Senior Compliance Manager Jobs In Hong Kong

Top 1 to 15 of 221 job listings

Senior Compliance Manager / Compliance Manager

Bank Of China (Hong Kong, Hong Kong)

Responsibilities: Participate in compliance risk assessments, reporting, reviews and testing, Provide advisory services to business units regarding...
Bank of China
- 2 days ago

Senior Compliance Manager / Compliance Manager

Bank Of China (Hong Kong, Hong Kong) - +1 other locations

Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to fro...
Bank of China
- 5 days ago

Senior Compliance Manager, Leading Cryptocurrency Platform

Profile Search & Selection (Hong Kong, Hong Kong)

Job Description Leading cryptocurrency platform is seeking a senior compliance manager to help build and maintain their compliance program. This is a unique...
Profile Search & Selection
- 4 days ago

Senior Manager, Investment Compliance & Digitalisation

AIA Company Limited (Hong Kong, Hong Kong)

Bring your career aspirations to life with AIA! • To continuously enhance the investment compliance monitoring procedures by utilizing technology...
- 11 days ago

Business Compliance Manager / Senior Business Complia...

Bank Of China (Hong Kong, Hong Kong)

Responsibilities: Review customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review...
Bank of China
- 23 days ago

Senior Chemical Compliance Manager, Apparel

Eastwood Consultants Limited (Hong Kong, Hong Kong)

Founded in 2000, Eastwood has been specializing in the provision of Executive Search & General Recruitment within Greater China and Asia Regions. As a search sp...
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Eastwood Consultants Limited
- 3 days ago

Asian-mena opportunities Senior Legal and Compliance Ma...

ALS International (Hong Kong, Hong Kong)

Overview A global insurer seeks an experienced legal and compliance manager to oversee the compliance team. You will need to have at least 8 years’ experience...
- 5 days ago

Senior Banking Book Interest Rate Risk and Liquidity Risk ...

HSBC (Hong Kong, Hong Kong)

Description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our effo...
- 21 hours ago

Senior Legal Counsel - Global Legal

HSBC (Hong Kong, Hong Kong)

Description The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-n...
- 22 hours ago

Senior Project Manager (Cards/Payments) (Hong Kong, Hong Kong) was founded in 2016 on a simple belief: its a basic human right for everyone to control their money, data and identity. With over 3 million users on...
- 19 hours ago

Asia Pacific Tax Center – Tax Accounting Risk Advisory Servi...

Ernst & Young (Hong Kong, Hong Kong)

EY Asia-Pacific Tax Center (APTC) serves high-profile, multinational clients, providing a range of domestic and cross border tax services. The opportunity Our T...
Ernst & Young
- 13 hours ago

Project Manager - IT (Infrastructure Architect & Programme...


The role is to manage the execution of HKEX’s technology obsolescence & secondary data centre relocation project. Be considered for this role you must have a pr...
- 8 hours ago

Senior / Business Strategy Manager

Bank Of China (Hong Kong, Hong Kong) - +1 other locations

status to ensure the Bank’s compliance with all applicable money laundering...
Bank of China
- 2 hours ago

Senior Manager

Bank Of China (Hong Kong, Hong Kong)

Job Responsibilities: Develop integrated marketing strategy (particularly digital marketing) by studying business banking landscape, identifying financial need ...
Bank of China
- 2 hours ago

Product Line Manager – O2O and Loyalty

Dairy Farm International Holdings (Hong Kong, Hong Kong)

Dairy Farm is a leading pan-Asian retailer. At 31st December 2019, the Group and its associates and joint ventures operated over 10,000 outlets and employed som...
Dairy Farm International Holdings
- 1 day ago
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