100 compliance officer job offers in Hong Kong

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  • Compliance Officer (Banking)

    new Hong Kong, Hong Kong

    Our client is a well-regarded regional corporate bank. They are currently looking for Compliance Officer for their General Compliance team. Responsibilities...
    12 h 15 minutes ago in Jobleads

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  • Compliance Officer / Senior Officer

    new Hong Kong, Hong Kong

    ...client is a renowned financial services group. To cope with continues growth in securities and futures division they are now urgently looking fora Compliance...
    1 day ago in Jobleads

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  • Factory compliance officer (Vietnam stationed)

    Hong Kong, Hong Kong

    Factory compliance officer (Vietnam stationed) Cotec, a trusted name in plastic toy manufacturing, is headquartered in Vietnam with additional offices in...
    3 days ago in Jobleads

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  • Compliance Officer (Securities Brokerage) -EW

    new 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...
    1 day ago in Jobleads

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  • Compliance officer and mlro, hong kong

    Taptap Send Hong Kong, Hong Kong

    ...compliance technology tools (e... transaction monitoring, sanctions screening, KYC platforms). High attention to detail with the ability to think...
    Gross/year: HKD 800,000
    6 days ago in jobs.search

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  • Senior Compliance Officer

    Gain Miles Assurance Consultants Hong Kong, Hong Kong  +1 Location

    We are looking for an energetic and results-oriented Senior Compliance Officer to join our team. In this role, you will play a vital part in supporting the...
    30+ days ago in Jobrapido

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  • Anti-Money Laundering Compliance Officer （VP）

    new Hong Kong, Hong Kong

    ...empowering global business with compliant, high-speed and innovative stable-coin solutions... Core Responsibilities Construction of the Compliance...
    1 day ago in Jobleads

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  • Senior Officer, AML Compliance (Insurance)

    new Hong Kong, Hong Kong

    About the company. Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. About the...
    1 day ago in Jobleads

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  • Officer Trainee (Legal & Compliance Department)

    Hong Kong, Hong Kong

    Responsibilities Assist in various checking, and self-assessment exercises. Assist in the drafting of policies, procedures and reports. Conduct researches on st
    6 days ago in Jobleads

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  • Temporary Officer (Risk Management & Compliance)

    Hong Kong, Hong Kong

    Temporary Officer (Risk Management & Compliance) Our client is a Leading Financial Institution, they invite bright and energetic candidate for the following...
    3 days ago in Jobleads

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  • Officer, Financial Crime Compliance

    Hong Kong, Hong Kong

    ...about FWD Hong Kong, please visit. The Job Clear day to day AML transaction monitoring (TM) alerts Work with Senior Director of Financial Crime Compliance...
    9 days ago in Monster.com.hk

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  • Senior Compliance Officer - Securities & AML (Hong Kong)

    new Hong Kong, Hong Kong

    A financial services group in Hong Kong is seeking a Compliance Officer / Senior Officer to ensure adherence to regulatory requirements and company policies...
    1 day ago in Jobleads

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  • Securities Compliance Officer – HK Regs & AML Expert

    new Hong Kong, Hong Kong

    A renowned securities brokerage in Hong Kong is seeking a Compliance Officer to ensure adherence to regulatory requirements and internal policies. This role...
    1 day ago in Jobleads

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  • Senior AML & Financial Crime Compliance Officer

    Hong Kong, Hong Kong

    A leading global insurer in Hong Kong is seeking a Senior Officer for Financial Crime Compliance on a 1-year contract. The role requires investigating...
    5 days ago in Jobleads

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  • Company Secretarial Officer – Compliance & Board Support

    Hong Kong, Hong Kong

    A global leader in cordless technology in Hong Kong is seeking an Officer/Senior Officer for company secretarial work. This role involves full compliance...
    4 days ago in Jobleads

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  • SFC Responsible Officer | Compliance & Ops Lead

    Hong Kong, Hong Kong

    ...Proficiency in English, Cantonese, and Mandarin is essential. Join our dynamic team and contribute to our compliance and operational success. J-18808-Ljbffr
    4 days ago in Jobleads

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  • Finance Officer I: Budget, Treasury & Compliance

    Hong Kong, Hong Kong

    A public health organization in Hong Kong is seeking an Accounting Officer I to support the Finance Division's policy development and operations...
    6 days ago in Jobleads

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  • Senior Officer, Financial Crime Compliance (1-year...

    Hong Kong, Hong Kong

    Senior Officer, Financial Crime Compliance (1-year contract) AXA Hong Kong and Macau is a member of the AXA Group, a leading global insurer with presence in...
    5 days ago in Jobleads

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  • Compliance Officer

    Hong Kong, Hong Kong

    Compliance Officer Job Description Responsibilities: Carry out all compliance functions to ensure the Company adheres to relevant legal and regulatory...
    12 days ago in Jobleads

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  • Compliance Officer

    Hong Kong, Hong Kong

    ...officer will also liaise with regulatory bodies and ensure the company operates within legal frameworks. Qualifications Excellent communication and...
    12 days ago in Jobleads

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  • Compliance Officer

    Hong Kong, Hong Kong

    Job Overview Our client is an Equities L/S investment fund with a strong focus on the Asia region that is seeking a solid Compliance professional to join...
    12 days ago in Jobleads

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  • Compliance Officer

    Hong Kong, Hong Kong

    Job Description We’re looking for a Compliance Officer for Hong Kong. Based in Hong Kong, you will work with a growing team of multidisciplinary specialists...
    12 days ago in Jobleads

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  • Compliance Officer

    Hong Kong, Hong Kong

    Key Responsibilities Maintain and improve Compliance Management System (CMS) Operate whistleblowing hotline, investigate and report compliance incidents...
    12 days ago in Jobleads

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  • Compliance Officer

    Hong Kong, Hong Kong

    ...coordination with internal teams, external lawyers, and regulators. Maintain existing licenses, including renewals, annual filings, and required compliance...
    12 days ago in Jobleads

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  • Compliance Officer

    Hong Kong, Hong Kong

    ...Compliance or Risk Control, ideally with client suitability monitoring. Familiarity with banking products such as FX, Money Market, Funds, Equities, Fixed...
    12 days ago in Jobleads

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100 compliance officer job offers in Hong Kong

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