202 compliance manager job offers in Hong Kong
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APAC Compliance Manager: Markets, Rules & Surveillance
new Hong Kong, Hong Kong
A diversified trading firm is seeking a Compliance Manager for its Hong Kong office. This role involves ensuring compliance with local regulations...
18 h 2 minutes ago in JobleadsReport -
Financial Crime Compliance Manager | Financial Services |...
Hong Kong, Hong Kong
Job Openings Financial Crime Compliance Manager | Financial Services | HKG About the job Financial Crime Compliance Manager | Financial Services | HKG...
2 days ago in JobleadsReport -
Senior Crypto Trade Surveillance & Compliance Manager
new Hong Kong, Hong Kong
A virtual asset trading platform is looking for a Compliance Manager / Senior Manager to oversee trade surveillance and ensure compliance with regulations...
1 day ago in JobleadsReport -
(Information Security Governance & Compliance Department...
Hong Kong, Hong Kong
1. 2. ISO 27001 3. 4. Gdpr 5. 6. 7. (539) 8 Yes No 1 No 1. 2. 3. 4. 8 2-3 #li-ce
30+ days ago in Monster.com.hkReport -
Compliance Manager - CDD/KYC (VATP of a Chinese Fintech)
new Hong Kong, Hong Kong
Compliance Manager. Cdd/kyc (vatp of a chinese fintech) Responsibilities Carry out the process of Customer Due Diligence for the purpose of onboarding...
1 day ago in JobleadsReport -
Strategic Legal Manager: Contracts, Compliance & M&A
new Hong Kong, Hong Kong
A leading company in satellite services is urgently seeking an experienced Legal Manager to provide general counsel and support. This role requires...
18 h 6 minutes ago in JobleadsReport -
Senior HR Manager — FinTech | HK Compliance & Talent
Hong Kong, Hong Kong
A leading Fintech company is seeking a Senior HR Manager based in Hong Kong. The role encompasses comprehensive HR functions, including training, recruitment...
6 days ago in JobleadsReport -
Hong Kong HR Manager — Talent & Compliance Lead
new Hong Kong, Hong Kong
A reputable recruitment firm in Hong Kong is looking for a Human Resources Manager to oversee HR operations, including recruitment, performance management...
1 day ago in JobleadsReport -
Compliance and Regulatory Manager | 6 month contract | HK
Hong Kong, Hong Kong
Due to expansion, a leading crypto companyis hiring a Compliance & Regulatory Manager for a 6-month contract. The role involves identifying crypto-friendly...
2 days 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...
13 days ago in Monster.com.hkReport -
Senior Manager, AML Compliance (HK$60K - $70K)
new Hong Kong, Hong Kong
Senior Manager, AML Compliance (HK$60K. 70K) (Ref. No. 27486) Our client, a Leading Bank, is looking for high-caliber person to fill the position. Job Duties...
1 day ago in JobleadsReport -
Regional Finance Manager: Compliance & Reporting Lead
new Hong Kong, Hong Kong
A financial services firm in Hong Kong seeks a qualified candidate to support its Regional finance team. The role encompasses preparing state share registration
17 h 59 minutes ago in JobleadsReport -
Regulatory Affairs & Central Compliance Senior Manager
Hong Kong, Hong Kong
Regulatory Affairs & Central Compliance Senior Manager Oversight Regulatory Affairs & Central Compliance Excellent job security and worklife balance Our...
6 days ago in JobleadsReport -
Senior QA Manager, Medical Devices & Regulatory Compliance
new Hong Kong, Hong Kong
A pioneering robotics company in Hong Kong is seeking a seasoned Quality Assurance Manager to ensure regulatory compliance and elevate product excellence in...
1 day ago in JobleadsReport -
Senior Company Secretarial Manager – Governance...
new Hong Kong, Hong Kong
A leading telecommunications firm in Hong Kong is urgently seeking a Company Secretarial Manager to manage board and shareholder meetings, ensure compliance...
1 day ago in JobleadsReport -
Senior Shares Operations Manager: Settlement & Compliance
new Hong Kong, Hong Kong
...services company in Hong Kong is seeking a qualified professional to oversee its Shares Operations Department. The ideal candidate will ensure compliance...
17 h 58 minutes ago in JobleadsReport -
Senior QA Manager - Manufacturing Quality & Compliance
new Hong Kong, Hong Kong
A leading manufacturing company is seeking a Senior Quality Assurance Manager to lead the Quality Team in Hong Kong. This role focuses on quality improvement...
18 h 2 minutes ago in JobleadsReport -
Senior Compliance Manager — AML/CFT & VATP, Chinese Fintech...
new Hong Kong, Hong Kong
A compliance-focused fintech company in Hong Kong is seeking a Compliance Senior Manager / Manager with expertise in AML/CFT and regulatory reporting. In...
1 day ago in JobleadsReport -
AML Advisory Manager | Compliance & Controls Lead (Free...
new Hong Kong, Hong Kong
A financial institution is seeking an AML Assistant Manager in Hong Kong to manage compliance under AML/CFT frameworks. The ideal candidate will have a...
18 h 16 minutes ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Compliance Manager
Hong Kong, Hong Kong
Compliance Manager Job Description Responsibilities: Carry out all compliance functions to ensure the Company adheres to relevant legal and regulatory...
17 days ago in JobleadsReport -
Compliance Manager
Hong Kong, Hong Kong
Our client, a prestigious law firm in Central is looking for a Compliance Manager to join their legal team. Job Responsibilities Provide practice support to...
17 days ago in JobleadsReport -
Compliance Manager
Hong Kong, Hong Kong
Overview Position: Compliance Manager responsible for identifying and assessing compliance risks, staying updated on regulatory rules, reviewing marketing...
28 days ago in JobleadsReport -
Compliance Manager
Hong Kong, Hong Kong
...screening and search using internal/external tools. Review and remediate historical data. Escalate potential matches per compliance protocols. J-18808-Ljbffr
17 days ago in JobleadsReport -
Compliance Manager
Hong Kong, Hong Kong
Compliance Manager, up to 80K Your new role Provide strategic compliance advice and support various business lines, middle and back office on regulatory and...
17 days ago in JobleadsReport
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