Vp compliance Jobs in Central and Western District

$150,000 – $180,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Based in Singapore
Operation Head of Credit Card Centre in Singapore
A Singaporean Bank looking for Sales & Marketing Head of Credit Card Centre

2h ago

Listed one day ago

Vice President/Director Private Wealth (EAM)

at Hong Kong Job Consulting

This is a Full time job

$50,000 – $75,000 per month

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at CGS International Holdings Limited

Degree holder in economics & finance, business management
HKSI Paper 1, 7 & 8 and IIQE Paper 1, 2 & 3
Min 3-5 years of relationship management exp. in banking or asset management

1d ago

Listed three days ago

Assistant Vice President / Vice President - Human Resources

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Bond Connect Company Limited

Support C&B operations duties
At least 5 years C&B working experience
Excellent report writing skills, Chinese & English

3d ago

Listed three days ago

Vice President, Risk Control

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

LLB/Bachelor of Law degree and qualified as a solicitor or counsel
Minimum of 8 years of post-qualification experience (PQE) in the legal field
Possess business acumen, with a combination of innovation

3d ago

Listed six days ago

Assistant Vice President, Policy and Governance (Financial Crime Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

AML/CFT
AAMLP/ACAMS
Review and revise AML Policies

6d ago

Listed three days ago

Trade Finance Operation - VP - Regional Corporate Bank

at All -Star Agency Limited

This is a Full time job

$40,000 – $55,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Sizable corporate bank and stable environment
Import Team lead with hands on experience
Competitive bonus

3d ago

Listed five days ago

Vice President (Team Head, Investment & Insurance Compliance)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank Consortium Trust Co. Ltd.

I&I Compliance Advisory
Policy, Procedural Manuals and Projects
Conversant with relevant ordinance & HKMA SPM

5d ago

Listed eight days ago

Vice President – Trustee and Fiduciary Services (BCT-TFS02)

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

at BOCOM International Holdings Company Limited

Project & Relationship Management
Degree holder with over 10 years' exp. in trustee/fund industry
Develop, manage, and maintain overall relationship with trustee service clients

8d ago

Listed nine days ago

Assistant Vice President, Human Resources - C&B focus (6-month contract)

This is a Contract/Temp job

Consulting & Generalist HR

subClassification: Consulting & Generalist HR

classification: Human Resources & Recruitment

(Human Resources & Recruitment)

Compensation & Benefits
HR Operations
-

9d ago

Listed nine days ago

Vice President, Digital Governance and Services

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

9d ago

Listed ten days ago

Vice President / Assistant Vice President, Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Ping An Insurance Overseas (Holdings) Limited

Support compliance functions of the Group
Knowledge and exp. in other financial section
Sound knowledge of HKEX Rules and Guidance

10d ago

Listed eleven days ago

Vice President / Director – Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank Consortium Trust Co. Ltd.

Oversee the compliance requirements for the company as defined by SFC
Lead the team
Minimum of 6-8 years of relevant compliance experience in asset management

11d ago

Listed twelve days ago

Vice President – Finance (BCT-FIN07)

This is a Full time job

Management Accounting & Budgeting

subClassification: Management Accounting & Budgeting

classification: Accounting

(Accounting)

Oversee the end-to-end activities of the financial accounting function
> 8 years experience in accounting-related, preferably in FI
Degree holder with CPA qualification

12d ago

Listed fifteen days ago

Vice President-Credit Officer Institutional Credit Control I, Risk Management

at CTBC Bank Co., Ltd.

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

15d ago

Listed four days ago

Custody Product Manager (VP/AVP)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Product development for enabling a competitive product suite
Developing new products and services to respond to market changes
Knowledge in Fund and Trustee services is a plus

4d ago

Listed five days ago

IT Audit Manager

This is a Full time job

$720k - $840k p.a.

subClassification: Security

Security

classification: Information & Communication Technology

No Travel Required
Min 10 Years Working Experience
Team Leading Opportunity

5d ago

Listed seventeen days ago

Assistant Vice President, Policy and Governance (Financial Crime Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

AML/CFT
AAMLP/ACAMS
Review and revise AML Policies

17d ago

Listed six days ago

VP, Internal Audit, Corporate Bank

This is a Full time job

$50000.0 - $70000.0 p.m.

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

(Accounting)

Stable working environment
Regional exposure
All-rounded audit exposure

6d ago

Listed eighteen days ago

Assistant Vice President, Anti-Fraud (Financial Crime Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree holder preferably in law, finance, accounting, or related disciplines
5 years+ of AML / anti-fraud related experience
Professional qualification on AML/CFT

18d ago

Listed seventeen days ago

Vice President/ Team Head, Trade Finance Operations

This is a Full time job

$50000.0 - $60000.0 p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Team Head/ Vice President
Trade Finance, Bills Operations
Well Established International Corporate Bank

17d ago

Listed twenty two days ago

Assistant Vice President - Investment Solutions Sales, Global Markets

This is a Full time job

subClassification: Treasury

Treasury

classification: Banking & Financial Services

at BOCOM International Holdings Company Limited

22d ago

Listed nineteen days ago

Assistant Vice President, Human Resources - C&B focus (6-month contract)

This is a Contract/Temp job

Consulting & Generalist HR

subClassification: Consulting & Generalist HR

classification: Human Resources & Recruitment

(Human Resources & Recruitment)

Compensation & Benefits
HR Operations
-

19d ago

Listed twenty three days ago

Vice President, Team Lead of Customer Services

at Orient Securities International Financial Group Limited

This is a Full time job

(Call Centre & Customer Service)

subClassification: Management & Support

Management & Support

classification: Call Centre & Customer Service

Pass in HKSI Paper 1,4 or holder
Minimum 8 year’s relevant experience
Bachelor degree holder

23d ago

Listed twelve days ago

Software Engineering Framework Manager (VP) - Leading Financial Institution

at Pinpoint Asia Limited

This is a Full time job

$90,000 – $110,000 per month

subClassification: Engineering - Software

Engineering - Software

classification: Information & Communication Technology

Common Libraries Application Framework
Application Framework
Leadership role

12d ago

Listed twenty four days ago

Systems Architect, Vice President

at Robert Walters (HK) Ltd

This is a Full time job

$90k - $120k p.m.

subClassification: Engineering - Software

Engineering - Software

classification: Information & Communication Technology

Leading Financial Institution
Great Project Exposure
Attractive Salary Package

24d ago

Listed eighteen days ago

Trading Platform Business Analyst (VP) - Leading Financial Institution

at Pinpoint Asia Limited

This is a Full time job

Product Management & Development

$70,000 – $105,000 per month

subClassification: Product Management & Development

classification: Information & Communication Technology

Large Investment Fund
Front to Back Trading System
VP equivalent role

18d ago

Listed twenty three days ago

AVP, Internal Audit (Compliance focus), Top Corporate Bank

This is a Full time job

$50000.0 - $60000.0 p.m.

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

(Accounting)

Stable working environment
Competitive bonus
Top bank exposure

23d ago

Listed two days ago

AVP, Compliance Review

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Internal Audit / Operational Risk candidates welcome
Prior Big 4 experience a plus
Good work life balance

2d ago

Listed five days ago

VP/ Director, Derivatives Clearing

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

Regional Banking Group
Global Market
Attractive Annual Package

5d ago

Listed four days ago

Associate / SA / VP - Settlement - OTC Derivatives

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

OTC derivatives transactions
5 years of experience
Settlement

4d ago

Listed two days ago

SVP/VP, DBS Foundation, Group Strategic Marketing & Communications

This is a Full time job

(Community Services & Development)

subClassification: Management

Management

classification: Community Services & Development

2d ago

Listed three days ago

VP/SVP, Team Lead (Assurance Risk & Controls), G&C, Institutional Banking Group

at DBS Bank (Hong Kong) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services