Compliance Director Jobs in Pak Shek Kok
HARBRIDGE PARTNERS - Hong Kong
VP/ Associate Director, AML Compliance – Equities/ Securities Team Lead, Trade Surveillance & AML Monitoring Location: Hong Kong Main Duties and Responsibilities: Covering and manging the team for AML/CTF... HK$60k - HK$120k
from: eFinancialCareers.hk - 2 days ago
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
from: eFinancialCareers.hk - 2 days ago
Michael Page - Central
My client, a European private bank with operations in HK, is looking for a Compliance Officer to lead on regulatory compliance tasks for SFC and HKMA. This will include licensing for Type 1 and Type 4... 35,000 - 50,000 / month
from: ctgoodjobs.hk - 8 days ago
Hays - Hong Kong
Your new company A reputable European Insurer, offering a highly specialised insurance solution for its corporate clients globally, is looking for a Regional Compliance Lead (AD/D) that is based in Hong... HKD90000.0 - HKD100000.0 per month
from: eFinancialCareers.hk - 3 days ago
Aptitude Asia - Hong Kong
Job Responsibilities: Manage the day-to-day compliance operations for a diverse portfolio of licensed entities, including fund managers, broker-dealers, and payment service providers Provide expert guidance... Competitive
from: eFinancialCareers.hk - 8 days ago
Nicoll Curtin Technology (HK) Limited
My client is a renowned group with business in retails & hospitality. They are looking for a Director, Internal Audit & Compliance to support on the internal audit. Extensive business experience in internal...
from: ctgoodjobs.hk - 25 days ago
DARMAX GLOBAL - Hong Kong
The only compliance person in the firm (around 20 staff); work with external counsel and compliance vendors report to COO directly Westernized culture Responsibilities: Provide guidance and support on... Competitive
from: eFinancialCareers.hk - 8 days ago
Hays - Hong Kong
Your new company A reputable European Insurer, offering a highly specialised insurance solution for its corporate clients globally, is looking for a Regional Compliance Leader at Director Grade that is... HKD90000.0 - HKD100000.0 per month
from: eFinancialCareers.hk - 21 days ago
Exercise prudential supervision of major insurance groups under the group-wide supervision framework ensuring the effective delivery of forward-looking and risk-based supervision of major insurance groups...
from: ctgoodjobs.hk (+1 source) - 17 days ago
Ruike Consultancy Asia Limited - Hong Kong
Responsibilities: Ensure the applicable registration/licensing requirements are complied with Conduct internal investigation and draft conclusion report Review, revising and drafting internal manuals,... HK$75k - HK$100k
from: eFinancialCareers.hk - 28 days ago