Latest Head Compliance jobs in Kowloon City

112 Head Compliance Jobs in Kowloon City

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... 15 days ago
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 3 days ago
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... 4 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... 8 days ago
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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 9 days ago
Head of Legal & Compliance (real estate/ property experience is preferred) Manpower Services (Hong Kong) Limited - - Review and revise compliance manuals, policies, procedures and systems to keep abreast of new and regulatory changes Liaise and manage external legal consultants and counsels to manage any litigations... - 13 days ago
Legal and Compliance Manager ICBC Asset Management (Global) - Hong Kong Responsibilities: Develop and execute a risk-based annual compliance review plan, compliance review program and and internal audit plan for the company, considering regulatory requirements, industry best... Competitive 6 days ago
Vice President, AML Advisory, Legal, Compliance & Secretariat DBS Bank Ltd Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our... 2 days ago
Legal and Compliance Officer ADECCO Personnel Limited - Kowloon Our client is a market leader and well-known in the industry, a tech driven conglomerate group. They pour in technology and innovations in their products and services, securing their position as one of... $30,000 – $35,000 per month 4 days ago
Head of Compliance Governance, Oversight and Reporting DBS Bank Ltd Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our... 15 days ago

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