244 compliance manager job offers
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Compliance Manager
new Hong Kong, Hong Kong
About the Role The Compliance Manager will support the development and execution of the company’s compliance and anti-money laundering (AML) framework for...
1 day ago in JobleadsReport -
Compliance Manager
Hong Kong, Hong Kong
...Compliance Operations Oversight Oversee high-risk KYB, corporate/OTC KYB, and EDD workflows. Conduct 4-eye reviews on critical decisions and token listing...
5 days ago in JobleadsReport -
Compliance Manager
Hong Kong, Hong Kong
Our client, a leading global investment management firm, is seeking an experienced Investment Compliance professional to join their Asia Pacific (AP) team...
2 days ago in JobleadsReport -
Compliance Manager
Tin Shui Wai, New Territories, Hong Kong
DUTIES & RESPONSIBILITIES 主 要 职 责 Training & Communication Identify and analyze training needs, support line manager to develop and implement compliance...
2 days ago in JobleadsReport -
Kyc compliance senior manager
new Projob21.com Hong Kong, Hong Kong
Global Private Bank with Outstanding Benefits KYC/SOW & Account Opening Approval AML Compliance & Risk Mgmt Our Client Representing one of the most...
Gross/year: HKD 800,000
1 day ago in jobs.searchReport -
Global AML & Compliance Manager
Leadingnation Hong Kong, Hong Kong
A prominent financial institution in Hong Kong is seeking an experienced Compliance Manager to enhance and execute compliance and anti-money laundering...
2 days ago in JobrapidoReport -
Strategic Insurance Compliance Manager
Hong Kong, Hong Kong
A leading insurance company in Hong Kong seeks a Manager for Group Insurance Compliance to develop governance structures and ensure regulatory adherence. The...
6 days ago in JobleadsReport -
Corporate Compliance Manager
Hong Kong, Hong Kong
Responsibilities: To provide compliance advices and support on the daily operations, new business initiatives and insurance products To review and maintain...
3 days ago in JobleadsReport -
Senior /Compliance Manager
Hong Kong, Hong Kong
...spoken English and Chinese (Cantonese & Mandarin). Candidate with more related work experience will be considered as Senior Compliance Manager. J-18808-Ljbffr
3 days ago in JobleadsReport -
Senior Compliance Manager
Hong Kong, Hong Kong
...compliance with regulatory/agency requirements and company policy. Ensure that appropriate measures are in place so that money laundering and terrorist...
3 days ago in JobleadsReport -
Deputy fund manager: etf & compliance
new Industrial And Commercial Bank Of China Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an Officer to Deputy Manager for Fund Trustee and Administration Fund Accounting. The ideal candidate...
Gross/year: HKD 800,000
1 day ago in jobs.searchReport -
Fund Investment & Compliance Support Manager
hang seng bank Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an Assistant Investment and Compliance Support Manager to join their team. This role involves...
6 days ago in JobrapidoReport -
Security Qualification Compliance Manager
Hong Kong, Hong Kong
...Audit), expand qualification coverage across multiple fields, and build a comprehensive qualification matrix. Continuously monitor global security compliance...
2 days ago in JobleadsReport -
Security Qualification Compliance Manager
Hong Kong, Hong Kong
...Audit), expand qualification coverage across multiple fields, and build a comprehensive qualification matrix. Continuously monitor global security compliance...
3 days ago in JobleadsReport -
Compliance Officer / Compliance Manager
new Hong Kong, Hong Kong
Recruiting Entity: RA149 Licensed Corporation Recruiting Position: Compliance Officer / Compliance Manager Level: Junior to Middle Level Company Background...
1 day ago in JobleadsReport -
Senior Compliance Manager
Hong Kong, Hong Kong
...compliance management program in line with the global standards and industry best practices. Oversee effectiveness of internal controls and take remedial...
2 days ago in JobleadsReport -
Sanctions compliance manager, payment due diligence (night...
Leadingnation Hong Kong, Hong Kong
Job No. 499566 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management, Policy Administration...
Gross/year: HKD 600,000
6 days ago in jobs.searchReport -
Remote-Eligible Hybrid Finance Manager — FP&A & Compliance
Leadingnation Remote, Remote
A prominent technology company in Hong Kong is seeking a part-time Finance Manager to manage financial planning, budgeting, and reporting, ensuring...
2 days ago in JobrapidoReport -
Senior Compliance Manager
Hong Kong, Hong Kong
...compliance management program in line with the global standards and industry best practices Oversee effectiveness of internal controls and take remedial...
3 days ago in JobleadsReport -
Senior Product Compliance Manager
Hong Kong, Hong Kong
About the Role We are seeking a Senior Product Compliance Manager to lead global regulatory compliance and market access for innovative consumer products...
3 days ago in JobleadsReport -
AML Compliance Manager
Hong Kong, Hong Kong
...work culture that values technological proficiency and creative risk‑mitigation strategies. Team Context You will join a tech‑savvy Financial Crime Compliance...
3 days ago in JobleadsReport -
Compliance manager i
Hong Kong, Hong Kong
...compliance requirements in relation to banking business Well-versed with banking services and financial products PC literacy (Microsoft Office including...
2 days ago in JobleadsReport -
Compliance manager
Animoca Brands Hong Kong, Hong Kong
...compliance experience within a Bank or relevant Fin Tech company Knowledge of business operations of customers such as Money Services Businesses, Casinos...
Gross/year: HKD 600,000
21 days ago in jobs.searchReport -
Technical Manager, Safety Compliance
Hong Kong, Hong Kong
...whenever needed. Ensure all documentation related technical team is obtained, tracked and received according to critical deadlines. Ensure full compliance...
22 days ago in Monster.com.hkReport -
Compliance Manager (Virtual Assets)
Hong Kong, Hong Kong
...innovation. This specific role is dedicated to our sister company, Posley Asset Management Limited. Your primary mission will be to oversee the compliance...
5 days ago in JobleadsReport
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