Head Compliance Jobs in Ngau Tau Kok

eMPF Platform Company Limited - Ngau Tau Kok, Kwun Tong District

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: jobsdb.com - 22 days ago

BUPA Asia Limited - Ngau Tau Kok, Kwun Tong District

Conducting independent assurance activities to confirm the adequacy and adherence to control standards, ensuring that the activities of the Group are conducted in accordance with applicable regulatory...

from: jobsdb.com - 22 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

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

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