Head Compliance Jobs in Tung Chung

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Head Of Legal &Compliance (Chinese leading Securities)  

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

Head of Compliance  

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

Assistant Vice President, Central Compliance Department, CAML  

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

Head of Compliance – Executive Director  

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

Head of Compliance (Hong Kong Branch)  

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

Team Head, Compliance Testing  

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

Team Head Internal Control and Compliance - Commercial Bank  

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

Senior Manager & Team Head / Senior Manager – Business & Compliance Department (Job reference no.: eMPF028/2024)  

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

Head of AML - Compliance - Top tier FI  

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

Senior Fraud Investigation Manager (Head of Fraud Investigation Team) (Ref: SFIM-KF-NCB)  

Nanyang Commercial Bank - Central

If you are flexible enough and zeal for a harmonious and supportive working environment where enables you to grow and succeed professionally, please send a full resume indicating your public examination...

from: ctgoodjobs.hk - 27 days ago


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Head Compliance in Tung Chung