Head Compliance Jobs in Sha Tin
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 - 4 days ago
Kowloon, Hong Kong, Hong Kong
Support the business in meeting its obligations on the prevention of money laundering under the Group’s policy and Standards, and under local law and regulations Organise and supervise the execution of...
from: jobleads.hk - 2 days ago
Kowloon, Hong Kong, Hong Kong
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 - 4 days ago
Interactive Brokers Hong Kong Limited
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial...
from: ctgoodjobs.hk (+1 source) - 2 days ago
Kowloon, Hong Kong, Hong Kong
Supervise various projects related to existing private trust accounts, corporate share award schemes, and HK estates, ensuring compliance with all applicable regulations and standards established by regulators...
from: jobleads.hk - 7 days ago
Kowloon, Hong Kong, Hong Kong
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 - 8 days ago
Exceed Consulting Limited
Our client, is a leading multinational law firm is seeking for a Finance Manager to execute All-rounded Finance Controlling within HK Office. This is a newly replacement opportunity and this person will...
from: ctgoodjobs.hk - 2 days ago
One Paramount Recruitment Limited - Hong Kong
Responsibilities: Report to the C-suite of the firm Lead the team to review and implement the firm’s compliance policies and procedures Perform regular investment compliance monitoring to ensure groups... Competitive Package
from: eFinancialCareers.hk - 3 days ago
QBE Insurance - Hong Kong
Primary Details Time Type: Full time Worker Type: Employee Primary Responsibilities Ensure appropriate and relevant advice is provided to Senior Leadership on the management of regulatory changes within... Competitive
from: eFinancialCareers.hk - 5 days ago
ICBC Asset Management (Global) Company Limited
Develop and execute a risk-based annual compliance review plan, compliance review program and and internal audit plan for the company, considering regulatory requirements, industry best practices, and...
from: ctgoodjobs.hk - 9 days ago