Latest Head Compliance jobs in Shau Kei Wan

114 Head Compliance Jobs in Shau Kei Wan

Head of Business Service Centre, EmB HK OCBC Bank (Hong Kong) Limited - Shau Kei Wan, Eastern District A leadership role responsible for overseeing and managing the operations of the Business Service Centre. The role involves coordinating and ensuring the smooth delivery of various administrative, operations... 13 days ago
Analyst, Treasury Operations (12- month contract) Kowloon, Hong Kong, Hong Kong Our client is a highly regarded and internationally recognized foreign bank with a strong presence in the global financial industry. They are now actively looking to recruit a highly skilled and experienced... 3 days ago
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... 2 days ago
Manager, 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... 7 days ago
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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 3 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... 9 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... - 7 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... 9 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... 10 days ago
Head of Asia Pacific Equities Compliance, Executive Director, Hong Kong Morgan Stanley - Hong Kong About the Role Based in Hong Kong and reporting to Head of Sales and Trading Compliance for Asia, this role will provide regional compliance coverage for Morgan Stanley's Equities business, namely Execution... Competitive 2 days ago

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