185 Head Compliance Jobs - page 3
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Head of Compliance AIA International Limited. - Hong Kong And we build on this every day with our ambition to engage one billion people to live Healthier, Longer, Better Lives by 2030. And to get there, we need leaders with the courage, clarity and humanity to... Competitive 19 days ago
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IB Legal, Associate General Counsel, VP Jefferies Jefferies is looking to hire a lawyer for its Legal team in Asia with approximately 10 years PQE or equivalent experience in the practice of a leading international law firm or financial institution. Ideally... 9 days ago
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Manager/Senior Manager/Head of Risk and Compliance (MIC) - Multi Family Office Omni Group Asia Ltd. - Hong Kong Monitor and assess changes in AML regulations and update internal policies and procedures accordingly Stay up-to-date with new and evolving regulatory requirements and ensure timely implementation of necessary... HK$40k - HK$60k 9 days ago
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Head of Compliance - (Private Banking / Family Office) Trinity Search Limited - Hong Kong Responsibilities Oversee policies and controls designed to ensure compliance on regulatory requirements listed by Hong Kong Securities and Futures Commission (SFC). Conduct periodic internal reviews or... 110,000-150,000 23 days ago
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KYC Compliance AVP, Global Private Bank Hong Kong Island, Hong Kong, Hong Kong Representing one of the most established pure play international private bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC... 24 days ago
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Head of Compliance, Hong Kong QBE Insurance - Hong Kong Primary Details Time Type: Full time Worker Type: Employee Primary Responsibilities Ensure appropriate and relevant advice is provided to Senior Leadership on the management of regulatory changes within... Competitive 19 days ago
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Senior Risk & Compliance Manager – Section Head (Trustee & MPF) (Job ID 4038) The Bank of East Asia - Hong Kong Senior Risk & Compliance Manager – Section Head (Trustee & MPF) (Job ID 4038) Responsibilities Plan, organise, lead and control the activities of Risk & Compliance Section Ensure that the operations of... Negotiable 11 days ago
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Head of Regulatory Compliance Hang Seng Bank Limited The Risk & Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure... 24 days ago
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Compliance Monitoring VP, Global Bank Hong Kong Island, Hong Kong, Hong Kong Oversight KYC/CDD to ensure the fulfilment of HKMA regulatory requirements related to AML, CFT, sanctions and other financial crimes. Timely review of KYC/AML control and related procedures to conducting... 28 days ago
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Tax Consultant John Swire & Sons (H.K.) Ltd. - Admiralty The job holder is responsible for providing support to Group Head of Tax and Deputy Group Head of Tax in tax compliance, transfer pricing documentation, desktop research, international tax advisory, group... 3 days ago
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