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Keywords: Head of Compliance - Hong Kong, Location: Hong Kong

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Head of Compliance (Hong Kong Branch)

across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam... compliance function of the Branch. Develop, evaluate and oversee the compliance control frameworks and systems to ensure...

Company: Hong Leong Bank
Location: Hong Kong
Posted Date: 06 Oct 2024

Director, Head of Media Lead, Yahoo Hong Kong

and editorial vision in Hong Kong. This role is critical to shaping our brand voice, curating compelling content, and ensuring... Development: Define and execute the editorial strategy for Hong Kong market, aligning with global content goals while adapting...

Company: Yahoo!
Location: Hong Kong
Posted Date: 07 Dec 2024

Senior Director, Franchise Operations, Hong Kong & Macau, GCM OU

Location(s): Hong Kong City/Cities: Quarry Bay, Hong Kong Travel Required: Relocation Provided: Job Posting End.... · Secure the compliance and execution of the business plan via effectively using various information. · Diagnose issues...

Company: Coca-Cola
Location: Hong Kong
Posted Date: 21 Dec 2024

Accountant | General Accounting, Regional Finance | Hong Kong

in Hong Kong. The candidate will work closely with business segments and other APAC offices. Basic Qualifications Degree... analytical reviews on financial results on a monthly basis. Prepare quarterly financial reporting for the U.S head office...

Company: FTI Consulting
Location: Hong Kong
Posted Date: 19 Dec 2024

Associate/Senior Consultant - Global Employer Services (Individual Income Tax) - Hong Kong

individuals, senior executives, client HR and tax head, and various government authorities Develop knowledge of current tax... Develop knowledge of service areas and global mobility service delivery model variations across clients and ensure compliance...

Company: Deloitte
Location: Hong Kong
Posted Date: 05 Dec 2024

Vice President/Director, Treasury Product Manager (Banknotes), Global Payments Solution, Hong Kong

of each client’s banknote activity. Support inventory management activity for the region. Work with the Regional Product Head, team...-mates and business partners such as Sales, Credit, Compliance and Operations in managing client relationships, business...

Company: Bank of America
Location: Hong Kong
Posted Date: 05 Oct 2024

Regulatory Compliance Team Head - Corporate Investment Bank

This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking.... They have offices worldwide and a large presence in Hong Kong. They are a commercial bank with businesses in retail banking, wealth...

Company: Michael Page
Location: Central, Hong Kong
Posted Date: 06 Dec 2024

Regulatory Compliance Team Head - Corporate Investment Bank

banking. Job Description Report directly to the head of compliance whilst managing a small team This role will focus...looking for commercial, corporate, and global markets bkgd ! 15+ years of regulatory/general compliance exp...

Posted Date: 05 Dec 2024

Head of Compliance, Fintech/Trade Financing

a Head of Compliance. This role is crucial in ensuring adherence to regulatory standards while supporting the platform...’s mission to provide accessible working capital solutions. The position can be based in either Hong Kong or Singapore...

Company: ConnectedGroup
Location: Hong Kong
Posted Date: 27 Nov 2024

Head of Legal and Compliance - Securities Firm

. Job Description Report directly to the Head of Hong Kong whilst management the legal and compliance team Main duties include business... ! About Our Client My client is a leading securities firm with SFC Type 1 2 4 6 and 9. They have about 100 staff in Hong Kong...

Posted Date: 23 Oct 2024

Head of Legal & Compliance

and compliance issues. Requirements: Hong Kong licensed solicitor. Fluency in Chinese (both written and spoken). Extensive...Job Duties: Oversee all legal and compliance matters for the family office. Ensure compliance with all relevant laws...

Posted Date: 20 Dec 2024

Vice President, Head of Compliance Review

experience in auditing or risk consulting firm being an advantage Well versed in Hong Kong banking regulatory requirements Good...Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong...

Location: Hong Kong
Posted Date: 18 Dec 2024

Head of Compliance - Chinese Asset Management

My client is a boutique size asset management firm headquartered in China. They have about 15 staff in their Hong Kong.... Job Description Report directly to the CEO in a standalone compliance role this role will be responsible for the daily compliance duties...

Posted Date: 28 Sep 2024

Section Head and Senior Manager, Operations Risk & Compliance

Together, we can achieve more The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank... a presence in Southeast Asia, the United Kingdom, and the United States. Worldwide, including Hong Kong and the rest of Greater...

Posted Date: 28 Nov 2024

Manager, Product & Distribution Compliance

For more information about FWD Hong Kong, please visit . The Job Provide daily compliance advice and support for sales campaign... years of compliance related working experience in financial institutions in Hong Kong with at least 2 years in insurance...

Company: FWD Group
Location: Hong Kong
Posted Date: 20 Dec 2024

AML Advisory Officer - Legal & Compliance (new fresh graduate welcome)

licensed by the Hong Kong Monetary Authority. Job Purpose Assist Financial Crime Compliance Team to handle anti-money...-hoc tasks as requested by Head of Financial Crime Compliance / Chief Compliance Officer. On the Job trainng...

Company: Airstar Bank
Location: Hong Kong
Posted Date: 19 Dec 2024

Legal Counsel, Compliance and Legal Department

domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite... Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial...

Location: Hong Kong
Posted Date: 18 Dec 2024

AML Compliance Governance Professional

banking platform of China Construction Bank Corporation (“CCB”) in Hong Kong. CCB (Asia) offers a wide array of banking... professionals to share our vision and mark our success together. Main Responsibilities Prepare AML reports and materials to head...

Posted Date: 11 Dec 2024

Compliance Associate - Top European bank

advisory, compliance trainings, gap analysis, policy and procedures updates for the firm. Hong Kong, being the headquarter... companies in Asia. Description Responsible for assisting the Head of Compliance in compliance advisory to lines of business...

Posted Date: 11 Dec 2024

AML Compliance Manager - Fintech Firm

has several hundred staff based in Hong Kong. Description Report directly to the head of financial crime compliance department whilst...This role will report directly to the Head of FCC whilst focusing on a well rounded AML role. This role will handle AML...

Company: Michael Page
Location: Central, Hong Kong
Posted Date: 06 Dec 2024