61 Head Compliance Jobs in Tung Chung - page 2
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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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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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IT Audit Manager / Senior Manager KOS International Limited - Central Click "Apply Now" to apply for this position or call Celine Hip at +852 3180 4995 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment... 25 days ago
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Compliance Officer - FS Sanctions Compliance BNP Paribas As the leading European Union bank, and one of the world’s largest financial institutions with an uninterrupted presence in the region since 1860, BNP Paribas offers a wide range of financial services... 26 days ago
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VP, Asset Management Compliance Pure Hong Kong - Hong Kong The Role As a part of the Regional Compliance team, you will be reporting to Regional Head of Compliance, handling all rounded compliance duties for their Asia business, responsible for risk based compliance... HK$900k-1mill per annum + bonus 22 days ago
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