Head Compliance Jobs in North Point

SUMITOMO MITSUI BANKING CORPORATION - Quarry Bay

Manage the Compliance Department of the Hong Kong Branch to ensure a robust compliance, AML/CFT and legal framework is in place, including establishment of policies and procedures, conducting self-reviews...

from: ctgoodjobs.hk - 30 days ago

Provide legal and regulatory advices to management and business units on current and new business initiatives for mitigating compliance risks Sound knowledge of relevant laws, rules, codes and guidelines...

from: ctgoodjobs.hk - 24 days ago

PERSOLKelly China - Hong Kong

Minimum of 10 years of experience in compliance within the financial services industry, experience in Fintech firms will be an advantage. Collaborate with other departments to ensure a cohesive approach... HK$80k - HK$100k

from: eFinancialCareers.hk - 23 days ago

Fubon Bank (Hong Kong) Limited - Central

Coordinate and advise business and supporting units when responding to compliance related enquiries and / or surveys raised / initiated by regulators and industry associations & handling enquiries from...

from: ctgoodjobs.hk - 25 days ago

HARBRIDGE PARTNERS - Hong Kong

Identify compliance risks & handle any potential breach of regulations Compliance policies and procedures - Review manuals and Compliance Notices to ensure they are properly revised or updated when necessary... HK$100k - HK$155k

from: eFinancialCareers.hk - 23 days ago

Hong Leong Bank - Hong Kong

Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless... Competitive

from: eFinancialCareers.hk - 24 days ago

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... -

from: headlinejobs.hk - 29 days ago

Michael Page - Central

The Team Head will overlook several teams including but not limited to internal control, compliance, quality assurance, business management etc This role will also have to liaise with local regulators... 50,000 - 100,000 / month

from: ctgoodjobs.hk - 25 days ago

eMPF Platform Company Limited

Conducting discussion with trustees and the major third party supplier to reach consensus on the level of services, functionalities, operational processes, data framework, system and migration testing...

from: ctgoodjobs.hk - 23 days ago

IGNITE RECRUITMENT HONG KONG LIMITED - Hong Kong

What you’ll need: 8+ years of experience in AML and Sanctions regulatory compliance risk management; must have deep knowledge and understanding of the AML and sanctions compliance regimes in multiple jurisdictions... HK$70k - HK$110k

from: eFinancialCareers.hk - 23 days ago