112 Head Compliance Jobs in Hong Kong - page 2
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KYC/CDD Analyst - International Law Firm (up to 26k) Aquis Search Limited • Reviewing and monitoring the quality of KYC materials collected in accordance with the risk based review procedures and identifying and filling any deficiencies • Reviewing KYC documentation and following... 13 days ago
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Head of Compliance (S&T focussed) Unicorn Advisor (HK) Limited - Hong Kong Will be working along with head of legal Needs to have strong global markets (sales and trading) SFC compliance leadership experiences. highly competitive 21 days ago
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Group Company Secretary JH Partners Asia Company Limited - Hong Kong Collaborate with external company secretary providers to handle various company secretarial duties for the group companies, including company registration, maintenance of registers and books, and facilitating... HK$40k - HK$60k 7 days ago
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Head Of Legal & Compliance (Chinese leading Securities) All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Responsible for the effectiveness of... 27 days ago
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Head of Compliance AIA International Limited. - Hong Kong Oversee the implementation of an effective compliance risk assessment program for AIAHK and engage with key business stakeholders which includes but not limited to: 1) engaging members of the Executive... Competitive 27 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 27 days ago
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Accounting Officer/ Assistant Accounting Officer/ Billing Officer NewPages Recruitment Company Limited Time: Mon- Fri 9am -6pm (Peak Season might need to support during holidays) Recommend alternatives to supervisors on improving the existing systems and procedures Compile the Group’s general ledger operations... 6 days ago
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Manager/Senior Manager/Head of Risk and Compliance (MIC) - Multi Family Office Omni Group Asia Ltd. - Hong Kong Maintain accurate and comprehensive documentation, including policies, procedures, and records related to the area's activities Requirements Minimum 5 years of experience in risk and compliance management... HK$40k - HK$60k 17 days ago
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AD/D, Regulatory Compliance, Retail Banking Pure Hong Kong - Hong Kong The Company Our client is a top tier retail bank, with strong presences in Asia, with a long history and established compliance team and culture in HK. As a part of their growing HK Compliance Team, they... HK$1-1.5mill 3 days ago
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Financial Controller (China) JC Executive Search Be accountable for providing strategic advice to the management on finance and operational development, and facilitate review of business performance and effectiveness of operation Good knowledge of mainland... 7 days ago
Top locations
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