Head Compliance Jobs in Pak Shek Kok

HSBC - Kowloon, hk (+1 location)

Principal responsibilities Provide financial planning services to high-net-worth customers Provide personalised service for this segment of customers to build and maintain good relationships Promote investment...

from: hk.talent.com (+1 source) - 3 days ago

Ares Management Corporation - Hong Kong

We are looking for a self-motivated individual who is a competent and passionate compliance professional with a desire to excel and appreciate the exposure and challenges that are provided by the growth... Competitive

from: eFinancialCareers.hk - Yesterday

MUFG - Kowloon, hk

Conduct customer due diligence including but not limited to KYC, FATCA and CRS in accordance with the internal procedures and regulatory requirements Contact or visit customers to obtain information in...

from: hk.talent.com - 6 days ago

MUFG - Kowloon, hk

This means investing in talent, technologies, and tools that empower you to own your career.Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.Key Responsibilities:...

from: hk.talent.com - 6 days ago

Unicorn Advisor (HK) Limited - Hong Kong

Will be working along with head of legal Needs to have strong global markets (sales and trading) SFC compliance leadership experiences. highly competitive

from: eFinancialCareers.hk - 3 days ago

AIA International Limited. - Hong Kong

Oversee the implementation of an effective compliance risk assessment program for AIAHK and engage with key business stakeholders which includes but not limited to: 1) engaging members of the Executive... Competitive

from: eFinancialCareers.hk - 9 days ago

Hang Seng Bank Limited

Works with and supports LoB risk stewards, to maintain an effective control framework and to ensure compliance with all relevant external laws & regulations, internal codes and policies and good market...

from: ctgoodjobs.hk (+1 source) - 14 days ago

Trinity Search Limited - Hong Kong (+1 location)

Requirements Solid work experience in compliance function with both European and Chinese financial institutions in Hong Kong, preferably in KYC area Good understanding of Mainland China and Hong Kong HNWI... 110,000-150,000

from: eFinancialCareers.hk (+1 source) - 13 days ago

Robert Walters Hong Kong - Hong Kong

Act as the primary contact point with regulators, managing and handling investigation requests, trade-related enquiries, demands for information, business related enquiries and inspections. Ensure day... Negotiable

from: eFinancialCareers.hk - 4 days ago

Unicorn Advisor (HK) Limited

Will be working along with head of legal Head of Compliance (S&T focussed) Job ref no.: 542781 Save Job Compliance Job ref no. 542781 Industry Permanent Middle management level Share this job

from: ctgoodjobs.hk - 18 days ago