12 compliance officer job offers in Hong Kong

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  • Compliance Officer

    new Sleek Hong Kong, Hong Kong

    About SleekThrough proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs t
    15 h 36 minutes ago in Whatjobs

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  • Compliance Officer, Compliance

    new CLSA Hong Kong, Hong Kong

    Compliance Officer, Compliance page is loadedCompliance Officer, ComplianceApply locations Hong Kong time type Full time posted on Posted 30+ Days Ago job...
    15 h 36 minutes ago in Whatjobs

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  • Senior compliance analyst/compliance officer

    new Franklin Templeton Investments Hong Kong, Hong Kong

    ...Completes risk assessments and develops necessary compliance monitoring programs Prepares various reports and presentations with some guidance from senior
    Gross/year: HKD 800,000
    23 h 56 minutes ago in jobs.search

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  • Compliance officer - kyc and sanctions compliance

    new Schultecruise Hong Kong, Hong Kong

    Compliance Officer. KYC and Sanctions Compliance Hong Kong, Hong Kong | Posted on 06/02/2025 Job Description Working with Bernhard Schulte Shipmanagement...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

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  • Officer, Financial Crime Compliance – 1 year contract

    new Bank of Communications Co. London Branch Hong Kong, Hong Kong

    Responsibilities: Provide support on transaction monitoring and report preparation. Assist in conducting AML Compliance review/testing. Assist in...
    15 h 36 minutes ago in Whatjobs

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  • Assistant Officer, Compliance (AML)

    Konew FinTech Corporation Sheung Wan, Hong Kong, Hong Kong

    Provide compliance advisory services to the business support and frontline units Review and update internal compliance policies and guidelines Prepare...
    Gross/year: HKD 195,235
    30+ days ago in Workable

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  • Compliance & risk management officer (non-managerial role)

    Sompo Hong Kong, Hong Kong

    Compliance & Risk Management Officer (Non-Managerial role) Support the company in ensuring the ERM framework is aligned with the group, the regulatory...
    Gross/year: HKD 1,000,000
    3 days ago in jobs.search

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  • Compliance officer

    NexusSearch Hong Kong, Hong Kong

    Key Responsibilities: Manage AML/CFT Compliance: Oversee all AML/CFT-related activities across the group, including customer identification, due diligence...
    Gross/year: HKD 800,000
    18 days ago in jobs.search

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  • Compliance officer / senior officer

    Classy Wheeler 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...
    Gross/year: HKD 600,000
    18 days ago in jobs.search

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  • Compliance officer (securities brokerage) -ew

    Classy Wheeler Hong Kong, Hong Kong

    Compliance Officer (Securities Brokerage). EWClient Description Our client is a renowned listed securities brokerage company. To cope with continuous growth...
    Gross/year: HKD 800,000
    18 days ago in jobs.search

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  • Senior Compliance Officer (Global Payment Group)

    Links International Hong Kong, Hong Kong

    Senior Compliance Officer (Global Payment Group) (84083) Central and Western District, Hong KongJob DescriptionWork on strategic projects aimed at enhancing...
    26 days ago in Whatjobs

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  • Vp, compliance product officer - gcb

    citibank Hong Kong, Hong Kong

    VP, Compliance Product Officer. GCBApply remote type Hybrid locations Kowloon Hong Kong time type Full time posted on Posted 2 Days Ago job requisition id...
    Gross/year: HKD 1,000,000
    18 days ago in jobs.search

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