67 Head Compliance Jobs in Shau Kei Wan - page 2
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Risk & Compliance Officer - Hong Kong INDEX HK LIMITED - Chai Wan As part of the Risk and Compliance function, the Risk and Compliance Officer will support compliance related activities including process and procedure development, general compliance monitoring and reporting... 25 days ago
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Senior Fraud Investigation Manager (Head of Fraud Investigation Team) (Ref: SFIM-KF-NCB) Nanyang Commercial Bank - Central If you are flexible enough and zeal for a harmonious and supportive working environment where enables you to grow and succeed professionally, please send a full resume indicating your public examination... 27 days ago
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Team Head of Business Compliance, Consumer Banking & Wealth Management DBS Bank (Hong Kong) Limited - - As we journey towards becoming the best bank for a better world, we are spurred by our people's relentless drive and passion. If you are excited by innovation, enjoy collaborating with visionaries and... - 29 days ago
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Director - Compliance (9 month contract) Manpower Services (Hong Kong) Limited - Kwun Tong Support roll-out of Conduct Risk Framework Standards across all markets in Asia segment (including communication and training, business engagement, in-market analysis and actions formulation, and overall... HK$ - 23 days ago
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Vice President (Financial Crime Investigation), Financial Crime Compliance Chong Hing Bank - Central Lead and coach team members to identify suspicious transactions, patterns or behaviors for external and internal fraud; promptly review and investigate cases triggered by SAS Transaction Monitoring System... 23 days ago
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Financial Crime Compliance (6 months Maternity Cover) Natixis Corporate & Investment Banking Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial... 23 days ago
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Associate Director, Private Banking Compliance Pure Hong Kong - Hong Kong The Company Our client is a top tier private bank, with strong presences in Asia, with a long history and established compliance team and culture in HK. As a part of their growing HK Compliance Team,... up to $1mill base 22 days ago
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Officer Compliance HKG Cargolux Airlines Work with all business units involved in CV operations in the Asia/Pacific region, acting as trusted advisor in all matters related to Legal & Regulatory Compliance as well as providing assistance, direction... 26 days ago
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Compliance Office - Hedgefund Larson Maddox Our client is a leading financial services firm operating in the Asia-Pacific (APAC) region, specializing in hedge fund investments. With a strong track record and a reputation for excellence, we provide... 26 days ago
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Senior Manager, Compliance (Insurance Background A Must) HARBRIDGE PARTNERS - Hong Kong Senior Manager, Compliance (Insurance Background A Must) Location: Hong Kong . Job Summary: Reporting to Head of Compliance for Hong Kong, this role will be responsible for supporting to implement and... Competitive 22 days ago
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