142 compliance officer job offers

Compliance Officer

Hong Kong, Hong Kong

Role Description This is a part‑time hybrid role for a Compliance Officer, based in Hong Kong SAR with the flexibility to work from home for certain tasks...
2 days ago in Jobleads

Compliance Officer

Hong Kong, Hong Kong

Job Summary We are seeking a dedicated and experienced Compliance Officer to join our team. The ideal candidate will handle general compliance issues...
2 days ago in Jobleads

Compliance Officer

Hong Kong, Hong Kong

...Strong communication and interpersonal skills Detail‑oriented with a high level of accuracy Job Summary We are seeking a dedicated and experienced Compliance...
2 days ago in Jobleads

Compliance Officer

Hong Kong, Hong Kong

...compliance/risk within financial services. Funds Expertise: Investor AML/KYC, fund structures, FATCA/CRS filings. Corporate Services Expertise: TCSP license...
2 days ago in Jobleads

Compliance Officer

primecredit Hong Kong, Hong Kong

...Officer University fresh graduate of legal studies will be considered This is a very rewarding and exciting opportunity. We offer an attractive remuneration...
4 days ago in Jobrapido

Senior Compliance Officer

Hong Kong, Hong Kong

...of compliance activities. Assist to deliver necessary compliance training and awareness program. Job Category: Compliance Posting End Date: 29/04/2026
30+ days ago in Monster.com.hk

Compliance Officer

Hong Kong, Hong Kong

Assist in reviewing policies and/or conducting compliance control/audit under HKMA Prepare compliance reports for management review Requirements Degree...
2 days ago in Jobleads

Compliance Officer

Hong Kong, Hong Kong

...compliance/risk within financial services. Funds Expertise: Investor AML/KYC, fund structures, FATCA/CRS filings. Corporate Services Expertise: TCSP license...
2 days ago in Jobleads

Compliance Officer

Hong Kong, Hong Kong

Compliance Officer The role performs the core compliance function for Millennium Hong Kong, which includes implementing and administering all aspects of...
2 days ago in Jobleads

Compliance Officer

Private Advertiser Hong Kong, Hong Kong

Interested in this role? Call +6580399--- to find out more. About the Role! You will be a Compliance Specialist, where you will lead our regulatory integrity...
4 days ago in Jobrapido

Compliance Officer

Hong Kong, Hong Kong

...compliance. Familiarity with AML/CFT frameworks in Hong Kong, Singapore and other jurisdictions. Strong project management skills to track deadlines and...
2 days ago in Jobleads

Compliance officer (trade surveillance)

Leadingnation Hong Kong, Hong Kong

Responsibilities Conduct investigation on compliance and red flags, liaise and report suspicious case to Securities and Futures Commission (SFC), Joint...
Gross/year: HKD 1,250,000
30+ days ago in jobs.search

Compliance Officer

Hong Kong, Hong Kong

...hkma ecf-aml/cft certification. Minimum of 3-5 years of experience in compliance, AML/CFT consulting or regulatory roles within the financial services or risk
2 days ago in Jobleads

Compliance Officer

Hong Kong, Hong Kong

The role performs the core compliance function for Millennium Hong Kong, which includes implementing and administering all aspects of Millennium Hong Kong’s...
2 days ago in Jobleads

Compliance Officer

KN Group Hong Kong, Hong Kong

Responsibilities Develop and maintain internal compliance policies and frameworks to ensure the company meets relevant legal and regulatory requirements...
4 days ago in Jobrapido

Compliance Officer

Hong Kong, Hong Kong

Our client Zhong Lun Law Firm LLP is seeking a Compliance Officer to join their team! Join a leading Red Circle Law Firm in Hong Kong and make a difference...
2 days ago in Jobleads

Senior Regulatory Compliance Officer

Hong Kong, Hong Kong

...computer literate in Microsoft Word, Excel and PowerPoint Candidates with less experience will be considered as Regulatory Compliance Officer #J-18808-Ljbffr
2 days ago in Jobleads

Officer, Financial Crime Compliance

Hong Kong, Hong Kong

...compliance work experience in banking or the financial services industry. Fluent in written and spoken English & Cantonese. Good interpersonal, presentation...
14 days ago in Monster.com.hk

Senior / Compliance Officer

Hong Kong, Hong Kong

Senior Compliance Officer / Compliance Officer Manage SFC licensing matters, including but not limited to delisting and relisting applications. Support the...
2 days ago in Jobleads

MLRO & Compliance Officer

Hong Kong, Hong Kong

...Event-driven Customer Reviews; Any other Compliance-relevant Process. Assisting the Chief Compliance Officer and the BoD as and when required: Management and
2 days ago in Jobleads

AML & Compliance Officer

Grantit Hong Kong, Hong Kong

...compliance experience in Hong Kong. You know the Money Lenders Ordinance and industry inside out. You thrive in a "one-person band" environment where you...
3 days ago in Jobrapido

Senior Legal and Compliance Officer

Hong Kong, Hong Kong

Job Description Provide legal and compliance support to the Group. Handle ad hoc legal and compliance related matters. Job Responsibilities Perform company...
2 days ago in Jobleads

Compliance Officer / Senior Officer

Hong Kong, Hong Kong

...is a renowned financial services group. To cope with continuous growth in the securities and futures division they are now urgently looking for a Compliance...
2 days ago in Jobleads

Securities Firm - Compliance Officer🔐

Securities firm compliance officer location tst salary negotiable friendly environment nice team what you will be doing monitoring and reviewing the o
15 days ago in Jobsearch

Senior Compliance Officer

new Hong Kong, Hong Kong

OSL Group is looking for a Compliance Manager in Hong Kong. This role focuses on providing compliance (regulatory compliance, AML and surveillance) support...
7 h 38 minutes ago in Jobleads