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The Legal Compliance Manager role in the professional services industry requires expertise in regulatory frameworks and compliance strategies. This position involves ensuring adherence to legal and internal policies in a dynamic and fast-paced environment.
The Investment & Insurance Compliance Manager is responsible for providing business advisory to their I&I business with a stronger focus on distribution of insurance products. This role will report directly to their Head of Regulatory Compliance.
We are seeking a detail-oriented Compliance Associate / Manager to join our team. The successful candidate will be responsible for all compliance matters including AML and regulatory compliance matters.
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.
If you have few years of manufacturing internal audit or internal control experience, and are qualified and are interested in joining a growing e-commerce and retail business, this is the job!
Looking for a meticulous Lab Admin and Compliance Manager with a strong background in quality assurance and quality control within the life sciences sector. This role is crucial in ensuring that all lab procedures and operations adhere to both internal and industry-wide standards.
This position seeks a Compliance Manager (Associate) with expertise in the banking industry focusing on regulatory compliance duties. The ideal candidate will possess a strong understanding of financial regulations and a track record of promoting ethical and compliant business operations.
My client is hiring an Internal Audit Manager for the government sector.
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.
As a Senior Finance Manager, you will oversee group reporting and financial operations to ensure efficiency and compliance. This role is ideal for professionals with a strong background in real estate industry and HK listed companies.
As a Senior Analyst - TM & Name Screening, you will play a critical role in managing transaction monitoring and name screening processes. This position in the financial services industry requires a detail-oriented professional with a focus on risk and compliance.
As a key member at Trading Services team, you will require a high degree of collaboration and facilitation within the team and across the enterprise, including senior management, as well as have the ability to translate business needs into strategies and formulate plans with focused execution.
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