KYC Compliance Manager M/F
CA Indosuez
- Admiralty, Hong Kong
Position description Business type Types of Jobs - Compliance / Financial Security Job title KYC Compliance Manager M/F Contract type Permanent Contract Management po…
Compliance Manager jobs in Hong Kong
1,488 jobs
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IT Compliance Manager (Work in Mainland) #RHK
Recruit Express
- Hong Kong
Design and manage the relevant controls to monitor IT environment to ensure it can be compliant the company policy Manage technology risk register and conduct corresponding meetin… -
Legal and Compliance Manager (40K - 50K)
AA Choice Personnel Consultancy Limited
- Causeway Bay, Hong Kong
- $40,000-50,000 per month
Our Client is looking for a high calibre to join their team. Requirements: University degree with minimum 8 - 10 years’ post qualification experience in corporate and regulator… -
Assistant Manager, Legal & Compliance (Insurance Compliance)
Convoy Global Holdings Limited
- Wan Chai, Hong Kong
Welcome to the Convoy family! Having a sizable financial advisory team in Hong Kong with thousands of professional financial consultants in Asia Pacific Region, we are committed to… -
Compliance Manager / Assistant Compliance Manager
Frontier Financial Group Limited
- Central, Hong Kong
The Group’s key scope of business is wealth management which covers advisory services, discretionary portfolio management and funds. Our advisory clients can enjoy FFG’s mobile and… -
Manager, Compliance (Sanctions Team)
OCBC Wing Hang Bank Limited
- Sheung Wan, Hong Kong
Responsibilities Assist the Head of Investigation & Sanctions to handle sanctions compliance matters Provide prompt advisory support to the internal stakeholders Conduct risk a… -
Senior Manager/ Manager (Investment Risk and Compliance)
China Life Insurance (Overseas) Company Limited
- Kowloon City, Hong Kong
China Life Insurance (Overseas) Company Limited (“China Life (Overseas)”) with presence in Hong Kong, Macau, Singapore and Indonesia is a wholly-owned subsidiary of China Life Insu… -
Compliance Manager (Laboratory Safety) in the Office of Vice-President (Research & Technology)
City University of Hong Kong
- Kowloon Tong, Hong Kong
City University of Hong Kong is a dynamic, fast-growing university that is pursuing excellence in research and professional education. As a publicly funded institution, the Univers… -
Officer / Assistant Manager, KYC Support, Legal and Compliance - Banking
Waion Solutions Limited
- Kowloon Bay, Hong Kong
WaiOn Solutions Limited is an Information Technology consulting company that offers total computer solutions by provides IT outsourcing service and one-stop IT solutions. Our clien… -
Legal & Compliance Manager (Ref.#TPRe-20JD-12LC03)
Taiping Reinsurance Co., Ltd.
- North Point, Hong Kong
Taiping Reinsurance Co., Ltd. (abbreviated as “TPRe”) was incorporated in Hong Kong in September 1980 as a state-owned composite professional reinsurer, undertakes the non-life and… -
Senior Compliance Manager (Securities/Asset Management/ Corporate Finance/ SOE)
RecruitFirst Limited
- Kowloon Bay, Hong Kong
RecruitFirst is the fastest growing human resource consultancy in the Asia Pacific. We are focused on providing our clients temporary, contract and permanent employment solutions, … -
Business Compliance Manager / Senior Business Compliance Officer (AML)
Bank of China
- Central, Hong Kong
Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that w… -
Anti-Money Laundering Manager – Advisory and Compliance Review
Nanyang Commercial Bank
- Central, Hong Kong
Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign … -
Compliance Manager (IBD / Research)
Guotai Junan International Holdings Limited
- Central, Hong Kong
Guotai Junan International Holdings, a well established and reputable financial group in Hong Kong, is looking for high caliber professionals to take up the following positions: … -
Compliance Manager
Hong Kong Jockey Club
- Causeway Bay, Hong Kong
Remarkable Careers Founded in 1884, The Hong Kong Jockey Club is a world-class racing club that acts continuously for the betterment of our society. The Club has a unique integra… -
Assistant Manager / Manager, Compliance Review
Shanghai Commercial Bank Ltd.
- North Point, Hong Kong
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas b… -
Senior AML Compliance Manager (P7)
Up Recruitment Limited
- Causeway Bay, Hong Kong
With offices in Singapore and Hong Kong and a focus in the legal and financial sector in Asia and other parts of the globe, we are a dedicated executive recruitment agency with exp… -
Assistant Compliance & Quality Assurance Manager (Complaint Handling)
Chiyu Banking Corporation Limited
- Central, Hong Kong
Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-stop cross-border banking and financial services … -
Deputy Manager – Compliance & Internal Audit Department
Cinda International Holdings Limited
- Sheung Wan, Hong Kong
(SEHK Stock Code：111) We are a fast growing listed financial group offering a comprehensive range of financial services covering corporate finance, securities trading, commodity … -
IT Security & Compliance Manager
Up Recruitment Limited
- Causeway Bay, Hong Kong
With offices in Singapore and Hong Kong and a focus in the legal and financial sector in Asia and other parts of the globe, we are a dedicated executive recruitment agency with exp…