205 compliance manager job offers in Hong Kong
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Compliance Manager
new Hong Kong, Hong Kong
Key Responsibilities: Identify and assess compliance risks associated with the company's development initiatives and daily operations. Stay updated on new or...
21 h 43 minutes ago in JobleadsReport -
Compliance Manager
Hong Kong, Hong Kong
Our client Balance is seeking a Compliance Manager to join their team! About Our Client Balance is a forward‑thinking financial institution focused on asset...
2 days ago in JobleadsReport -
Compliance Manager
Hong Kong, Hong Kong
...compliance experience within a Bank or relevant FinTech company. Knowledge of business operations of customers such as Money Services Businesses, Casinos...
4 days ago in JobleadsReport -
Strategic Insurance Compliance Manager
new 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...
21 h 48 minutes ago in JobleadsReport -
Manager, Financial Crime Compliance
Hong Kong, Hong Kong
...code 1828. For more information, please visit For more information about FWD Hong Kong, please visit. We are seeking an experienced Financial Crime Compliance...
6 days ago in Monster.com.hkReport -
Macau tax manager – compliance & advisory
new Ernst & Young Advisory Services Sdn Bhd Hong Kong, Hong Kong
A leading global consulting firm in Hong Kong is hiring a Manager / Senior Accountant for their Business Tax Services team in Macau. This role involves...
Gross/year: HKD 800,000
21 h 35 minutes ago in jobs.searchReport -
Compliance Manager (MLRO)
Hong Kong, Hong Kong
Responsibilities Ensure internal reports are provided and updated to the Group Risk Committee, Group Chief Compliance Officer and/or Global Money Launder...
4 days ago in JobleadsReport -
(Senior) Product Compliance Manager
Hong Kong, Hong Kong
...compliance frameworks. Experience with Bluetooth or HDMI certifications. Experience with connected devices that include cameras, microphones...
5 days ago in JobleadsReport -
Compliance Manager (MLRO)
Hong Kong, Hong Kong
Compliance Manager Ensure internal reports are provided and updated to the Group Risk Committee, Group Chief Compliance Officer and/or Global Money Launder...
2 days ago in JobleadsReport -
Manager, Group Insurance Compliance
new Hong Kong, Hong Kong
Manager, Group Insurance Compliance Your role: Develop and implement the Risk and Compliance governance structure for the insurance businesses; Coordinate...
21 h 53 minutes ago in JobleadsReport -
Senior Banking Compliance Manager
Leadingnation Hong Kong, Hong Kong
A prominent banking institution in Hong Kong is seeking a Compliance Officer to ensure adherence to regulatory requirements and assist in product launches...
30+ days ago in JobrapidoReport -
Compliance manager
Leadingnation Hong Kong, Hong Kong
Responsibilities: Review of all policies and procedures to ensure compliance with the regulatory requirements, formulate and supervise the implementation of...
Gross/year: HKD 600,000
14 days ago in jobs.searchReport -
Senior Manager, Distribution Compliance
new Hong Kong, Hong Kong
Senior Manager, Distribution Compliance We are seeking an experienced Senior Manager, Distribution Compliance for a leading life insurance company in Hong...
1 day ago in JobleadsReport -
Legal and compliance officer/ manager
new Hong Kong, Hong Kong
Responsibilities Provide compliance advice and solution to management and departments Formulate and review general compliance manual, AML and other internal...
1 day ago in JobleadsReport -
Technical Manager, Safety Compliance
new Hong Kong, Hong Kong
...whenever needed. Ensure all documentation related technical team is obtained, tracked and received according to critical deadlines. Ensure full compliance...
1 day ago in JobleadsReport -
Compliance Operations - Senior Manager
new Hong Kong, Hong Kong
...compliance decisions. Good team player with strong communication, interpersonal, analytical and collaboration skills. Excellent command of both spoken and...
1 day ago in JobleadsReport -
Manager-Investigation and Compliance
Hong Kong, Hong Kong
...of public interest entity (PIE) auditors, registered responsible persons, and professional persons. Conduct enquiries to inquire into possible non-compliance...
30+ days ago in Monster.com.hkReport -
Senior Compliance Manager, Global Regulatory Affairs
Leadingnation Hong Kong, Hong Kong
A prominent financial institution in Hong Kong is seeking a Senior Manager/Manager for its Compliance Department. The candidate will advise on...
30+ days ago in JobrapidoReport -
Senior AML/MLRO Compliance Manager
Hong Kong, Hong Kong
A leading fintech company in Hong Kong is seeking a Compliance Manager to oversee the Local AML/CFT program. Responsibilities include ensuring compliance...
2 days ago in JobleadsReport -
Compliance Manager | Hospitality Related | HKG
Hong Kong, Hong Kong
Compliance Manager | Hospitality Related | HKG About the job Compliance Manager | Hospitality Related | HKG Our client is currently seeking a Compliance...
6 days ago in JobleadsReport -
Senior CDD & AML Compliance Manager
new Hong Kong, Hong Kong
A leading financial institution in Hong Kong seeks a Business Compliance Manager to oversee Financial Crime Risk and ensure compliance with KYC/AML...
21 h 53 minutes ago in JobleadsReport -
Senior Compliance Manager - Digital Assets
new Hong Kong, Hong Kong
Our client, a global leader in digital assets, is seeking a Senior Compliance Manager to drive their compliance strategy and ensure regulatory excellence...
1 day ago in JobleadsReport -
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...
17 days ago in Monster.com.hkReport -
Senior Compliance Manager – Digital Assets
Tokalent Hong Kong, Hong Kong
A global digital asset company located in Hong Kong is seeking a Compliance Manager to ensure compliance with local laws and regulatory requirements. The...
30+ days ago in JobrapidoReport -
IPO-Ready Finance & Compliance Manager
Hong Kong, Hong Kong
...Kong is seeking a qualified candidate for a financial and company secretary role. Responsibilities include managing financial accounting, ensuring compliance...
2 days ago in JobleadsReport
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