67 Head Compliance Jobs in Ngau Tau Kok - page 2
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Senior Manager & Team Head / Senior Manager – Business & Compliance Department (Job reference no.: eMPF028/2024) eMPF Platform Company Limited Performing the role of business analyst for the eMPF Platform Company, which includes understanding the need for system change, high level analyze business requirements, processes, and workflows, liaise... 23 days ago
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Head of AML - Compliance - Top tier FI IGNITE RECRUITMENT HONG KONG LIMITED - Hong Kong This role will provide advice, technical guidance, and specialized support services to cross functional teams and specialized business units, as well as to exercise initiative and judgment on how to address... HK$70k - HK$110k 23 days ago
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Director - Compliance (9 month contract) Manpower Services (Hong Kong) Limited - Kwun Tong Support roll-out of Conduct Risk Framework Standards across all markets in Asia segment (including communication and training, business engagement, in-market analysis and actions formulation, and overall... HK$ - 23 days ago
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Senior Fraud Investigation Manager (Head of Fraud Investigation Team) (Ref: SFIM-KF-NCB) Nanyang Commercial Bank - Central If you are flexible enough and zeal for a harmonious and supportive working environment where enables you to grow and succeed professionally, please send a full resume indicating your public examination... 27 days ago
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Team Head of Business Compliance, Consumer Banking & Wealth Management DBS Bank (Hong Kong) Limited - - As we journey towards becoming the best bank for a better world, we are spurred by our people's relentless drive and passion. If you are excited by innovation, enjoy collaborating with visionaries and... - 29 days ago
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Vice President (Financial Crime Investigation), Financial Crime Compliance Chong Hing Bank - Central Lead and coach team members to identify suspicious transactions, patterns or behaviors for external and internal fraud; promptly review and investigate cases triggered by SAS Transaction Monitoring System... 23 days ago
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Financial Crime Compliance (6 months Maternity Cover) Natixis Corporate & Investment Banking Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial... 23 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 22 days ago
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Officer Compliance HKG Cargolux Airlines Work with all business units involved in CV operations in the Asia/Pacific region, acting as trusted advisor in all matters related to Legal & Regulatory Compliance as well as providing assistance, direction... 26 days ago
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Compliance Office - Hedgefund Larson Maddox Our client is a leading financial services firm operating in the Asia-Pacific (APAC) region, specializing in hedge fund investments. With a strong track record and a reputation for excellence, we provide... 26 days ago
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