220 compliance manager job offers in Hong Kong
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Hong Kong Compliance Manager: Regulatory Affairs...
Hong Kong, Hong Kong
A prominent investment fund is seeking a Compliance Manager / Senior Compliance Manager in Hong Kong. The ideal candidate will have at least 3 years of...
5 days ago in JobleadsReport -
Compliance Manager & MLRO – Fintech & Crypto
Hong Kong, Hong Kong
A growing fintech company in Hong Kong is seeking a Compliance Manager & MLRO to oversee regulatory licensing, compliance policies, and suspicious activity...
3 days ago in JobleadsReport -
Global Legal & Compliance Manager – HK & Overseas
new Hong Kong, Hong Kong
A leading compliance-focused organization in Hong Kong seeks a Compliance Manager to establish a compliance system and communicate with regulatory...
20 h 44 minutes ago in JobleadsReport -
Regional Compliance Manager – Brokerage (HK/Sing/AU)
Recruit Express (Hong Kong) Hong Kong, Hong Kong +1 Location
A leading recruitment agency is seeking a Compliance Manager/Assistant Manager based in Hong Kong. This role involves overseeing core compliance for Hong...
30+ days ago in JobrapidoReport -
Manager/ avp, ai compliance (legal & compliance department...
CMB Wing Lung Bank Hong Kong, Hong Kong
Responsibilities Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport -
Compliance Manager – AML/KYC & Regulatory Controls (HK)
new Hong Kong, Hong Kong
A financial institution in Hong Kong is looking for a Compliance Manager to oversee compliance policies and procedures. The successful candidate will have a...
1 day ago in JobleadsReport -
Senior Compliance Manager - Banking Regulations & Training
new Hong Kong, Hong Kong
A financial institution in Hong Kong is seeking an experienced compliance professional to review and enforce compliance programs. Responsibilities include...
20 h 37 minutes ago in JobleadsReport -
Senior Compliance Manager - AML, KYC & Licensing
Hong Kong, Hong Kong
A leading asset management firm in Hong Kong seeks a Compliance Officer to manage corporate licensing applications, arrange compliance trainings, and review...
4 days ago in JobleadsReport -
Hong Kong Operations & Compliance Manager — Stable Role
new Hong Kong, Hong Kong
...professional to support its Hong Kong entity. The role involves corporate administration, coordination, and internal operations, focusing on compliance...
20 h 35 minutes ago in JobleadsReport -
Senior Manager/ (Investment Operations and Compliance) in...
Hong Kong, Hong Kong
Job Description: Senior Manager / Manager (Investment Operations and Compliance) in the Investment Office (Ref. 533829) We are seeking an experienced...
30+ days ago in Monster.com.hkReport -
Legal manager - legal & compliance dept. (Banking)
Leadingnation Hong Kong, Hong Kong
Legal Manager. Legal & Compliance Dept. (Banking) Instruct and liaise with external counsel on litigation matters and provide accurate and strategic advice...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Regulatory Compliance Manager (SFC Intermediaries & Virtual...
new Hong Kong, Hong Kong
...compliance Understanding of virtual assets, blockchain technology, and Web 3 financial services Proven track record of direct interaction with SFC...
20 h 47 minutes ago in JobleadsReport -
Regional AML Manager — SEA Compliance & Oversight
new Hong Kong, Hong Kong
A prominent financial institution in Hong Kong is hiring for a full-time role focused on overseeing AML compliance across its South East Asia branches. The...
20 h 33 minutes ago in JobleadsReport -
Type 4 & 9 Responsible Officer/Compliance Manager
new Hong Kong, Hong Kong
...compliance officer? How many years' experience do you have with investment fund management? How many years of asset management experience do you have? Which...
20 h 46 minutes ago in JobleadsReport -
Senior KYC Manager — HK Onboarding & Compliance
Hong Kong, Hong Kong
A leading global financial services firm in Hong Kong is seeking a Senior KYC Manager. This role will involve handling KYC documentation and ensuring...
5 days ago in JobleadsReport -
Global Travel Bulk Vessel Manager & Compliance Lead
Hong Kong, Hong Kong
A maritime management company in Hong Kong is seeking a Vessel Manager (Bulk) to oversee compliance with safety and economic standards while managing vessel...
6 days ago in JobleadsReport -
Senior RO & Compliance Manager (SFC Type 4/9) - Funds
new Hong Kong, Hong Kong
A financial services company in Hong Kong is seeking a Responsible Officer with extensive experience in compliance and asset management. The ideal candidate...
20 h 42 minutes ago in JobleadsReport -
Fintech Compliance Manager (IT Background) (HK$40K - $55K...
new Hong Kong, Hong Kong
Overview Our client, a Leading Bank, is looking for a high-caliber person to fill the position. Responsibilities Develop and execute the AI-Driven Compliance...
20 h 45 minutes ago in JobleadsReport -
AML Compliance Manager (Advisory and Compliance Review...
new Hong Kong, Hong Kong
...compliance would be an advantage Able to exercise judgment, work independently and under pressure A team player with good communication skills Proficient in...
20 h 44 minutes ago in JobleadsReport -
AML Compliance Manager (FCC Regtech & Transformation...
Hong Kong, Hong Kong
...on the Bank's manuals, policies and guidelines from an AML/CFT perspective Assist in Fintech/ Regtech related analysis and enhancement tasks for AML compliance...
4 days ago in JobleadsReport -
Compliance Manager / Senior Compliance Manager (Job Ref...
new Hong Kong, Hong Kong
...management role in Compliance function. A thorough understanding of Hong Kong's regulatory environment, including the Insurance Ordinance and guidelines issued
20 h 44 minutes ago in JobleadsReport -
Securities Compliance Senior Manager/ (Wealth Management –...
Hong Kong, Hong Kong
Job Responsibilities Oversee and implement compliance policies and procedures in accordance with SFC and HKMA regulatory requirements To monitor the latest...
5 days ago in JobleadsReport -
Hedge Fund Ops Manager — NAV, Investor Ops & Compliance
Hong Kong, Hong Kong
A financial services firm in Hong Kong seeks an experienced Hedge Fund Operations Manager to oversee operations, manage investor activities, and ensure...
6 days ago in JobleadsReport -
Senior Finance Manager — HK Listed Co. (M&A & Compliance)
new Hong Kong, Hong Kong
A leading finance company in Hong Kong is seeking an experienced finance professional to manage accounting processes and assist in compliance for listed...
20 h 33 minutes ago in JobleadsReport -
Sanctions Compliance Manager, Payment Due Diligence (Night...
new Hong Kong, Hong Kong
Job No. 499566 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management, Policy Administration...
20 h 38 minutes ago in JobleadsReport
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