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Listed one day ago

Compliance Manager & MLRO (Overseas Digital Asset)

at DFX Holding Limited

This is a Full time job

Kowloon Bay, Kwun Tong District
Head of Security will be responsible for leading the security team and continue to fortify the security framework for the virtual asset exchange.
Head of Security will be responsible for leading the security team and continue to fortify the security framework for the virtual asset exchange.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed eight days ago

Governance and Control, Principal (Senior Manager)

at AIA Hong Kong

This is a Full time job

Hong Kong Island
  • Design and manage the execution of business quality framework
  • Control in identified risk areas of partnership distribution channels
  • Investigate and report compliance incidents
  • Design and manage the execution of business quality framework
  • Control in identified risk areas of partnership distribution channels
  • Investigate and report compliance incidents
At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only be
At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only be
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed four days ago

Senior Compliance Manager

at Bay Insurance Brokers Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
$40,000 – $55,000 per month
  • Strategic Leadership & IA Liaison
  • Tier-1 Industry Impact
  • Competitive Package & Stability
  • Strategic Leadership & IA Liaison
  • Tier-1 Industry Impact
  • Competitive Package & Stability
Lead IA relations & strategy. Tier-1 insurance/broker exp req. Setup rameworks at a top firm.
Lead IA relations & strategy. Tier-1 insurance/broker exp req. Setup rameworks at a top firm.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed six hours ago

Senior Compliance Manager / Compliance Manager

at The Hong Kong Polytechnic University
Be an early applicant

This is a Full time job

Hung Hom, Kowloon City District
Provide support to implement the risk management and compliance frameworks, policies and procedures at institutional and departmental levels.
Provide support to implement the risk management and compliance frameworks, policies and procedures at institutional and departmental levels.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
6h ago
6h ago
Listed twenty nine days ago

Auditor / Lead Auditor

at Bureau Veritas Certification Hong Kong Limited

This is a Full time job

Kowloon Bay, Kwun Tong District
  • Plan and lead the audit based on the audit program requirement
  • Knowledge in ISO Management Systems
  • Double Pay, Performance Bonus, 5-day Work Week
  • Plan and lead the audit based on the audit program requirement
  • Knowledge in ISO Management Systems
  • Double Pay, Performance Bonus, 5-day Work Week
Lead and participate in the organization of the audit, including documentation review, logistic preparation etc.
Lead and participate in the organization of the audit, including documentation review, logistic preparation etc.
subClassification: Quality Assurance & ControlQuality Assurance & Control
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
29d ago•Expiring
29d ago•Expiring
Listed ten days ago

Compliance Manager

at EVER TOPRICH LIMITED

This is a Full time job

Wong Chuk Hang, Southern District
$35,000 – $50,000 per month
  • 14 days Annual Leave & Statutory Holidays
  • Attendance bonus, Year-end bonus
  • Friendly cozy working environment, nearby Wong Chuk Hang MTR Station
  • 14 days Annual Leave & Statutory Holidays
  • Attendance bonus, Year-end bonus
  • Friendly cozy working environment, nearby Wong Chuk Hang MTR Station
Candidates with experience in fintech, payment platforms, money exchange, and cross-border remittance services are welcome to apply.
Candidates with experience in fintech, payment platforms, money exchange, and cross-border remittance services are welcome to apply.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed four days ago

Compliance Manager (Asset Management)

at AEM Asset Management Limited

This is a Full time job

Sheung Wan, Central and Western District
  • Friendly and dynamic culture (Work-Life Balance)
  • Competitive compensation package commensurate with experience
  • Exposure to SFC fund launch process from the inside
  • Friendly and dynamic culture (Work-Life Balance)
  • Competitive compensation package commensurate with experience
  • Exposure to SFC fund launch process from the inside
Manager-in-Charge Compliance under the SFC Manager-in-Charge regime, accountable to the SFC for the overall effectiveness of the compliance function.
Manager-in-Charge Compliance under the SFC Manager-in-Charge regime, accountable to the SFC for the overall effectiveness of the compliance function.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed eighteen days ago

AML Manager, Legal and Compliance Department

at Bank of Dongguan Co., Ltd. – Hong Kong Branch

This is a Full time job

Central, Central and Western District
  • banking AML
  • AML/CFT with compliance checks;
  • AML policies and procedures
  • banking AML
  • AML/CFT with compliance checks;
  • AML policies and procedures
AML Manager, Legal and Compliance Department
AML Manager, Legal and Compliance Department
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
18d ago
Listed five days ago

Risk Consulting - Regulatory Compliance - Staff/ Senior - Hong Kong

at EY

This is a Full time job

Quarry Bay, Eastern District
  • AI-powered insights to elevate risk and audit impact
  • Diverse industries exposure and high-growth clients
  • Drive value through governance, controls, and risk transformation
  • AI-powered insights to elevate risk and audit impact
  • Diverse industries exposure and high-growth clients
  • Drive value through governance, controls, and risk transformation
Empower growth with AI-driven risk, audit, and strategic advisory impact
Empower growth with AI-driven risk, audit, and strategic advisory impact
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
5d ago
5d ago
Listed sixteen days ago

Assistant Vice President, Business Compliance, Private Banking (Insurance...

at China Everbright Bank Company Limited

This is a Full time job

Wan Chai, Wan Chai District
  • Business compliance of Private Banking
  • Internal Control function for Private Banking
  • Quality assurance of insurance product
  • Business compliance of Private Banking
  • Internal Control function for Private Banking
  • Quality assurance of insurance product
Job Responsibilities: Ensure the private banking business operates in compliance with all regulations, guidelines, policies and procedures in...
Job Responsibilities: Ensure the private banking business operates in compliance with all regulations, guidelines, policies and procedures in...
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed six hours ago

Principal Compliance Officer

at The Hong Kong Polytechnic University
Be an early applicant

This is a Full time job

Hung Hom, Kowloon City District
Support the Head, Legal, Risk and Compliance, to review, enhance and implement the risk management and compliance frameworks.
Support the Head, Legal, Risk and Compliance, to review, enhance and implement the risk management and compliance frameworks.
subClassification: Generalists - Law FirmGeneralists - Law Firm
classification: Legal(Legal)
6h ago
6h ago
Listed ten days ago

Assistant Manager to Deputy Manager, Governance and Review, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • FCC policy review
  • risk-based reviews
  • control testing, and remediation tracking.
  • FCC policy review
  • risk-based reviews
  • control testing, and remediation tracking.
Execute comprehensive compliance testing and monitoring across the Bank and subsidiaries.
Execute comprehensive compliance testing and monitoring across the Bank and subsidiaries.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed twenty two days ago

Assistant Manager to Deputy Manager, Internal Control, Compliance and Legal

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District
  • compliance, internal control, risk management or internal audit
  • compliance, internal control, risk management or internal audit
Internal Control
Internal Control
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed eight hours ago

Head of Centralised Investigation Unit

at AIA Hong Kong
Be an early applicant

This is a Full time job

Wan Chai, Wan Chai District
  • In House Opportunity
  • Good Exposure
  • Competitive Pay
  • In House Opportunity
  • Good Exposure
  • Competitive Pay
FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better�
FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better�
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8h ago
8h ago
Listed two days ago

Compliance Manager | APAC | ISO exp

at Robert Walters (HK) Ltd

This is a Full time job

Central, Central and Western District
Negotiable
Lead APAC compliance initiatives in Hong Kong, driving governance, risk management, business resilience, and regulatory excellence.
Lead APAC compliance initiatives in Hong Kong, driving governance, risk management, business resilience, and regulatory excellence.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed seven hours ago

Senior Officer to Assistant Manager, Anti-Bribery and Fraud Risk Mgt (FCC)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7h ago
7h ago
Listed eleven days ago

QC Manager

at IBS Technology Int'l HK Limited
Urgently hiring

This is a Full time job

Kwai Hing, Kwai Tsing District
  • 5+ years of experience in QA or QMS
  • Knowledge of ISO 9001, QMS & ESD standards
  • 5-day work week, 12+ Annual leave, Birthday leave, Medical & Insurance
  • 5+ years of experience in QA or QMS
  • Knowledge of ISO 9001, QMS & ESD standards
  • 5-day work week, 12+ Annual leave, Birthday leave, Medical & Insurance
N/A
N/A
subClassification: Quality Assurance & ControlQuality Assurance & Control
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
11d ago
11d ago
Listed twenty two days ago

Head of Compliance

at SmartHire by SEEK

This is a Full time job

Sheung Wan, Central and Western District
  • Bachelor’s degree or higher in Law, Finance, Accounting, or related fields
  • 4 to 7 years in compliance management within an SFC-licensed firm
  • Competitive Salary, Double Pay, Performance bonus, Health Insurance
  • Bachelor’s degree or higher in Law, Finance, Accounting, or related fields
  • 4 to 7 years in compliance management within an SFC-licensed firm
  • Competitive Salary, Double Pay, Performance bonus, Health Insurance
Our client 百仁思資產管理(香港)有限公司 is seeking a Head of Compliance to join their team!
Our client 百仁思資產管理(香港)有限公司 is seeking a Head of Compliance to join their team!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed fourteen hours ago

Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Online Brokerage Firm/ Fintech Company
  • Competitive Salary
  • Friendly Working Environment
  • Online Brokerage Firm/ Fintech Company
  • Competitive Salary
  • Friendly Working Environment
Webull Securities Limited is licensed with SFC of Hong Kong for carrying out Type 1 License, Type 2 License and Type 4 License.
Webull Securities Limited is licensed with SFC of Hong Kong for carrying out Type 1 License, Type 2 License and Type 4 License.
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
14h ago
14h ago
Listed eight hours ago

Senior Compliance Manager (General Compliance)

at Chiyu Banking Corp Ltd
Be an early applicant

This is a Full time job

Central, Central and Western District
Identify & participate in compliance risk, conduct compliance evaluation & investigation and formulate compliance plans, standards...
Identify & participate in compliance risk, conduct compliance evaluation & investigation and formulate compliance plans, standards...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8h ago
8h ago
Listed seven hours ago

(Senior) Manager, Treasury and Asset Management Audit, IAD

at Industrial and Commercial Bank of China (Asia) Limited
Be an early applicant

This is a Full time job

Hung Hom, Kowloon City District
  • Treasury Audit
  • Internal Audit
  • Asset Management Audit
  • Treasury Audit
  • Internal Audit
  • Asset Management Audit
Job Responsibilities Reporting to the Section Head, the jobholder should perform the following duties: Oversee and direct activities of...
Job Responsibilities Reporting to the Section Head, the jobholder should perform the following duties: Oversee and direct activities of...
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
7h ago
7h ago
Listed fourteen hours ago

Assistant/ Deputy Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd
Be an early applicant

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Competitive package and extra leave types offered
  • Young and friendly working team
  • Stable working environment
  • Competitive package and extra leave types offered
  • Young and friendly working team
  • Stable working environment
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14h ago
14h ago
Listed three hours ago

Cyber Risk Assessment ( Contract, 90k , FS )

at Robert Walters (HK) Ltd
Be an early applicant

This is a Full time job

Central, Central and Western District(Hybrid)
$80k - $90k p.m.
An esteemed organisation in Hong Kong seeks a Cyber Risk Assessment to lead and support regional and global cyber regulatory initiatives.
An esteemed organisation in Hong Kong seeks a Cyber Risk Assessment to lead and support regional and global cyber regulatory initiatives.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
3h ago
3h ago
Listed eight hours ago

Assistant Manager (Conduct Supervision - Complaint Handling) (Perm/Contract)

at Insurance Authority

This is a Full time job

North Point, Eastern District
Handle telephone and written complaints against insurers and intermediaries professionally
Handle telephone and written complaints against insurers and intermediaries professionally
subClassification: Management & SupportManagement & Support
classification: Call Centre & Customer Service(Call Centre & Customer Service)
8h ago
8h ago
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