243 compliance manager job offers in sar of Hong Kong

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  • Sanctions Compliance Manager, Payment Due Diligence (Night...

    Hong Kong, Hong Kong

    Job No. 499566 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management, Policy Administration...
    6 days ago in Jobleads

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  • VIE Project Manager Compliance Transformation, Innovation...

    new Hong Kong, Hong Kong

    ...Compliance et participer a la transformation de la fonction d'un point de vue efficacité opérationnelle. Et la rémunération? Fixée par arrêté ministériel...
    1 day ago in Jobleads

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  • Compliance Manager

    Hong Kong, Hong Kong

    This job is responsible for the implementation, execution, maintenance, and oversight of the Compliance Program for a trial Hong Kong warehouse sales...
    30+ days ago in Jobleads

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  • Compliance Manager

    Hong Kong, Hong Kong

    Our client, a prestigious law firm in Central is looking for a Compliance Manager to join their legal team. Job Responsibilities Provide practice support to...
    26 days ago in Jobleads

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  • Compliance Manager

    Hong Kong, Hong Kong

    Overview Position: Compliance Manager responsible for identifying and assessing compliance risks, staying updated on regulatory rules, reviewing marketing...
    30+ days ago in Jobleads

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  • Compliance Manager

    Hong Kong, Hong Kong

    ...screening and search using internal/external tools. Review and remediate historical data. Escalate potential matches per compliance protocols. J-18808-Ljbffr
    26 days ago in Jobleads

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  • Compliance Manager

    Hong Kong, Hong Kong

    Compliance Manager, up to 80K Your new role Provide strategic compliance advice and support various business lines, middle and back office on regulatory and...
    26 days ago in Jobleads

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  • Compliance Manager

    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...
    13 days ago in Jobleads

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  • Compliance Manager

    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...
    30+ days ago in Jobleads

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  • Compliance Manager

    Hong Kong, Hong Kong

    Responsibilities Develop and implementpliance policies and procedures. Monitor and review IPO-related activities to ensure regulatorypliance. Conduct risk asses
    25 days ago in Jobleads

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  • Compliance Manager

    Hong Kong, Hong Kong

    Our client Balance is seeking a Compliance Manager to join their team! About Our Client Balance is a forward‑thinking financial institution focused on asset...
    7 days ago in Jobleads

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  • Manager, Compliance

    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...
    30+ days ago in Jobleads

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  • Manager, Compliance

    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...
    30+ days ago in Jobleads

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  • Manager, Compliance

    Hong Kong, Hong Kong

    Our Risk and Compliance Department is looking for a high-caliber candidate to join Responsibilities Coordinate different departments to facilitate health...
    26 days ago in Jobleads

    Report
  • Manager, Compliance

    Hong Kong, Hong Kong

    Advise the senior management and relevant business units on compliance related issues Provide support to business units in the development, implementation...
    26 days ago in Jobleads

    Report
  • Legal & Compliance Manager

    Hong Kong, Hong Kong

    Responsibilities Provide compliance advice and solution to management and departments Develop, draft and review a broad range of business contracts...
    26 days ago in Jobleads

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  • Compliance Manager (IPO)

    Hong Kong, Hong Kong

    Responsibilities: Develop and implement compliance policies and procedures. Monitor and review IPO-related activities to ensure regulatory compliance...
    26 days ago in Jobleads

    Report
  • Compliance Manager - Life Insurer

    Hong Kong, Hong Kong

    Our client, a leading life insurance company, is seeking a Compliance Manager to enhance compliance initiatives related to AML and FATCA. This role is...
    26 days ago in Jobleads

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  • Quality and Compliance Manager

    Hong Kong, Hong Kong

    Social and Product Compliance Management Hands-on experience in quality management About Our Client Our client is an innovative powerhouse in the outdoor...
    30+ days ago in Jobleads

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  • Trade Compliance Manager

    Hong Kong, Hong Kong

    ...computer products and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy: Trade Compliance...
    30+ days ago in Jobleads

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  • Compliance Manager (Crptocurrency)

    Hong Kong, Hong Kong

    Key Responsibilities Regulatory Compliance: Stay updated with HK's regulatory environment and global compliance requirements for digital assets and Web3...
    26 days ago in Jobleads

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  • Compliance Manager - Market Maker

    Hong Kong, Hong Kong

    Assistant Vice President. Legal and Compliance Recruitment About Our Client: Our client is a leading quantitative hedge fund leveraging advanced data...
    30+ days ago in Jobleads

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  • Compliance Manager (Compliance Division)

    Hong Kong, Hong Kong

    Overview Compliance Manager (Compliance Division) – Bank of China (Hong Kong) Responsibilities Provide advice to business segment (primarily corporate...
    30+ days ago in Jobleads

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  • Compliance Manager (MLRO)

    Hong Kong, Hong Kong

    Responsibilities Ensure internal reports are provided and updated to the Group Risk Committee, Group Chief Compliance Officer and/or Global Money Launder...
    9 days ago in Jobleads

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  • Compliance Officer/Compliance Manager

    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...
    26 days ago in Jobleads

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243 compliance manager job offers in sar of Hong Kong

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