151 compliance officer job offers in Hong Kong
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Compliance Officer
new Hong Kong, Hong Kong
About this opportunity We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You...
15 h 14 minutes ago in JobleadsReport -
Compliance Officer
new Hong Kong, Hong Kong
...compliance training. Qualifications University degree preferably in finance, business or economics, law. 3 years of compliance experience. J-18808-Ljbffr
15 h 14 minutes ago in JobleadsReport -
Compliance Officer
new Hong Kong, Hong Kong
Our client is a leading Global Hedge Fund looking for a Compliance Officer to work in a small team, offering broad exposure across the business. Key...
15 h 7 minutes ago in JobleadsReport -
Compliance Officer
new Hong Kong, Hong Kong
Assist in reviewing policies and/or conducting compliance control/audit under HKMA Prepare compliance reports for management review Requirements Degree...
15 h 7 minutes ago in JobleadsReport -
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.searchReport -
Credit Operations & Compliance Officer
Leadingnation Hong Kong, Hong Kong
A prominent financial institution in Hong Kong is looking for a Credit Administrator to prepare and review loan documents in compliance with HKMA regulations...
17 days ago in JobrapidoReport -
Compliance Officer
new 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...
15 h 12 minutes ago in JobleadsReport -
Compliance Officer
new 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...
15 h 17 minutes ago in JobleadsReport -
Compliance Officer
new 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
15 h 1 minute ago in JobleadsReport -
Compliance Officer
new 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...
15 h 10 minutes ago in JobleadsReport -
Crypto compliance officer
Leadingnation Hong Kong, Hong Kong
...compliance experience within the financial services or virtual asset industry; prior licensing experience is a strong advantage. Mandatory experience...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport -
Compliance & Legal Officer — Marketing & Risk
Leadingnation Hong Kong, Hong Kong
A prominent financial institution in Hong Kong is seeking a Compliance Officer to assist in reviewing marketing materials and ensuring compliance with...
8 days ago in JobrapidoReport -
Compliance Officer
new Hong Kong, Hong Kong
To cope with our rapid business development, we invite high caliber professionals to join us and be a member of our successful team. Interested parties please s
15 h 3 minutes ago in JobleadsReport -
Senior Compliance Officer
new Hong Kong, Hong Kong
This position is for a Senior Compliance Officer, whose core responsibility is to comprehensively manage the complex compliance matters related to the...
15 h 16 minutes ago in JobleadsReport -
Senior Regulatory Compliance Officer
new 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
15 h 16 minutes ago in JobleadsReport -
Senior / Compliance Officer
new Hong Kong, Hong Kong
Senior Compliance Officer / Compliance Officer Manage SFC licensing matters, including but not limited to delisting and relisting applications. Support the...
15 h 7 minutes ago in JobleadsReport -
Business support and compliance officer (corporate bank)
Leadingnation Hong Kong, Hong Kong
Overview Join a respected corporate bank and play a key role in supporting business growth while safeguarding compliance standards. We are seeking a...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
MLRO & Compliance Officer
new Hong Kong, Hong Kong
...Officer. What we need from you Bachelor’s degree ICA AML Diploma Fluent in English Minimum of 2 years MLRO experience within a financial...
15 h 5 minutes ago in JobleadsReport -
MLRO & Compliance Officer
new 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
15 h 8 minutes ago in JobleadsReport -
Legal/ Compliance Officer
new Hong Kong, Hong Kong
Join to apply for the Legal/Compliance Officer role at HedgeSPA (Sophisticated Predictive Analytics for Hedge Funds and Leading Institutions). Get AI-powered...
15 h 12 minutes ago in JobleadsReport -
Senior Compliance Officer
new Hong Kong, Hong Kong
Job Overview Our client, an international law firm in Quarry Bay is looking for a Senior Compliance Officer, Asia Pacific to join their legal & business...
15 h 15 minutes ago in JobleadsReport -
Senior Legal and Compliance Officer
new 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...
15 h 4 minutes ago in JobleadsReport -
Compliance officer and mlro, hong kong
Taptap Send Hong Kong, Hong Kong
...compliance technology tools (e... transaction monitoring, sanctions screening, KYC platforms). High attention to detail with the ability to think...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport -
Deputy Compliance Officer
new Hong Kong, Hong Kong
Bitcoin Depot is seeking a Deputy Compliance Officer who will assist the Chief Compliance Officer (CCO) in administering and enhancing Bitcoin Depot’s...
15 h 14 minutes ago in JobleadsReport -
Compliance Officer / Executive
new Hong Kong, Hong Kong
Job Responsibilities Monitor the daily operation to ensure they are fully in compliance with established code of conduct, guidelines, procedures, service...
15 h 6 minutes ago in JobleadsReport
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