277 compliance manager job offers in sar of Hong Kong
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Compliance Manager
Rapyd Hong Kong, Hong Kong
Responsibilities Take a leadership role in shaping, implementing, and refining our organization's compliance program to align with regulatory mandates and...
6 days ago in JobrapidoReport -
Insurance Compliance Manager
Global Executive Consultants Hong Kong, Hong Kong
Insurance Compliance Manager (Ref. No. 27518) Our client, a Financial Institution, is looking for high-caliber person to fill the position. Job Duties Assist...
5 days ago in JobrapidoReport -
Compliance manager, compliance
Leadingnation Hong Kong, Hong Kong
...unfair trading, AML related issues, etc Review and/or prepare regulatory reports to FSS, KRX, KOFIA & KOFIU and other management reports Support the compliance...
6 days ago in JobrapidoReport -
Sanctions Compliance Manager (Advisory)
bank of china hong kong Hong Kong, Hong Kong
...compliance professional qualifications. Strong analytical, interpersonal and communication skills Able to work independently and under pressure. Accomplish...
3 days ago in JobrapidoReport -
Ai-driven fintech compliance manager
Global Executive Consultants Hong Kong, Hong Kong
A leading banking consultancy in Hong Kong seeks a Fintech Compliance Manager. The ideal candidate will develop and execute AI-driven compliance projects...
Gross/year: HKD 1,250,000
2 days ago in jobs.searchReport -
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.hkReport -
Compliance Manager (VATP)
Leadingnation Hong Kong, Hong Kong
Key Responsibilities Regulatory & Licensing Compliance Support the MIC in overseeing all SFC-related VATP compliance obligations, including AML/CFT...
7 days ago in JobrapidoReport -
Manager graded - Legal and Compliance
Fubon Fund Management (Hong Kong) Hong Kong, Hong Kong
Fubon Fund Management (Hong Kong) Limited is seeking an experienced Legal and Compliance Manager to join our dynamic team in North Point, Eastern District...
3 days ago in JobrapidoReport -
KYC Compliance Senior Manager
Projob21.com Hong Kong, Hong Kong
Global Private Bank with Outstanding Benefits KYC/SOW & Account Opening Approval AML Compliance & Risk Mgmt Our Client Representing one of the most...
6 days ago in JobrapidoReport -
Regulatory Compliance and Licensing Manager
Leadingnation Hong Kong, Hong Kong
...Manager. Why Bitget? Bitget is the world's leading web 3 platform for copy trading and one of the world's largest and most respected exchanges We are a...
3 days ago in JobrapidoReport -
Qa & compliance manager — iso 9001/14- expert
Eternity Consultants Hong Kong, Hong Kong
A quality assurance consultancy is seeking a seasoned QA/QC Manager in Hong Kong. This role involves developing and implementing quality strategies and...
Gross/year: HKD 1,000,000
2 days ago in jobs.searchReport -
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 -
Treasury Compliance Manager – Global Markets
Bank of Communications Hong Kong Branch Hong Kong, Hong Kong
A major banking institution in Hong Kong is seeking a Manager for Treasury Compliance in the Global Markets Department. This role involves providing advisory...
3 days ago in JobrapidoReport -
AML/KYC Compliance Manager – Web3 FinTech
Animoca Brands Hong Kong, Hong Kong
A leading Web3 company in Hong Kong seeks a Compliance Officer to develop and implement compliance policies, handle KYC/AML assessments, and ensure...
6 days ago in JobrapidoReport -
Senior compliance manager, equities compliance
Leadingnation Hong Kong, Hong Kong
...training to business units Strong analytical skills, detail-oriented Advisory – Provide advice Job Description Position Description This senior Compliance...
3 days ago in JobrapidoReport -
Fintech Compliance Manager (HK$40K - $50K)
Global Executive Consultants Hong Kong, Hong Kong
Fintech Compliance Manager (HK$40K. 50K) (Ref. No. 27472) Our client, a Leading Bank, is looking for high-caliber person to fill the position. Job Duties...
5 days ago in JobrapidoReport -
Fintech compliance manager (it background) (hk$40k - $55k)
Global Executive Consultants Hong Kong, Hong Kong
Fintech Compliance Manager (IT Background) (HK$40 K. 55 K) (Ref. No. 27472) Our client, a Leading Bank, is looking for high-caliber person to fill the...
Gross/year: HKD 1,250,000
2 days ago in jobs.searchReport -
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...
30+ days ago in Monster.com.hkReport -
Senior Compliance Manager – Investment Manager
Pure Search SG Hong Kong, Hong Kong
Senior Compliance Manager – Investment Manager Responsibilities Develop, implement, and maintain compliance policies and procedures for the investment...
3 days ago in JobrapidoReport -
Senior Compliance Manager - Pure Hong Kong
Pure Hong Kong Hong Kong, Hong Kong
Senior Compliance Manager. Pure Hong Kong Develop, implement, and maintain compliance policies and procedures for the investment division, in line with...
3 days ago in JobrapidoReport -
Fraud & Financial Crime Compliance Manager
WeLab Hong Kong, Hong Kong
A leading fintech platform based in Hong Kong is seeking a Fraud Investigation Specialist. The ideal candidate will possess a degree in finance, law, or a relat
6 days ago in JobrapidoReport -
Senior Sanction Compliance Manager (Sanction Advisory)
bank of china hong kong Hong Kong, Hong Kong
Senior Sanction Compliance Manager (Sanction Advisory) Assisting in issuing sanctions advice including but not limited to sanctions related customer due...
3 days ago in JobrapidoReport -
Manager - legal, compliance and secretarial department (job...
new AEON Credit Service Hong Kong, Hong Kong
...To assist the General Counsel in advising on matters of the Company and its subsidiaries concerning legal, regulatory and internal policy compliance...
Gross/year: HKD 1,000,000
1 day ago in jobs.searchReport -
(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 Global Trade & Compliance Manager
defond electrical industries Hong Kong, Hong Kong
Senior Global Trade & Compliance Manager This role will build and lead a global trade Centre of excellence (COE) that ensures lawful, resilient, and...
3 days ago in JobrapidoReport
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