Compliance director job offers

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  • Incident Response Engineer

    Crypto.com Hong Kong, Hong Kong

    ...and communication skills to work effectively with all relevant stakeholders in multicultural and global environments. Responsibilities Report to Director...
    30+ days ago in Jobrapido

    Report
  • Director, private banker - private banking

    the bank of east asia Hong Kong, Hong Kong

    ...their needs, desires and risk profiles Conduct regular review on clients' accounts and portfolios Ensure that all the established procedures and compliance...
    Gross/year: HKD 1,500,000
    7 days ago in jobs.search

    Report
  • Sales Director / Senior Sales Commercial Manager

    Hong Kong, Hong Kong

    ...compliance, and deliver integrated solutions Provide accurate quotations and draft commercial agreements that support both customer requirements and company...
    2 days ago in Jobleads

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  • Director Data Architect - Wealth Management

    Hong Kong, Hong Kong

    ...Risk/Compliance/Security to implement controls for data privacy, encryption, access management, retention, and regulatory requirements. Embed Responsible AI...
    2 days ago in Jobleads

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  • Director, Client Servicing (Fund Administration)

    Hong Kong, Hong Kong

    ...compliance, proactively address risks and issues, help to resolve operational challenges and drive service improvements. Oversee Client KPI reporting, host...
    2 days ago in Jobleads

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  • Head of Compliance (HK) — SFC Liaison & Strategy

    Hong Kong, Hong Kong

    ...and fluency in Cantonese and Mandarin. This position offers the chance to drive compliance culture in a dynamic trading environment. J-18808-Ljbffr
    2 days ago in Jobleads

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  • Manager A/CMI Services & Solutions, Asia Pacific

    Leadingnation Tung Chung, Islands District

    ...seeking a high-caliber candidate to join our team as the Manager A/CMI Services & Solutions, Asia Pacific. In this role, you will be working with the Director...
    11 days ago in Jobrapido

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  • Hong kong compliance lead & aml strategy head

    Point72 Asset Management Hong Kong, Hong Kong

    A leading global investment firm is seeking an experienced Compliance Manager to lead its Hong Kong-based Compliance team. The role requires someone with...
    Gross/year: HKD 1,250,000
    4 days ago in jobs.search

    Report
  • Senior Compliance & MRLO (HK) – aml/ctf leader

    Hong Kong, Hong Kong

    A global fintech company in Hong Kong is seeking a Senior Compliance and MRLO Officer to manage its compliance and AML/CTF frameworks. The ideal candidate...
    2 days ago in Jobleads

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  • Senior Legal & Compliance Leader, Financial Services

    Hong Kong, Hong Kong

    A financial services firm located in Hong Kong seeks a Legal and Compliance Officer to provide support on legal matters and ensure compliance. The ideal...
    2 days ago in Jobleads

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  • Senior VP, Legal & Compliance - SFO/Regulatory Expert

    Hong Kong, Hong Kong

    A financial services company in Hong Kong is seeking a Vice President / Associate Director for its Legal and Compliance Department. The role involves...
    2 days ago in Jobleads

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  • Senior compliance & mrlo — hk aml/ctf leader

    Hong Kong, Hong Kong

    A global fintech company is seeking a Senior Compliance and MRLO Officer in Hong Kong. This pivotal role involves designing and overseeing compliance and...
    2 days ago in Jobleads

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  • Procurement Carrier Relationship Manager

    Leadingnation Tsuen Wan, New Territories, Hong Kong

    ...and commercial cost negotiations. Identified operational process gaps and implemented timely corrective actions to improve efficiency Ensured full compliance...
    23 days ago in Jobrapido

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  • Chief operations leader, financial services & compliance

    Hong Kong Job Consulting Hong Kong, Hong Kong

    A financial services firm in Hong Kong is looking for a Chief Operation Officer (COO) to oversee all business operations and compliance functions. The ideal...
    Gross/year: HKD 1,250,000
    6 days ago in jobs.search

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  • Senior Compliance Leader – Digital Assets & Global...

    Hong Kong, Hong Kong

    A leading global digital asset firm in Hong Kong is seeking a Senior Compliance Manager to drive compliance strategy and ensure regulatory excellence. The...
    2 days ago in Jobleads

    Report
  • APAC Compliance Leader & MLRO — Fintech Payments

    Hong Kong, Hong Kong

    A global fintech company located in Hong Kong is seeking a highly experienced Senior Compliance Manager & MLRO. This role involves leading regulatory efforts...
    2 days ago in Jobleads

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  • Senior Compliance Leader – Crypto & FinTech Licensing

    Hong Kong, Hong Kong

    A leading digital assets company in Hong Kong is seeking an experienced Chief Compliance Officer to oversee compliance policies and procedures. The ideal...
    2 days ago in Jobleads

    Report
  • MLRO & Compliance Leader for HK MSO Licensing

    Hong Kong, Hong Kong

    A leading cross-border fintech in Hong Kong is seeking a Compliance Officer and MLRO with over 5 years of experience in compliance within a regulated...
    2 days ago in Jobleads

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  • Procurement Carrier Relationship Manager

    Zenlayer Tsuen Wan, New Territories, Hong Kong

    ...and commercial cost negotiations Identified operational process gaps and implemented timely corrective actions to improve efficiency Ensured full compliance...
    27 days ago in Jobrapido

    Report
  • Strategic legal leader – tech, ip & compliance

    ASTRI Hong Kong, Hong Kong

    A leading research institute in Hong Kong is seeking a seasoned legal professional to lead its legal department. The ideal candidate will possess a LL. B. or J.
    Gross/year: HKD 2,000,000
    4 days ago in jobs.search

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  • Global Finance Leader — Compliance & JV Strategy

    Hong Kong, Hong Kong

    ...strategic problem-solving skills. This position demands a proactive approach to evolving compliance risks and collaboration with global teams. J-18808-Ljbffr
    2 days ago in Jobleads

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  • Senior Legal, Compliance & Data Privacy Leader

    Hong Kong, Hong Kong

    A leading insurance provider in Hong Kong is seeking a Legal & Compliance professional to provide legal advice and support compliance efforts. Reporting to...
    2 days ago in Jobleads

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  • Head of Compliance & Governance — Financial Crime & AML

    Hong Kong, Hong Kong

    A leading banking institution in Hong Kong seeks a Senior Manager for Business Compliance and Governance. This role entails leading compliance functions...
    2 days ago in Jobleads

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  • Regional Finance Leader APAC – Compliance & Growth

    Hong Kong, Hong Kong

    A licensed financial institution in Hong Kong seeks an experienced Senior Finance Manager to lead regional finance operations and ensure regulatory...
    2 days ago in Jobleads

    Report
  • Regional Vice President of Brand Marketing, Lifestyle ASPAC

    Hong Kong, Hong Kong

    ...rigorous brand guidelines and legal compliance, maintaining a high standard of quality and authenticity. Stay at the forefront of design innovation by tracking
    14 days ago in Monster.com.hk

    Report
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