Latest Head Compliance jobs in Tsim Sha Tsui

131 Head Compliance Jobs in Tsim Sha Tsui

Manager / Assistant Compliance Manager (focusing on Insurance businesses) Monitoring) O-Bank Co., Ltd. - Tsimshatsui *The personal data of unsuccessful job applicants may be retained for a maximum of two years from the date when the job application is rejected. Develop and implement compliance framework, policies and... 24 days ago
COMPLIANCE ASSISTANT Land Bank of Taiwan Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District Interested parties please email your full resume with detailed working experience, availability, current and expected salary to us. • Holder of ECF-CRM certification an advantage Only shortlisted candidates... 2 days ago
AML Advisory Officer - Legal & Compliance (new fresh graduate welcome) Airstar Bank Limited - Tsim Sha Tsui, Yau Tsim Mong District Assist in providing AML/CFT/sanctions advice and in participate in relation to enhanced due diligence approval, including corporate customers and high net worth individual customers; Minimum 1 year of... 15 days ago
Associate, FCC Investigations Kowloon, Hong Kong, Hong Kong Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance... 13 days ago
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AML Manager Taipei Fubon Commercial Bank Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District All information received will be used for recruitment purposes only. Please note that failure to provide the required information will result in the Bank being unable to process your employment application... 2 days ago
Manager / Assistant Compliance Manager (focusing on Insurance businesses) O-Bank Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District *The personal data of unsuccessful job applicants may be retained for a maximum of two years from the date when the job application is rejected. Develop and implement compliance framework, policies and... 30 days ago
Team Leader, FCC Investigations Standard Chartered Bank - Kowloon, hk This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of ConductEffectively and collaboratively identify, escalate... 9 days ago
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... 9 days ago
Officer, Operations - Settlement Kowloon, Hong Kong, Hong Kong Resolve all problematic transactions on operations and proactively work closely with internal & external parties such as counterparties and the central depository to pre-empt potential service level issues... 3 days ago
Fund Accountant, Fund Services Kowloon, Hong Kong, Hong Kong Partner with Countries and Financial Markets (FM) Sales to ensure the key services are being performed to the standard required. Alignment to FM growth targets and creating an agenda which mirrors the... 6 days ago

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