265 compliance manager job offers in sar of Hong Kong
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Compliance Manager
new Hong Kong, Hong Kong
Develop and implement compliance policies and procedures. Monitor and review IPO-related activities to ensure regulatory compliance. Conduct risk assessments...
1 day ago in JobleadsReport -
Compliance Manager
new Hong Kong, Hong Kong
We are looking for a detail-oriented and commercially minded Compliance Manager / Deputy MLRO to support and strengthen our compliance framework in Hong Kong...
1 day ago in JobleadsReport -
Compliance Manager
new Hong Kong, Hong Kong
...management globally. We empower investors through cutting‑edge technology, transparent services, and global access. Role Summary We are seeking a Compliance...
1 day ago in JobleadsReport -
Compliance Manager
new 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...
1 day ago in JobleadsReport -
Senior AML Advisory & Compliance Manager
Industrial Bank Co. Hong Kong, Hong Kong
...in English and Chinese. This role demands a proactive and analytical approach to ensure compliance and promote a strong compliance culture. J-18808-Ljbffr
7 days ago in JobrapidoReport -
Lead compliance manager, personal banking
new Leadingnation Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a compliance advisor to provide regulatory advice on banking products and services. The ideal...
Gross/year: HKD 1,000,000
1 day ago in jobs.searchReport -
Compliance Manager
new Hong Kong, Hong Kong
...To cope with their expansion, they are now looking for potential incumbent with attractive package for the captioned opening. Oversee all compliance...
1 day ago in JobleadsReport -
Compliance Manager
new Hong Kong, Hong Kong
...skills, with the ability to independently lead compliance initiatives and resolve complex compliance issues. Excellent command of written and spoken English
1 day ago in JobleadsReport -
Compliance Manager
new Hong Kong, Hong Kong
...compliance skillset would be an advantage Attention to details, good team player, able to work independently Good spoken and written English and Chinese...
1 day ago in JobleadsReport -
Compliance Manager
new Hong Kong, Hong Kong
Our client, a leading global investment management firm, is seeking an experienced Investment Compliance professional to join their Asia Pacific (AP) team...
1 day ago in JobleadsReport -
Legal & Compliance Manager, Data Privacy
Allianz Commercial Hong Kong, Hong Kong
A leading insurance company is looking for a legal professional to join their team in Hong Kong. In this role, you will provide legal and compliance advice...
6 days ago in JobrapidoReport -
Manager, Distribution Compliance
Hong Kong, Hong Kong
Manager, Distribution Compliance Manulife Distribution Compliance team in Hong Kong is responsible for ensuring that sales activities conducted by agents...
19 days ago in Monster.com.hkReport -
Compliance Manager
new Hong Kong, Hong Kong
Identify and assess compliance risks associated with the company's development initiatives and daily operations. Stay updated on new or revised regulatory...
1 day ago in JobleadsReport -
Compliance Manager
new Hong Kong, Hong Kong
...brokerage, credit card issuance, merchant acquiring and loans. We are URGENTLY seeking for high calibre candidate to fill the following position: Compliance...
1 day ago in JobleadsReport -
Compliance Manager
new Hong Kong, Hong Kong
Compliance Manager role at Animoca Brands Animoca Brands Corporation Limited (ACN: 122 921 ---) is a Web3 leader that leverages tokenization and blockchain...
1 day ago in JobleadsReport -
Compliance Manager
new Hong Kong, Hong Kong
Responsibilities Develop and implementpliance policies and procedures. Monitor and review IPO-related activities to ensure regulatorypliance. Conduct risk asses
1 day ago in JobleadsReport -
Compliance Manager - HK-based (Fintech)
HR TechX Corp. 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...
6 days ago in JobrapidoReport -
Manager, Group Insurance Compliance
Hong Kong, Hong Kong
Your role: Develop and implement the Risk and Compliance governance structure for the insurance businesses Coordinate with the 1st line Compliance and the...
30+ days ago in Monster.com.hkReport -
Manager (Compliance)
new Hong Kong, Hong Kong
Manager (Compliance) We are recruiting a high-calibre individual to join the compliance team under the Legal Office to serve the HKMC Group. Responsibilities...
1 day ago in JobleadsReport -
Manager, Compliance
new Hong Kong, Hong Kong
The primary role of the job holder is to support the VP, Compliance, for the execution of compliance programs addressing the regulatory requirements issued...
1 day ago in JobleadsReport -
Manager, Compliance
new Hong Kong, Hong Kong
...and regulatory developments, assess their business impact, and recommend timely internal policy updates. Formulate, implement, and maintain compliance...
1 day ago in JobleadsReport -
Manager, Compliance
new Hong Kong, Hong Kong
Responsibilities Advise the senior management and relevant business units on compliance related issues Provide support to business units in the development...
1 day ago in JobleadsReport -
AML Advisory Manager, Legal & Compliance
Industrial Bank Co. Hong Kong, Hong Kong
...and updating AML policy and procedure for Branch. Provide advice regarding AML, Sanctions and FATCA/CRS to Branch’s staffs upon request. Conduct AML compliance...
7 days ago in JobrapidoReport -
(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 -
Senior Compliance Manager (Insurance)
new Hong Kong, Hong Kong
About the job Senior Compliance Manager (Insurance) Senior Compliance Manager (Insurance) A sizable and reputable Financial Group is looking for a...
1 day ago in JobleadsReport
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