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Compliance Assistant jobs in Hong Kong

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  • Legal & Compliance Assistant - Native Mandarin Required

    Quarry Bay
    Permanent
    HK$25,000 - HK$28,000 per month (HK$300,000 - HK$336,000 per year)

    This role is a critical position within the Legal & Compliance Department of a thriving business services company, focusing on maintaining compliance and mitigating risks.

    • Global Platform
    • Clear Career Progression Track
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  • Compliance Assistant Manager / Manager - Private Equity Firm

    Hong Kong Island
    Permanent
    HK$360,000 - HK$480,000 per year

    This role will report directly to the HK and China Head of Compliance whilst working with several colleagues in other jurisdictions. This role will be responsible for all business and investment compliance matters.

    • Open to big 4 compliance consulting candidates !
    • 1-2 years experience !
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  • Property & Leasing Manager - HK portfolio

    Hong Kong
    Permanent
    HK$50,000 - HK$65,000 per month (HK$600,000 - HK$780,000 per year)

    As a Property & Leasing Manager, you will oversee leasing strategies and manage residential property assets within the property industry. This role offers an excellent opportunity to contribute to the growth and optimization of property portfolios.

    • 13 months pay with additional bonus
    • A well-managed property portfolio
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  • Supply Chain Manager - Upstream Material Management

    Hong Kong
    Permanent
    HK$50,000 - HK$70,000 per month (HK$600,000 - HK$840,000 per year)

    Our client is seeking a strategic and detail-oriented Supply Chain Manager - Upstream Material Management to lead and optimize our sourcing and material planning operations. This role is critical in ensuring the timely and cost-effective procurement of raw materials and components, supporting product development and production across a global supply chain.

    • Experience in garment material procurement
    • Production timeline management
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  • Business Manager, Corporate Bank - Taiwan

    International
    Permanent
    HK$1,000,000 - HK$1,500,000 per year

    The Business Manager position in the financial services industry focuses on driving operational efficiency and supporting strategic business initiatives within the banking and financial services department. Based in Taipei City, this role is ideal for individuals with strong organisational skills and a passion for optimising business processes.

    • Leading corporate banking
    • Great career path
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  • AML Systems Manager/Senior Manager - Insurance Firm

    Hong Kong
    Permanent
    HK$700,000 - HK$900,000 per year

    As an AML Manager/Senior Manager, you will play a key role in overseeing anti-money laundering compliance and ensuring adherence to regulatory requirements. You will mainly focus on AML systems projects related duties.

    • Looking for AML systems exp !
    • Open to candidates from bank or insurance !
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  • Head of Financial Crime - Global Insurance Firm

    Wong Chuk Hang
    Permanent
    HK$1,000,000 - HK$1,200,000 per year

    This is an opportunity to take on a leadership role as their Head of Financial Crime Compliance in the insurance industry. You will be responsible for leading a team across AML, sanctions, and ABC.

    • Looking for AML Insurance Background !
    • Great work culture and environment !
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