Head Compliance Jobs in Tsim Sha Tsui

O-Bank Co., Ltd. - Tsimshatsui

*The personal data of unsuccessful job applicants may be retained for a maximum of two years from the date when the job application is rejected. Develop and implement compliance framework, policies and...

from: ctgoodjobs.hk - 11 days ago

Airstar Bank Limited - Tsim Sha Tsui, Yau Tsim Mong District

Assist in providing AML/CFT/sanctions advice and in participate in relation to enhanced due diligence approval, including corporate customers and high net worth individual customers; Minimum 1 year of...

from: jobsdb.com - 2 days ago

O-Bank Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District

*The personal data of unsuccessful job applicants may be retained for a maximum of two years from the date when the job application is rejected. Develop and implement compliance framework, policies and...

from: jobsdb.com - 17 days ago

Centaline Financial Services Limited

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Passed the Insurance Intermediaries...

from: ctgoodjobs.hk (+1 source) - 26 days ago

Standard Chartered Bank - Kowloon, hk

This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of ConductEffectively and collaboratively identify, escalate...

from: hk.talent.com - 6 days ago

Michael Page - Central

This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports. Report... 100,000 above / month

from: ctgoodjobs.hk - 3 days ago

DBS Bank Ltd

Compliance Governance, Oversight and Reporting reviews within one unit in Compliance for the purpose/benefit of benchmarking practices across different BU/SUs internally and identify specific area/unit...

from: ctgoodjobs.hk - 11 days ago

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

Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...

from: jobleads.hk (+1 source) - 20 days ago

Unicorn Advisor (HK) Limited

Banking / Finance - Order Processing / Operation / Settlement Human Resources Management / Consultancy Banking / Finance - General / Others Unicorn Advisor (HK) Limited Apply Now to apply job. Trading Job...

from: ctgoodjobs.hk - 12 days ago

Standard Chartered Bank - Kowloon, hk

Role 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...

from: hk.talent.com - 6 days ago