Latest Head Compliance jobs in Quarry Bay - JobisJob Hong Kong Mobile

131 Head Compliance Jobs in Quarry Bay

SVP, Compliance Assurance and Testing, Financial Crime & Security Services 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
Financial & Regulatory Reporting – Multinational Bank BDO Financial Services Limited - Quarry Bay, Eastern District Our client is a leading bank with a history of success in servicing a diverse client portfolio across different industries. They are looking for an experienced Financial Reporting & Accounting professional... $35,000 – $50,000 per month 14 days ago
Assistant Vice President, Risk Assets Management (Personal Banking) China CITIC Bank International Limited - Quarry Bay, Eastern District For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp. Please apply with full resume stating current and expected salaries... 21 days ago
Associate, FCC Investigations Kowloon, Hong Kong, Hong Kong Implement the vision, strategy, direction and leadership for the Country/Department, consistent with the vision and strategy for FCC and in support of the Group’s strategic direction and growth aspirations... 12 days ago
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Compliance Manager Zurich Insurance (Hong Kong) - Quarry Bay, Eastern District Assist the Head of Compliance to promote ethical and proper business practices. Support in development, implementation and monitoring of compliance programs and training. Provide compliance advice to... 26 days ago
Team Leader, FCC Investigations Standard Chartered Bank - Kowloon, hk RESPONSIBILITIES Strategy Input to Country/Client Business operating model design of relevant FCC and business processes.Ensure that there is adequate support (people, processes, tools, frameworks, systems)... 8 days ago
Associate, FCC Investigations Standard Chartered Bank - Kowloon, hk Our Ideal Candidate A recognised university degree or professional qualification in Law / Finance / Accounting / Business or related disciplinesMinimum 1 year (for Analyst role), 3 years and above (for... 8 days ago
Officer, Operations - Settlement Kowloon, Hong Kong, Hong Kong Support the business in meeting its obligations on the prevention of money laundering under the Group’s policy and Standards, and under local law and regulations Organise and supervise the execution of... 2 days ago
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... 5 days ago
Head of Compliance (S&T focussed) Unicorn Advisor (HK) Limited - Hong Kong Will be working along with head of legal Needs to have strong global markets (sales and trading) SFC compliance leadership experiences. highly competitive 3 days ago

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