Latest Head Compliance jobs in Quarry Bay (page 3)

127 Head Compliance Jobs in Quarry Bay - page 3

Head of Compliance (S&T focussed) Unicorn Advisor (HK) 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. Human Resources Management / Consultancy... 19 days ago
Head of Compliance Larson Maddox - Hong Kong Responsibilities: Compliance Management: Oversee compliance activities, ensuring adherence to regulatory requirements, with a focus on HKMA. Develop and implement compliance policies and procedures. Conduct... HKD2000000 - HKD2250000 per annum 20 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... 26 days ago
Head of Legal & Compliance (real estate/ property experience is preferred) Manpower Services (Hong Kong) Limited - - Review and revise compliance manuals, policies, procedures and systems to keep abreast of new and regulatory changes Liaise and manage external legal consultants and counsels to manage any litigations... - 24 days ago
Legal and Compliance Manager ICBC Asset Management (Global) - Hong Kong Responsibilities: Develop and execute a risk-based annual compliance review plan, compliance review program and and internal audit plan for the company, considering regulatory requirements, industry best... Competitive 17 days ago
Head of Compliance Governance, Oversight and Reporting 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... 26 days ago
VP Investment & Insurance Compliance - Global Bank Michael Page - Central My client is a well known global bank with the APAC hub sitting in Hong Kong. They have businesses in retail banking, corporate banking, global markets and treasury. They have several hundred staff in... 50,000 - 100,000 / month 3 days ago
Head of Legal & Compliance Department COFCO Capital (Hong Kong) Co., Limited - Causeway Bay, Wan Chai District Anti-Money Laundering (AML) Compliance: Conduct AML screenings, including customer due diligence, monitoring and investigating suspected money laundering and terrorist financing activities. Conduct Institutional... 11 days ago
Compliance Officer (With Legal Background) Phillip Securities (HK) Ltd You will be part of a dynamic compliance team responsible for developing and enhancing compliance strategies to ensure that regulatory requirements are met and aligned with business needs. Your role will... 27 days ago
VP Electronic Trading Compliance - US Investment Bank Michael Page - Central My client is a global mid sized investment bank. They have offices in HK, Japan, Beijing, Singapore, Sydney, amongst other jurisdictions in APAC. They mainly focused on global markets products but also... 80,000 above / month 4 days ago

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