Latest Head Compliance jobs in Sheung Wan - JobisJob Hong Kong Mobile

119 Head Compliance Jobs in Sheung Wan

Head of Compliance (S&T focussed) Unicorn Advisor (HK) Limited Will be working along with head of legal Head of Compliance (S&T focussed) Job ref no.: 542781 Save Job Compliance Job ref no. 542781 Industry Permanent Middle management level Share this job 3 days ago
Head of Compliance Larson Maddox - Hong Kong Our client is looking for Head of Compliance and Risk in a sizable corporate and commercial bank. Extensive experience in corporate and commercial bank compliance, preferably in a foreign bank. Develop... HKD2000000 - HKD2250000 per annum 4 days ago
Head of Legal & Compliance (real estate/ property experience is preferred) Manpower Services (Hong Kong) Limited - - Head of Legal & Compliance (real estate/ property experience is preferred) Support department head to conduct internal investigation and draft conclusion report Mature, self-initiative, detail oriented... - 8 days ago
Head of Compliance Governance, Oversight and Reporting DBS Bank Ltd Supervise the dedicated compliance teams, namely central compliance, T&O compliance as well as compliance testing and ensure quality deliverables with no modus operandi and lapses within the HK Compliance... 10 days ago
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Compliance Officer (With Legal Background) Phillip Securities (HK) Ltd 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. Strong command of both written and... 11 days ago
Head of Asia Pacific Equities Compliance, Executive Director, Hong Kong Morgan Stanley - Hong Kong Training Develop training materials and provide training to Institutional Equity Division staff Industry contacts Lead communications with industry participants to ensure appropriateness and consistency... Competitive 3 days ago
Vice President, Head of AML/CFT RegTech Team, AML, Compliance & AML Fubon Bank (Hong Kong) Limited - Central *All personal data provided by job applicants will be used for recruitment purposes only in accordance with the Bank’s Personal Data Information Collection Statement, a copy of which is available on our... 4 days ago
Manager / Senior Manager / Head of Risk and Compliance (MIC) - Multi Family Office Omni Group Asia Ltd. Report regularly to the senior management and board of directors on risk and compliance matters, including significant issues, emerging risks, and regulatory developments. Develop and implement policies... 8 days ago
Head of Regulatory Compliance - Leading Financial Institution Ashford Benjamin Ltd - Hong Kong Responsibilities: Responsible for Hong Kong Regulatory Compliance matters Act as regulatory advisor to securities, wealth management and asset management business and control function Monitor relevant... Competitive 11 days ago
Assistant Vice President, Legal & Compliance Department - Compliance Assurance SUMITOMO MITSUI BANKING CORPORATION - Central Follow up with relevant stakeholders on the implementation of agreed actions after the compliance reviews. Escalate key issues, including matters with regulatory concerns to the Manager and the RCCO on... 22 days ago

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