125 compliance officer job offers in Hong Kong
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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...
6 days ago in JobrapidoReport -
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...
6 days ago in JobrapidoReport -
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...
6 days ago in JobrapidoReport -
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...
4 days ago in JobrapidoReport -
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.hkReport -
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.searchReport -
Compliance Officer (AML)
Leadingnation Hong Kong, Hong Kong
Responsibilities Conduct AML controls by performing customer due diligence, transactions monitoring/review, name screening, etc Provide AML/CFT training to rele
7 days ago in JobrapidoReport -
Asia Pacific Compliance Officer – Private Markets
Leadingnation Hong Kong, Hong Kong
Support and maintain the APAC compliance program Coordinate with internal teams Manage regulatory filings, investor onboarding We are seeking a proactive and...
7 days ago in JobrapidoReport -
Senior Responsible Officer - Regulatory Compliance Leader
iPlatform HR Service Central And Western District, Hong Kong, Hong Kong
...in Cantonese or Mandarin. This role is crucial for ensuring adherence to regulatory requirements and guiding the firm's compliance policies. J-18808-Ljbffr
6 days ago in JobrapidoReport -
Senior Responsible Officer — Compliance & Trading Oversight...
Beevest Securities Hong Kong, Hong Kong
A financial services company in Hong Kong is seeking a Responsible Officer to supervise SFC regulated activities, ensuring compliance with rules and...
7 days ago in JobrapidoReport -
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...
16 days ago in Monster.com.hkReport -
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.searchReport -
Senior Officer, Risk & Compliance - Investment Oversight
Leadingnation Hong Kong, Hong Kong
A prominent government investment body in Hong Kong seeks a Senior Officer in Risk and Compliance. The successful candidate will assist in pre-deal...
7 days ago in JobrapidoReport -
FX/CFD Risk Officer: Trading Risk & Compliance
Leadingnation Hong Kong, Hong Kong
A dynamic financial services firm in Hong Kong is seeking a meticulous Risk Officer to oversee trading activities and manage the risk management framework...
7 days ago in JobrapidoReport -
Senior Company Secretarial Officer — Governance...
CICC Hong Kong, Hong Kong
...in Hong Kong is seeking an experienced Company Secretary. The role involves supporting a full spectrum of company secretarial matters and ensuring compliance...
5 days ago in JobrapidoReport -
Senior SFC Responsible Officer (1,4,9) - Compliance Lead
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
A securities firm in Hong Kong is seeking a qualified Director to oversee compliance and operational functions. The ideal candidate should have a degree in...
4 days ago in JobrapidoReport -
Compliance Officer
Leadingnation 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...
8 days ago in JobrapidoReport -
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
26 days ago in jobs.searchReport -
Compliance Officer
Tiger Brokers Hong Kong 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...
18 days ago in JobrapidoReport -
Compliance Officer
apex Hong Kong, Hong Kong
...compliance/risk within financial services. Funds Expertise: Investor AML/KYC, fund structures, FATCA/CRS filings. Corporate Services Expertise: TCSP license...
8 days ago in JobrapidoReport -
Compliance Officer
AGI Consultation Hong Kong, Hong Kong
Assist in reviewing policies and/or conducting compliance control/audit under HKMA Prepare compliance reports for management review Requirements Degree...
30+ days ago in JobrapidoReport -
Compliance Officer
apex Hong Kong, Hong Kong
...compliance/risk within financial services. Funds Expertise: Investor AML/KYC, fund structures, FATCA/CRS filings. Corporate Services Expertise: TCSP license...
18 days ago in JobrapidoReport -
Compliance Officer
OSL 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...
14 days ago in JobrapidoReport -
Group legal: company secretarial officer — board...
AS Watson Retail Hong Kong, Hong Kong
An international retail group in Hong Kong is seeking a Company Secretarial Officer to manage board and shareholder meetings, ensure compliance with...
Gross/year: HKD 400,000
30+ days ago in jobs.searchReport -
Compliance Officer
CharteredPartners.com 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
30+ days ago in JobrapidoReport
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