59 compliance manager job offers in Hong Kong

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  • Manager, Financial Crime Compliance

    FWD Insurance Hong Kong, Hong Kong

    ...and The Job Support the team lead to monitor and evaluate the existing Anti Money Laundering (AML) control across the organization. Ensure the company’s operation complies with regulatory, internal and Group office’s requirements. Evaluate the effectiveness of compliance...
    11 days ago in Jobrapido

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  • Legal Compliance Manager - Global Insurance Firm

    Michael Page Hong Kong, Hong Kong

    Legal Compliance Manager. Global Insurance Firm Join to apply for the Legal Compliance Manager. Global Insurance Firm role at Michael Page. 3 days ago. Be...
    30+ days ago in Jobrapido

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  • Compliance Manager/Senior Compliance Manager

    Mitrade Hong Kong, Hong Kong

    Compliance Manager/Senior Compliance Manager Direct message the job poster from Mitrade Company Overview: Mitrade is an award-winning global Contract for...
    22 days ago in Jobrapido

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  • Global Compliance Manager (CFD/Web3)

    Zeal Group Hong Kong, Hong Kong

    ...Compliance generalist in the Financial Services sector. Experienced in CFD or Web 3 sector. Strong working knowledge of international AML rules, securities...
    16 days ago in Jobrapido

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  • Compliance Manager (AML Advisory) - Financial Crime...

    the bank of east asia Hong Kong, Hong Kong

    Compliance Manager (AML Advisory). Financial Crime Compliance Position Summary Assisting in handling the tasks related to AML/CFT/Sanctions compliance...
    15 days ago in Jobrapido

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  • Manager, Financial Crime Compliance (AML advisory...

    Bank of Communications Co. London Branch Hong Kong, Hong Kong

    Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring) Join to apply for the Manager, Financial Crime Compliance (AML advisory /...
    21 days ago in Jobrapido

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  • Operation Manager / Officer - Compliance (RMB Clearing...

    bank of china hong kong Hong Kong, Hong Kong

    Operation Manager / Officer. Compliance (RMB Clearing, Payments Operation) Join to apply for the Operation Manager / Officer. Compliance (RMB Clearing...
    30+ days ago in Jobrapido

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  • AML Compliance Manager (FCC Regtech & Transformation...

    the bank of east asia Hong Kong, Hong Kong

    AML Compliance Manager (FCC Regtech & Transformation Section). Financial Crime Compliance Responsibilities Responsible for the maintenance of effective and...
    15 days ago in Jobrapido

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  • Securities Compliance Senior Manager/ (Wealth Management –...

    ANT Hong Kong, Hong Kong

    Securities Compliance Senior Manager/Manager (Wealth Management – SFC Type 1, 4, 9) Responsibilities Oversee and implement compliance policies and procedures...
    11 days ago in Jobrapido

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59 compliance manager job offers in Hong Kong

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