Head of Compliance Jobs in Hong Kong

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Accountant (corporate Functions And New Businesses...

Mtr

profile Hong Kong - Hong Kong

ResponsibilitiesSupervise a team to provide full spectrum of accounting and financial support to MTR Lab (a wholly owned subsidiary of the Corporation) and the Corporate Functions of the CorporationFormulate cost control measures ensure financial control and deliver high-quality financial services i...

30+ days ago
Full Time

Simmons Adaptive – Interim – Compliance Lawyer

Simmons & Simmons

profile Hong Kong - Hong Kong

About Us Simmons & Simmons Adaptive:In todays dynamic market our clients require versatile resourcing and talent solutions to adapt to their shifting demands and talent shortages. To address this challenge we introduced Simmons Adaptive (Adaptive) in London in 2014 followed by expansions to Hong Kon...

30+ days ago
Full Time

Consulting

Unity Partners

profile Hong Kong - Hong Kong

Company We are partnering with a wellestablished management consulting firm operating globally across Europe Asia and the Americas. The firm specializes in transformation regulatory and operational projects for major financial institutions particularly within banking and global markets. The Team You...

30+ days ago
Full Time

Compliance Manager

Gwp

profile Hong Kong - Hong Kong

Why work for usA career at Janus Henderson is more than a job its about investingin a brighter future together.Our Mission at Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights disciplined investments and world-class service. We will do...

30+ days ago
Full Time

Compliance, Global Banking & Markets Equities Comp...

Goldman Sachs

profile Hong Kong - Hong Kong

DescriptionThe Goldman Sachs Group is a bank holding company and a leading global investment banking securities and investment management firm. Goldman Sachs provides a wide range of services worldwide to a substantial and diversified client base that includes corporations financial institutions gov...

30+ days ago
Full Time

Gwe Manager For Hk, Macau , Taiwan And South China...

Pfizer

profile Hong Kong - Hong Kong

Position: GWE Manager - Hongkong Taiwan and South China SitesSection: Global Workplace Experience People Experience PfizerReporting to: Global Workplace Experience Greater China and APAC DM Markets LeadWorking Location: Pfizer Hongkong OfficePosition Objectives:The Global Workplace Experience (GW...

30+ days ago
Full Time

Executive Assistant (at The Rank Of Clerk Ii) At T...

Hku Careers

profile Hong Kong - Hong Kong

Applications are invited for the appointment as Executive Assistant (at the rank of Clerk II) at the School of Governance and Policy (Ref.: 534570) to commence as soon as possible on two-year fixed term basis with contract-end gratuity and University contribution to a retirement benefits scheme tota...

30+ days ago
Full Time

Compliance, Global Banking & Markets, Equities Com...

Goldman Sachs

profile Hong Kong - Hong Kong

DescriptionAbout Goldman SachsThe Goldman Sachs Group Inc. is a leading global investment banking securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations financial institutions governments and...

30+ days ago
Full Time

Chubb Life Hk Senior Manager, Financial Crime, Com...

Chubb

profile Hong Kong - Hong Kong

DescriptionThe Financial Crime Compliance Manager acts as a trusted advisor on financial crime matters including anti-money laundering (AML) counter-terrorist financing (CTF) sanctions anti-bribery and corruption (ABC) and fraud. The incumbent manages the escalation and resolution of complex or high...

30+ days ago
Full Time

Omnichannel & Content Associate

Pfizer

profile Hong Kong - Hong Kong

Role SummaryWe are seeking an Omnichannel & Content Associate to help elevate our brand and customer engagement through datainformed content and channel operations. You will run a core insights engine that connects segmentation regular reporting and leadingindicator dashboards to surface early signa...

30+ days ago
Full Time

Analyst, Consulting

Jll

profile Hong Kong - Hong Kong

JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive grow meaningful career...

30+ days ago
Full Time

Senior Compliance Officer

Sun Life

profile Hong Kong - Hong Kong

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

30+ days ago
Full Time

Compliance Officer

Flow Traders

profile Hong Kong - Hong Kong

Flow Traders is looking for an experienced Compliance Officer to join our team in Hong Kong. The successful candidate has strong experience in regulatory analysis and compliance advisory with a strong interest in digital asset markets. This is a unique opportunity to join a leading proprietary tradi...

30+ days ago
Full Time

Officer Compliance Defense Hkg

Cargolux

profile Hong Kong - Hong Kong

Task Responsibilities:Assist the Export Controls Compliance Team in the review and approval of export-controlled shipments (Compliance Defense process).Assess the acceptability of export-controlled shipments following the policies of the Company and the internal standards of the Company as set by th...

30+ days ago
Full Time

Manager Senior Manager, Advisory Compliance (equit...

Td Bank

profile Hong Kong - Hong Kong

Work Location:Hong Kong Hong KongHours:37.5Line of Business:CompliancePay Details:Were committed to providing fair and equitable compensation to all our colleagues. As a candidate we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions including...

30+ days ago
Full Time

Director, Group Functions Ai (asia)

Manulife

profile Hong Kong - Hong Kong

The Director Group Functions AI (Asia) is a senior data science and AI delivery leader responsible for driving AIenabled transformation across Group Functions in Asia. This role carries a dual mandate:Engage regional Group Functions stakeholdersincluding HR Communications Finance Actuarial Legal Tre...

30+ days ago
Full Time

Director, Group Functions Ai (asia)

Manulife

profile Hong Kong - Hong Kong

The Director Group Functions AI (Asia) is a senior data science and AI delivery leader responsible for driving AIenabled transformation across Group Functions in Asia. This role carries a dual mandate:Engage regional Group Functions stakeholdersincluding HR Communications Finance Actuarial Legal Tre...

30+ days ago
Full Time

Operations And Content Strategist

Hypebeast

profile Hong Kong - Hong Kong

Hypemind is a leading insights authority that translates cultural intelligence into strategic decision making. Utilizing Hypebeasts proprietary tools Hypemind is backed by a team of researchers data analysts and strategists who capture consolidate and analyze consumer insights to enable clients to b...

30+ days ago
Full Time