51 compliance manager job offers

Compliance Manager

Acts Consulting Co. 毅知顧問公司 Hong Kong, Hong Kong

Compliance ManagerJob DescriptionResponsibilities: Carry out all compliance functions to ensure the Company adheres to relevant legal and regulatory...
24 days ago in Whatjobs

Compliance manager

Infini Capital Hong Kong, Hong Kong

1 month ago Be among the first 25 applicants Responsibilities Compliance housekeeping matters. Maintain accurate records and documentation relating to...
Gross/year: HKD 600,000
30+ days ago in jobs.search

Compliance Manager

EX.IO Hong Kong, Hong Kong

...position of Senior Compliance Officer. Seniority level: Entry levelEmployment type: Full-timeJob function: LegalIndustries: Blockchain Services #J-18808-Ljbffr
11 days ago in Whatjobs

Senior manager, team leader-aml, legal &compliance

new Hilton Guangzhou Tianhe Hong Kong, Hong Kong

Senior Manager, Team Leader-AML, Legal & Compliance Daily advisory support on AML/CFT matters to first Line of Defense Oversee AML/CFT controls and conduct...
Gross/year: HKD 800,000
19 h 41 minutes ago in jobs.search

Compliance Manager

制定和更新公司的合規政策和程序 確保遵循法律法規 識別和評估合規風險 制定應對措施 為員工提供合規培訓 提升合規意識和理解 監控公司業務運作 確保遵循合規要求 準備合規報告 向高層管理層匯報合規狀況
27 days ago in Jobsearch

Compliance manager, apac

Tbwa Chiat/Day Hong Kong, Hong Kong

Fusion Worldwide is hiring a Senior Compliance Specialist/Compliance Manager who will support the development, implementation, and management of the APAC...
Gross/year: HKD 600,000
30+ days ago in jobs.search

Compliance Manager (Compliance Review)

BANK OF CHINA Hong Kong, Hong Kong

Compliance Manager (Compliance Review) Job No. 498495Employment Type: Full timeDepartments: Legal & Compliance and Operational Risk Management DepartmentJob...
8 days ago in Whatjobs

Compliance manager, life insurance

Projob21.com Hong Kong, Hong Kong

Job Responsibilities Conduct regular compliance reviews to ensure compliance with regulatory requirements and Company Compliance Policies and recommend...
Gross/year: HKD 600,000
30+ days ago in jobs.search

Trading advisory compliance manager

Tbwa Chiat/Day Hong Kong, Hong Kong

...Product, Risk, Operations, and Legal and Compliance team members to identify and report on market integrity risks, implement sound controls, and advise
Gross/year: HKD 600,000
30+ days ago in jobs.search

Manager / senior manager, compliance

OSL Hong Kong, Hong Kong

Description OSL Group is looking for a Compliance Officer in Hong Kong / Singapore. This role focuses on providing compliance (regulatory compliance, AML and...
Gross/year: HKD 800,000
30+ days ago in jobs.search

(Senior) Compliance Manager, Sanctions Advisory

Tbwa Chiat/Day Hong Kong, Hong Kong

(Senior) Compliance Manager, Sanctions Advisory Hong Kong, Hong Kong SAR Who We Are At OKX, we believe that the future will be reshaped by crypto, and...
30+ days ago in Jobrapido

Senior Manager / (Compliance)

the hong kong mortgage corporation Kowloon, Hong Kong

...an authorized insurer to facilitate retirement financial planning through provision of annuity products in Hong Kong. Job Descriptions: To provide compliance...
8 days ago in Whatjobs

Procurement Manager (Compliance Focus)

hkt Kowloon, Hong Kong

We are seeking a diligent and detail-oriented Purchasing Manager (Compliance Focus) to join our procurement team. This position is responsible for overseeing...
8 days ago in Whatjobs

Compliance auditor, Senior Manager

SharkNinja Hong Kong, Hong Kong

...zero-tolerance policy for corruption and conflicts of interest in our supply chain. You will partner with the operations, engineering, quality and compliance...
26 days ago in Whatjobs

Compliance manager & mlro, hong kong

Transak Hong Kong, Hong Kong

Full-Time in Hong Kong. Senior. Compliance Transak: Compliance Manager & MLRO. Hong Kong About Us: Transak, a pioneer in web3 payments, offers a significant...
Gross/year: HKD 600,000
30+ days ago in jobs.search

Aml compliance manager (hk$35k - $55k)

Global Executive Consultants Hong Kong, Hong Kong

AML Compliance Manager (HK$35 K. 55 K) (Ref. No. 26278) Our client, a Leading Bank, is looking for a high-caliber person to fill the position. Job Duties...
Gross/year: HKD 600,000
30+ days ago in jobs.search

Senior Compliance Manager (Investment and Insurance...

BANK OF CHINA Hong Kong, Hong Kong

Senior Compliance Manager (Investment and Insurance focused). Compliance Division Job No. 498594 Employment Type: Full time Departments: Legal & Compliance...
30+ days ago in Jobrapido

Senior compliance manager, mlro, hong kong

Airwallex Hong Kong, Hong Kong

...compliance framework building on the Airwallex global FCC framework and aligning with the local regulatory requirements applicable to Money Services...
Gross/year: HKD 800,000
30+ days ago in jobs.search

Manager - legal and compliance - insurance company

Harvest Personnel Agency Hong Kong, Hong Kong

Responsibilities: As part of the Financial Crime Compliance (FCC) team, report to the head of Legal and Compliance Department and be responsible for...
Gross/year: HKD 800,000
30+ days ago in jobs.search

Compliance Manager (Financial Institution) (HK$45K - $60K)

Global Executive Consultants Hong Kong, Hong Kong

Compliance Manager (Financial Institution) (HK$45K. 60K) (Ref. No. 25869) Our client, a Financial Institution, is looking for a high-caliber person to fill...
30+ days ago in Whatjobs

Social compliance / csr manager (eu, hardgoods)

ConnectedGroup Hong Kong, Hong Kong

Social Compliance / CSR Manager (EU, hardgoods) (839275) Hong Kong My client, a renowned supply chain company, is looking for a Compliance Manager with EU...
Gross/year: HKD 800,000
30+ days ago in jobs.search

Legal & compliance manager/senior manager (solicitor)

Well Link Financial Group Hong Kong, Hong Kong

Legal & Compliance Manager/Senior Manager (Solicitor) Job Responsibilities Compliance Duties Corporate governance and relevant guidelines, Intermediary's...
Gross/year: HKD 800,000
29 days ago in jobs.search

Security Compliance Project Manager-Chingying CapCut

Beijing, China

Responsibilities 1. Promote compliance assessment work of business solutions, identify security/compliance/privacy-related risks, explore corresponding risk...
30+ days ago in Monster.com.hk

Compliance manager 合规法务经理

Hays Hong Kong, Hong Kong

Compliance Manager 合规法务经理Your new role Oversee the daily compliance activities of the licenced compliance system in Hong Kong, encompassing regulatory...
Gross/year: HKD 600,000
30+ days ago in jobs.search

Manager, financial crime compliance (aml advisory...

Bank Of Communications Co. London Branch Hong Kong, Hong Kong

...operations (e... AML Risk Assessment or Sanction etc) Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance...
Gross/year: HKD 600,000
30+ days ago in jobs.search