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Keywords: Manager, Compliance Strategy , Location: Hong Kong

Page: 3

APAC Head of Strategy, Business Office - State Street Investment Management, Managing Director

Street Investment Management's business strategy to drive our success in the Region with other key stakeholders... of our organisation in APAC are aligned to our business strategy and align our entire team to deliver these outcomes. Together...

Company: State Street
Location: Hong Kong
Posted Date: 03 Oct 2025

APAC Head of Strategy, Business Office - State Street Investment Management, Managing Director

Street Investment Management’s business strategy to drive our success in the Region with other key stakeholders... of our organisation in APAC are aligned to our business strategy and align our entire team to deliver these outcomes. Together with the...

Company: State Street
Location: Hong Kong
Posted Date: 08 Aug 2025

Senior Officer – Agency Business (Strategy & Recruitment)

: Agent Registration & Licensing: Manage onboarding and licensing processes for new agents, ensuring compliance... with regulatory requirements. Train agencies to use the OA system for efficient hiring and on-boarding. Ensure compliance...

Posted Date: 11 Sep 2025

Officer, Financial Crime Compliance – 1 year contract

in Toronto. The Bank’s development strategy is to become “a first class listed universal banking group focusing on international... to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime...

Location: Hong Kong
Posted Date: 08 Oct 2025

Section Head, Compliance Review (AML)

in Toronto. The Bank’s development strategy is to become “a first class listed universal banking group focusing on international... expansion and specializing in wealth management”. Lead and supervise a team to conduct compliance reviews, self-assessments...

Location: Hong Kong
Posted Date: 08 Oct 2025

Data Security & Compliance SME (Azure/Databricks)

security and trust for the entire region. This isn't your typical compliance role. We're looking for a technical leader who.... Your New Role As the SME, you will be the cornerstone of data security and compliance within the regional data team...

Company: Pinpoint Asia
Location: Hong Kong
Posted Date: 03 Oct 2025

Head of Compliance, Insurance - Hang Seng Bank (HK)

and cost-efficient. Requirements Significant experience as a regulator, or a senior compliance manager across all areas... take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. Risk and Compliance...

Company: HSBC
Location: Central, Hong Kong
Posted Date: 04 Sep 2025

MLRO & Compliance Officer - Fintech

team, ensuring alignment with group compliance strategy and global policies. Collaborates with product, technology...Position Overview As the MLRO & Compliance Officer for our Hong Kong operations, you will be the appointed Money...

Company: Papel
Location: Hong Kong
Posted Date: 20 Aug 2025

Officer Compliance HKG

overall Compliance department training strategy, and deliver an effective compliance training program. Collaborate... Manager Compliance, Chief Compliance Officer & Senior Management informed of progress of Compliance related affairs in the...

Company: Cargolux
Location: Hong Kong
Posted Date: 01 Aug 2025

Senior AML Manager, Risk Model Design and Assessment

Compliance Department Job Functions: Legal, Project Management, Policy Administration Responsibilities: Handle the risk... requirement and reporting related to other risks on departmental level Handle all sorts of business action plan and strategy...

Company: Bank of China
Location: Hong Kong
Posted Date: 10 Oct 2025

Operation Manager - Remittance

to the business development strategy and market conditions. Responsible for the management of payment and clearing products... standard of regulatory compliance; Handle internal and external audit reports. Responsible for the financial budget...

Posted Date: 10 Oct 2025

Operation Officer / Assistant Operation Manager / Operation Manager - Remittance (Night Shift)

errors and mistakes proactively. Conduct compliance review of payments for anti-money laundering and anti-terrorism purpose... strategy and market conditions. Responsible for the management of payment and clearing products and the optimization...

Company: Bank of China
Location: Hong Kong
Posted Date: 10 Oct 2025

Finance Manager / Assistant Manager

to see all high caliber talents joining this unparalleled e-commerce platform very soon. Join Our Team as a Finance Manager... / Assistant Manager! Are you ready to take your career to the next level with the largest online shopping and technology-driven...

Posted Date: 10 Oct 2025

Manager, RB&W Business Risk Management - Hang Seng Bank (HK)

to join our team as Manager, RB&W Business Risk Management. Principal responsibilities Lead the Operational Risk Management... Framework related initiatives and ensure are deliverables are in line with Group and Regional Strategy and timeline Assist...

Company: HSBC
Posted Date: 10 Oct 2025

Manager (Operational and Technology Risk)

Group. Job Descriptions: Assist in developing information security strategy, policy and guideline; Provide information... disciplines; A minimum of 6 years’ experience in information technology, information security, risk management, compliance or IT...

Posted Date: 09 Oct 2025

Product & Business Development Manager - Supplements

Our client is seeking a driven and experienced Product & Business Development Manager to lead the growth of the company...'s health supplement portfolio. This role offers a unique opportunity to shape product strategy and drive international...

Company: Michael Page
Location: Hong Kong
Posted Date: 09 Oct 2025

MINING OPERATION MANAGER - Global mines invetor & operator (Wanchai)

all activities align with corporate strategy and regulatory compliance standards Ideal Candidates Master’s degree in geology...Mining Operation Manager Location: Hong Kong SAR (with overseas travel and site-based assignments) Company...

Company: JPC Texson Ltd
Location: Hong Kong
Posted Date: 09 Oct 2025

Finance Manager / Assistant Manager (new headcount)

Finance Manager / Assistant Manager (new headcount) As HKTVmall continues to expand its footprint in Hong Kong...’s most rapidly growing eCommerce platform, driving financial strategy and analysis. Impactful Responsibilities: You will oversee...

Posted Date: 09 Oct 2025

Supply Chain Manager

expansion, they're currently having an opening for a Supply Chain Manager to support overseeing the warehouse and production... highest Health & Safety & Environmental, and all relevant regulatory compliance standards. Take full ownership of the demand...

Posted Date: 09 Oct 2025

Senior Product Manager (Innovation & Strategic Asset Management Team) - AMC

, and Operations teams to ensure end-to-end execution. Align product strategy with the firm’s vision and investment capabilities... into product design and ensure compliance with risk/governance standards. Requirements: Master's degree or above in Finance...

Company: Bank of China
Location: Hong Kong
Posted Date: 09 Oct 2025