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Senior Compliance Manager jobs in Siu Sai Wan (Hong Kong)

241 jobs Within 10 km

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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
  • 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…
    • 7 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…
    • 5 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…
    • 10 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…
    • 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 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…
    • 10 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 …
    • 1 month ago
  • Compliance Manager / Senior Manager – Life Insurer

    ConnectedGroup

    • Hong Kong Island, Hong Kong
    Our client, a leading life insurance company, is seeking a Compliance Manager or Senior Manager to enhance compliance initiatives related to AML and FATCA. This role is crucial for…
    • 1 month ago
  • Assistant Manager / Senior Officer - Compliance

    Link Asset Management Limited

    • Kowloon Bay, Hong Kong
    Recruit Ref: L0599769551 Posting Date: 2025-08-12 Link Asset Management Limited Assistant Manager / Senior Officer - Compliance Role Objective This position is a 5-months …
    • 22 days ago
  • Manager/Senior Manager of Legal and Compliance Department

    • Central, Hong Kong
    Responsibilities: Ensure compliance with all relevant securities regulations and guidelines; Develop, implement, and maintain compliance policies and procedures tailored to Typ…
    • 22 days ago
  • Senior Retail Risk & Compliance Manager - Retail Risk & Compliance

    The Bank of East Asia

    • Central, Hong Kong
    Together, we can achieve more The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 48 branches, 42 SupremeGold Centres, and 3 i-Financial Cen…
    • 27 days ago
  • Compliance Conduct Operational Risk - Business Manager - Associate

    JPMorgan Chase

    • Kowloon, Hong Kong
    Job Category: CCOR Foundation Job Description: Seize the opportunity to join a dynamic and fast-paced environment as a Business Management Associate. This role involves achievi…
    • 7 days ago
  • Senior Compliance Officer

    Alter Domus

    • Central, Hong Kong
    ABOUT US: We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than …
    • 1 month ago
  • Head of Compliance, Insurance - 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…
    • 2 days ago
  • 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…
    • 22 days ago
  • Assistant Manager, Compliance Operation (Insurance, Investment, Banking, Up to 60k, Contract)

    Manpower Services (Hong Kong Limited

    • Causeway Bay, Hong Kong
    • $60,000 per month
    ManpowerGroup Hong Kong (Registered as Manpower Services (Hong Kong) Limited) provides employers a range of services and solutions for the entire employment and business cycle incl…
    • 20 days ago
  • Senior Manager, Portfolio Management - Hang Seng Bank (HK)

    HSBC

    • Mong Kok, 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…
    • 12 hours ago
  • Operations - Investment Compliance - Associate

    JPMorgan Chase

    • Kwun Tong, Hong Kong
    Job Category: Customer Success Job Description: Are you passionate about driving excellence in compliance and client engagement, with a focus on Environmental, Social, and Gove…
    • 1 month ago
  • Compliance Officer (AML Focus)

    Career International AP (Hong Kong) Limited

    • Tsim Sha Tsui, Hong Kong
    Key Responsibilities: Compliance Develop, document and maintain the company-wide compliance framework covering sales conduct, anti-bribery & corruption, conflicts of interest, …
    • 9 days ago

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  1. senior supply chain manager

    Pok Fu Lam (Within 10 km)

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