35 Compliance Director Jobs in Kwai Chung - page 2
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Head of Finance, mid size PE firm Michael Page - Central * Develop and implement financial strategies, policies, and procedures to support the overall mission and goals of the organization. * Manage the organization's budgeting process, including the preparation... 100,000 above / month 11 days ago
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Head of Asia Pacific Equities Compliance, Executive Director, Hong Kong Morgan Stanley - Hong Kong About the Role Based in Hong Kong and reporting to Head of Sales and Trading Compliance for Asia, this role will provide regional compliance coverage for Morgan Stanley's Equities business, namely Execution... Competitive 19 days ago
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VP/ Associate Director, AML Compliance – Equities/ Securities HARBRIDGE PARTNERS - Hong Kong VP/ Associate Director, AML Compliance – Equities/ Securities Team Lead, Trade Surveillance & AML Monitoring Location: Hong Kong Main Duties and Responsibilities: Covering and manging the team for AML/CTF... HK$60k - HK$120k 20 days ago
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Manager, Compliance & Risk Management Sompo Insurance (Hong Kong) Company Limited The Sompo Legal & Compliance Department and the Sompo Risk Management Department seek an individual to serve in a hybrid role as Manager, Compliance and Risk Management for its operations in Hong Kong... 16 days ago
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Senior Manager, Compliance Prudential plc - Hong Kong The role will support the Director, Distribution Compliance and Monitoring on providing advice on distribution compliance matters and compliance monitoring and oversight including regular assurance activities... Competitive 9 days ago
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Associate Director, Private Banking Compliance Pure Hong Kong - Hong Kong The Company Our client is a top tier private 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,... up to $1mill base 20 days ago
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Financial Crime Compliance Manager, APAC (6 months contract) Invesco As one of the world’s leading asset managers, Invesco is dedicated to helping investors worldwide achieve their financial objectives. By delivering the combined power of our distinctive investment management... 16 days ago
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Senior Manager, Accounting & Finance Octopus Holdings Limited - Hong Kong Come join us and make an impact to the future payment society! Job Responsibilities: Driving continuous improvement initiatives within the finance function, identifying opportunities to enhance efficiencies... Negotiable 9 days ago
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Assistant Manager, Agency Compliance Prudential plc - Hong Kong Handle complaint/compliance investigation cases, including but not limited to conducting investigation, interviewing complainant and complainee, preparing investigation report, implementing Disciplinary... Competitive 9 days ago
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Manager, Accounting and Finance, MNC, SSP District Morgan Mckinley Limited Reporting to the Finance Director, you will lead a team, oversee the day-to-day financial operations, ensure compliance with regulatory requirements, optimize financial processes, and participate in strategic... 17 days ago
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