compliance manager jobs in Hong Kong

Branch Manager, Treasury Compliance (Business Control - Global Markets) Responsible... for providing advisory support to Global Markets Department on compliance issues Review internal...

Position Overview The Senior Compliance Officer / Assistant Compliance Manager – Ready...‑to‑Wear provides technical leadership across apparel testing, chemical compliance, and vendor...

. To support their continued business expansion, they are seeking a Compliance Manager... to join their Compliance team. The Role Conduct regular compliance reviews and monitoring activities...

Compliance Manager & MLRO is accountable for licensing acquisition and AML/CFT, sanctions... reporting, transaction monitoring, regulatory relationship management, and embedding compliance...

and cutting-edge technology. Dynamics of the Role The Group Compliance Manager has responsibility... for the development and overseeing the compliance function for TransUnion in APAC including...

Manager to join their Compliance team. The Role Conduct regular compliance reviews... and Capital Market. To support their continued business expansion, they are seeking a Compliance...

, or equivalent; At least 8 years of relevant experience in legal / regulatory compliance, retirement... organizations (candidate with less experience will be considered as Assistant Manager); Preferably...

will be considered as Manager, HR Policy & Compliance. The above post requires proficiency in English...”. Assist team head in formulating and reviewing HR policies to ensure in compliance with the...

We’re Hiring: Compliance Manager Employment Type: Full-Time Level: Mid-Level / Senior...-Level We are seeking a knowledgeable and detail-oriented Compliance Manager to oversee...

Compliance Manager to oversee regulatory adherence and internal policies. This role involves...A reputable compliance-focused organization in Hong Kong is seeking a knowledgeable...

A prominent quality management firm in Hong Kong is seeking a Quality Manager to oversee... quality audits, maintain regulatory compliance, and enhance quality systems. The ideal candidate...

independently Candidate with more experience will be considered as Senior Manager, Compliance The... senior management and relevant business units on compliance related issues Provide support...

”. Responsible for providing advisory support to Global Markets Department on compliance issues... procedures to ensure compliance with local regulatory requirements and internal control guidelines...

as Senior Manager, Financial Crime Compliance The above post requires proficiency in English...’s operation are in compliance with statutory, regulatory and internal requirements Investigate the...

A leading maritime company in Hong Kong is seeking a Crewing Manager to oversee crew..., maintaining crew records, and ensuring compliance with maritime regulations. The ideal candidate...

/en/job/499843/business-compliance-and-operational-risk-manager-brcm=11232 Data collected... Responsibilities: Risk Oversight : Coordinate and monitor the overall compliance and operational risk...

a detailed-oriented Compliance Manager to enhance and support the Compliance function. This role...Job Category: Compliance Monitoring Job Description: We are currently seeking...

Branch Manager, Treasury Compliance (Business Control - Global Markets) Responsible... for providing advisory support to Global Markets Department on compliance issues Review internal...

A leading food supplier in Hong Kong is seeking an HR & Admin Manager to oversee HR..., ensure compliance with local employment laws, and develop HR policies. Ideal applicants...

and markets. Position Summary We are seeking a Compliance Manager to join our team in Hong Kong.... This role will oversee all compliance matters. The Compliance Manager will report directly to the...