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Keywords: Senior Compliance Manager, Location: Hong Kong

Page: 1

Senior Data Analytics Engineer - Compliance (Senior Business Analysis Manager)

and more. About the Opportunity We are seeking a highly skilled Senior Data Analytics Engineer (Senior Business Analysis Manager... organization. Communicate findings, compliance-related metrics, and data-driven insights to stakeholders, including senior...

Company: OKX
Location: Hong Kong
Posted Date: 30 Aug 2025

Compliance Manager / Senior Manager – NGO

Our client is a charitable organization seeking a Manager with a focus on compliance and governance. This role..., or a closely related discipline At least 10 years of hands-on experience in compliance, ideally in a senior capacity Background...

Posted Date: 20 Aug 2025

Compliance Manager / Senior Manager - NGO

Our client is a charitable organization seeking a Manager with a focus on compliance and governance. This role... with senior leadership to develop and refine compliance and risk protocols for charitable programs Manage due diligence processes...

Company: ConnectedGroup
Location: Hong Kong
Posted Date: 20 Aug 2025

Senior Manager - IS&T Governance & Compliance

. For details, please refer to the section on Corporate Social Responsibility. Position Summary The Senior Manager - Strategy & Governance... with IT Risk Compliance Manager, and work with other team to make sure all the risks are properly addressed Plan and manage...

Posted Date: 16 Aug 2025

(Senior) Manager, Business Compliance (AML / Compliance, Private Banking)

://careers.pageuppeople.com/798/cw/en/job/499684/senior-manager-business-compliance-aml-compliance-private-banking=11232 Data... to senior management, second line of defense. Assist to conduct training to promote compliance culture. Assist to investigate...

Company: Bank of China
Location: Hong Kong
Posted Date: 15 Aug 2025

Assistant Manager / Senior Officer - Compliance

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 contract role for a maternity cover Job Duties Provide support...

Posted Date: 14 Aug 2025

Senior Manager, Risk and Compliance HSIL - Hang Seng Bank (HK)

as Senior Manager, Risk and Compliance HSIL. Principal responsibilities Provide technical advice and support to the ERM... manager provides expert advice covering the risk types of Data, Technology and Cybersecurity, Transaction Processing, Third...

Company: HSBC
Location: Central, Hong Kong
Posted Date: 14 Aug 2025

Senior Manager (Quality Assurance), Financial Crime Compliance

and detail-oriented Quality Assurance (QA) Senior Manager to implement the QA framework within our Financial Crime Compliance... continuous improvement and maintaining strong compliance with regulatory requirements and internal standards. The Job Lead...

Company: FWD Group
Location: Hong Kong
Posted Date: 14 Aug 2025

Senior Compliance Manager

Join a global asset manager in a senior compliance role overseeing regulatory & product compliance, with direct SFC... engagement. Our client, a Global Asset Management firm, is seeking an experienced and self-driven Compliance Professional...

Company: Aquis Search
Location: Hong Kong
Posted Date: 14 Aug 2025

Senior Compliance Manager

team. The Hong Kong Senior Compliance Manager plays an integral role in the Asia Pacific (AP) Business & Regulatory... Compliance Manager - Business & Regulatory Compliance in Hong Kong within the Asia Pacific (AP) Business & Regulatory Compliance...

Company: Allianz
Location: Hong Kong - China
Posted Date: 13 Aug 2025

Senior Product Compliance Manager - Greater China

Location: Hong Kong or Singapore We're looking for a Product Compliance & Risk Senior Manager to join our growing Product... Compliance & Risk team in APAC and to help out the APAC team build and improve Wise products, with focus on Greater China...

Company: Wise
Location: Hong Kong
Posted Date: 12 Aug 2025

Senior Manager – Vendor Compliance & Sustainability

, our shareholders, and the communities in which we live and work. As a Senior Manager - Vendor Compliance and Sustainability... analysis, capacity building support to factories and vendors. Your expertise will ensure that vendor compliance...

Company: Li & Fung
Location: Hong Kong
Posted Date: 10 Aug 2025

Compliance Manager / Senior Manager – Life Insurer

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 ensuring that regulatory requirements are met and compliance...

Posted Date: 16 Jul 2025

Compliance Manager / Senior Manager – NGO

Our client is a charitable organization seeking a Manager with a focus on compliance and governance. This role..., or a closely related discipline At least 10 years of hands-on experience in compliance, ideally in a senior capacity Background...

Posted Date: 16 Jul 2025

Senior Compliance Manager (Public Sector)

We are partnering with a respected public sector organization to help them hire a Senior Compliance Manager... in a relevant discipline Minimum 10 years of senior-level compliance experience, ideally in NGOs, government, or public/social...

Company: ConnectedGroup
Location: Hong Kong
Posted Date: 12 Jul 2025
Salary: HKD80000 - 95000 per month

Senior Manager, International Compliance

compliance health and regulatory risks of our international operations to senior leadership. Serve as the key liaison... between Group headquarters and local compliance functions Qualifications: 7+ years in a senior compliance role within fintech...

Company: RD Technologies
Location: Hong Kong
Posted Date: 17 Aug 2025

Associate Manager / Senior Principal Officer - Internal Audit & Compliance

would be considered for the post of Senior Principal Officer – Internal Audit & Compliance) Working Location: Tsuen Wan... various internal audit and compliance functions as well as ad hoc assignments. Responsibilities Assist in developing audit...

Posted Date: 14 Aug 2025

Compliance Manager/Senior Manager (PE/VC)

. Lead risk assessments, monitoring, investigations, and remediation efforts. Report regularly to senior compliance...Job Description: The Company Our client is an Global Asset Management firm and looking for a Compliance Lead...

Posted Date: 20 Jul 2025

Insurance-Senior Manager, Legal and Compliance

, market conduct, product and marketing related regulations. · Develop and launch compliance programs (e.g., gap analysis..., compliance checklist, risk assessment, etc.), monitor overall compliance therewith, identify deficiencies and recommend...

Posted Date: 25 Aug 2025

Senior Retail Risk & Compliance Manager - Retail Risk & Compliance

will be considered for Retail Risk & Compliance Manager) Please apply online via the BEA Careers website at https://careers.hkbea... surveillance framework Participate and assist in regulatory compliance related projects initiatives including Regetch and system...

Posted Date: 10 Aug 2025