205 compliance manager job offers in Hong Kong
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Automotive QA Lead & Compliance Manager
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
5 days ago in JobleadsReport -
Compliance Manager (SFC Licensed Corp)
new Hong Kong, Hong Kong
Senior Compliance Manager Valuable Capital Limited, Sheung Wan, Central and Western District, Hong Kong Responsibilities: Advise department heads and...
1 day ago in JobleadsReport -
Sanctions Compliance Manager, Payment Due Diligence
new Hong Kong, Hong Kong
Sanctions Compliance Manager, Payment Due Diligence Conducting payment (including on trade and other related activities) and customer name screening in...
20 h 41 minutes ago in JobleadsReport -
Senior Manager - wealth management compliance and operation...
Hong Kong, Hong Kong
...Compliance or Risk & Control. Strong knowledge of KYC, trade support, suitability, product governance, and complex wealth products. Proven expertise in risk...
27 days ago in Monster.com.hkReport -
Senior / Compliance Manager - Crypto Exchange
Tokalent Hong Kong, Hong Kong
Senior Compliance Manager / Compliance Manager. Crypto Exchange Job Openings Senior Compliance Manager / Compliance Manager. Crypto Exchange About the job...
30+ days ago in JobrapidoReport -
Compliance Manager (Crypto Exchange/ Licensing)
new Hong Kong, Hong Kong
...projects. Liaise with regulatory authorities, including submission of materials and responding to inquiries. Monitor regulatory policies and provide compliance...
20 h 38 minutes ago in JobleadsReport -
Compliance Manager / Senior Compliance Manager
Hong Kong, Hong Kong
Compliance Manager / Senior Compliance Manager, AML Advisory, Compliance & Anti-Money Laundering Responsibilities Provide advice to business / operational...
2 days ago in JobleadsReport -
Investment & Compliance Support Manager
new Hong Kong, Hong Kong
A leading investment management firm in Hong Kong is seeking a professional for the Assistant Investment and Compliance Support Manager role. The...
1 day ago in JobleadsReport -
Finance Manager - Crypto Reporting & Compliance
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...
2 days ago in JobleadsReport -
Regulatory compliance manager – banking & financial crime...
First Abu Dhabi Bank Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a Compliance Manager to support the VP of Compliance. This role includes executing compliance...
Gross/year: HKD 800,000
14 days ago in jobs.searchReport -
Banking Operations & Compliance Manager
nanyang commercial bank Hong Kong, Hong Kong
A financial services institution in Hong Kong is seeking experienced personnel to assess account openings for corporate clients. The candidate should have at le
30+ days ago in JobrapidoReport -
IT Security Manager & Compliance Lead
new Hong Kong, Hong Kong
...IT Security Specialist to lead and coordinate IT audit activities. You will oversee the security posture of all IT infrastructure and ensure compliance...
1 day ago in JobleadsReport -
Compliance Senior Manager / (VATP / Chinese Fintech)
Hong Kong, Hong Kong
Compliance Senior Manager / Manager (VATP / Chinese Fintech) Job Openings Compliance Senior Manager / Manager (VATP / Chinese Fintech) About the job...
5 days ago in JobleadsReport -
Senior Manager, Compliance (Distribution Compliance)
Hong Kong, Hong Kong
Senior Manager, Distribution Compliance (Bermuda Business Focus) Join to apply for the Senior Manager, Distribution Compliance (Bermuda Business Focus) role...
2 days ago in JobleadsReport -
Compliance Manager – AML/KYC & Regulatory Controls (HK)
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...
2 days 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 (Crypto Exchange/ Licensing)
Hyphen Hong Kong, Hong Kong
Compliance Manager (Crypto Exchange/ Licensing) Hong Kong We are hiring for one of our crypto exchange clients. Responsibilities Responsible for license...
26 days ago in JobrapidoReport -
Senior AML Compliance Manager - Banking & Regulatory Expert...
Hong Kong, Hong Kong
A prominent consulting firm in Hong Kong is seeking a Senior Manager for AML Compliance. This pivotal role involves ensuring compliance with KYC and AML/CTF...
5 days ago in JobleadsReport -
Senior Legal & Compliance Manager (AML & Regulation)
new Hong Kong, Hong Kong
A financial services firm in Hong Kong is seeking a Legal and Compliance Officer to provide compliance advice, monitor operations for compliance with rules...
1 day ago in JobleadsReport -
Crypto Licensing & Compliance Manager — Global Scope
new Hong Kong, Hong Kong
A leading crypto firm in Hong Kong is seeking a Compliance Officer to manage license applications and monitor regulatory policies. The ideal candidate will...
20 h 38 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...
6 days ago in JobleadsReport -
Apac hr manager – talent, onboarding & compliance
Crossings Executive Search Hong Kong, Hong Kong
A leading recruitment firm is seeking an HR Manager for Asia Pacific based in Singapore. The role involves managing HR operations, talent acquisition...
Gross/year: HKD 600,000
14 days ago in jobs.searchReport -
Deputy Fund Manager: ETF & Compliance
Industrial and Commercial Bank of China Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an Officer to Deputy Manager for Fund Trustee and Administration Fund Accounting. The ideal candidate...
30+ days ago in JobrapidoReport -
Senior Tax & Compliance Manager - Hong Kong
new Hong Kong, Hong Kong
A prestigious multinational company in Hong Kong seeks an Assistant Manager, Tax to ensure compliance with Hong Kong tax laws and assist with global tax...
20 h 36 minutes ago in JobleadsReport -
Senior Crypto Trade Surveillance & Compliance Manager
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...
5 days ago in JobleadsReport
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