17 compliance officer job offers in Hong Kong
1-17 of 17 jobs
- Accounting Assistant 19
- Account Officer 84
- Banking 25
- Compliance Officer
- Consumer Bank 84
- Credit Card Manager 45
- Director of Finance 18
- Fraud Analyst 10
- Senior Branch Manager 51
- Senior Rewards Specialist 8
- Stockbroker 10
- Hong Kong
- Kowloon 15
- New Territories 5
- Apprenticeship
- Contractor
- Graduate 1
- Permanent
- Temporary
- Volunteer
- Full Time 2
- Part Time
- Today 2
- Within the last 7 days 7
-
Officer, Financial Crime Compliance
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...
4 days ago in JobleadsReport -
Officer, Anti- Money Laundering (AML) and Compliance
new 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...
19 h 40 minutes ago in JobleadsReport -
Senior Officer, Financial Crime Compliance
Hong Kong, Hong Kong
Senior Officer, Financial Crime Compliance AXA Hong Kong and Macau Responsibilities Investigate suspicious transactions reported from business units and...
2 days ago in JobleadsReport -
Senior Compliance Officer (Transaction Monitoring & Market...
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...
5 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
...do. Discover how you can make a difference in the lives of individuals, families and communities around the world. Job Description: Job purpose The Compliance...
25 days ago in Monster.com.hkReport -
Officer, Group Data Privacy Compliance (Welcome Fresh...
new 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...
19 h 30 minutes ago in JobleadsReport -
Compliance Officer – Chinese Corporate Bank (1-Year...
Hong Kong, Hong Kong
Overview Compliance Officer – Chinese Corporate Bank (1-Year Renewable Contract) Facilitate regulatory self-assessments, audits, and inquiries; liaise with...
5 days ago in JobleadsReport -
Officer, Anti- Money Laundering (AML) and Compliance - Hong...
new 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...
1 day ago in JobleadsReport -
Legal/ Compliance Officer
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...
30+ days ago in JobleadsReport -
Legal Compliance Officer
Hong Kong, Hong Kong
...from Longbridge HongKong Human Resources Manager @ LONGBRIDGE | HRM, Business Partnership Responsibilities Monitor and assess the effectiveness of compliance...
8 days ago in JobleadsReport -
Senior Vice President, Compliance Officer
Hong Kong, Hong Kong
...compliance initiatives in a collaborative, matrixed environment. Experience in the review of investment adviser and broker-dealer advertising and marketing...
30+ days ago in Monster.com.hkReport -
Lead Compliance Officer
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...
25 days ago in JobleadsReport -
Compliance Officer/Legal Associate
Hong Kong, Hong Kong
...compliance training and awareness initiatives, ensuring global best practices and regulatory expectations are communicated and understood across regions...
13 days ago in JobleadsReport -
Business Support and Compliance Officer (Corporate Bank)
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...
14 days ago in JobleadsReport -
Compliance Officer (HK | Onsite) (Financial Services)
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 JobleadsReport -
Card Scheme Compliance Officer (Rules & Governance)
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 &...
8 days ago in JobleadsReport -
Compliance Officer – Japan & Hong Kong Markets
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...
19 days ago in JobleadsReport
Receive alerts for this search