233 compliance manager job offers in Hong Kong
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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...
2 days ago in JobleadsReport -
Compliance Manager
new 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...
16 h 26 minutes ago in JobleadsReport -
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...
11 h 33 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...
5 days ago in JobleadsReport -
Compliance manager / senior compliance manager
Fubon Bank Hong Kong, Hong Kong
Compliance Manager / Senior Compliance Manager, AML Advisory, Compliance & Anti-Money Laundering Responsibilities Provide advice to business / operational...
Gross/year: HKD 800,000
4 days ago in jobs.searchReport -
Senior Shares Operations Manager – Settlement & Compliance
Leadingnation Hong Kong, Hong Kong
...Operations Department. The role requires a degree and a minimum of 7 years in shares operation and settlement. Responsibilities include ensuring compliance...
4 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...
3 days ago in JobleadsReport -
Corporate Compliance Manager
new 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...
16 h 29 minutes ago in JobleadsReport -
Senior /Compliance Manager
new 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
16 h 29 minutes ago in JobleadsReport -
Senior Compliance Manager
new 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...
11 h 29 minutes 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
3 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...
20 days ago in Monster.com.hkReport -
Security Qualification Compliance Manager
new Hong Kong, Hong Kong
...Audit), expand qualification coverage across multiple fields, and build a comprehensive qualification matrix. Continuously monitor global security compliance...
16 h 28 minutes ago in JobleadsReport -
Senior Compliance Manager
new 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...
11 h 37 minutes ago in JobleadsReport -
Senior Product Compliance Manager
new 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...
16 h 35 minutes ago in JobleadsReport -
AML Compliance Manager
new 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...
16 h 29 minutes ago in JobleadsReport -
Us tax manager - fatca compliance
Longbridge HongKong Hong Kong, Hong Kong
US Tax & FATCA Compliance Expert (Equity Investment Focus) We are seeking a dedicated US Tax & FATCA Compliance Specialist (Equity Investment Focus) to join...
Gross/year: HKD 100,000
3 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...
9 days ago in Monster.com.hkReport -
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...
5 days ago in JobleadsReport -
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...
2 days ago in JobleadsReport -
Compliance Manager (Virtual Assets)
new Hong Kong, Hong Kong
SFC Expertise: 2+ yrs of compliance exp VA Market Practice: Proven exp About Posley Posley is an asset management firm combining institutional fund...
16 h 29 minutes ago in JobleadsReport -
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...
3 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
3 days ago in jobs.searchReport -
Finance Manager - Crypto Reporting & Compliance
OKX Hong Kong, Hong Kong
A leading crypto exchange is seeking a Finance Manager in Hong Kong, responsible for financial reporting, analysis, and compliance. The ideal candidate will...
8 days ago in JobrapidoReport -
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...
4 days ago in JobleadsReport
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