Latest Head Compliance jobs in Kowloon Bay

117 Head Compliance Jobs in Kowloon Bay

Sanctions Compliance Professional China Construction Bank (Asia) Corporation Limited - Kowloon Bay, Kwun Tong District All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request... Today
Accounting Manager (Retail Operation) Swire Resources Ltd - Kowloon Bay, Kwun Tong District Responsible for insurance and risk management matters of the company and liaise with insurance companies or agents in related matters. Prompt reporting and liaise with relevant parties on incidences occurred... 5 days ago
Analyst, Treasury Operations (12- month contract) Kowloon, Hong Kong, Hong Kong Our client is a highly regarded and internationally recognized foreign bank with a strong presence in the global financial industry. They are now actively looking to recruit a highly skilled and experienced... 3 days ago
Finance, Audit and Compliance Team Head Autotoll Limited - Kowloon Bay, Kwun Tong District To cope with our expansion and continuous growth in the transportation and logistics related service, we are inviting talents to join our professional team. Interested parties, please send full resume... 27 days ago
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Accounting Manager (Retail Operation & Treasury) Swire Resources Ltd - Kowloon Bay, Kwun Tong District Responsible for insurance and risk management matters of the company and liaise with insurance companies or agents in related matters. Prompt reporting and liaise with relevant parties on incidences occurred... 21 days ago
Manager, Operations - Settlement Kowloon, Hong Kong, Hong Kong Support the business in meeting its obligations on the prevention of money laundering under the Group’s policy and Standards, and under local law and regulations Organise and supervise the execution of... 7 days ago
Analyst (Assistant Relationship Manager), Japanese Corporate Banking Division MUFG - Kowloon, hk We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.With a vision to be the world’s most trusted financial group,... 3 days ago
Fund Accountant, Fund Services Kowloon, Hong Kong, Hong Kong Responsible for new fund launching / fund transfer-in / fund transfer–out / fund termination, documentation review, requirements review and preparing services level memorandum in accordance with operational... 9 days ago
Head of Compliance (S&T focussed) Unicorn Advisor (HK) Limited 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. Human Resources Management / Consultancy... 2 days ago
Head of Compliance Larson Maddox - Hong Kong Responsibilities: Compliance Management: Oversee compliance activities, ensuring adherence to regulatory requirements, with a focus on HKMA. Develop and implement compliance policies and procedures. Conduct... HKD2000000 - HKD2250000 per annum 3 days ago

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