Compliance director job offers

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  • Global banker managing director

    Hong Kong, Hong Kong

    ...Compliance Ensure strict adherence to internal policies, regulatory standards, and KYC/AML requirements. Maintain robust oversight of credit exposure...
    2 days ago in Jobleads

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  • Senior aml compliance leader — remote

    Bitcoin Depot Hong Kong, Hong Kong

    A leading cryptocurrency company in Hong Kong is seeking a Compliance Officer to oversee compliance with legal and internal standards. You will manage an...
    Gross/year: HKD 1,250,000
    4 days ago in jobs.search

    Report

  • Director, Data Product Management

    Hong Kong, Hong Kong

    ...comprehensive data quality system covering accuracy, stability, and end-to-end observability. Oversee execution of critical data projects and manage compliance...
    2 days ago in Jobleads

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  • Senior AML & Compliance Leader

    Hong Kong, Hong Kong

    A leading compliance solutions provider in Hong Kong is seeking a Compliance Solutions director to offer strategic leadership for the compliance team. The...
    2 days ago in Jobleads

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  • Cybersecurity Strategy & Risk Leader

    Leadingnation Hong Kong, Hong Kong

    ...and ensuring compliance with banking regulations. Proficiency in English and Chinese, along with relevant certifications, is highly preferred. J-18808-Ljbffr
    30+ days ago in Jobrapido

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  • Global Fintech & Web3 Compliance Leader

    Hong Kong, Hong Kong

    A leading compliance firm in Hong Kong is seeking a Compliance Manager to develop and maintain compliance policies and procedures. The ideal candidate will...
    2 days ago in Jobleads

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  • AML Compliance Review Lead - Section Head

    Hong Kong, Hong Kong

    A prominent financial institution in Hong Kong seeks a seasoned compliance leader to oversee AML/CFT compliance and risk assessments. The ideal candidate...
    2 days ago in Jobleads

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  • Avp, group compliance & monitoring leader

    new FWD Insurance Central And Western District, Hong Kong, Hong Kong

    ...with expertise in Excel and GRC tools are essential. This position offers a chance to significantly impact the company’s compliance strategy. J-18808-Ljbffr
    1 day ago in jobs.search

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  • APAC Cash Equity Compliance Leader

    Hong Kong, Hong Kong

    A major financial institution in Hong Kong is seeking a Compliance Advisor to play a critical role in the Global Markets Compliance team. This position...
    2 days ago in Jobleads

    Report

  • Head of Investment & Insurance Compliance Advisory

    Hong Kong, Hong Kong

    ...and Chinese is required for this critical role, which involves managing key regulatory relationships and overseeing compliance processes. J-18808-Ljbffr
    2 days ago in Jobleads

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  • Senior Cash Ops: Process & Governance Leader

    Leadingnation Hong Kong, Hong Kong

    ...is seeking an experienced professional to oversee Cash Management Operations. The role involves driving process improvement and automation, ensuring compliance...
    30+ days ago in Jobrapido

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  • MLRO & Senior Compliance Leader - Fintech

    Hong Kong, Hong Kong

    A global fintech firm in Hong Kong is seeking a Senior Compliance Manager / MLRO to lead compliance tasks and licensing, represent the company to regulators...
    2 days ago in Jobleads

    Report

  • Head of Regulatory Compliance - Digital Assets (HK)

    Hong Kong, Hong Kong

    A leading digital asset firm in Hong Kong is seeking a compliance professional to strengthen its regulatory capabilities. The role involves managing...
    2 days ago in Jobleads

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  • Senior va portfolio & compliance leader

    guotai junan international holdings Hong Kong, Hong Kong

    ...compliance expertise, and the ability to navigate market cycles effectively. The successful applicant will receive an attractive remuneration package and...
    Gross/year: HKD 1,000,000
    4 days ago in jobs.search

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  • Global Markets Compliance Leader - Hong Kong

    Hong Kong, Hong Kong

    An international financial institution is seeking an experienced VP/SVP for their Global Markets Compliance Advisory team in Hong Kong. The successful...
    2 days ago in Jobleads

    Report

  • Regional Dangerous Goods Compliance Leader

    Hong Kong, Hong Kong

    A global logistics company seeks an expert in Dangerous Goods Compliance to oversee regional compliance programs. The ideal candidate should have at least 5...
    2 days ago in Jobleads

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  • Credit Card Growth & Strategy Leader

    Leadingnation Hong Kong, Hong Kong

    ...compliance with regulations. Excellent proficiency in Chinese (including Mandarin) and English is required, along with competency in MS Office applications...
    20 days ago in Jobrapido

    Report

  • Operations Excellence & Compliance Leader (HK)

    Hong Kong, Hong Kong

    A leading global automotive distributor is seeking a Manager-Operations Excellence & Compliance in Hong Kong. The role involves leading transformation...
    2 days ago in Jobleads

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  • Account Operations & Compliance Leader

    Hong Kong, Hong Kong

    A financial services company in Hong Kong is seeking a compliance specialist to manage account opening and ongoing regulatory reviews. The ideal candidate...
    2 days ago in Jobleads

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  • Apac financial crime compliance leader

    Deloitte Touche Tohmatsu Hong Kong, Hong Kong

    A leading financial advisory firm in Hong Kong seeks an experienced professional with extensive financial crime expertise to lead projects for financial institu
    Gross/year: HKD 1,250,000
    6 days ago in jobs.search

    Report

  • Senior Securities Compliance Leader (SFC/HKMA)

    Hong Kong, Hong Kong

    A prominent financial services firm in Hong Kong is seeking an experienced compliance professional to oversee and implement policies in line with SFC and...
    2 days ago in Jobleads

    Report

  • MLRO Compliance Leader | AML/CTF Expert

    Hong Kong, Hong Kong

    A reputable compliance firm in Hong Kong is seeking a Compliance Officer to oversee its Local AML/CFT program. The role involves ensuring compliance with...
    2 days ago in Jobleads

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  • Branch Sales & Relationships Leader

    the bank of east asia Hong Kong, Hong Kong

    ...compliance with banking regulations and providing high-quality customer service. This position is crucial for leading a team and matching customer needs...
    30+ days ago in Jobrapido

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  • 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...
    2 days ago in Jobleads

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  • F&B Operations & Compliance Manager

    Hong Kong, Hong Kong

    A vibrant F&B business in Hong Kong is hiring an Office Manager to support the Director in managing operations. The ideal candidate should have professional...
    2 days ago in Jobleads

    Report
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