Head Compliance Jobs in Quarry Bay

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SVP, Compliance Assurance and Testing, Financial Crime & Security Services  

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...

from: ctgoodjobs.hk (+2 sources) - 2 days ago

Financial & Regulatory Reporting – Multinational Bank  

BDO Financial Services Limited - Quarry Bay, Eastern District

Our client is a leading bank with a history of success in servicing a diverse client portfolio across different industries. They are looking for an experienced Financial Reporting & Accounting professional... $35,000 – $50,000 per month

from: jobsdb.com - Yesterday

Assistant Vice President, Risk Assets Management (Personal Banking)  

China CITIC Bank International Limited - Quarry Bay, Eastern District

For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp. Please apply with full resume stating current and expected salaries...

from: jobsdb.com - 8 days ago

Team Leader, FCC Investigations  

Standard Chartered Bank - Kowloon, hk

RESPONSIBILITIES Strategy Input to Country/Client Business operating model design of relevant FCC and business processes.Ensure that there is adequate support (people, processes, tools, frameworks, systems)...

from: hk.talent.com - 5 days ago

Compliance Manager  

Zurich Insurance (Hong Kong) - Quarry Bay, Eastern District

Assist the Head of Compliance to promote ethical and proper business practices. Support in development, implementation and monitoring of compliance programs and training. Provide compliance advice to...

from: jobsdb.com - 13 days ago

Associate, FCC Investigations  

Standard Chartered Bank - Kowloon, Hong Kong, Hong Kong (+1 location)

Implement the vision, strategy, direction and leadership for the Country/Department, consistent with the vision and strategy for FCC and in support of the Group’s strategic direction and growth aspirations...

from: jobleads.hk (+1 source) - 19 days ago

Team Head Regulatory Compliance - Corporate Bank  

Michael Page - Central

My client is one of the largest global banks in the world. They have offices worldwide and a large presence in Hong Kong. They are a commercial bank with businesses in retail banking, wealth management... 100,000 above / month

from: ctgoodjobs.hk - 2 days ago

Associate, Compliance Liaison Officer, Global Corporate Banking Division, Hong Kong  

MUFG - Kowloon, hk

We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.With a vision to be the world’s most trusted financial group,...

from: hk.talent.com - 5 days ago

Team Lead, FCC Investigation  

Standard Chartered Bank - Kowloon, hk

Our Ideal Candidate A recognised university degree or professional qualification in Law / Finance / Accounting / Business or related disciplinesMinimum 3 years and above (for Associate/Team Lead role)...

from: hk.talent.com - 5 days ago

Audit Manager / Assistant Vice President, Internal Audit  

Fubon Bank (Hong Kong) Limited - North Point

*All personal data provided by job applicants will be used for recruitment purposes only in accordance with the Bank’s Personal Data Information Collection Statement, a copy of which is available on our...

from: ctgoodjobs.hk - 3 days ago


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Head Compliance in Quarry bay