Listed one day ago
We are seeking a Compliance Manager to excel our VATP's compliance function and ensure adherence to regulations.
1d ago
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Listed eight days ago
- 5 Days work
- Life insurance, Medical insurance
- Double pay
Compliance experience in Securities Firm is highly recommended;
8d ago
Listed fifteen hours ago
This is a Full time job
- Monitoring the latest updates on compliance requirements
- Administering compliance training programs for the Group
- Bachelor’s degree in Business, Law, CPA
We are seeking a highly motivated Assistant Compliance Manager with strong business acumen and excellent research skills to join us.
15h ago
Listed one day ago
This is a Full time job
- Influence regulatory governance and risk management
- Competitive remuneration package
- Bridge gap between business ops & reg requirements across asset classes
Ensure regulatory compliance, manage internal controls, and support senior management across multi-license financial operations.
1d ago
Listed seventeen hours ago
This is a Full time job
- 5 Day Job
- Flexible office hours
- Medical Insurance
Corporate Compliance Manager/Supervisor, collaborate with clients to maintain Social Compliance and Supply Chain Risk Management programs.
17h ago
Listed one day ago
- Competitive Compensation Packages
- Career Development Opportunities
- Collaborative and Supportive Work Environment
Manage core regulatory compliance, stakeholder inquiries, policy updates, and operational oversight across the business.
1d ago
Listed twenty two days ago
This is a Full time job
Experienced Compliance Manager for SFC Type 4&9 licensed operations.
22d ago
Listed twenty three hours ago
Compliance supervision and support for investment banking business.
23h ago
Listed one day ago
This is a Full time job
Kowloon
$45,000 – $60,000 per month
Overseas Project Compliance Manager海外項目合規管理崗
1d ago
Listed fifteen hours ago
This is a Full time job
Hong Kong Island
+ bonus / benefits
- Renowned Name
- Market Leading
- Regional
This is a great opportunity for a seasoned compliance professional with solid backgrounds looking to join a growing fund house
15h ago
Listed six days ago
This is a Full time job
Causeway Bay, Wan Chai District
$39,000 – $49,000 per month
Lead compliance excellence with 5+ years' expertise. Competitive salary, development opportunities & work-life balance. Fintech MSO platform
6d ago
Listed seven days ago
Compliance Manager responsible for daily compliance operations and regulatory compliance system building.
7d ago
Listed one day ago
- 15 months+ salary per annum
- Assist to review marketing materials and provide necessary recommendations
- 2-3 years of compliance or relevant experience gained from financial institution
Assist to establish compliance monitoring program on the Company’s various activities, products and workflows
1d ago
Listed one day ago
- 5 days work, 9:00-17:30, Bank Holidays
- Develop and update internal compliance policies, procedures, and guidelines
- Regulatory Compliance + General Compliance
Be the linchpin of our fast-growing cross-border payments hub, turningraveling evolving AML/CTF and privacy rules into clear, actionable shields.
1d ago
Listed twenty three hours ago
- Experience in insurance/FI industry is highly preferred
- 1.5 line of defense
FWD is committed to changing the way people feel about insurance. Visit https://www.fwd.com.hk/
23h ago
Listed five days ago
This is a Full time job
- Bachelor’s degree in BA, Accounting, Finance, Risk Mgmt or related disciplines
- At least 8 yrs experience in int control, int audit, risk mgmt, compliance or CG
- Strong stakeholder mgmt skills with the ability to drive actions
Vanny Science is a company engaged in biomedical research related industry with management office in Hong Kong.
5d ago
Listed twenty one hours ago
- Double Pay
Monitoring SFC requirements, Managing licensing matters，Compliance Training
21h ago
Listed twelve days ago
- Attractive Salary
- Medical Benefits
- Insurance Benefits
Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Office requirements
12d ago
Listed fifteen hours ago
This is a Full time job
Central and Western District
$23,000 – $28,000 per month
Support compliance operations including customer due diligence, transaction monitoring, and risk assessment.
15h ago
Listed fourteen days ago
- Lead and Support Payment Licence Applications Across Multiple Jurisdictions
- FinTech, Payments & Digital Financial Services Industry
- Excellent Career Progression and Competitive Remuneration Package
Lead licensing and compliance initiatives across multiple jurisdictions with direct regulator exposure.
14d ago
Listed two days ago
This is a Full time job
Central, Central and Western District
$35,000 – $45,000 per month
- Degree in Banking / Finance
- 4 yrs regulators compliance in Asset Management exp/or Audit FI in Asset mgt
- advising compliance for control room & Asset Management regulatory
advising compliance related for control room & Asset Management ®ulatory
compliance tasks for fund set up and support control room business
2d ago
Listed four days ago
Join the dynamic team and create a brilliant future.
4d ago
Listed thirteen days ago
- Sound knowledge of insurance products and regulatory requirements
- Good communications and interpersonal skills
- Able to think critically with an independent mindset
Responsibilities:
Provide sound and practical advice to brokerage channel for all compliance issue
13d ago
Listed one day ago
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Assist the team to perform all aspects of HR analysis, regular reports and specialized presentations on HR related topics for management review
1d ago
Listed fourteen hours ago
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
We offer competitive remuneration commensurate with candidate’s background.
14h ago
Listed six days ago
This is a Full time job
Quarry Bay, Eastern District(Hybrid)
- Shape compliance strategy across both Life and General Insurance businesses
- Drive digital and AI-enabled transformation while promoting customer fairness
- Dynamic work environment in hybrid mode
Drive regulatory excellence and customer fairness through compliance advisory, conduct risk oversight and stakeholder partnership
6d ago
Listed one day ago
- Customer Due Diligence (CDD)
- Know Your Customer (KYC)
- Anti-Money Laundering (AML)
-
1d ago
Listed twenty eight days ago
-5 days work
-Excellent Benefits package and training opportunities
28d ago•Expiring
Listed six days ago
Assist the team in delivering compliance advisory for business , driving regulatory inspections and monitoring, and establishing control policies.
6d ago
Listed eleven days ago
- See job description.
- See job description.
- See job description.
Assistant Manager/Manager, Anti-Money Laundering - Legal and Compliance
11d ago
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