- University degree (BSc or Master) with medical
- 5 yr working experience in pharmaceutical industry
- experience-Compliance Monitoring,Pharmacovigilance
Searches related to head of compliance jobs
1-30 of 704 jobs
- Min 10 yrs’ exp with min of 5 yrs mgt exp
- Money Laundering Reporting Officer (MLRO)
- Strong analytical and communication skills
- Chinese leading Securities
- Type 1,4,6,9
- Experience in FICC Compliance
Head of Compliance (securities / license corporation experience is preferred) 130K
Manpower Services (Hong Kong) Limited- legal & compliance
- securities & license corporation background
- supervision experience
- Preferably retail banking experience
- Expanding business
- Leading a team of 11
Head of Compliance 合規部主管
Company Confidential- Compliance, AML 合規、反洗錢
- SFC Licensed corp.
- with regulated activities Type 1、4、6、9
- Chinese leading Securities
- Type 1,4,6,9
- Experience in FICC Compliance
- Chinese leading Securities
- Type 1,4,6,9
- Experience in FICC Compliance
- All-rounded Compliance Exposure, Lean Team
- Work Life Balance and Stable Work Environment
- Deputy Head Position
Sheung Wan
- Regulatory Compliance
- License projects
- Virtual asset industry
- two years of experience in the blockchain industry
- bachelor’s degree or above
- 5 years of compliance experience
- Attractive package
- Well established legal & compliance team
- Fluent in both speaking and writing Chinese
- Expanding Business In APAC
- Work-Life Balance, Stable Team
- Strong Compliance Culture
- Reputable Company
- 5 Days Work
- Dynamic Working Environment
Senior Manager (Business Intake/ Conflicts & Compliance) - Global Law Firm
Pure Search International Limited- Regional role + team management opportunity
- New business intake: AML/CTF/sanctions/ conflict
- Promising business growth in the market
- IBD Compliance (IPO, ECM, DCM, M&A)
- 5-7 yrs relevant exp working in Chinese FI
- Sound knowledge in relevant SFO requirements
- 5 days work
- Compliance within the Financial Industry
- Knowledge of KYC, CDD and AML Regulations
- Investment Banking Compliance
- Familiar with the HK Listing Rules
- Compliance experience in HK ECM
- Regulatory compliance covering SFC
- 5yrs of regulatory compliance exp, working in FI
- Policy review, compliance testing & monitoring
- Monitor and facilitate ERM activities
- Degree holder with CPA/CRMA
- Occasionally Travel Required
- looking for business compliance
- want buyside exp
- International Firm !
- HQ Reporting For Compliance Dept
- Native Mandarin, 2+ Years Working Experience
- Leading Banking Group In Asia
Associate (Fraud & Financial Crime Compliance) - Deloitte Forensic - Hong Kong
Deloitte Touche Tohmatsu- Financial Crime Compliance
- Forensic
- Career Development Opportunities
(HK$70000-HK$85000 per month)+ Compliance Manager, Corporate Banking, Financial Services
TierONE Consultants- corporate bank investment bank compliance degree
- HKMA SFC legal law financial crime AML bank
- certified HKMA ECF on AML CFT financial services
- Reputable Regional Bank
- Attractive Salary and Benefit
- Opportunity to build your own team
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