Head Compliance Jobs in Sha Tin

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 - 9 days ago

The Bank of East Asia - Hong Kong

Senior Risk & Compliance Manager – Section Head (Trustee & MPF) (Job ID 4038) Responsibilities Plan, organise, lead and control the activities of Risk & Compliance Section Ensure that the operations of... Negotiable

from: eFinancialCareers.hk - Yesterday

Kowloon, Hong Kong, Hong Kong

Responsible for new fund launching / fund transfer-in / fund transfer–out / fund termination, documentation review, requirements review and preparing services level memorandum in accordance with operational...

from: jobleads.hk - 25 days ago

The Bank of East Asia - Hong Kong

Section Head & Senior AML Compliance Manager (HK Advisory) - Financial Crime Compliance (Job ID 4444) Responsibilities Supervise teams in handling AML/CFT/Sanctions compliance function for the Bank through... Negotiable

from: eFinancialCareers.hk - 5 days ago

Larson Maddox - Hong Kong

Responsibilities: Compliance Management: Oversee compliance activities, ensuring adherence to regulatory requirements, with a focus on HKMA. Develop and implement compliance policies and procedures. Conduct... HKD2000000 - HKD2250000 per annum

from: eFinancialCareers.hk - 19 days ago

Manpower Services (Hong Kong) Limited - - (+1 location)

Review and revise compliance manuals, policies, procedures and systems to keep abreast of new and regulatory changes Liaise and manage external legal consultants and counsels to manage any litigations... -

from: headlinejobs.hk (+1 source) - 23 days ago

ICBC Asset Management (Global) - Hong Kong

Responsibilities: 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... Competitive

from: eFinancialCareers.hk - 16 days ago

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) - 12 days ago

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 - 25 days ago

Larson Maddox - Hong Kong

Has a team of 6 and are looking for a candidate for General and Regulatory Compliance experience, ideally with previous inspection background. JOB RESPONSIBILITIES Handle corporate and individual SFC licensing... Up to HKD420000 per annum

from: eFinancialCareers.hk - Yesterday