222 compliance manager job offers in Hong Kong
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IT Quality & Compliance Manager
Hong Kong, Hong Kong
...professional to enhance its IT quality strategy. This role involves implementing quality assurance initiatives, managing audits, and ensuring compliance...
6 days ago in JobleadsReport -
Compliance Manager - HK-based (Fintech)
Hong Kong, Hong Kong
...compliance programs. Proficiency in English and Cantonese is essential. In-depth knowledge of AML/CFT ordinances and cross-border reporting regulations is...
2 days ago in JobleadsReport -
Senior Manager, Central Compliance Review
Hong Kong, Hong Kong
...analytical and team collaboration abilities are essential. This role offers the opportunity to influence compliance practices effectively. J-18808-Ljbffr
5 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 -
Tax Manager, Corporate Compliance & Advisory
new Hong Kong, Hong Kong
A leading consulting firm in Hong Kong seeks a Tax Manager to oversee tax advisory and compliance assignments. The ideal candidate will have at least 5...
1 day ago in JobleadsReport -
KYC Compliance & Review Manager
Hong Kong, Hong Kong
A leading financial institution in Hong Kong seeks candidates for KYC review roles to support compliance efforts. Responsibilities include conducting client...
6 days ago in JobleadsReport -
Manager (Central Compliance Review) - Central Compliance
Hong Kong, Hong Kong
Responsible for assisting the Head of Central Compliance (CECD) and the Central Compliance Review (CCR) team head in organizing and managing the planning...
5 days ago in JobleadsReport -
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
4 days ago in JobleadsReport -
Tax Manager, Corporate Compliance (MJ004298)
new 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...
1 day 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 -
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...
3 days ago in JobleadsReport -
Hong Kong Compliance Manager: Regulatory Affairs...
Hong Kong, Hong Kong
An international investment fund in Hong Kong is seeking a Compliance Manager/Senior Compliance Manager to oversee and ensure adherence to regulatory...
6 days ago in JobleadsReport -
Compliance Manager & MLRO – Fintech & Crypto
new 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...
1 day 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...
7 h 38 minutes ago in JobleadsReport -
AML & Compliance Manager – Cross-Border Payments
Hong Kong, Hong Kong
A licensed money exchange company in Hong Kong is seeking a Compliance Officer to enhance their AML framework and ensure compliance with regulatory standards...
6 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 -
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...
5 days ago in JobleadsReport -
Senior Compliance Manager | 10+ years | Digital Assets | HK...
Hong Kong, Hong Kong
Our client, a global leader in digital assets, is seeking a Senior Compliance Manager to drive their compliance strategy and ensure regulatory excellence...
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...
2 days ago in JobleadsReport -
Senior / Compliance Manager, Compliance & Anti-Money...
Hong Kong, Hong Kong
...compliance matters in banks or banking regulator Holder of AAMLP / CAMS Familiar with statutory and regulatory requirements in AML / CFT / sanctions / FATCA...
6 days ago in JobleadsReport -
Senior Global Company Secretarial & Compliance Manager
Hong Kong, Hong Kong
A leading property management firm in Hong Kong is seeking a Company Secretarial Manager to handle a full spectrum of company secretarial duties. Candidates...
6 days ago in JobleadsReport -
Regional finance manager: compliance & reporting lead
CLSA 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
Gross/year: HKD 1,000,000
19 days ago in jobs.searchReport -
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...
5 days ago in JobleadsReport -
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...
5 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...
3 days ago in JobleadsReport
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