228 compliance manager job offers in sar of Hong Kong
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Compliance Manager
Hong Kong, Hong Kong
Responsibilities Develop and implement compliance policies and procedures. Monitor and review IPO-related activities to ensure regulatory compliance. Conduct...
2 days ago in JobleadsReport -
Compliance Manager
Hong Kong, Hong Kong
Develop and implement compliance policies and procedures. Monitor and review IPO-related activities to ensure regulatory compliance. Conduct risk assessments...
5 days ago in JobleadsReport -
Compliance Manager
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
6 days ago in JobleadsReport -
Compliance Manager
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...
6 days ago in JobleadsReport -
Sm/manager, aml compliance
RD Holdings Hong Kong, Hong Kong
Responsibilities Provide a leadership of overall regulatory and financial crime compliance for RD’s licensed subsidiaries in fiat and digital transfer and...
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
Compliance Officer/Compliance Manager
Leadingnation Hong Kong, Hong Kong
Compliance Officer/Compliance Manager To support the expansion of our mutual fund business, Da Cheng International Asset Management Co. Ltd. is currently...
30+ days ago in JobrapidoReport -
Manager, Compliance
Hong Kong, Hong Kong
...and regulatory developments, assess their business impact, and recommend timely internal policy updates. Formulate, implement, and maintain compliance...
6 days ago in JobleadsReport -
Senior Compliance Manager (Insurance)
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...
5 days ago in JobleadsReport -
Compliance Manager (Banking)
Hong Kong, Hong Kong
About the job Compliance Manager (Banking) ComplianceManager A reputable China-based bank in Hong Kong is looking for a Compliance Manager in her Compliance...
5 days ago in JobleadsReport -
Finance & Compliance Manager
Hong Kong, Hong Kong
A leading hedge fund manager based in Hong Kong is seeking a Finance Officer/Assistant Manager/Manager to enhance their infrastructure team. The ideal...
7 days ago in JobleadsReport -
Regulatory compliance manager – banking & financial crime...
new First Abu Dhabi Bank Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a Compliance Manager to support the VP of Compliance. This role includes executing compliance...
Gross/year: HKD 800,000
1 day ago in jobs.searchReport -
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...
20 days ago in Monster.com.hkReport -
Compliance Manager, Hong Kong
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...
19 h 7 minutes ago in JobleadsReport -
Compliance Manager, Fintech/Web3
Hong Kong, Hong Kong
Your new role Develop, implement, and maintain compliance policies and procedures across the organisation. Monitor regulatory developments in blockchain and...
7 days ago in JobleadsReport -
Senior Compliance Manager
new Hong Kong, Hong Kong
...regulatory nuances. Act as the senior point of escalation for APAC compliance matters, supporting regional growth while maintaining local accountability. Drive
19 h 16 minutes ago in JobleadsReport -
Compliance Manager (Compliance Division)
Hong Kong, Hong Kong
...(primarily corporate banking) on regulatory requirements Collaborate closely with relevant stakeholders and participate/assist in regulatory compliance-related...
7 days ago in JobleadsReport -
Fintech compliance manager (it background) (hk$40k - $55k...
Global Executive Consultants Hong Kong, Hong Kong
Overview Our client, a Leading Bank, is looking for a high-caliber person to fill the position. Responsibilities Develop and execute the AI-Driven Compliance...
Gross/year: HKD 1,250,000
7 days ago in jobs.searchReport -
Board Governance & Compliance Manager
OCBC Bank (Hong Kong) Hong Kong, Hong Kong
A major financial institution in Hong Kong is seeking a company secretary with a degree and at least 5 years of relevant experience for ensuring compliance...
30+ days ago in JobrapidoReport -
Project Compliance Manager, Marketing
Hong Kong, Hong Kong
...daily business audits, following business rules and auditing requirements to perform audits on client information integrity, business acceptance compliance...
5 days ago in JobleadsReport -
Compliance Senior Manager /
new Hong Kong, Hong Kong
Responsibilities Handle corporate and individual SFC licensing applications Arrange compliance trainings and keep track of training records Review client due...
1 day ago in JobleadsReport -
Technical Manager, Safety Compliance
Hong Kong, Hong Kong
...whenever needed. Ensure all documentation related technical team is obtained, tracked and received according to critical deadlines. Ensure full compliance...
7 days ago in JobleadsReport -
Technical Manager, Safety Compliance
Hong Kong, Hong Kong
...whenever needed. Ensure all documentation related technical team is obtained, tracked and received according to critical deadlines. Ensure full compliance...
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
29 days ago in jobs.searchReport -
KYC Review & Compliance Manager
Leadingnation Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking candidates to perform KYC reviews and ensure compliance with regulatory requirements. This role...
9 days ago in JobrapidoReport -
Senior Compliance Manager – Fintech/Web3
Hong Kong, Hong Kong
A prominent financial compliance firm in Hong Kong seeks a Compliance Officer to develop and implement compliance policies across the organization. The ideal...
7 days ago in JobleadsReport
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