19 compliance officer job offers in Hong Kong
1-19 of 19 jobs
- Actuarial Analyst 22
- Assistant Controller 6
- Compliance Officer
- Consumer Bank 105
- Credit Card Manager 49
- Credit Review Manager 67
- Director of Finance 342
- Internal Auditor 23
- New Accounts Representative 24
- Practice Accountant 8
- Stockbroker 13
- Hong Kong
- Kowloon 8
- New Territories 13
- nomura 1
- siemens 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 8
- Temporary
- Volunteer
- Full Time 8
- Part Time
- Today 0
- Within the last 7 days 6
-
Compliance officer (aml team)
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...
Gross/year: HKD 600,000
4 days ago in jobs.searchReport -
Finance & compliance officer — sap expert
siemens Hong Kong, Hong Kong
A leading global automation firm in Hong Kong is seeking a motivated Commercial Officer to manage in-house commercial matters and prepare financial reports...
Gross/year: HKD 1,250,000
4 days ago in jobs.searchReport -
Compliance Officer - Banking (Up to $23K)
Chandler Macleod Hong Kong, Hong Kong
Compliance Officer. Banking (Up to $23K) 1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct...
7 days ago in JobrapidoReport -
Regulatory Compliance Officer (Hong Kong based | Financial...
HR TechX Corp. Hong Kong, Hong Kong
Regulatory Compliance Officer (Hong Kong based | Financial Services) 3 days ago – Be among the first 25 applicants Responsibilities Developing and updating...
7 days ago in JobrapidoReport -
Senior officer, financial crime compliance (1-year...
AXA Hong Kong And Macau Hong Kong, Hong Kong
Senior Officer, Financial Crime Compliance (1-year contract) 1 week ago Be among the first 25 applicants Responsibilities Investigate suspicious transactions...
Gross/year: HKD 800,000
4 days ago in jobs.searchReport -
Japanese speaking legal & compliance officer - japan mnc...
JPC Corporation Hong Kong, Hong Kong
Japanese Speaking Legal & Compliance Officer. Japan MNC lifestyle gadget brand owner (Kwai Fong) Apply for the Japanese Speaking Legal & Compliance Officer...
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
Legal/ compliance officer
HedgeSPA Hong Kong, Hong Kong
Join to apply for the Legal/Compliance Officer role at Hedge SPA (Sophisticated Predictive Analytics for Hedge Funds and Leading Institutions). Get...
Gross/year: HKD 600,000
24 days ago in jobs.searchReport -
Compliance Officer, Associate
Nomura Hong Kong, Hong Kong
Join to apply for the Compliance Officer, Associate role at Nomura Job title: Compliance Officer, Associate Corporate Title: Associate Department: Compliance...
10 days ago in JobrapidoReport -
Senior Compliance Officer, AML
Futu Holdings 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...
28 days ago in JobrapidoReport -
Senior/ Compliance Officer (MJ000212)
KPay Group Hong Kong, Hong Kong
...Officer position. We offer attractive remuneration package and excellent career development to the right candidate. Interested parties please submit full...
11 days ago in JobrapidoReport -
Business support and compliance officer (corporate bank)
ALL-STAR AGENCY 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...
Gross/year: HKD 600,000
27 days ago in jobs.searchReport -
Senior legal & compliance officer
Sony Hong Kong, Hong Kong
Assistant Manager Human Resources at Sony What will you do? Assist the Head of Legal & Compliance in providing professional legal services, compliance and...
Gross/year: HKD 600,000
9 days ago in jobs.searchReport -
Senior Compliance Officer, General Compliance
Futu Holdings Hong Kong, Hong Kong
Senior Compliance Officer – General Compliance Get AI-powered advice on this job and more exclusive features. Responsibilities Monitor regulatory changes and...
26 days ago in JobrapidoReport -
Secretarial Officer: Governance & Compliance (Listed)
Michael Page Hong Kong, Hong Kong
A prominent recruitment firm is seeking a Company Secretarial Officer in Hong Kong to manage secretarial duties. This role requires 4+ years in the company...
8 days ago in JobrapidoReport -
Card Scheme Compliance Officer (Rules & Governance)
Reap 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 &...
30+ days ago in JobrapidoReport -
Compliance Officer – Japan & Hong Kong Markets
Optiver 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...
30+ days ago in JobrapidoReport -
Senior Compliance Officer (Transaction Monitoring & Market...
OSL 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...
30+ days ago in JobrapidoReport -
Officer, anti- money laundering (aml) and compliance - hong...
Western Union 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...
Gross/year: HKD 800,000
26 days ago in jobs.searchReport -
Senior Officer, Financial Crime Compliance (1-year...
AXA Hong Kong and Macau Hong Kong, Hong Kong
Senior Officer, Financial Crime Compliance (1-year contract) Join to apply for the Senior Officer, Financial Crime Compliance (1-year contract) role at AXA...
14 days ago in JobrapidoReport
Receive alerts for this search