Compliance director job offers

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  • Senior Crypto Compliance Leader | Regulatory Strategy

    Hong Kong, Hong Kong

    A compliance consultancy firm in Hong Kong seeks a seasoned Compliance Specialist with 8-10 years of experience in crypto exchanges or fintech. The ideal...
    30+ days ago in Jobleads

    Report

  • Head of compliance/mlro

    Moneycorp Hong Kong, Hong Kong

    ...compliance and the development of policies that mitigate risks. Key Responsibilities Handle the onboarding and ongoing reviews for Hong Kong’s portfolio of...
    Gross/year: HKD 1,250,000
    9 days ago in jobs.search

    Report

  • Senior Insurance Legal & Compliance Leader

    Hong Kong, Hong Kong

    A leading insurance firm in Hong Kong is seeking a Senior Manager for Legal and Compliance. Key responsibilities include developing compliance programs...
    30+ days ago in Jobleads

    Report

  • Strategic Leader: Surveillance & Trading Compliance

    Hong Kong, Hong Kong

    A leading investment bank is seeking a VP, Head of Surveillance and Trading Compliance to oversee compliance activities and lead a team. The ideal candidate...
    30+ days ago in Jobleads

    Report

  • Senior Compliance & Governance Leader

    Hong Kong, Hong Kong

    A leading fintech company in Hong Kong is seeking a seasoned compliance professional to join their team. The successful candidate will oversee compliance...
    28 days ago in Jobleads

    Report

  • Senior Tax Compliance & Advisory Leader

    Hong Kong, Hong Kong

    A leading consulting firm in Hong Kong seeks a Manager/Senior Manager for Tax Compliance and Advisory. The role involves leading compliance engagements...
    30+ days ago in Jobleads

    Report

  • Senior Compliance Leader – AML/KYC for Web3

    Hong Kong, Hong Kong

    A leading Web3 technology company in Hong Kong is looking for a Compliance Officer to develop and implement compliance policies surrounding legal and...
    29 days ago in Jobleads

    Report

  • Director/ executive director - m&a

    Michael Page International Hong Kong, Hong Kong

    ...a Hong Kong‑headquartered private equity firm backed by a strong combination of state‑owned and market‑driven capital. Job Description As a Director/Executive...
    Gross/year: HKD 800,000
    9 days ago in jobs.search

    Report

  • Senior Compliance Manager, Equities Compliance

    Hong Kong, Hong Kong

    Senior Compliance Manager, Equities Compliance Join to apply for the Senior Compliance Manager, Equities Compliance role at CLSA This senior Compliance...
    24 days ago in Jobleads

    Report

  • Quality Leader: ISO & Manufacturing Compliance

    Hong Kong, Hong Kong

    ...compliance with international standards. This position offers an opportunity to make an impact in quality management and cross-functional collaboration in a...
    30+ days ago in Jobleads

    Report

  • Remittance Operations Leader (SWIFT & Compliance)

    Hong Kong, Hong Kong

    A leading commercial bank in Hong Kong is seeking a Remittance Manager to oversee the operations of their Remittance Centre, ensuring compliance with legal...
    19 days ago in Jobleads

    Report

  • Senior QA & Compliance Leader

    Hong Kong, Hong Kong

    A leading quality assurance firm in Hong Kong is seeking a Quality Manager to develop and implement quality strategies for product compliance. The ideal...
    30+ days ago in Jobleads

    Report

  • AVP IT Security & Compliance Leader

    Hong Kong, Hong Kong

    A prominent banking institution in Hong Kong is seeking an experienced IT Security Specialist to maintain and enhance security policies and compliance...
    29 days ago in Jobleads

    Report

  • Sales director- act

    Getinge Hong Kong, Hong Kong

    ...players, forward thinkers, and game changers. Are you looking for an inspiring career? You just found it. About the role This is a full‑time Sales Director...
    Gross/year: HKD 1,250,000
    9 days ago in jobs.search

    Report

  • Head of Branch Operations & Compliance

    Hong Kong, Hong Kong

    ...interpersonal skills. This full-time role involves ensuring compliance with operational procedures and collaborating with business stakeholders. J-18808-Ljbffr
    30+ days ago in Jobleads

    Report

  • Remittance Operations Leader: SWIFT & Compliance

    Hong Kong, Hong Kong

    A financial institution in Hong Kong is seeking an experienced manager to oversee the Remittance Centre operations, ensure compliance with legal requirements...
    30+ days ago in Jobleads

    Report

  • Senior Loan Operations & Compliance Leader

    Hong Kong, Hong Kong

    ...a Manager for loan operations. The role involves overseeing service delivery related to loan drawdowns, refinancing, and maintenance, while ensuring compliance...
    30+ days ago in Jobleads

    Report

  • Head of Compliance and AML - Life Insurance Firm

    Hong Kong, Hong Kong

    Looking for senior level product compliance background from insurance firm! Looking for candidates who have covered both AML and General Compliance! About...
    30+ days ago in Jobleads

    Report

  • Head of Regulatory Compliance CMB and GBM

    Hong Kong, Hong Kong

    ...effectiveness of HSBC’s policies, processes, systems and controls in countering Regulatory Compliance risks. Lead the HASE HK Risk & Compliance team,
    23 days ago in Jobleads

    Report

  • Associate director/ of user operations

    BTSE Hong Kong, Hong Kong

    ...Work with Legal and Compliance teams to ensure user operations adhere to global regulations (e... mi ca, mas, sec) while prioritizing user convenience. Team
    Gross/year: HKD 1,000,000
    10 days ago in jobs.search

    Report

  • Trade & Compliance Manager, APAC

    Hong Kong, Hong Kong

    Summary Fusion Worldwide is hiring a Senior Compliance Specialist/ Compliance Manager who will support the development, implementation and management of the...
    30+ days ago in Jobleads

    Report

  • Head of Regulatory Compliance CMB and GBM

    Hong Kong, Hong Kong

    Head of Regulatory Compliance CMB and GBM We are currently seeking a high caliber professional to join our department as Head of Regulatory Compliance, CMB &...
    30+ days ago in Jobleads

    Report

  • Head of Compliance, Hong Kong and Macau

    Hong Kong, Hong Kong

    Head of Compliance, Hong Kong & Macau Aon is in the business of better decisions. At Aon, we shape decisions for the better to protect and enrich the lives...
    27 days ago in Jobleads

    Report

  • Section Head, Compliance Review (AML)

    Hong Kong, Hong Kong

    Lead and supervise a team to conduct compliance reviews, self‑assessments, and ad‑hoc projects per compliance plan and regulatory requirements. Conduct risk...
    30+ days ago in Jobleads

    Report

  • Audit & Compliance Security Officer

    Hong Kong, Hong Kong

    Primary Function of this Role The Audit & Compliance Officer is responsible for supporting the Security Director in overseeing the audit program(s) as well...
    16 days ago in Jobleads

    Report
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