226 compliance manager job offers
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Compliance Manager - CDD/KYC (VATP of a Chinese Fintech)
new Hong Kong, Hong Kong
Compliance Manager. Cdd/kyc (vatp of a chinese fintech) Responsibilities Carry out the process of Customer Due Diligence for the purpose of onboarding...
11 h 24 minutes ago in JobleadsReport -
Securities Regulatory Compliance Manager (SFC, Regulatory...
new Hong Kong, Hong Kong
Securities Regulatory Compliance Manager (SFC, Regulatory side) Job Title: Securities Regulatory Compliance Manager (SFC, Regulatory side) Location: Central...
11 h 19 minutes ago in JobleadsReport -
Senior Manager, Regulatory Compliance & Code of Conduct
new Hong Kong, Hong Kong
...skills. In this role, you will contribute to making a positive difference in people's lives through effective compliance management. J-18808-Ljbffr
11 h 27 minutes ago in JobleadsReport -
Senior Product Manager, Crypto Compliance & Travel Rule
new Hong Kong, Hong Kong
A leading crypto exchange in Hong Kong is looking for a Product Manager for Compliance to enhance its compliance systems, particularly focusing on the Travel...
11 h 30 minutes ago in JobleadsReport -
Deputy Head of Legal and Compliance / Senior Legal and...
new Hong Kong, Hong Kong
Deputy Head of Legal and Compliance / Senior Legal and Compliance Manager Add expected salary to your profile for insights Strong capability to lead the...
11 h 23 minutes ago in JobleadsReport -
Hong Kong HR Manager — Talent & Compliance Lead
new Hong Kong, Hong Kong
A reputable recruitment firm in Hong Kong is looking for a Human Resources Manager to oversee HR operations, including recruitment, performance management...
11 h 25 minutes ago in JobleadsReport -
Senior Tax Manager: Global Compliance & Planning
new Hong Kong, Hong Kong
A leading staffing agency in Hong Kong is seeking a Tax Manager to oversee tax compliance and reporting, ensuring adherence to APAC and U... regulations. The...
11 h 26 minutes ago in JobleadsReport -
Banking Projects Manager – Drive Compliance & Delivery
new Hong Kong, Hong Kong
A prominent banking institution in Hong Kong is seeking a Banking Projects Manager to oversee and coordinate bank-wide projects from initiation to...
11 h 24 minutes ago in JobleadsReport -
Strategic Financial Manager: HK Compliance & Treasury
new Hong Kong, Hong Kong
A financial services firm in Hong Kong is seeking an experienced Financial Manager to oversee financial accounting, ensure regulatory compliance, and manage...
11 h 28 minutes ago in JobleadsReport -
HK Tax Manager — SME Compliance & Team Lead
new Hong Kong, Hong Kong
A dynamic accounting firm is seeking a Hong Kong Tax Manager to ensure compliance for a diverse portfolio of clients. The candidate will lead a team, manage...
11 h 31 minutes ago in JobleadsReport -
Manager/ AVP, AI Compliance (Legal & Compliance Department...
new Kowloon, Hong Kong
Manager/ AVP, AI Compliance (Legal & Compliance Department) Assist in supervising the compliance of the bank when applying AI technology, conducting daily...
11 h 19 minutes ago in JobleadsReport -
Compliance and Regulatory Manager | 6 month contract | HK
new Hong Kong, Hong Kong
Due to expansion, a leading crypto companyis hiring a Compliance & Regulatory Manager for a 6-month contract. The role involves identifying crypto-friendly...
11 h 19 minutes ago in JobleadsReport -
Tax Manager — Asia/US Compliance & Transfer Pricing
new Hong Kong, Hong Kong
A multinational corporation in Hong Kong is seeking a qualified professional for a tax role. You will manage the tax calendar, ensure compliance with...
11 h 29 minutes ago in JobleadsReport -
Senior Logistics Manager: Growth, Compliance & Ops
new Hong Kong, Hong Kong
A logistics consultancy firm in Hong Kong seeks an experienced Logistics Manager to oversee operations, mentor teams, and enhance logistics capabilities...
11 h 24 minutes ago in JobleadsReport -
Senior Manager, AML Compliance (HK$60K - $70K)
new Hong Kong, Hong Kong
Senior Manager, AML Compliance (HK$60K. 70K) (Ref. No. 27486) Our client, a Leading Bank, is looking for high-caliber person to fill the position. Job Duties...
11 h 19 minutes ago in JobleadsReport -
Legal Manager — Policy, Compliance & Secretariat Lead (HK)
new Hong Kong, Hong Kong
A telecommunications company based in Hong Kong is seeking a Legal Professional to perform regular legal document reviews and provide regulatory support. Applic
11 h 19 minutes ago in JobleadsReport -
Compliance Senior Manager & MLRO, Hong Kong
new Kowloon, Hong Kong
Compliance Senior Manager & MLRO, Hong Kong Add expected salary to your profile for insights About Bullish Bullish is an institutionally focused global...
11 h 22 minutes ago in JobleadsReport -
Hong Kong AML/CFT MLRO: Senior Compliance Manager
new Hong Kong, Hong Kong
A global financial services company located in Hong Kong is seeking an experienced AML/CFT compliance professional to lead its risk management initiatives...
11 h 23 minutes ago in JobleadsReport -
Legal Manager - Legal, Compliance & Secretarial (Job Ref...
new Kowloon, Hong Kong
Legal Manager. Legal, Compliance & Secretarial (Job Ref: 20252----) Add expected salary to your profile for insights Group medical, group life, body check...
11 h 28 minutes ago in JobleadsReport -
CDD & Operations Manager - KYC/AML Compliance Lead
new Kowloon, Hong Kong
A major financial institution in Hong Kong is seeking a professional with a background in Banking and Finance for customer onboarding and compliance reviews...
11 h 30 minutes ago in JobleadsReport -
Healthcare Quality Manager — GMP, ISO & Compliance
new Kowloon, Hong Kong
A leading recruitment agency in Hong Kong is seeking a quality manager to oversee management systems like GMP and ISO standards. The successful candidate...
11 h 29 minutes ago in JobleadsReport -
Global Tax AVP/Senior Manager — Strategy & Compliance
Hong Kong, Hong Kong
A leading hospitality and real estate company in Hong Kong is seeking an Assistant Vice President/Senior Manager, Tax to oversee tax compliance, planning...
2 days ago in JobleadsReport -
Senior Finance Manager - Strategy, Consolidation...
new Kowloon, Hong Kong
A large organization in the industrial sector is seeking a Senior Finance Manager in Kowloon to lead financial operations and ensure compliance with HK...
11 h 21 minutes ago in JobleadsReport -
APAC Indirect Tax Manager: VAT/GST & Compliance
new Hong Kong, Hong Kong
A leading athletic apparel company based in Hong Kong is seeking an Indirect Tax Manager for the APAC region. The role involves overseeing compliance and...
11 h 28 minutes ago in JobleadsReport -
IT Program Manager – Finance Sector & Security Compliance
new Hong Kong, Hong Kong
A leading finance company in Hong Kong is seeking an experienced IT Manager to oversee merchant acquisition projects. Responsibilities include driving...
11 h 18 minutes ago in JobleadsReport
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