203 compliance manager job offers in Hong Kong
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Compliance Manager
new 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...
1 day ago in JobleadsReport -
Compliance Manager
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...
2 days 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...
4 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...
6 days ago in JobleadsReport -
Manager, aml compliance (intl)
Leadingnation Hong Kong, Hong Kong
...financial services/payment services organizations with multiple financial products, or a regulatory agency or law firm involving payment services compliance...
Gross/year: HKD 800,000
2 days ago in jobs.searchReport -
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 -
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...
2 days ago in JobleadsReport -
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...
6 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...
4 days ago in JobleadsReport -
Compliance Manager (Virtual Assets)
new 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...
1 day ago in JobleadsReport -
Automotive qa lead & compliance manager
Eternity Consultants Hong Kong, Hong Kong
A quality consulting firm in Hong Kong is seeking a Lead Quality Engineer to oversee QA activities and ensure product reliability. The ideal candidate will have
Gross/year: HKD 1,000,000
6 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...
19 days ago in Monster.com.hkReport -
Manager, Group Insurance Compliance
Hong Kong, Hong Kong
Manager, Group Insurance Compliance Your role: Develop and implement the Risk and Compliance governance structure for the insurance businesses; Coordinate...
2 days ago in JobleadsReport -
Senior Manager, Distribution Compliance
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...
3 days ago in JobleadsReport -
Senior Manager, Distribution Compliance
new Hong Kong, Hong Kong
The Company We are seeking an experienced Senior Manager, Distribution Compliance for a leading life insurance company in Hong Kong. This role will be...
1 day ago in JobleadsReport -
Legal and compliance officer/ manager
Hong Kong, Hong Kong
Responsibilities Provide compliance advice and solution to management and departments Formulate and review general compliance manual, AML and other internal...
3 days ago in JobleadsReport -
Macau tax manager – compliance & advisory
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
2 days ago in jobs.searchReport -
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...
8 days ago in Monster.com.hkReport -
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...
3 days ago in JobleadsReport -
Compliance Operations - Senior Manager
Hong Kong, Hong Kong
...compliance decisions. Good team player with strong communication, interpersonal, analytical and collaboration skills. Excellent command of both spoken and...
3 days ago in JobleadsReport -
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...
4 days ago in JobleadsReport -
Senior CDD & AML Compliance Manager
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...
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
2 days ago in jobs.searchReport -
Policy & Compliance Lead (Deputy Manager)
public bank hong kong Hong Kong, Hong Kong
A prominent financial institution in Hong Kong is seeking a Compliance Manager to assist in formulating compliance policies and ensure operations meet legal...
30+ days ago in JobrapidoReport -
Senior Compliance Manager - Digital Assets
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...
3 days ago in JobleadsReport
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