Head Compliance Jobs in Shau Kei Wan
SUMITOMO MITSUI BANKING CORPORATION - Quarry Bay
The DGM & Head of Compliance role exercises management oversight on the Compliance functions (Compliance Advisory; Regulatory Affairs; Compliance Assurance and AML teams) for Hong Kong Branch to ensure...
from: ctgoodjobs.hk - 30 days ago
Develop and implement policy and procedure to meet the internal compliance requirement and external regulatory requirements Strong knowledge and experience of compliance framework design and implementation...
from: ctgoodjobs.hk - 24 days ago
PERSOLKelly China - Hong Kong
Key Responsibilities: Develop, implement, and maintain the firm’s compliance program including AML in accordance with SFC regulations for Type 1, 2, 4, 5, and 9 licenses. Liaise with regulatory bodies... HK$80k - HK$100k
from: eFinancialCareers.hk - 23 days ago
Fubon Bank (Hong Kong) Limited - Central
Track and monitor the Bank’s progress in complying with new and change of regulatory requirements and recommendations of regulators (including conduction and follow-up of gap analysis and tracking of the...
from: ctgoodjobs.hk - 25 days ago
HARBRIDGE PARTNERS - Hong Kong
Work as a senior management and manage a wide range of regulatory matters by providing professional compliance advice to the business function and top management on new business initiatives and strategies... HK$100k - HK$155k
from: eFinancialCareers.hk - 23 days ago
Hong Leong Bank - Hong Kong
Provide advisory support to business units in the development, implementation and regular review of policies and procedures for BU operations with due regard to all applicable relevant policies and guidelines... Competitive
from: eFinancialCareers.hk - 24 days ago
DBS Bank (Hong Kong) Limited - -
As we journey towards becoming the best bank for a better world, we are spurred by our people's relentless drive and passion. If you are excited by innovation, enjoy collaborating with visionaries and... -
from: headlinejobs.hk - 29 days ago
Michael Page - Central
This role will lead a team of 20 staff covering compliance, risk, business management, quality assurance, and internal controls. This role will sit under the commercial banking division whilst managing... 50,000 - 100,000 / month
from: ctgoodjobs.hk - 25 days ago
eMPF Platform Company Limited
Performing the role of business analyst for the eMPF Platform Company, which includes understanding the need for system change, high level analyze business requirements, processes, and workflows, liaise...
from: ctgoodjobs.hk - 23 days ago
IGNITE RECRUITMENT HONG KONG LIMITED - Hong Kong
This role will provide advice, technical guidance, and specialized support services to cross functional teams and specialized business units, as well as to exercise initiative and judgment on how to address... HK$70k - HK$110k
from: eFinancialCareers.hk - 23 days ago