Compliance Manager Jobs in Hong Kong

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Compliance Manager Jobs in Hong Kong

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Compliance Manager

Star Anise Limited - Hong Kong Hong Kong
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Full Time

Our client is currently seeking a Compliance Manager to join their legal and compliance team in Hong Kong. The Role: Collaborate closely with business units to design standard operating procedures in line with the organisations compliance framework.Offer guidance and support to busine More...

Employer Active Posted on 12 Jul | Full Time | Easy Apply

Compliance Manager

Star Anise Limited - Hong Kong Hong Kong
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Full Time

Our client a major international law firm is currently seeking a compliance manager to join their HK office. Job Summary: Lead and manage Asia and Middle East team for business acceptance and compliance queries in Dubai and Hong Kong.Oversee team projects mentor members and ensure ti More...

Employer Active Posted on 12 Jul | Full Time | Easy Apply
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Full Time

Reporting to the Head of Financial Crime Compliance (FCC) you will: Review AML/CFT matters with regulatory bodies and external providersAssist with departmental budgeting and costing tasksPrepare and review HKMA banking returns and associated reportConduct risk assessments and update More...

Employer Active Posted on 12 Jul | Full Time | Easy Apply
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Full Time

Entry-Level Research Compliance Associate Location: Hong Kong Start Date: Immediate / July / September 2025 Experience Level: Recent Graduate / 01 Year Experience About the Role Join the Research Compliance team at a fast-growing global knowledge services firm supporting the delive More...

Employer Active Posted on 12 Jul | Full Time | Easy Apply

Aml Analyst

Star Anise Limited - Hong Kong Hong Kong
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Full Time

Our client a prominent law firm is looking for an AML Analyst to join their global Risk and Compliance team which is focused on client due diligence across Asia. Reporting to the AML Risk and Compliance Manager this full-time role supports the AML processes firmwide particularly for o More...

Employer Active Posted on 12 Jul | Full Time | Easy Apply

HK Salary Range: HKD $105600 - $132000 Per Month RSUsSGP Salary Range: SGD $13000 - $16700 Per Month RSUsLocation: Hong Kong or Singapore Were looking for a Product Compliance & Risk Senior Manager to join our growing Product Compliance & Risk team in APAC and to help o More...

Employer Active Posted on 26 Jun | Full-time | Easy Apply

Salary Range: HKD $105600 - $132000 Per Month RSUsLocation: Hong KongWere 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 Chin More...

Employer Active Posted on 24 Jun | Full-time | Easy Apply
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Full-time

Implement the risk management and internal control framework defined by the Group within the organisation including identifying analysing evaluating mitigating and monitoring of risks for HongKong (80% of time) and assist the regional team in the same for regional entities (20% of tim More...

Employer Active Posted on 03 Jun | Full-time | Easy Apply
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Full-time

Implement the risk management and internal control framework defined by the Group within the organisation including identifying analysing evaluating mitigating and monitoring of risks for HongKong (80% of time) and assist the regional team in the same for regional entities (20% of tim More...

Employer Active Posted on 31 May | Full-time | Easy Apply
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Full-time

Implement the risk management and internal control framework defined by the Group within the organisation including identifying analysing evaluating mitigating and monitoring of risks for HongKong (80% of time) and assist the regional team in the same for regional entities (20% of tim More...

Employer Active Posted on 21 May | Full-time | Easy Apply