4,188 jobs matching your search

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New

Head of Compliance / Compliance Director - Hong Kong

QHire Ltd - Hong Kong Hong Kong

Our client is one of the leading SFC type 1,4,6,9 company with a strong background in asset management business.   Responsibilities: • Develop and establish effective and appropriate compliance...

18 hours ago - Source Neuvoo PREMIUM Asia

Head of Commodities Compliance - Hong Kong

T+O+M, EA Licence No: R1105397 - Hong Kong Hong Kong

The role itself is broad encomapssing not only the internal business changes but also the external regulatory environnment as it constantly moves. Developing the framework that currently exists...

7 days ago - Source Neuvoo PREMIUM Asia

Compliance Consultant - Hong Kong

Hydrogen Group - Hong Kong Hong Kong

My client is a Hong Kong based Management Consultancy. They are looking for several Compliance/Regulatory/KYC Consultants to join their team. Ideal applicants will have 1-5yrs experience in...

7 days ago - Source Neuvoo PREMIUM Asia

New

[URGENT HIRE] Securities firm - Head of Compliance...

JAC International. - Hong Kong Hong Kong

 Responsibilities Oversee the overall compliance monitoring and KYC function of the company, and act as the MIC of the department Advise on compliance aspects relating to securities, corporate...

18 hours ago - Source Neuvoo PREMIUM Asia

New

Head of Compliance, Greater China, Private Equity -...

Profile Search & Selection Hong Kong - Hong Kong Hong Kong

Pre-eminent PE Firm with exceptional APAC and global footprint is seeking an experienced, senior Compliance manager to join their established team and take the lead for their Greater China business....

18 hours ago - Source Neuvoo PREMIUM Asia

New

Regional Head of Compliance, APAC – Fintech Firm -...

Aquis Search, EA Licence No: 16S8125 - Hong Kong Hong Kong

Responsibilities of the role: Lead the development of Compliance function across the APAC region Oversee the overall compliance monitoring and AML function of the company Keep abreast of regulatory...

18 hours ago - Source Neuvoo PREMIUM Asia

VP Compliance - Hong Kong

First Abu Dhabi Bank - Hong Kong Hong Kong

Compliance Framework Responsible for developing, reviewing, updating and enhancing Compliance frameworks, methodologies, policies, procedures and controls over AML, CFT and Regulatory Compliance....

7 days ago - Source Neuvoo PREMIUM Asia

VP Compliance - Hong Kong

Madison Pearl - Hong Kong Hong Kong

Key responsibilities Developing and implementing a strong and pragmatic compliance framework Monitor regulatory changes and developments in relevant business areas to ensure the...

7 days ago - Source Neuvoo PREMIUM Asia

VP, Compliance - Hong Kong

China Construction Bank (Asia) Corporation Limited - Hong Kong Hong Kong

Responsibilities: Manage relationships with regulators such as HKMA and associations such as HKAB Liaise and communicate with the HKMA and HKAB on a regular basis, in particular on any reporting...

7 days ago - Source Neuvoo PREMIUM Asia

Head of Regulatory Compliance - Corporate Banking -...

Charterhouse Partnership Hong Kong, EA Licence No: 16S8066 - Hong Kong Hong Kong

Responsibilities Provide effective compliance advice and support to management as well as business stakeholders Ensure timely dissemination of regulatory update and issuance of compliance alerts to...

7 days ago - Source Neuvoo PREMIUM Asia

New

Hong Kong GM Compliance Officer - Hong Kong

Credit Suisse - Hong Kong Hong Kong

We Offer - Provide real-time advice/guidance on new products, compliance and regulatory related matters - Design and deliver training on regulatory, compliance policies and procedures to front...

18 hours ago - Source Neuvoo PREMIUM Asia

New

Finance Head - Hong Kong

Bo Le Associates Ltd - Hong Kong Hong Kong

Experience in financial accounting and regulatory reporting Monthly management accounting and annual budgeting Tax planning Corporate governance etc. Develop and maintain banking relationship,...

18 hours ago - Source Neuvoo PREMIUM Asia

New

District Head - Hong Kong

Bank Of China (Hong Kong) Limited - Hong Kong Hong Kong

Responsibilities Acting as the Head of specific District: Enhance the sales and service capacity, as well as the operation efficiency of the branches in the District, to achieve the business and...

3 days ago - Source Neuvoo PREMIUM Asia

New

Legal and Compliance - Hong Kong

QHire Ltd - Hong Kong Hong Kong

Report to Head of Legal & Compliance Provide legal and compliance advice and solution to management and departments Develop, draft and review a broad range of business contracts, agreements,...

18 hours ago - Source Neuvoo PREMIUM Asia

New

Compliance Manager, Insurance - Hong Kong

Noah International (Hong Kong) Limited - Hong Kong Hong Kong

Noah International (Hong Kong) Limited (“Noah Hong Kong” or “Noah HK”) is a subsidiary of Noah Holdings Limited (NYSE: NOAH) (“the Group”) and is managed by experienced senior management...

18 hours ago - Source Neuvoo PREMIUM Asia

Compliance Assistant / Officer - Hong Kong

Hao Tian International Finance Holdings Limited - Hong Kong Hong Kong

Responsibilities With the support of our external compliance consultant, provide internal support in all compliance function, statutory requirement to ensure full compliance with regulatory and...

7 days ago - Source Neuvoo PREMIUM Asia

Chief Compliance Officer - Hong Kong

E Financial Careers - Hong Kong - Hong Kong Hong Kong

Responsibilities 1.Manage and set up the banking compliance and regulatory management system  2.Lead a team of qualified compliances staff with team building experience...

7 days ago - Source Neuvoo PREMIUM Asia

New

Assistant Manager, Compliance - Hong Kong

Dah Sing Financial Group - Hong Kong Hong Kong

Reporting to the Head of Banking Compliance, you will be responsible for supporting the handling of banking related compliance matters within the Group. You will conduct independent compliance...

18 hours ago - Source Neuvoo PREMIUM Asia

New

Treasury Compliance, AVP - Hong Kong

Randstad Hong Kong - Hong Kong Hong Kong

job description about the company. Our client is a leading retail/corporate banking with strong presence in the region. about the job. Provide compliance advisory to Investment and Treasury...

18 hours ago - Source Neuvoo PREMIUM Asia

Head of Compliance Monitoring

Bupa (Asia) Limited - Hong Kong, Hong Kong SAR China

Strong knowledge of commercial compliance obligations in Hong Kong. The Head of Compliance Monitoring is responsible for the development and execution of a risk...

1 month ago - Source indeed

Associate/VP, Central Compliance - Regulatory Affairs

Société Générale - Hong Kong, Hong Kong SAR China

Societe Generale Hong Kong Branch. Asia Pacific with a focus on Hong Kong. As a member of Hong Kong Central Compliance – Regulatory Affairs, you will support...

1 month ago - Source indeed

AML/FCC Compliance Manager, HK

Paypal - Hong Kong Island, Hong Kong SAR China

Hong Kong, Hong Kong Island, Hong Kong. (1) Act as Hong Kong Money Laundering Reporting Officer (MLRO) for Hong Kong:....

24 days ago - Source indeed

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