13 compliance officer job offers in Hong Kong
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Compliance Officer – Chinese Corporate Bank. 25k, 1-Year...
new Hong Kong, Hong Kong
Compliance Officer – Chinese Corporate Bank (25k, 1-Year Renewable Contract, immediately available is preferred) Southern District, Hong Kong SAR...
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...
30+ days ago in JobleadsReport -
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...
11 days ago in JobleadsReport -
Compliance officer - banking (up to $23k)
Chandler Macleod Hong Kong, Hong Kong
Compliance Officer – Banking Location: Quarry Bay Working hours: Mon. Fri, 09:00 – 18:00 Contract: 1-year renewable Responsibilities Assist in the execution...
Gross/year: HKD 600,000
11 days ago in jobs.searchReport -
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...
30+ days ago in JobleadsReport -
Senior Compliance Officer, General Compliance
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...
10 days ago in JobleadsReport -
Officer, Anti- Money Laundering (AML) and Compliance
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...
23 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 &...
30+ 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...
30+ 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...
28 days ago in JobleadsReport -
Officer, Anti- Money Laundering (AML) and Compliance - Hong...
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...
23 days ago in JobleadsReport -
Officer, Data Privacy Compliance (Group Risk & Regulatory...
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...
14 days ago in JobleadsReport
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