Latest Head Compliance jobs in Pak Shek Kok

118 Head Compliance Jobs in Pak Shek Kok

Relationship Manager, Liabilities, SME Banking (Japanese Speaking) DBS Bank (Hong Kong) Limited - Science Park, Tai Po District · Collaborate with business partners, particularly GTS (Cash & Trade Services), T&M (including FX and CWM), Insurance Teams, on idea generation, campaign execution and end-to-end performance management... 29 days ago
Analyst, Treasury Operations (12- month contract) Kowloon, Hong Kong, Hong Kong If you are interested in finding out more about this career opportunity, please email your resume to Andy Yip, andy.yip@charterhouse.com.hk Web: www.charterhouse.com.hk Relevant experience in treasury... 4 days ago
Manager, Operations - Settlement Kowloon, Hong Kong, Hong Kong Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance... 8 days ago
Analyst (Assistant Relationship Manager), Japanese Corporate Banking Division MUFG - Kowloon, hk Conduct customer due diligence including but not limited to KYC, FATCA and CRS in accordance with the internal procedures and regulatory requirements Contact or visit customers to obtain information in... 4 days ago
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Head of Compliance (S&T focussed) Unicorn Advisor (HK) Limited Will be working along with head of legal Head of Compliance (S&T focussed) Job ref no.: 542781 Save Job Compliance Job ref no. 542781 Industry Permanent Middle management level Share this job 3 days ago
Fund Accountant, Fund Services Kowloon, Hong Kong, Hong Kong Works closely with Fiduciary & Fund Services country heads (F&FSH) to ensure operational platforms support client service level agreements and internal benchmark as well as identifying opportunities for... 10 days ago
Head of Compliance Larson Maddox - Hong Kong Our client is looking for Head of Compliance and Risk in a sizable corporate and commercial bank. Extensive experience in corporate and commercial bank compliance, preferably in a foreign bank. Develop... HKD2000000 - HKD2250000 per annum 4 days ago
Head of Legal & Compliance (real estate/ property experience is preferred) Manpower Services (Hong Kong) Limited - - Head of Legal & Compliance (real estate/ property experience is preferred) Support department head to conduct internal investigation and draft conclusion report Mature, self-initiative, detail oriented... - 8 days ago
Head of Compliance Governance, Oversight and Reporting DBS Bank Ltd Supervise the dedicated compliance teams, namely central compliance, T&O compliance as well as compliance testing and ensure quality deliverables with no modus operandi and lapses within the HK Compliance... 10 days ago
Compliance Officer (With Legal Background) Phillip Securities (HK) Ltd 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. Strong command of both written and... 11 days ago

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