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

119 Head Compliance Jobs in Wan Chai

Head of AML/CTF Compliance Computershare Hong Kong Investor Services Limited - Wan Chai, Wan Chai District This is a hybrid position primarily based in Hong Kong. We’re committed to your flexibility and wellbeing and our hybrid strategy currently requires two days a week in the office, giving you the option... 30 days ago
Vice President, Internal Audit (IT) China Everbright Securities International Company Limited - Wan Chai, Wan Chai District Reviews and updates the IA’s departmental manuals / procedures to ensure the accuracy and sufficiency of them for staff adherence. Ensures the IA staffs are kept informed of the latest IT systems and projects... 17 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... 3 days ago
Assistant Manager, Trade Finance (Bills Operations) KBC Bank N. V. - Wan Chai, Wan Chai District KBC Bank NV is a leading European bank with Asian activities in Singapore, Shanghai and Hong Kong. Each and every day our team strives to become the Preferred European Banking Partner of our customers... 22 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 4 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... - 8 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... 10 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... 11 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... 4 days ago
Vice President, Head of AML/CFT RegTech Team, AML, Compliance & AML Fubon Bank (Hong Kong) Limited - Central To assist the Head of Anti-Money Laundering to develop and enhance the Bank’s Anti-Money Laundering Systems and implementation of RegTech solutions to ensure that the Bank is in compliance with the relevant... 4 days ago

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