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

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Assistant Director - Legal & Compliance

Details We are working with a US headquartered securities firm, who are growing their business operations in Hong Kong.... Description This role will work in a close-knit team, reporting directly to the Head of Legal & Compliance. The position will be responsible...

Company: Michael Page
Location: Central, Hong Kong
Posted Date: 01 Dec 2024

CCO_Compliance Officer

towards Head Office Compliance, and providing compliance advisory for day to day business activities; Supporting the Local... Compliance Officer in monitoring remedial actions and timely update and report Head Office Compliance. Required Experience...

Company: Intesa Sanpaolo
Location: Hong Kong
Posted Date: 29 Nov 2024

Associate Director, Corporate Compliance

from you. About the Role Support the Head of Compliance, AIAHK and partner with other Compliance functional leads to ensure AIAHK... of compliance reports made to Boards and committees covered by AIAHK. Roles and Responsibilities: Reporting to the Head...

Company: AIA
Location: Macau - Hong Kong
Posted Date: 27 Nov 2024

Corporate Compliance, Principal

from you. About the Role This position supports the Head of Corporate Compliance, AIAHK and other Compliance functional leads with the... program Code of Conduct program Roles and Responsibilities: Reporting to the Head of Corporate Compliance, AIAHK, the...

Company: AIA
Location: Macau - Hong Kong
Posted Date: 08 Nov 2024

Assistant Director - Legal & Compliance

, who are growing their business operations in Hong Kong. Job Description This role will work in a close-knit team..., reporting directly to the Head of Legal & Compliance. The position will be responsible for: Provide advice to internal...

Company: Michael Page
Location: Kowloon, Hong Kong
Posted Date: 06 Nov 2024

Compliance and Control Manager, Wealth & Personal Banking - Hang Seng Bank (HK)

Head of Regulatory Compliance WPB Insurance and relevant stakeholders to create an effective Compliance plan to manage the..., such as the Insurance Authority, the Hong Kong Monetary Authority, the Mandatory Provident Fund Schemes Authority and Securities...

Company: HSBC
Location: Central, Hong Kong
Posted Date: 01 Nov 2024

Regulatory Advisory/ Markets Compliance Manager - Corp Bank

including Hong Kong. Job Description Responsible for regulatory compliance advisory to business units ensuring compliance... and risk assessment flows towards Head Office Compliance, and provide compliance advisory for day to day business activities...

Company: Michael Page
Location: Kowloon, Hong Kong
Posted Date: 22 Oct 2024

Compliance Officer

Acceptance team is based in Stephenson Harwood's London, Hong Kong and Singapore offices. The Head of Business Acceptance sits... Business Acceptance team which spans Hong Kong and Singapore consists of a Business Acceptance Manager, a Senior Compliance...

Location: Hong Kong
Posted Date: 19 Oct 2024

Compliance Officer

Acceptance team is based in Stephenson Harwood's London, Hong Kong and Singapore offices. The Head of Business Acceptance sits... Business Acceptance team which spans Hong Kong and Singapore consists of a Business Acceptance Manager, a Senior Compliance...

Posted Date: 18 Oct 2024

Compliance Officer - Assistant Vice President

Regulatory and Compliance Team, based in Hong Kong. This role will assist with a variety of regulatory activities both at the..., regulatory reporting etc., in Hong Kong. Adaptable and entrepreneurial, able to work within the fast-paced, growing...

Company: iCapital
Location: Hong Kong
Posted Date: 11 Oct 2024

Officer Compliance HKG

Regional level. The position holder will report to the Head of Compliance Support. Work with all business units involved...-money Laundering & Tax Evasion. Wherever necessary, and in consultation with the Head of Compliance Support, act as point...

Company: Cargolux
Location: Hong Kong
Posted Date: 10 Oct 2024

Compliance Associate - Top European bank

firm. Hong Kong, being the headquarter of Asia for nearly four decades, has built strong personal relationships with key... is a multinational European bank and they are now opening an exciting role of a Compliance Associate to join the compliance team...

Posted Date: 04 Oct 2024

FCC/ AML Compliance Senior Manager - Top European bank

implementation and other deliverables stipulated by CAMS or Hong Kong regulators Assist Head of Compliance and senior compliance... AML transaction monitoring, sanctions, FCC advisory and other general compliance matters for the Asia region. Hong Kong...

Posted Date: 01 Oct 2024

Head of Administration and Governance(行政及管治部總監)

dedicated to the welfare of children and youth in Hong Kong. Our mission to achieve a balanced and happy environment for the... of Hong Kong Chartered Governance Institute (HKCGI) or equivalent preferred Experience in NGO with good knowledge...

Posted Date: 08 Dec 2024

Head of Receivables, Asia

The Role This role is to report into the Global Head of Receivables and oversee the client collections, billing... while maintaining a client focused approach - Partner with legal, compliance and the commercial teams to ensure all controls...

Posted Date: 01 Dec 2024

Head of Operation / Operation Director

risks and develop mitigation strategies Ensure compliance with industry regulations and company policies Oversee customer...

Posted Date: 04 Dec 2024

Vice President, Team Head (Non-Bank Financial Institutions)

Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40..., in 2014. In recent years, the Bank has been actively expanding its business in Hong Kong, Macau and Mainland China. To cope...

Company: Chong Hing Bank
Location: Central, Hong Kong
Posted Date: 20 Dec 2024

Senior Retail Banking Product Manager, Unsecured Lending (Section Head – Product and Marketing)

Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism... competitiveness while optimizing risk-adjusted returns on unsecured loan products Ensure compliance with regulatory requirements...

Posted Date: 18 Dec 2024

Head of Enterprise Architecture

of integrated resort, retail, dining, hotel and gaming facilities in Macau. GEG is listed on the Hong Kong Stock Exchange.... For details, please refer to the section on Corporate Social Responsibility. Position Summary The Head of Enterprise Architecture...

Posted Date: 18 Dec 2024

Head of Payments, Wealth, Asia North

Citi Hong Kong With over 100 years of history and currently serving over one million clients in Hong Kong, Citi... of Payments, Wealth, Asia North - Hybrid (Internal Job Title: Product Mgmt Sr Lead Analyst – C14) based in Hong Kong. Being part...

Company: Citigroup
Location: Hong Kong
Posted Date: 16 Dec 2024