Head Compliance Jobs in Sha Tin

1 to 10 of 135 vacancies

Sort by:  Date | Relevance

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 - 4 days ago

Asst. Manager, Operations - Settlement  

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

Analyst, FCC, Investigations  

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

Head of Compliance - Hong Kong  

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

~Senior Business Manager, Private Trust~  

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

Team Lead, FCC Investigation  

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

Finance Manager - Global Law Firm  

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

Head of Legal & Compliance - Reputable Asset Management Firm  

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

Head of Compliance, Hong Kong  

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

Legal and Compliance Manager  

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


Get email alerts for: Head Compliance Jobs in Sha tin

Top locations

Loading map...

Top locations near Sha Tin hiring now Head Compliance Jobs:

Login through

JobisJob Tutorial

Visit our Help Centre

JobisJob Forum

Start a Discussion and Share your Insights.

Join

Share Options

Filter jobs by

Related sections

My recent searches
You have no recent searches at the moment.
Use our Job Search to find your new job.

Refine your search

My recent searches
Head Compliance in Sha tin