134 compliance officer job offers in Hong Kong

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  • Compliance Officer

    Hong Kong, Hong Kong

    Role Description This is a part‑time hybrid role for a Compliance Officer, based in Hong Kong SAR with the flexibility to work from home for certain tasks...
    3 days ago in Jobleads

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  • Compliance Officer

    Hong Kong, Hong Kong

    Job Summary We are seeking a dedicated and experienced Compliance Officer to join our team. The ideal candidate will handle general compliance issues...
    3 days ago in Jobleads

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  • Compliance Officer

    Hong Kong, Hong Kong

    ...Strong communication and interpersonal skills Detail‑oriented with a high level of accuracy Job Summary We are seeking a dedicated and experienced Compliance...
    3 days ago in Jobleads

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  • Compliance Officer

    Hong Kong, Hong Kong

    ...compliance/risk within financial services. Funds Expertise: Investor AML/KYC, fund structures, FATCA/CRS filings. Corporate Services Expertise: TCSP license...
    3 days ago in Jobleads

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  • Compliance Officer

    primecredit Hong Kong, Hong Kong

    ...Officer University fresh graduate of legal studies will be considered This is a very rewarding and exciting opportunity. We offer an attractive remuneration...
    5 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
    30+ days ago in Monster.com.hk

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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

    ...compliance/risk within financial services. Funds Expertise: Investor AML/KYC, fund structures, FATCA/CRS filings. Corporate Services Expertise: TCSP license...
    3 days ago in Jobleads

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  • Compliance Officer

    Hong Kong, Hong Kong

    Compliance Officer The role performs the core compliance function for Millennium Hong Kong, which includes implementing and administering all aspects of...
    3 days ago in Jobleads

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  • Compliance Officer

    Private Advertiser Hong Kong, Hong Kong

    Interested in this role? Call +6580399--- to find out more. About the Role! You will be a Compliance Specialist, where you will lead our regulatory integrity...
    5 days ago in Jobrapido

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  • Compliance Officer

    Hong Kong, Hong Kong

    ...compliance. Familiarity with AML/CFT frameworks in Hong Kong, Singapore and other jurisdictions. Strong project management skills to track deadlines and...
    3 days ago in Jobleads

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  • Compliance officer (trade surveillance)

    Leadingnation Hong Kong, Hong Kong

    Responsibilities Conduct investigation on compliance and red flags, liaise and report suspicious case to Securities and Futures Commission (SFC), Joint...
    Gross/year: HKD 1,250,000
    30+ 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

    The role performs the core compliance function for Millennium Hong Kong, which includes implementing and administering all aspects of Millennium Hong Kong’s...
    3 days ago in Jobleads

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  • Compliance Officer

    KN Group Hong Kong, Hong Kong

    Responsibilities Develop and maintain internal compliance policies and frameworks to ensure the company meets relevant legal and regulatory requirements...
    5 days ago in Jobrapido

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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 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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  • Officer, Financial Crime Compliance

    Hong Kong, Hong Kong

    ...compliance work experience in banking or the financial services industry. Fluent in written and spoken English & Cantonese. Good interpersonal, presentation...
    15 days ago in Monster.com.hk

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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

    ...Event-driven Customer Reviews; Any other Compliance-relevant Process. Assisting the Chief Compliance Officer and the BoD as and when required: Management and
    3 days ago in Jobleads

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  • Senior Compliance Officer

    OSL Hong Kong, Hong Kong

    OSL Group is looking for a Compliance Manager in Hong Kong. This role focuses on providing compliance (regulatory compliance, AML and surveillance) support...
    3 days ago in Jobrapido

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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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  • Investment compliance officer - bank - hong kong

    Randstad Hong Kong Hong Kong, Hong Kong

    Responsibilities Provide subject‑matter expertise on investment and insurance compliance. Take full ownership of registration and licensing workflows for...
    Gross/year: HKD 1,000,000
    18 days ago in jobs.search

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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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134 compliance officer job offers in Hong Kong

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