20 compliance officer job offers

Legal and compliance officer - hedgefund

new Larson Maddox Hong Kong, Hong Kong

Overview A reputable Hedgefund is seeking a Legal & Compliance Officer to support its legal and operational functions. This role offers broad exposure across...
Gross/year: HKD 600,000
18 h 28 minutes ago in jobs.search

Legal/ compliance officer

new HedgeSPA Hong Kong, Hong Kong

Join to apply for the Legal/Compliance Officer role at Hedge SPA (Sophisticated Predictive Analytics for Hedge Funds and Leading Institutions). Get...
Gross/year: HKD 600,000
1 day ago in jobs.search

Senior Compliance Officer, AML

Futu Holdings Hong Kong, Hong Kong

Responsibilities Assist in managing the day-to-day operations of the AML compliance program Oversee a team of AML compliance officers and analysts Support...
5 days ago in Jobrapido

Lead compliance officer

Sleek Hong Kong, Hong Kong

...track to be one of the few cash flow positive, tech-enabled unicorns based out of Singapore. Mission and Outcomes Mission: To champion a culture of compliance...
Gross/year: HKD 1,000,000
2 days ago in jobs.search

Officer, financial crime compliance

new AXA Hong Kong And Macau Hong Kong, Hong Kong

Officer, Financial Crime Compliance AXA Hong Kong and Macau is seeking an Officer, Financial Crime Compliance to support AML, sanctions and ABC compliance...
Gross/year: HKD 800,000
18 h 28 minutes ago in jobs.search

Officer, Group Data Privacy Compliance

new Hong Kong, Hong Kong

Your role Support the Data Privacy Compliance team to maintain an effective data privacy protection framework for the Group Perform research for advisory...
1 day ago in Monster.com.hk

Business support and compliance officer (corporate bank)

new ALL-STAR AGENCY Hong Kong, Hong Kong

Business Support and Compliance Officer (Corporate Bank) Join a respected corporate bank and play a key role in supporting business growth while safeguarding...
Gross/year: HKD 600,000
18 h 29 minutes ago in jobs.search

Compliance officer - banking (up to $23k)

Chandler Macleod Hong Kong, Hong Kong

Compliance Officer – Banking Location: Quarry Bay Working hours: Mon. Fri, 09:00 – 18:00 Contract: 1-year renewable Responsibilities Assist in the execution...
Gross/year: HKD 600,000
2 days ago in jobs.search

Legal Compliance Officer

Longbridge HongKong Hong Kong, Hong Kong

...from Longbridge HongKong Human Resources Manager @ LONGBRIDGE | HRM, Business Partnership Responsibilities Monitor and assess the effectiveness of compliance...
24 days ago in Jobrapido

Senior compliance officer, general compliance

new Futu Holdings Hong Kong, Hong Kong

Senior Compliance Officer – General Compliance Get AI-powered advice on this job and more exclusive features. Responsibilities Monitor regulatory changes and...
Gross/year: HKD 800,000
18 h 28 minutes ago in jobs.search

Officer, anti- money laundering (aml) and compliance

Western Union Hong Kong, Hong Kong

Officer, Anti-Money Laundering (AML) and Compliance JR0127--- Are you looking to play a key role in helping combat financial crime and provide services to...
Gross/year: HKD 800,000
5 days ago in jobs.search

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

Card scheme compliance officer (rules & governance)

new Reap Hong Kong, Hong Kong

Join to apply for the Card Scheme Compliance Officer (Rules & Governance) role at Reap Join to apply for the Card Scheme Compliance Officer (Rules &...
Gross/year: HKD 800,000
1 day ago in jobs.search

Officer, anti- money laundering (aml) and compliance - hong...

Western Union Hong Kong, Hong Kong

Officer, Anti‑ Money Laundering (AML) and Compliance. Hong Kong. Leighton Center Join Western Union as an Officer, Anti‑ Money Laundering (AML) and...
Gross/year: HKD 800,000
3 days ago in jobs.search

Lead Compliance Officer

Sleek Hong Kong, Hong Kong

...Officer. Behavioural fit is also important at Sleek, and we will be looking for candidates that demonstrate: Ownership: Reliability to see things through to...
30+ days ago in Jobrapido

Compliance Officer (HK | Onsite) (Financial Services)

HR TechX Corp. Hong Kong, Hong Kong

Join to apply for the Compliance Officer (HK | Onsite) (Financial Services) role at HR TechX Corp. Overview The Compliance Officer will be responsible for...
30+ days ago in Jobrapido

Regulatory Compliance Officer (Hong Kong based | Financial...

HR TechX Corp. Hong Kong, Hong Kong

Regulatory Compliance Officer (Hong Kong based | Financial Services) Key responsibilities and qualifications for a Regulatory Compliance Officer based in...
11 days ago in Jobrapido

Compliance Officer – Japan & Hong Kong Markets

Optiver Hong Kong, Hong Kong

Compliance Officer – Japan & Hong Kong Markets Optiver is a global market maker founded in Amsterdam, with offices in London, Chicago, Austin, New York...
30+ days ago in Jobrapido

Senior Compliance Officer (Transaction Monitoring & Market...

OSL Hong Kong, Hong Kong

Overview AML Compliance Officer (Transaction Monitoring). Digital Assets OSL is Hong Kong's first SFC-licensed digital asset platform. We are seeking a AML...
30+ days ago in Jobrapido

Officer, Data Privacy Compliance (Group Risk & Regulatory...

hkt Hong Kong, Hong Kong

Officer, Group Data Privacy Compliance (Welcome Fresh Graduate) Our Group Risk Management and Compliance Department is looking for young talent to support...
15 days ago in Jobrapido