223 compliance manager job offers in Hong Kong
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Enforcement Manager, Insurance Compliance & Investigations
Hong Kong, Hong Kong
A regulatory authority in Hong Kong is seeking an experienced professional to manage intelligence activities and conduct investigations regarding suspected viol
5 days ago in JobleadsReport -
Tax Manager, Corporate Compliance (MJ004298)
Hong Kong, Hong Kong
...compliance by the team Experience & Background A degree in Accounting / Finance or any other business-related discipline and ideally a professional...
2 days ago in JobleadsReport -
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...
4 days ago in JobleadsReport -
Compliance manager am and hedge funds
IoTech Solutions Hong Kong, Hong Kong
Compliance Manager (Asset Management and Hedge Fund) Our client is a global investment management firm is seeking a Compliance Manager to join their growing...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
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...
2 days ago in JobleadsReport -
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...
19 h 40 minutes ago in JobleadsReport -
Banking Compliance Manager: Policy & Regulatory Oversight
Hong Kong, Hong Kong
A reputable financial institution in Hong Kong seeks an experienced Compliance Manager to oversee compliance processes and ensure adherence to regulatory...
6 days 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...
3 days ago in JobleadsReport -
Hong Kong Tax Manager — Compliance, TP & Audits
Hong Kong, Hong Kong
A leading firm of certified public accountants in Hong Kong is seeking a skilled tax compliance professional. The ideal candidate will handle a portfolio of...
6 days ago in JobleadsReport -
Senior cdd & aml compliance manager
hang seng bank Hong Kong, Hong Kong
A leading financial institution in Hong Kong seeks a Business Compliance Manager to oversee Financial Crime Risk and ensure compliance with KYC/AML...
Gross/year: HKD 800,000
15 days ago in jobs.searchReport -
Deputy Head of Legal and Compliance / Senior Legal and...
Hong Kong, Hong Kong
...to advise and communicate with internal stakeholders and external parties e... external lawyers; Able to independently manage and handle general compliance...
6 days 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...
4 days ago in JobleadsReport -
Finance Reporting Manager – IFRS & SFC Compliance (HK)
Hong Kong, Hong Kong
A leading Securities firm in Hong Kong is seeking an experienced Finance Manager to oversee financial reporting and regulatory compliance. The ideal...
6 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...
5 days ago in JobleadsReport -
AML Compliance Manager (Advisory and Compliance Review...
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...
6 days ago in JobleadsReport -
Banking operations & compliance manager
nanyang commercial bank Hong Kong, Hong Kong
A prominent financial institution in Hong Kong is looking for an Operations Support Manager. The role involves handling account assessments, ensuring...
Gross/year: HKD 600,000
10 days ago in jobs.searchReport -
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...
3 days 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...
4 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...
5 days 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...
9 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...
9 days ago in JobleadsReport -
Global compliance & legal leader (senior manager)
icbc Hong Kong, Hong Kong
An investment firm in Hong Kong seeks a Senior Legal and Compliance Manager to lead the compliance department. The ideal candidate will have over 10 years of...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Compliance Manager
Hong Kong, Hong Kong
Overview Position: Compliance Manager responsible for identifying and assessing compliance risks, staying updated on regulatory rules, reviewing marketing...
9 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...
9 days ago in JobleadsReport -
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...
9 days ago in JobleadsReport
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