231 compliance manager job offers in Hong Kong
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Senior Banking Compliance & Advisory Manager
bank of china hong kong Hong Kong, Hong Kong
A leading financial institution in Hong Kong seeks an (Assistant. Senior) Business Compliance Manager. The role involves providing compliance advisory...
3 days ago in JobrapidoReport -
Remittance Operations Manager — Compliance & SWIFT
nanyang commercial bank Hong Kong, Hong Kong
A leading bank in Hong Kong is seeking a candidate to manage the operations of the Remittance Centre. The role involves ensuring compliance with legal...
7 days ago in JobrapidoReport -
Project Manager, Data Analytics Compliance
West Kowloon Cultural District Authority Hong Kong, Hong Kong
...(This is a fixed-term contract position of 2-year with possibility for renewal subject to organisational needs and individual performance) The Project Manager...
7 days ago in JobrapidoReport -
Compliance manager (compliance division)
Leadingnation Hong Kong, Hong Kong
...(primarily corporate banking) on regulatory requirements Collaborate closely with relevant stakeholders and participate/assist in regulatory compliance-related...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Deputy MLRO Manager - Regulatory Compliance (Hybrid)
Nium Hong Kong, Hong Kong
...Maintain, update, and implement internal compliance policies and procedures to reflect evolving regulatory requirements. Provide subject-matter expertise on
4 days ago in JobrapidoReport -
Deputy MLRO/Manager - Regulatory Compliance
Nium Hong Kong, Hong Kong
...compliance framework in Hong Kong. This role is critical in ensuring adherence to AML/CFT requirements applicable to our MSO operations. The ideal candidate...
6 days ago in JobrapidoReport -
Global HR Compliance Manager: Investigations & Policy Lead
OKX Hong Kong, Hong Kong
A leading crypto exchange is seeking an HR Compliance Manager to own the global HR compliance framework. This role involves ensuring compliance with...
6 days ago in JobrapidoReport -
Strategic Compliance Manager: KYC/AML & SFC Expert
Leadingnation Hong Kong, Hong Kong
A financial compliance firm in Hong Kong seeks a Compliance Officer with 3-5 years of experience in financial institutions. The role involves KYC/CDD/AML...
5 days ago in JobrapidoReport -
HK AML & Regulatory Compliance Manager (Licensing Lead)
Leadingnation Hong Kong, Hong Kong
About the job Act as the Manager in Charge (MIC) of Compliance and Anti-Money Laundering (AML) for a Hong Kong entity, overseeing the VASP license...
4 days ago in JobrapidoReport -
Compliance manager (personal banking)
Leadingnation Hong Kong, Hong Kong
Job No. 499889 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Risk Management...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
KYC & AML Compliance Manager — Strategy & Oversight
Leadingnation Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a compliance professional to provide support for KYC matters. This role involves conducting customer...
3 days ago in JobrapidoReport -
Senior Compliance Manager – Regulatory Licensing & FATCA
国泰君安国际 Guotai Junan International Hong Kong, Hong Kong
A financial services firm in Hong Kong is seeking a Compliance Manager to handle regulatory enquiries and manage compliance operations. You will be...
7 days ago in JobrapidoReport -
AML Compliance Manager – CDD/EDD, Policy & Training
Hong Kong Life Insurance Hong Kong, Hong Kong
...skills, and command both Chinese and English. This position offers the opportunity to promote a culture of compliance within the organization. J-18808-Ljbffr
2 days ago in JobrapidoReport -
Property QA & Compliance Manager (HK/Macau, ISO)
Leadingnation Hong Kong, Hong Kong
A leading property management firm in Hong Kong is seeking a Quality Assurance Manager to oversee their QA operations in Hong Kong and Macau. The role...
6 days ago in JobrapidoReport -
Senior HR Manager – Strategy, Compliance & Talent (HK)
robert walters hong kong Hong Kong, Hong Kong
A leading HR consultancy in Hong Kong is seeking an experienced HR Manager to oversee and optimise the full spectrum of HR functions, including recruitment...
6 days ago in JobrapidoReport -
Lead compliance manager, personal banking
Leadingnation Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a compliance advisor to provide regulatory advice on banking products and services. The ideal...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
HR Manager: Talent & Compliance – People Ops (HK)
Robert Half Hong Kong Hong Kong, Hong Kong
A renowned recruitment agency in Hong Kong is seeking an experienced HR Manager to manage the recruitment process, ensure compliance with employment...
4 days ago in JobrapidoReport -
Strategic Finance Manager | Growth & Compliance Lead
Leadingnation Hong Kong, Hong Kong
A financial services company in Hong Kong is seeking an experienced finance manager to oversee operations, manage cash flow, and ensure compliance. The ideal...
4 days ago in JobrapidoReport -
Biomedical Equipment Manager - Service & Compliance Lead
Matilda & War Memorial Hospital Hong Kong, Hong Kong
A leading healthcare institution in Hong Kong is seeking a Bio-Medical Engineering Manager to lead the maintenance and management of biomedical equipment...
6 days ago in JobrapidoReport -
Senior Manager - Compliance - JN-112025-6893- | Michael...
Leadingnation Hong Kong, Hong Kong
...Chinese will be essential. What's on Offer This is an exciting opportunity to lead the group compliance function of a growing global business! J-18808-Ljbffr
4 days ago in JobrapidoReport -
Transfer Pricing Manager - Advisory & Compliance Lead
Leadingnation Hong Kong, Hong Kong
A prominent firm in Hong Kong is looking for Associates and Senior Associates to assist in transfer pricing projects, ensuring compliance with policies. The...
4 days ago in JobrapidoReport -
Board governance & compliance manager
OCBC Bank Hong Kong, Hong Kong
A major financial institution in Hong Kong is seeking a company secretary with a degree and at least 5 years of relevant experience for ensuring compliance...
Gross/year: HKD 1,250,000
30+ days ago in jobs.searchReport -
Financial Crime Compliance Snr Manager (HNW), Hong Kong
Randstad Hong Kong Hong Kong, Hong Kong
Company Description A top tier insurance company is seeking a Financial Crime Compliance Senior Manager. The organisation leverages deep expertise in High...
4 days ago in JobrapidoReport -
Manager/ Senior Manager - Central Compliance, Legal and...
国泰君安国际 Guotai Junan International Hong Kong, Hong Kong
...inspections and regulatory questionnaires. Manage FATCA/CRS reporting for tax authorities. Provide advice on SFC licensing matters and Manager‑In‑Charge...
7 days ago in JobrapidoReport -
IT Security Manager - Cloud & Compliance Lead (Onsite)
Gravitas Recruitment Group Hong Kong Hong Kong, Hong Kong
IT Security Manager Join a company committed to maintaining high standards of information security and fostering a collaborative, forward-thinking...
4 days ago in JobrapidoReport
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