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 WhatjobsReport -
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 WhatjobsReport -
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.searchReport -
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.searchReport -
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 WhatjobsReport -
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 WorkableReport -
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.searchReport -
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.searchReport -
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.searchReport -
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.searchReport -
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 WhatjobsReport -
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.searchReport
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