Compliance manager job offers in Hong Kong

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  • Compliance Manager Insurance

    eTeam Workforce Pte Hong Kong, Hong Kong

    Job Description: Responsibilities Monitor AML, FATCA and CRS compliance testing and transactions Perform customer due diligence Review and investigate...
    30+ days ago in monster.com.hk

    Report
  • Senior Compliance Manager

    eTeam Workforce Pte Hong Kong, Hong Kong

    Job Description: Job Responsibilities: Provide advisory services to business on compliance related matters and offer best practice solution Support the...
    30+ days ago in monster.com.hk

    Report
  • Compliance Manager (Station Shenzhen)

    Levin Human Capital Consulting Hong Kong, Hong Kong

    Job Description: A fast growing PRC financial institution is looking for high calibre compliance candidate to station at their Shenzhen Office...
    24 days ago in monster.com.hk

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  • Senior / Compliance Manager - Compliance Division

    bank of china hong kong Hong Kong, Hong Kong

    ...spoken English and Chinese (including Mandarin) Proficiency in using Microsoft office Candidates with less experience will be considered as Compliance Manager
    30+ days ago in E-Financial

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  • Compliance Manager - Securities (40-50k)

    Hong Kong, Hong Kong

    ...review and enhance the internal compliance frameworks, policies and procedure Ad hoc projects as assigned This role offers attractive remuneration package
    30+ days ago in michaelpage

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  • Legal and Compliance Manager - Growing Investment Manager

    Hong Kong, Hong Kong

    ...and KYC checks for new and existing clients Provide legal and compliance support to business units Attractive bonuses Good benefits Progression opportunities
    30+ days ago in michaelpage

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  • Senior / Compliance Manager - AML Advisory

    bank of china hong kong Hong Kong, Hong Kong

    Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to fro
    30+ days ago in E-Financial

    Report
  • Portfolio Compliance Monitoring - Senior Manager

    Fidelity International Hong Kong, Hong Kong

    Department Description The Portfolio Monitoring team is a global function based in Hong Kong and is part of FIL's Global Compliance Monitoring department...
    30+ days ago in E-Financial

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  • Compliance Manager (RA 1, 2,4 & 9)

    Levin Human Capital Consulting Hong Kong, Hong Kong

    Job Description: Requirements: Assist the Compliance Head to handle full spectrum of Compliance matters. Work with 1 subordinate. Handle SFC's cases and...
    30+ days ago in monster.com.hk

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  • Deputy Manager, Investment & Insurance Compliance

    icbc Hong Kong, Hong Kong

    Job Summary Job Responsibilities Job Description: Assist in reviewing new product proposals, policies and procedures to draw attention to compliance concerns...
    30+ days ago in E-Financial

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  • Manager, Product & Distribution Compliance Monitoring

    Fidelity International Hong Kong, Hong Kong

    Department Description Asia Product & Distribution Compliance Monitoring is a regional function, forming part of Fidelity's Global Compliance Monitoring team...
    30+ days ago in E-Financial

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  • AML/ Compliance Manager (Crypto Start up) to 40k

    Hong Kong, Hong Kong

    ...and monitor for alerts in relation to the companies automated trading system Advise the business stakeholders on their existing and ongoing compliance...
    30+ days ago in michaelpage

    Report
  • Compliance Manager (AML Focus), Reputable Chinese FI

    QHire Hong Kong, Hong Kong

    Responsibilities: Identify and evaluate compliance risks of the operations and business activities Provide day to day regulatory advice and guidance on rules...
    30+ days ago in E-Financial

    Report
  • AM to Manager (Compliance Review), Governance and Review...

    icbc Hong Kong, Hong Kong

    ...compliance in financial services and the relevant regulatory requirements in Hong Kong and China. Qualifications in law, accounting, commerce/business or...
    30+ days ago in E-Financial

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  • Compliance - Trade Surveillance and Regulatory Inquiries...

    morgan stanley Hong Kong, Hong Kong

    ...that balances personal lifestyles, perspectives and needs is an important part of our culture. Division Profile Professionals within the Legal and Compliance...
    8 days ago in morgan stanley

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  • Banking Compliance Officer / Manager (Governance and...

    Kelly Services Hong Kong Hong Kong, Hong Kong

    ...firm, regulatory organization, or legal/consulting firm, or a combination thereof; Expertise of Compliance laws, rules, regulations, risks and typologies
    Gross/year: HKD 63,000
    30+ days ago in E-Financial

    Report
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