144 compliance officer job offers in Hong Kong

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  • 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...
    3 days ago in Jobleads

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  • Compliance Officer

    Hong Kong, Hong Kong

    15 months+ salary per annum Assist to review and approve marketing materials 1-2 years of compliance or relevant experience Responsibilities Assist to review...
    3 days ago in Jobleads

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  • Compliance Officer

    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...
    3 days ago in Jobleads

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  • Compliance Officer

    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
    3 days ago in Jobleads

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  • Compliance Officer / Executive

    Leadingnation 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...
    4 days ago in Jobrapido

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  • Kyc & cdd compliance officer — aml training

    BANK OF CHINA Hong Kong, Hong Kong

    A leading banking institution in Hong Kong is seeking candidates for a role focused on customer due diligence (CDD) and KYC verification. The ideal applicant wi
    Gross/year: HKD 1,000,000
    5 days ago in jobs.search

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  • 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
    3 days ago in Jobleads

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  • Compliance Officer

    Hong Kong, Hong Kong

    ...standards, and file controls Monitor KYC/CDD reviews and track missing or expired documentation Conduct periodic file quality reviews and report compliance...
    3 days ago in Jobleads

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  • 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...
    3 days ago in Jobleads

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  • Senior Compliance Officer

    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...
    3 days ago in Jobleads

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  • AML Compliance Officer - CICC

    CICC Hong Kong, Hong Kong

    Reporting to the head of AML Compliance in Hong Kong, the right incumbent will be responsible for performing the financial crime related compliance functions...
    3 days ago in Jobrapido

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  • 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
    21 days ago in Monster.com.hk

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  • 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
    3 days ago in Jobleads

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  • 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...
    3 days ago in Jobleads

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  • MLRO & Compliance Officer

    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...
    3 days ago in Jobleads

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  • Senior Compliance Officer

    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...
    3 days ago in Jobleads

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  • Junior Compliance Officer – Financial Services

    Leadingnation Hong Kong, Hong Kong

    A prominent financial institution in Hong Kong seeks a compliance officer to oversee daily operations and ensure adherence to guidelines. Responsibilities...
    4 days ago in Jobrapido

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  • Cdd & compliance officer — kyc/aml operations

    BANK OF CHINA Hong Kong, Hong Kong

    A leading financial institution in Hong Kong seeks a full-time employee for their Bank-wide Operation Department. The role involves conducting Customer Due Dili
    Gross/year: HKD 1,000,000
    14 days ago in jobs.search

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  • 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...
    3 days ago in Jobleads

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  • 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...
    3 days ago in Jobleads

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  • Compliance officer, compliance

    Hong Kong, Hong Kong

    Job Description CITIC CLSA’s Compliance Department is responsible for ensuring that CITIC CLSA complies with applicable laws, rules, and regulations. This...
    3 days ago in Jobleads

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  • Compliance Officer, Compliance

    Hong Kong, Hong Kong

    CITIC CLSA’s Compliance Department is responsible for ensuring that CITIC CLSA complies with applicable laws, rules, and regulations. This includes providing...
    3 days ago in Jobleads

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  • Compliance Officer (Securities Brokerage) -EW

    Classy Wheeler Hong Kong, Hong Kong

    Compliance Officer (Securities Brokerage) -EW Client Description Our client is a renowned listed securities brokerage company. To cope with continues growth...
    6 days ago in Jobrapido

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  • Company secretarial officer: governance & compliance lead

    Michael Page International Hong Kong, Hong Kong

    A Hong Kong Listed Chinese Company is looking for a skilled Company Secretarial Officer to manage portfolios and ensure compliance with statutory...
    Gross/year: HKD 400,000
    15 days ago in jobs.search

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  • Senior Compliance Officer, AML

    Hong Kong, Hong Kong

    Responsibilities Assist in managing the day‑to‑day operations of the AML compliance program Oversee a team of AML compliance officers and analysts Support...
    3 days ago in Jobleads

    Report
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144 compliance officer job offers in Hong Kong

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