Head Compliance Jobs in Shau Kei Wan

INDEX HK LIMITED - Chai Wan

As part of the Risk and Compliance function, the Risk and Compliance Officer will support compliance related activities including process and procedure development, general compliance monitoring and reporting...

from: cpjobs.com/hk/ - 25 days ago

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

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

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

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

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

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

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

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

HARBRIDGE PARTNERS - Hong Kong

Senior Manager, Compliance (Insurance Background A Must) Location: Hong Kong . Job Summary: Reporting to Head of Compliance for Hong Kong, this role will be responsible for supporting to implement and... Competitive

from: eFinancialCareers.hk - 22 days ago