compliance manager jobs in Hong Kong

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Compliance Manager Jobs In Hong Kong - 1,516 Job Positions Available

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Arion House jobs
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View job summary: Compliance Manager - Hong Kong Corporate Hong Kong

Arion House (Hong Kong)

You will: Drive the implementation and ongoing oversight of the Compliance Framework across its business units for the key legal and regulatory compliance...

Arion House 4 hours ago
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View job summary: Investment Compliance Manager - Hedge Fund – MIC Hong Kong

Responsibilities: Manage the risk and compliance function for the asset management business, play a key role in providing compliance input when setting up new...

IGNITE RECRUITMENT HONG KONG LIMITED 1 day ago
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View job summary: Senior Compliance Manager | up to 100k Hong Kong

Our client is a global bank and they are now looking for a Senior Compliance Manager (renewable contract with possibility to turn perm) for their retail...

Bluemont Consulting 1 day ago
Bank Of China (Hong Kong) Limited jobs
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View job summary: Senior Compliance Manager / Compliance Manager (Sanctions) Hong Kong

Responsibilities: Conduct due diligence on high risk transactions screening out by sanctions systems Prepare suspicious transaction reports Provide recommendati...

Bank Of China (Hong Kong) Limited 1 day ago
Bank Of China (Hong Kong) Limited jobs
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View job summary: Compliance Manager /Deputy Compliance Manager - Transaction Monitoring Hong Kong

Responsibilities: Conduct investigation on suspicious transactions Prepare high-quality suspicious transaction reports to the authorities concerned Perform AML ...

Bank Of China (Hong Kong) Limited 1 day ago
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View job summary: Compliance Manager Hong Kong

Responsibilities Conduct compliance monitoring on staff dealing. Perform trade surveillance check, e.g. tape listening, review of trade list and exceptions...

South China Financial Holdings Limited 1 day ago
Bank Of China (Hong Kong) Limited jobs
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View job summary: Business Compliance Manager (Business Risk & Control - IT) Hong Kong

Responsibilities: Ensure banks policies and procedures are in compliance with regulatory requirements Manage and conduct compliance checking to monitor sales...

Bank Of China (Hong Kong) Limited 1 day ago
Pacific Focus jobs
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View job summary: Compliance Manager (Buy-side) Hong Kong

Pacific Focus (Hong Kong)

Responsibilities Implement compliance controls and monitoring programs, including general compliance and investment compliance Formulate, review and update...

Pacific Focus 1 day ago
Bank Of China (Hong Kong) Limited jobs
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View job summary: Business Compliance Manager Hong Kong

Responsibilities Ensure banks policies and procedures are in compliance with regulatory requirements Manage and conduct compliance checking to monitor sales...

Bank Of China (Hong Kong) Limited 1 day ago
ALS International jobs
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View job summary: VP Private Bank Regulatory Compliance Manager Hong Kong

In this role, you are responsible for: Liaison with regulatory contact with e.g. the regulators (HKMA and SFC) and industry associations (HKAB, PWMA) Coordinati...

ALS International 1 day ago
Frontier Financial Group jobs
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View job summary: Compliance Manager Hong Kong

Responsibilities: - Review and enhance compliance framework on Type 1, 4, and 9 regulated activities - Review client account opening forms; - Conduct trade...

Frontier Financial Group 1 day ago
One Arrow Consulting jobs
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View job summary: Assistant Compliance Manager - Multinational Asset Management Firm Hong Kong

Responsibilities: Responsible for the daily operations of the compliance function to ensure company operations are aligned with the regulatory requirements...

One Arrow Consulting 1 day ago
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View job summary: Senior Compliance Manager / Compliance Manager Hong Kong

JOB RESPONSIBILITIES: Update and review AML-related policies and guidelines in relation to the financial products with various funds as underlying products Foll...

McQueen & Pitt Consultants Limited 1 day ago
Arion House jobs
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View job summary: Wealth Management Compliance Manager - Canadian Investment Bank Hong Kong

Arion House (Hong Kong)

Key Responsibilities: Keep abreast of regulatory changes, developments and trends in banking, securities, financial advisory services and trust business to asse...

Arion House 1 day ago
KOS International jobs
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View job summary: Compliance Manager - Buyside Hong Kong

About Our Client Our client, a prestige foreign asset management firm is now looking for a Compliance Manager to join their team. About The Role Provide...

KOS International 1 day ago
Osmium Consulting Group jobs
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View job summary: Assistant Compliance Manager | General Compliance ( Attractive Package ! ) Hong Kong

Responsibilities: To establish, implement and monitor compliance policies, procedures and standards of Hong Kong operation Provides consultation to local...

Osmium Consulting Group 1 day ago
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View job summary: Risk and Compliance Manager/Senior Manager Hong Kong

Risk & Compliance Manager / Seniro Maager of Asset management department - Responsible for compliance, risk and operation issues of overseas funds and public...

Bo Le Leaders Ltd 1 day ago
Bank Of China (Hong Kong) Limited jobs
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View job summary: Senior Business Compliance Manager (Business Risk & Control - IT) Hong Kong

Responsibilities: Ensure banks and / or its subsidiaries policies and procedures are in compliance with regulatory requirements Provide a pro-active advisory...

Bank Of China (Hong Kong) Limited 1 day ago
Hays Insurance Hong Kong jobs
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View job summary: Compliance Manager Hong Kong

Your new company A medium sized insurance business is steadily growing in Hong Kong. They are looking for a Compliance Manager to join their team. Your new...

Hays Insurance Hong Kong 1 day ago
ConnectedGroup Limited jobs
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View job summary: Compliance Manager, Private Assets Hong Kong

Our client, a reputable Investment Group with both public and private assests is looking for a high caliber to join as Manager for their compliance team. This...

ConnectedGroup Limited 1 day ago

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