Head Of Compliance Jobs in Hong Kong - Jan 2025

Degree holder in business, accounting, law or related disciplines
Minimum of 10 years or above of compliance experience with particular focus on p
Good advisory and communication skills and ability to work under minimum supervi

13d ago

Listed ten days ago

Head of Compliance (FX/CFD broker | Remote)

at Leapin Hong Kong

This is a Full time job

Hong Kong Island

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

fast-growing Forex/CFD trading brokerage
Legal & Compliance role (Remote)
Up to 10K HKD per month

10d ago

Listed seventeen days ago

Head of Compliance - Hang Seng Investment Management Limited

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong SAR

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid working and flexi policies
Leading domestic bank
Dynamic working environment

17d ago

Listed twenty six days ago

Business Compliance Manager (Financial Institutions)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Business Compliance
KYC
AML/CDD

26d ago

Expiring soon

Listed eleven days ago

Ethics & Compliance Manager [Up to 90K/mth]

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

Hong Kong Island

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Strong knowledge in FCPA is a MUST
At least 8+ years exp in ethics and compliance
Quarry Bay work location

11d ago

Listed eleven days ago

SVP, Head of Monitoring & Corporate Functions Compliance (R002256)

at Hong Kong Exchanges & Clearing Ltd

This is a Full time job

Hong Kong SAR

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Marketplace of the Future
World’s leading IPO market
Inclusive and diverse culture

11d ago

Listed more than thirty days ago

Head of Banking Compliance

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Degree holder preferably in Accounting, Law, etc
Minimum 8 years' relevant compliance experience
Familiar with the banking ordinance and rules, etc

30d+ ago

Listed twenty three days ago

VP, Head of Control Room, Legal & Compliance Division

at BOC International Holdings Ltd

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Degree holder in business, accounting, law or related disciplines;
Degree holder in business, accounting, law or related disciplines;
Good advisory and communication skills and ability to work under minimum supervi

23d ago

Expiring soon

Listed four days ago