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Senior Compliance Manager jobs in Hong Kong

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  • Senior Retail Risk Analytics Manager - Risk and Compliance

    HSBC

    • Kowloon City, Hong Kong
    Job description Some careers shine brighter than others If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a car…
    • 1 day ago
  • Senior Product Analyst, Compliance Systems (Senior Business Analysis Manager)

    OKX

    • Hong Kong
    OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future…
    • 1 day ago
  • Deputy Manager to Senior Manager, Product Compliance, CUD

    • Hong Kong
    Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently …
    • 17 hours ago
  • Assistant Manager to Senior Manager (Compliance Digital Transformation), Operational Risk Management

    • Hong Kong
    Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently …
    • 18 hours ago
  • Senior Officer/ Officer, Entity Governance Compliance

    Computershare

    • Hong Kong
    Job Category: Professional Services Job Description: Location: Wanchai, Hong Kong (Hybrid) In this position, you'll be based in the Wanchai office for a minimum of three days…
    • 1 day ago
  • Senior Manager/Manager, Entity Governance Compliance

    Computershare

    • Hong Kong
    Job Category: Client Management Job Description: Location: Wanchai, Hong Kong (Hybrid) In this position, you'll be based in the Wanchai office for a minimum of three days a w…
    • 5 days ago
  • Assistant Vice President / Senior Manager(Internal Control) – Legal & Compliance

    • Central, Hong Kong
    On 30 March 2012, China Minsheng Bank Corp., Ltd. (“CMBC") successfully opened its first overseas branch in Hong Kong, marking a significant milestone of its international developm…
    • 4 days ago
  • Insurance |Senior Manager, Legal and Compliance

    Well Link Life Insurance Company Limited

    • Sheung Wan, Hong Kong
    Job Responsibilities: · Corporate governance and relevant guidelines, Intermediary's conduct related regulations, market conduct, product and marketing related regulations. · D…
    • 6 days ago
  • Team Head & Senior AML Compliance Manager - Financial Crime Compliance

    The Bank of East Asia

    • Kwun Tong, Hong Kong
    Employees Benefits Wellbeing – annual leaves, birthday leave, additional time-off (4 hours per month) to cater for your personal interest and mental wellbeing Premises facilities…
    • 6 days ago
  • Senior Manager, Risk and Compliance HSIL - Hang Seng Bank (HK)

    HSBC

    • Central, Hong Kong
    Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join Hang Seng and discover how valued you'll be…
    • 21 days ago
  • (Senior) Business Compliance Manager (Corporate Business Compliance Division)

    Bank of China

    • 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…
    • 6 days ago
  • Senior Manager (Quality Assurance), Financial Crime Compliance

    FWD Group

    • Hong Kong
    About FWD Group FWD Group is a pan-Asian life and health insurance business that serves approximately 30 million customers across 10 markets, including BRI Life in Indonesia. FWD…
    • 22 days ago
  • Compliance Manager / Senior Manager – NGO

    ConnectedGroup

    • Hong Kong Island, Hong Kong
    Our client is a charitable organization seeking a Manager with a focus on compliance and governance. This role is essential for ensuring effective oversight of charitable programs …
    • 16 days ago
  • Senior Group Risk, Compliance and Ethics Manager

    DFI Retail Group

    • Quarry Bay, Hong Kong
    About DFI Retail Group DFI Retail Group (the ‘Group’) is a leading Asian retailer. As at 30 Jun 2024, the Group, its associates and joint ventures operated some 11,000 outlets an…
    • 9 days ago
  • Senior CDD Compliance Officer / Assistant CDD Manager

    Spidernet Recruitment Services

    • Kowloon Bay, Hong Kong
    Responsibilities: Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring; Review account opening docume…
    • 9 days ago
  • Senior Product Compliance Manager - Greater China

    Wise

    • Hong Kong
    Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and busines…
    • 23 days ago
  • Senior Compliance Manager

    Allianz

    • Hong Kong
    • China
    Join us. Let’s care for tomorrow. At Allianz Global Investors we foster a culture of professionalism, fulfilment, and an inclusive working environment. Do you want to be part of …
    • 23 days ago
  • (Deputy/Senior) Business Compliance Manager (AML)

    Bank of China

    • 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…
    • 7 days ago
  • Senior Manager – Vendor Compliance & Sustainability

    Li & Fung

    • Hong Kong
    About us We aspire to deliver value in global supply chains by living our values around people, partners and the planet. As new technologies disrupt the way consumers and busines…
    • 26 days ago
  • (Deputy) Sanctions Compliance Manager (Due Diligence and AI Projects)

    Bank of China

    • 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…
    • 1 day ago

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