Head Compliance Jobs in Ngau Tau Kok

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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

Director - Compliance (9 month contract)  

Manpower Services (Hong Kong) Limited - Kwun Tong

Support roll-out of Conduct Risk Framework Standards across all markets in Asia segment (including communication and training, business engagement, in-market analysis and actions formulation, and overall... HK$ -

from: jobmarket.com.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

Team Head of Business Compliance, Consumer Banking & Wealth Management  

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

Vice President (Financial Crime Investigation), Financial Crime Compliance  

Chong Hing Bank - Central

Lead and coach team members to identify suspicious transactions, patterns or behaviors for external and internal fraud; promptly review and investigate cases triggered by SAS Transaction Monitoring System...

from: ctgoodjobs.hk - 23 days ago

Financial Crime Compliance (6 months Maternity Cover)  

Natixis Corporate & Investment Banking

Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial...

from: ctgoodjobs.hk - 23 days ago

Associate Director, Private Banking Compliance  

Pure Hong Kong - Hong Kong

The Company Our client is a top tier private bank, with strong presences in Asia, with a long history and established compliance team and culture in HK. As a part of their growing HK Compliance Team,... up to $1mill base

from: eFinancialCareers.hk - 22 days ago

Officer Compliance HKG  

Cargolux Airlines

Work with all business units involved in CV operations in the Asia/Pacific region, acting as trusted advisor in all matters related to Legal & Regulatory Compliance as well as providing assistance, direction...

from: ctgoodjobs.hk - 26 days ago

Compliance Office - Hedgefund  

Larson Maddox

Our client is a leading financial services firm operating in the Asia-Pacific (APAC) region, specializing in hedge fund investments. With a strong track record and a reputation for excellence, we provide...

from: ctgoodjobs.hk - 26 days ago


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Head Compliance in Ngau tau kok