259 compliance manager job offers in Hong Kong

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  • Compliance Manager

    Hong Kong, Hong Kong

    This job is responsible for the implementation, execution, maintenance, and oversight of the Compliance Program for a trial Hong Kong warehouse sales...
    5 days ago in Jobleads

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  • Compliance Manager

    Hong Kong, Hong Kong

    Develop and implement compliance policies and procedures. Monitor and review IPO-related activities to ensure regulatory compliance. Conduct risk assessments...
    5 days ago in Jobleads

    Report

  • Compliance Manager

    new Hong Kong, Hong Kong

    ...line of defence on insurance regulatory requirements Collaborate closely with relevant stakeholders and participate/assist in regulatory compliance-related...
    1 day ago in Jobleads

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  • 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 Jobleads

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  • Trade compliance manager

    Delken Group Hong Kong, Hong Kong

    ...computer products and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy: Trade Compliance...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

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  • Manager, Distribution Compliance

    Hong Kong, Hong Kong

    Manager, Distribution Compliance Manulife Distribution Compliance team in Hong Kong is responsible for ensuring that sales activities conducted by agents...
    7 days ago in Monster.com.hk

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  • Compliance Manager

    Hong Kong, Hong Kong

    ...To cope with their expansion, they are now looking for potential incumbent with attractive package for the captioned opening. Oversee all compliance...
    5 days ago in Jobleads

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  • Compliance Manager

    Hong Kong, Hong Kong

    ...skills, with the ability to independently lead compliance initiatives and resolve complex compliance issues. Excellent command of written and spoken English
    5 days ago in Jobleads

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  • Compliance Manager

    Hong Kong, Hong Kong

    ...compliance skillset would be an advantage Attention to details, good team player, able to work independently Good spoken and written English and Chinese...
    3 days ago in Jobleads

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  • 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...
    5 days ago in Jobleads

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  • Senior aml/mlro compliance manager

    Dtcpay 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...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

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  • Legal & General Compliance Manager

    Shanghai Pudong Development Bank Co. Hong Kong Branch Hong Kong, Hong Kong

    A prominent financial institution in Hong Kong is seeking a Manager/Assistant Manager for Legal and General Compliance. The ideal candidate will manage legal...
    30+ days ago in Jobrapido

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  • Compliance Manager

    Hong Kong, Hong Kong

    Identify and assess compliance risks associated with the company's development initiatives and daily operations. Stay updated on new or revised regulatory...
    5 days ago in Jobleads

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  • Compliance Manager

    Hong Kong, Hong Kong

    Compliance Manager role at Animoca Brands Animoca Brands Corporation Limited (ACN: 122 921 ---) is a Web3 leader that leverages tokenization and blockchain...
    5 days ago in Jobleads

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  • Compliance Manager

    Hong Kong, Hong Kong

    Responsibilities Develop and implementpliance policies and procedures. Monitor and review IPO-related activities to ensure regulatorypliance. Conduct risk asses
    5 days ago in Jobleads

    Report

  • 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...
    5 days ago in Jobleads

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  • Senior compliance manager, mlro, eurasia desk

    P2P Hong Kong, Hong Kong

    ...Assist in putting together regular reports to senior management and regional compliance leadership on performance, issues, and emerging risks within the
    Gross/year: HKD 800,000
    3 days ago in jobs.search

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  • Banking Operations & Compliance Manager

    nanyang commercial bank Hong Kong, Hong Kong

    A prominent financial institution in Hong Kong is looking for an Operations Support Manager. The role involves handling account assessments, ensuring...
    19 days ago in Jobrapido

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  • Manager (Compliance)

    new Hong Kong, Hong Kong

    Manager (Compliance) We are recruiting a high-calibre individual to join the compliance team under the Legal Office to serve the HKMC Group. Responsibilities...
    1 day ago in Jobleads

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  • Manager, Compliance

    Hong Kong, Hong Kong

    The primary role of the job holder is to support the VP, Compliance, for the execution of compliance programs addressing the regulatory requirements issued...
    5 days ago in Jobleads

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  • Manager (Compliance)

    Hong Kong, Hong Kong

    We are recruiting a high-calibre individual to join the compliance team under the Legal Office to serve the HKMC Group. Job Descriptions Support the...
    3 days ago in Jobleads

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  • Manager, Compliance

    Hong Kong, Hong Kong

    ...and regulatory developments, assess their business impact, and recommend timely internal policy updates. Formulate, implement, and maintain compliance...
    5 days ago in Jobleads

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  • Remittance operations manager: payments & compliance

    BANK OF CHINA Hong Kong, Hong Kong

    ...is seeking a full-time employee for the Bank-wide Operation Department to manage payment and clearing products. Responsibilities include ensuring compliance...
    Gross/year: HKD 600,000
    6 days ago in jobs.search

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  • Compliance Manager - HK-based (Fintech)

    HRTX Hong Kong, Hong Kong

    ...compliance programs. Proficiency in English and Cantonese is essential. In-depth knowledge of AML/CFT ordinances and cross-border reporting regulations is...
    15 days ago in Jobrapido

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  • Manager, Compliance

    new Hong Kong, Hong Kong

    Responsibilities Advise the senior management and relevant business units on compliance related issues Provide support to business units in the development...
    1 day ago in Jobleads

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259 compliance manager job offers in Hong Kong

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