268 compliance manager job offers
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Senior Compliance Manager - Regulatory & AML Programs
Hong Kong, Hong Kong
...Proficiency in MS Office tools is essential. This role offers a dynamic working environment and opportunities to impact compliance standards. J-18808-Ljbffr
3 days ago in JobleadsReport -
VATP Compliance Manager: AML, Regulatory & Crypto Oversight...
Hong Kong, Hong Kong
...English and Chinese is essential. This role offers a fast-paced work environment with opportunities to lead compliance projects and initiatives. J-18808-Ljbffr
3 days ago in JobleadsReport -
Compliance Strategy & Data Science Manager - Compliance...
the bank of east asia Hong Kong, Hong Kong
Responsibilities Assist Section Head and Compliance Division (COMD) to implement compliance transformation projects, data and analytics strategy. Collaborate...
5 days ago in JobrapidoReport -
Crypto Regulatory Compliance Manager – HK SFC Focus
Hong Kong, Hong Kong
A prominent company in the regulatory sector in Hong Kong is seeking a Regulatory Compliance professional with experience in crypto and virtual assets. The...
3 days ago in JobleadsReport -
QA & Compliance Manager — ISO 9001/14- Expert
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...
3 days ago in JobleadsReport -
Fintech Compliance Manager (IT Background) (HK$40K - $55K)
Hong Kong, Hong Kong
Fintech Compliance Manager (IT Background) (HK$40K. 55K) (Ref. No. 27472) Our client, a Leading Bank, is looking for high-caliber person to fill the position...
3 days ago in JobleadsReport -
Legal & Compliance Manager - Chinese Family Office
Hong Kong, Hong Kong
...Funds and Investment Work PRC background would be preferred About Our Client Our client is a Chinese Asset Management firm, they are seeking a Legal Manager...
3 days ago in JobleadsReport -
Senior Crypto Trade Surveillance & Compliance Manager
Hong Kong, Hong Kong
A virtual asset trading platform is looking for a Compliance Manager / Senior Manager to oversee trade surveillance and ensure compliance with regulations...
3 days ago in JobleadsReport -
Compliance Manager
Latitude n Longitude Consultancy Hong Kong, Hong Kong
...monthly basic salary? How many years' experience do you have as a compliance manager? How many years' experience do you have in a Legal Role? J-18808-Ljbffr
20 days ago in JobrapidoReport -
Compliance Manager - CDD/KYC (VATP of a Chinese Fintech)
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...
3 days ago in JobleadsReport -
APAC Regulatory Compliance Lead - Global Investment Manager...
Hong Kong, Hong Kong
A top-tier investment manager in Hong Kong is looking for a Regulatory Compliance expert. The role involves close collaboration with the APAC team on country...
3 days ago in JobleadsReport -
Senior Manager, Compliance Advisory - Banking & Wealth
Hong Kong, Hong Kong
A financial services company is seeking a highly skilled Senior Manager/Manager for Compliance Advisory in Hong Kong. The role focuses on providing...
3 days ago in JobleadsReport -
Lead Compliance Product Manager: KYC & Fintech
Hong Kong, Hong Kong
A leading financial technology company is seeking a skilled leader to oversee its Compliance product team in Hong Kong. The role involves developing...
3 days ago in JobleadsReport -
Lead Financial Crime & AML Compliance Manager
Hong Kong, Hong Kong
A leading pan-Asian fintech platform is seeking an experienced fraud and financial crime investigator. This role involves preparation of management reports, inv
3 days ago in JobleadsReport -
IT Security Compliance Manager
the hong kong and china gas co Hong Kong, Hong Kong
...and Western District, HK Responsibilities Develop, implement, and maintain the organization’s IT security policies, standards, and procedures. Lead compliance...
20 days ago in JobrapidoReport -
APAC Regulatory Compliance Lead – Global Investment Manager...
Hong Kong, Hong Kong
...a global investment management context. This role offers a significant opportunity to influence compliance strategies in a dynamic environment. J-18808-Ljbffr
3 days ago in JobleadsReport -
Regional AML Manager — SEA Compliance & Oversight
Hong Kong, Hong Kong
A prominent financial institution in Hong Kong is hiring for a full-time role focused on overseeing AML compliance across its South East Asia branches. The...
3 days ago in JobleadsReport -
Fintech Product Manager: Strategy, Compliance & Growth
Hong Kong, Hong Kong
A financial services company in Hong Kong is looking for a Product Manager with extensive experience in financial product design. You will lead product...
3 days ago in JobleadsReport -
Global Marine & Safety Manager: Compliance & Training
Hong Kong, Hong Kong
A leading shipping company based in Hong Kong is looking for a Marine & Safety Manager responsible for ensuring the safe operation of its vessels. Candidates...
3 days ago in JobleadsReport -
Hotel HR Manager — People, Compliance & Projects
Hong Kong, Hong Kong
...approach to handling personnel matters within the organization. Interested candidates should apply by contacting the HR Manager directly. J-18808-Ljbffr
3 days ago in JobleadsReport -
Remittance Operations Lead & Compliance Manager
bank of china hong kong Hong Kong, Hong Kong
...compliance reviews. The role emphasizes teamwork and strong communication skills, requiring proficiency in both English and Chinese. Competitive...
22 days ago in JobrapidoReport -
Records & Documents Manager, Compliance & Digital
Hong Kong, Hong Kong
...compliance with regulations. Candidates should have a Bachelor's degree in Business Administration, over 5 years of banking experience, and strong...
3 days ago in JobleadsReport -
Strategic HR Manager: Talent, Compliance & Growth
Hong Kong, Hong Kong
...is seeking an experienced Human Resources professional to manage HR functions. The role involves overseeing recruitment, employee relations, and compliance...
3 days ago in JobleadsReport -
Senior Finance Manager - Consolidations & Compliance (HK)
Hong Kong, Hong Kong
A prominent firm in Hong Kong is seeking a Senior Finance Manager to oversee financial consolidations and reporting for a multi‑entity group. The role...
3 days ago in JobleadsReport -
Crypto Finance Manager - Reporting, Compliance & Insights
Hong Kong, Hong Kong
A leading crypto exchange is seeking a skilled Finance Manager in Hong Kong to prepare and analyze financial reports and develop reporting packages. The...
3 days ago in JobleadsReport
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