120 Head Compliance Jobs in Sha Tin
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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... 10 days ago
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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)... 6 days ago
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Associate, FCC Investigations Standard Chartered Bank - Kowloon, hk Role 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... 6 days ago
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Manager, FCC Regtech/AML Analytics Kowloon, Hong Kong, Hong Kong Charterhouse Partnership Hong Kong is here to assist you in your job search. Our experienced recruitment consultants will provide you career advise and assist you in develop a tailored job search strategy... 6 days ago
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Team Lead, FCC Investigation 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... 10 days ago
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Fund Accountant, Fund Services Standard Chartered Bank - Kowloon, hk Role Responsibilities Strategy Partnering with Fiduciary and Fund Services product management to define functional and product strategy and selecting best paths for execution and supportTo deliver best... 6 days ago
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Senior Fund Accountant, Fund Services Standard Chartered Bank - Kowloon, hk Role Responsibilities Strategy Partnering with Fiduciary and Fund Services product management to define functional and product strategy and selecting best paths for execution and supportTo deliver best... 6 days ago
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Assistant Vice President, Legal & Compliance Department - Compliance Assurance SUMITOMO MITSUI BANKING CORPORATION - Central Review and assess the adequacy and effectiveness of the Bank’s compliance risk control framework. Identify key deficiencies, assess the implications, and provide recommendations to the relevant stakeholders... 5 days ago
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Head Of Legal & Compliance (Chinese leading Securities) Develop and implement policy and procedure to meet the internal compliance requirement and external regulatory requirements Strong knowledge and experience of compliance framework design and implementation... 7 days ago
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Head of Compliance AIA International Limited. - Hong Kong And we build on this every day with our ambition to engage one billion people to live Healthier, Longer, Better Lives by 2030. And to get there, we need leaders with the courage, clarity and humanity to... Competitive 7 days ago
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