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Keywords: Head of Compliance & MLRO - Hong Kong, Location: Hong Kong Island, Hong Kong

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Head of Compliance & MLRO - Hong Kong

A well-established financial services firm is seeking a Head of Compliance/MLRO in Hong Kong. This full-time role... requires a strong leader to ensure compliance with local regulations and develop policies. Key responsibilities include...

Posted Date: 10 Dec 2025

Head of Compliance/MLRO

You Are / Your Next Challenge We are looking for a Head of Compliance/MLRO to join our Compliance team on a full-time, permanent basis in our Hong... to our CEO in Hong Kong. This role is essential as it serves as the local compliance leader, ensuring that our Hong Kong...

Posted Date: 10 Dec 2025

Vice President (Financial Crime Investigation), Financial Crime Compliance

Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40..., in 2014. In recent years, the Bank has been actively expanding its business in Hong Kong, Macau and Mainland China. To cope...

Company: Chong Hing Bank
Location: Central, Hong Kong
Posted Date: 21 Nov 2025