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  • Search Results: 1,165 vacancies

  • Compliance Administrator

     ... recurring client engagements Consolidate the search results in presentable format for internal dissemination Report to the Compliance team leader Requirements: Diploma or above with major in business related studies Minimum one year experience in commerc... 

    Grant Thornton Hong Kong Limited

    Causeway Bay
    5 days ago

  • Compliance Manager

    Responsibilities: Formulate, review and update relevant compliance manual, compliance plan and procedures Implement and update relevant compliance policies and standards in accordance with applicable MPFA, SFC, HKMA, CR and other regulatory requirements Revie... 

    BOCI-Prudential Trustee Limited

    Tai Koo Shing
    11 days ago

  • Compliance Officer

    Key Responsibilities Compliance Role: Conduct compliance monitoring (e.g., trade surveillance especially bond products, KYC/AML checks, employee dealing reviews) to ensure adherence to SFC rules. Review existing company policy and procedures. Manage reg... 

    Aden Financial Group Limited

    Central
    4 days ago

  • Compliance Manager

    Responsibilities: ~ Provide prompt, sound and consistent compliance advice, interpretation and recommendation on business and new financial products. ~ Co-ordinate and handle enquires from business departments regarding regulatory compliance requirements and... 

    Valuable Capital Limited

    Sheung Wan
    19 days ago

  • Senior Officer, Financial Crime Compliance

     ...ecommendations. We are committed to integrating environmental, social and governance factors across our business and strive to contr...  ... customers, transactions, and business relationships to ensure compliance with local regulations and group requirements. Undertake SA... 

    AXA Hong Kong and Macau

    Southern
    2 days ago

  • Specialist, Product Compliance and ESG

     ... Support administrative tasks related to product and vendor compliance, including compliance data collection and analysis. Collabo...  ...data analysis tools and software is preferred. Knowledge of social compliance standards (e.g., ICS, amfori BSCI, SMETA) and famil... 

    OBI Group Sourcing Hong Kong Limited

    Causeway Bay
    12 days ago

  • PR & Marketing Officer/ Social Media Officer

     ...egies * Promote music and artists * Promote company and create contents such as REELS, GIF or promotional videos and designs in social media * Provide marketing research & promotion activities * Coordinate and assist in PR activities, events management, sponsors... 

    Baron's School Of Music Ltd

    Wan Chai
    5 days ago

  • Compliance Associate / Senior Compliance Associate

     ...d in the regional and global markets. We are looking for qualified individuals to join us. Responsibilities: Handle General Compliance related matters Handle enquiries, inspections, audits from regulators and external parties Assist in compliance monitoring ... 

    UOB Kay Hian (Hong Kong) Limited

    Wan Chai
    2 days ago

  • Senior Compliance Officer / Compliance Officer

    Responsibilities: Plan and execute comprehensive compliance reviews across business units to ensure adherence to policies and regulations (e.g., AML, KYC).  Identify control weaknesses, gaps, and potential regulatory risks during reviews.  Prepare clear and act... 

    BOCI-Prudential Trustee Limited

    Tai Koo Shing
    4 days ago

  • Senior Compliance Manager (Public Sector)

    Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Co...  ... compliance experience, ideally in NGOs, government, or public/social service sectors Excellent problem-solving, writing (English... 

    ConnectedGroup Limited

    Central and Western
    19 days ago

  • Compliance Assistant / Officer

     ...ent to training and continual professional development. This position provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle internal staff’s compliance matters Provide administrative support... 

    Safe Investment Company Limited

    Central and Western
    8 days ago

  • Compliance Manager

    Job Descriptions ~ Develop and implement compliance policies and procedures to ensure the organization operates ethically and in compliance with applicable Hong Kong laws, regulatory requirements and internal policies. ~ Create an annual compliance promotion plan, ... 

    Daiichi Sankyo Hong Kong Limited

    Causeway Bay
    28 days ago

  • Marketing Manager (Business Social Media)

    About Varada Capital Varada Capital has a dynamic portfolio of diversified businesses in Asia. In Hong Kong, we run a number of brands, including: Amala Group : A premium hygiene solutions brand; Global Call : A leading telecom service provider in Hong Ko...

    Marga Asia Limited

    Sheung Wan
    20 days ago

  • Head of Compliance, Insurance

     ...by offering a dynamic working environment, good career development opportunities and competitive compensation packages. Risk and Compliance  The Risk & Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activi... 

    Hang Seng Bank

    Central
    2 days ago

  • Legal and Compliance Manager

     ...or AI hubs worldwide and nurtures a vibrant, dynamic AI community. Location: Hong Kong Position Overview The Legal and Compliance Manager needs to lead cross-border legal structuring, compliance system development, and risk mitigation for its AI cloud platfo... 

    North Beta International Securities Limited

    Central
    8 days ago

  • Securities Business Compliance Manager

     ...eds from sophisticated investors. We are currently seeking a high caliber professional to join our team as Securities Business Compliance Manager. Principle Responsibilities To take leading role in the Business Development and Controls team and work on the incr... 

    Hang Seng Bank

    Central
    2 days ago

  • AML Compliance Manager / Assistant Manager

    AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera... 

    Spidernet Recruitment Services

    Central and Western
    18 days ago

  • Senior Compliance Manager

    Our client, a Global Asset Management firm, is seeking an experienced and self-driven Compliance Professional to join their Hong Kong team. This key regulatory role offers the opportunity to work closely with the Head of Compliance and serve as a direct liaison with th... 

    Aquis Search Limited

    Central
    25 days ago

  • Manager, Retail Compliance & Control

     ...business, frontline departments or other divisions to ensure retail banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set up monitoring framework to ensure quality of operational and internal... 

    Dah Sing Financial Group

    Wan Chai
    5 days ago

  • Assistant Manager, Compliance

    Responsibilities : Review and enforce compliance programs in accordance with the policies and guidelines of the bank and regulatory bodies; Handle enquiries from regulators such as HKMA/SFC/DPB and coordinate onsite/offsite/ad -hoc surveys; Conduct regular and... 

    Ping An Bank Company Ltd

    Central
    26 days ago