Head Compliance Jobs in Tsim Sha Tsui

The Bank of East Asia - Hong Kong

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Information Collection (Employees) Statement and Privacy Policy... Negotiable

from: eFinancialCareers.hk - 2 days ago

MUFG - Kowloon, hk

Support relationship management team to follow up client documents; Contact or visit customers to assist in business promotion and operational issues Work in partnership with Compliance, Head Office, Credit...

from: hk.talent.com - 7 days ago

MUFG - Kowloon, hk

The team’s key mandates are to provide budgeting and financial planning services, collaborate with HR on recruitment and personnel matters, coordinate / oversee the implementation of bank wide key initiatives...

from: hk.talent.com - 7 days ago

The Bank of East Asia - Hong Kong

Relevant professional qualifications, such as Certified Banker, CPA, etc; AND Relevant qualification (e.g. AAMLP) under the ECF on AML/CFT; AND Able to exercise judgement, work independently and under... Negotiable

from: eFinancialCareers.hk - 6 days ago

Unicorn Advisor (HK) Limited

Needs to have strong global markets (sales and trading) SFC compliance leadership experiences. Professional Services - General / Others Unicorn Advisor (HK) Limited Apply Now to apply job. Trading Job...

from: ctgoodjobs.hk - 19 days ago

Larson Maddox - Hong Kong

Relationship Management: Serve as the main contact for regulatory authorities, such as HKMA. Manage regulatory inspections, inquiries, and reporting obligations. This role will be heading up the compliance... HKD2000000 - HKD2250000 per annum

from: eFinancialCareers.hk - 20 days ago

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

Conduct legal research, analyze legal and compliance issues and advise on any workable resolutions Provide practical legal and compliance advice support to front and middle back office Handle regulatory... -

from: headlinejobs.hk (+1 source) - 24 days ago

ICBC Asset Management (Global) - Hong Kong

Requirements: Bachelor's Degree holder or above in Business Administration, Accounting, Risk Management, Law or related disciplines (Candidate from other disciplines may be considered if practical experience... Competitive

from: eFinancialCareers.hk - 17 days ago

DBS Bank Ltd

Being the country centralized contact point of AML compliance testing, to make reference to the risk assessment framework adopted by Group FCSS/Compliance and to align implementation and execution in regional...

from: ctgoodjobs.hk (+2 sources) - 13 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 - 26 days ago