148 compliance officer job offers

Compliance officer

Leadingnation Hong Kong, Hong Kong

Job Responsibilities Handle compliance inquiries and reporting matters related to SFC Type 1, 2, 4, 7, and 9 licenses, with a primary focus on Type 1...
Gross/year: HKD 800,000
6 days ago in jobs.search

Compliance officer

Leadingnation Hong Kong, Hong Kong

Key Responsibilities Assist in maintaining and implementing the firm’s compliance framework in accordance with Hong Kong regulatory requirements. PA Dealing...
Gross/year: HKD 800,000
6 days ago in jobs.search

Compliance officer

new Leadingnation Hong Kong, Hong Kong

...or digital assets with experience of AML/CFT compliance, risk management or risk consulting, and liaising with regulatory bodies. Strong understanding of Hong
Gross/year: HKD 800,000
1 day ago in jobs.search

Compliance officer

Leadingnation Hong Kong, Hong Kong

...Perform specific checks across functions and assist in the review of a wider range of contracts and agreements. Perform essential AML & KYC compliance...
Gross/year: HKD 800,000
6 days ago in jobs.search

Regulatory and Compliance Officer

SmartHire by SEEK Hong Kong, Hong Kong

Overview Our client 33 Financial Services Limited is seeking a Regulatory and Compliance Officer to join their team. Responsibilities Regulatory Liaison: Act...
3 days ago in Jobrapido

保險Brokerage - Compliance Officer (IA) 📖

保險brokerage compliance officer ia 人工 25k 38k x 12 bonus 工作地點 九龍區 同保險ia 公司内部保持溝通 根據hkia要求準備reports declarationsand regulatory filings 3 5年compliance 最好
12 days ago in Jobsearch

Mlro & compliance officer

MarTrust Hong Kong, Hong Kong

...Reviews; Event-driven Customer Reviews; Any other Compliance-relevant Process. Assisting the Chief Compliance Officer and the Bo D as and when required:
Gross/year: HKD 800,000
3 days ago in jobs.search

Compliance officer, market surveillance

Qube Research & Technologies Hong Kong, Hong Kong

...most complex challenges. QRT’s culture of innovation continuously drives our ambition to deliver high quality returns for our investors. Join our Compliance...
Gross/year: HKD 600,000
7 days ago in jobs.search

Banking compliance officer — policy & regulation

new Leadingnation Hong Kong, Hong Kong

...in English and Chinese is essential. This role offers an opportunity to ensure compliance and assist business units with compliance matters. J-18808-Ljbffr
Gross/year: HKD 800,000
1 day ago in jobs.search

Senior sfc regulatory & compliance officer

new Zeta Quantum Capital Hong Kong, Hong Kong

A financial services firm in Hong Kong is looking for a Responsible Officer to oversee regulatory compliance and ensure smooth company operations. This role...
Gross/year: HKD 600,000
1 day ago in jobs.search

Compliance Officer - Top Global Hedge Fund

Robert Half Hong Kong Hong Kong, Hong Kong

The Company Our client, a leading APAC-focused over billion USD size AUM hedge fund, is looking to hire a Compliance Officer. This is an excellent...
3 days ago in Jobrapido

機場工作! Customer Services Officer（Compliance Oversight）

機場工作 customer services officer compliance oversight 平均月入 27k 25k 12 1個月bonus 機場 穩定朝九晚六 唔使輪班 貨運合規 危險品監察 同民航處 cad 聯絡 大學 航空 物流優先 3年經驗機場office 有iata cbta
30+ days ago in Jobsearch

Senior regulatory compliance officer (sfc ro)

Jiuying Investment Holdings Hong Kong, Hong Kong

An investment management company based in Hong Kong is seeking a Responsible Officer to oversee compliance with regulatory requirements and manage operations...
Gross/year: HKD 800,000
6 days ago in jobs.search

Compliance officer, legal & compliance

Leadingnation Hong Kong, Hong Kong

15 months+ salary per annum Assist to review and approve marketing materials1-2 years of compliance or relevant experience Responsibilities Assist to review...
Gross/year: HKD 600,000
4 days ago in jobs.search

Asia pacific compliance officer – private markets

new Danos Group Hong Kong, Hong Kong

Asia Pacific Compliance Officer – Private Markets We are seeking a proactive and collaborative compliance professional to join a leading global private...
Gross/year: HKD 600,000
1 day ago in jobs.search

Compliance officer (hong kong based)

HRTX Hong Kong, Hong Kong

Responsibilities The Compliance Officer will be responsible for ensuring strict adherence to the AMLO and guidelines from the Hong Kong Customs and Excise...
Gross/year: HKD 800,000
4 days ago in jobs.search

Fund Compliance & Risk Oversight Officer

Meyer Capital Group Hong Kong, Hong Kong

A financial services firm located in Hong Kong is seeking a professional experienced in fund management and compliance. The role involves liaising with fund...
3 days ago in Jobrapido

航空貨運高薪招聘】Customer Services Officer (Compliance)

大學學歷 航空 物流優先 3年貨運 合規經驗 持iata危險品證書 熟悉cad及racsf框架 負責 監管危險品處理及合規協調民航處及培訓工作 航空職缺 高薪招聘 合規專員
30+ days ago in Jobsearch

Compliance officer / assistant (fresh graduate welcome)

new Leadingnation Hong Kong, Hong Kong

...do you have as a compliance officer? Do you have experience in administration? How would you rate your English language skills? Featured jobs #J-18808-Ljbffr
Gross/year: HKD 600,000
1 day ago in jobs.search

Senior compliance officer - hedge fund regulatory...

new Robert Half Hong Kong Hong Kong, Hong Kong

A leading financial consultancy in Hong Kong seeks an experienced Compliance Officer to ensure regulatory compliance for a leading hedge fund. The successful...
Gross/year: HKD 800,000
1 day ago in jobs.search

Senior compliance officer: sfc licensing & aml

Valuable Capital Hong Kong, Hong Kong

A financial services firm in Hong Kong is seeking a Senior Compliance Officer to manage SFC licensing matters and provide compliance advisory across...
Gross/year: HKD 600,000
6 days ago in jobs.search

Senior aml/cft compliance officer (hong kong)

HRTX Hong Kong, Hong Kong

A financial services provider in Hong Kong is seeking a Compliance Officer to ensure adherence to anti-money laundering (AML) and counter-terrorist financing...
Gross/year: HKD 800,000
4 days ago in jobs.search

Senior Client Onboarding & KYC Compliance Officer

Soochow Securities (Hong Kong) Financial Holdings Hong Kong, Hong Kong

...Kong financial institution is seeking a candidate for a client onboarding role. Responsibilities include managing KYC and AML processes, ensuring compliance...
5 days ago in Jobrapido

Cdd & compliance officer — kyc/aml operations

BANK OF CHINA Hong Kong, Hong Kong

A leading financial institution in Hong Kong seeks a full-time employee for their Bank-wide Operation Department. The role involves conducting Customer Due Dili
Gross/year: HKD 1,000,000
4 days ago in jobs.search

Aml compliance officer: policy, training & controls

new Leadingnation Hong Kong, Hong Kong

A financial services company located in Hong Kong is looking for an AML Specialist to conduct AML controls, train staff and develop related policies. The ideal
Gross/year: HKD 600,000
1 day ago in jobs.search