281 compliance manager job offers in sar of Hong Kong
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(Senior) Sanctions Compliance Manager (Advisory)
new Hong Kong, Hong Kong
(Senior) Sanctions Compliance Manager (Advisory) Assisting in issuing sanctions advice including but not limited to sanctions related customer due diligence/...
1 day ago in JobleadsReport -
Compliance Manager, Fast-growing Fintech/Web3
new Hong Kong, Hong Kong
Your new role Develop, implement, and maintain compliance policies and procedures across the organisation. Monitor regulatory developments in blockchain and...
1 day ago in JobleadsReport -
Senior Compliance Manager (Personal Banking Compliance)
new Hong Kong, Hong Kong
Senior Compliance Manager (Personal Banking Compliance) Lead and manage the personal banking compliance advisory team to provide pragmatic advice to business...
1 day ago in JobleadsReport -
Corporate governance & compliance manager
VISTRA Central And Western District, Hong Kong, Hong Kong
A corporate services firm in Hong Kong is seeking a Manager, Corporate Services to supervise a team handling company secretarial matters. The ideal candidate...
12 days ago in jobs.searchReport -
F&B Operations & Compliance Manager
new Hong Kong, Hong Kong
A vibrant F&B business in Hong Kong is hiring an Office Manager to support the Director in managing operations. The ideal candidate should have professional...
1 day ago in JobleadsReport -
HR Onboarding & Compliance Manager
new Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a Human Resources professional to assist with onboarding and vendor management. The ideal candidate will
1 day ago in JobleadsReport -
(Deputy) Sanctions Compliance Manager (Advisory)
new Hong Kong, Hong Kong
...compliance professional qualifications. Strong analytical, interpersonal and communication skills Able to work independently and under pressure. Accomplish...
1 day ago in JobleadsReport -
(Senior) Sanctions Compliance Manager (Advisory)
new Hong Kong, Hong Kong
...compliance professional qualifications. Strong analytical, interpersonal and communication skills Able to work independently and under pressure. Accomplish...
1 day ago in JobleadsReport -
Sanctions Compliance Manager, Payment Due Diligence
new Hong Kong, Hong Kong
Sanctions Compliance Manager, Payment Due Diligence Conducting payment (including on trade and other related activities) and customer name screening in...
1 day ago in JobleadsReport -
Compliance manager – proprietary trading firm
Ashford Benjamin Central And Western District, Hong Kong, Hong Kong
...ContactFor more information on this opportunity, or for a general discussion on the Compliance market in 2025, please reach out at ----@ashford-benjamin.com
12 days ago in jobs.searchReport -
Compliance Manager - HK-based (Fintech)
new 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...
1 day ago in JobleadsReport -
Compliance Manager (Crypto Exchange/ Licensing)
new Hong Kong, Hong Kong
...projects. Liaise with regulatory authorities, including submission of materials and responding to inquiries. Monitor regulatory policies and provide compliance...
1 day ago in JobleadsReport -
Compliance Manager (SFC Licensed Corp)
new Hong Kong, Hong Kong
Compliance Manager (SFC Licensed Corp) at uSmart Securities Limited uSmart 盈立證券是香港持牌券商（中央編號：BJA907），持有香港證監會授予的第 1、4、6、9...
1 day ago in JobleadsReport -
Compliance Manager / Senior Compliance Manager
new Hong Kong, Hong Kong
Main Content Compliance Manager / Senior Compliance Manager, AML Advisory, Compliance & Anti-Money Laundering Responsibilities: Provide advice to business /...
1 day ago in JobleadsReport -
Legal and Compliance Manager (Legal-oriented)
new Hong Kong, Hong Kong
...related issues; Provide legal support to business and operations including contract negotiation and dispute resolutions; Assistin handling tax compliance...
1 day ago in JobleadsReport -
Fraud & financial crime compliance manager
WeLab Central And Western District, 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
8 days ago in jobs.searchReport -
Operations Excellence & Compliance Manager
new Hong Kong, Hong Kong
Manager-Operations Excellence & Compliance Location: Hong Kong Job Details: Onsite – Full-time | Hybrid Work Model Function: Aftersales Do you want to...
1 day ago in JobleadsReport -
Operations Excellence & Compliance Manager
new Hong Kong, Hong Kong
Manager-Operations Excellence & Compliance Location: Hong Kong Do you want to develop world-class skills, build a brilliant career, and thrive within a...
1 day ago in JobleadsReport -
Regulatory Compliance Asst Manager – Banking Governance
new Hong Kong, Hong Kong
A leading recruitment consultancy in Hong Kong is seeking an Assistant Manager for Regulatory Compliance in the corporate banking sector. The role involves...
1 day ago in JobleadsReport -
Investment & Compliance Support Manager
new Hong Kong, Hong Kong
A leading investment management firm in Hong Kong is seeking a professional for the Assistant Investment and Compliance Support Manager role. The...
1 day ago in JobleadsReport -
Senior Manager, Equities Compliance Advisory
new Hong Kong, Hong Kong
A global financial institution is seeking a Senior Manager Advisory Compliance in Hong Kong. The successful candidate will have at least 15 years of...
1 day ago in JobleadsReport -
Compliance manager (sfc licensed corp)
USMART Securities Central And Western District, Hong Kong, Hong Kong
Senior Compliance ManagerValuable Capital Limited, Sheung Wan, Central and Western District, Hong KongResponsibilities: Advise department heads and relevant...
12 days ago in jobs.searchReport -
Fund Investment & Compliance Support Manager
new Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an Assistant Investment and Compliance Support Manager to join their team. This role involves...
1 day ago in JobleadsReport -
Controllership Manager: Finance & Compliance Leader
new Hong Kong, Hong Kong
A multinational finance organization in Hong Kong is seeking an experienced finance professional specializing in financial reporting, compliance, and...
1 day ago in JobleadsReport -
Tax Manager, Global Compliance & M&A
new Hong Kong, Hong Kong
A leading global corporation in Hong Kong seeks a Tax Manager to oversee tax compliance and advisory services. This role involves managing tax provisions...
1 day ago in JobleadsReport
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