294 compliance manager job offers in sar of Hong Kong

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  • Compliance Manager

    new Hong Kong, Hong Kong

    Job Purpose This job is responsible for the implementation, execution, maintenance, and oversight of the Compliance Program for a trial Hong Kong warehouse...
    1 day ago in Jobleads

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  • Compliance Manager

    new Hong Kong, Hong Kong

    ...line of defence on insurance regulatory requirements Collaborate closely with relevant stakeholders and participate/assist in regulatory compliance-related...
    1 day ago in Jobleads

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  • 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 Jobleads

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  • Compliance Manager

    new Hong Kong, Hong Kong

    About the role SPS is growing across the Asia Pacific region, and we’re looking for a proactive and versatile Compliance Manager to strengthen our regional...
    1 day ago in Jobleads

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  • Manager, Financial Crime Compliance

    Hong Kong, Hong Kong

    ...code 1828. For more information, please visit For more information about FWD Hong Kong, please visit. We are seeking an experienced Financial Crime Compliance...
    4 days ago in Monster.com.hk

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  • AML Compliance Manager - Advisory & Reviews

    the bank of east asia Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking an AML Compliance Officer to manage compliance functions and training related to Anti-Money...
    3 days ago in Jobrapido

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • Compliance Manager

    new Hong Kong, Hong Kong

    Responsibilities Provide practical compliance advice to front and middle back office Review and revise compliance manuals, policies, procedures and systems...
    1 day ago in Jobleads

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  • Tax advisory & compliance manager

    bdo Hong Kong, Hong Kong

    A leading accounting firm in Hong Kong is seeking a qualified accountant with at least 6 years of experience to manage tax compliance and advisory services...
    Gross/year: HKD 1,000,000
    2 days ago in jobs.search

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  • Compliance Advisory Manager - HK Banking Regs

    ZA Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a highly skilled Manager, Compliance Advisory to provide compliance advisory services. The role...
    7 days ago in Jobrapido

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • Compliance Manager

    new Hong Kong, Hong Kong

    ...monthly basic salary? How many years' experience do you have as a compliance manager? How many years' experience do you have in a Legal Role? J-18808-Ljbffr
    1 day ago in Jobleads

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  • 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...
    30+ days ago in Monster.com.hk

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  • Senior Corporate Services Manager - Compliance

    THE CORE TRUST COMPANY Hong Kong, Hong Kong

    A leading corporate services provider in Hong Kong is looking for a Corporate Service Manager/Assistant Corporate Service Manager. This role involves...
    3 days ago in Jobrapido

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  • 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 Jobleads

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  • Compliance Manager

    new Hong Kong, Hong Kong

    SPS is growing across the Asia Pacific region, and we’re looking for a proactive and versatile Compliance Manager to strengthen our regional compliance...
    1 day ago in Jobleads

    Report

  • Compliance Manager

    new Hong Kong, Hong Kong

    ...compliance sign-off of marketing materials, due diligence questionnaires and presentations. Stay up to date with regulatory developments and ensure...
    1 day ago in Jobleads

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  • Compliance Manager

    new Hong Kong, Hong Kong

    ...compliance experience within a Bank or relevant FinTech company Knowledge of business operations of customers such as Money Services Businesses, Casinos...
    1 day ago in Jobleads

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  • 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.hk

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  • AML Manager, Model validation and Compliance review

    bank of china hong kong Hong Kong, Hong Kong

    Responsibilities Manage and perform AML/CFT compliance review across multiple business units using data analysis techniques Conduct risk assessments using...
    6 days ago in Jobrapido

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  • 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 Jobleads

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294 compliance manager job offers in sar of Hong Kong

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