29 Compliance Director Jobs in North Point
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Head of Asia Pacific Equities Compliance, Executive Director, Hong Kong Morgan Stanley - Hong Kong Training Develop training materials and provide training to Institutional Equity Division staff Industry contacts Lead communications with industry participants to ensure appropriateness and consistency... Competitive 3 days ago
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VP/ Associate Director, AML Compliance – Equities/ Securities HARBRIDGE PARTNERS - Hong Kong Promote compliance awareness and compliance culture (including preparation of compliance training materials and conducting compliance trainings). Job Specification/ Work Tasks: Qualification - ... HK$60k - HK$120k 4 days ago
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Compliance Director风控合规总监 Noah International (Hong Kong) Limited Work with Compliance colleagues in implementing, administering, and maintaining the compliance program; (Search your salary info in Posted on 2024-05-02 Save Job Skills Policies Job Function Employment... 15 days ago
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Associate Director, Private Banking Compliance Pure Hong Kong - Hong Kong Your Profile The successful candidate will be a degree holder in Law or Accounting, with a professional qualification is highly preferable. This person will assist the Head of Compliance to handle regulatory... up to $1mill base 4 days ago
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Manager, Accounting and Finance, MNC, SSP District Morgan Mckinley 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. Implement and enhance internal control... Yesterday
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Trade Compliance Director - Leading US Electronics Company Michael Page - Central Develop and implement comprehensive trade compliance strategies and policies to ensure compliance with all applicable requirements from US Customs and Border Protection and Government Agencies Lead internal... 50,000 - 100,000 / month 23 days ago
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Compliance Director - Insurance Ethos BeathChapman - Hong Kong In this role, you will work within dynamic, hybrid and collaborative environment with strong leadership team in place. You will initiate compliance projects to build sustainable and balanced compliance... Competitive 21 days ago
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Manager / Senior Manager / Head of Risk and Compliance (MIC) - Multi Family Office Omni Group Asia Ltd. Report regularly to the senior management and board of directors on risk and compliance matters, including significant issues, emerging risks, and regulatory developments. Develop and implement policies... 8 days ago
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Vice President / Director Compliance - Asset Management Firm Michael Page - Central To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Monica Wong on +852 2848 4789. This role will assist on investment compliance when necessary... 50,000 above / month 27 days ago
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Manager, Compliance & Risk Management Sompo Insurance (Hong Kong) Company Limited - Quarry Bay, Eastern District Help ensure the Company’s ongoing regulatory compliance with applicable laws, rules and regulations in the Hong Kong general insurance industry and the Group, including the maintenance, development and... Yesterday
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