127 compliance officer job offers in Hong Kong
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Compliance Officer
new 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...
1 day ago in JobleadsReport -
Compliance Officer
new Hong Kong, Hong Kong
...compliance/risk within financial services. Funds Expertise: Investor AML/KYC, fund structures, FATCA/CRS filings. Corporate Services Expertise: TCSP license...
1 day ago in JobleadsReport -
Compliance Officer
new Hong Kong, Hong Kong
Assist in reviewing policies and/or conducting compliance control/audit under HKMA Prepare compliance reports for management review Requirements Degree...
1 day ago in JobleadsReport -
Compliance Officer
new Hong Kong, Hong Kong
15 months+ salary per annum Assist to review and approve marketing materials 1-2 years of compliance or relevant experience Responsibilities Assist to review...
1 day ago in JobleadsReport -
Senior / Compliance Officer
匯金國際證券有限公司 Hong Kong, Hong Kong
Senior Compliance Officer / Compliance Officer Perform day-to-day compliance monitoring to ensure full compliance with SFC, HKEX, and other regulatory...
3 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
new Hong Kong, Hong Kong
...compliance/risk within financial services. Funds Expertise: Investor AML/KYC, fund structures, FATCA/CRS filings. Corporate Services Expertise: TCSP license...
1 day ago in JobleadsReport -
Compliance Officer
new 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...
1 day ago in JobleadsReport -
Compliance Officer
new 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...
1 day ago in JobleadsReport -
Compliance Officer
new 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...
1 day ago in JobleadsReport -
Sanctions Compliance Officer – Vice President
morgan stanley Hong Kong, Hong Kong
Sanctions Compliance Officer – Vice President Add expected salary to your profile for insights We are seeking someone to join our team as a Global Financial...
3 days ago in JobrapidoReport -
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
new 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...
1 day ago in JobleadsReport -
Compliance Officer
new Hong Kong, Hong Kong
Responsibilities Develop and maintain internal compliance policies and frameworks to ensure the company meets relevant legal and regulatory requirements...
1 day ago in JobleadsReport -
Compliance Officer
new Hong Kong, Hong Kong
What will you do? Develop and maintain internal compliance policies and frameworks to ensure the company meets relevant legal and regulatory requirements...
6 h 54 minutes ago in JobleadsReport -
Compliance Officer
new Hong Kong, Hong Kong
Organize related conferences and training programs 3 to 5 years of work experience is preferred Perform any ad-hoc tasks as required A well-established internat
7 h ago in JobleadsReport -
Dynamic Corporate Secretarial Officer: HK Compliance
HLB Hodgson Impey Cheng Hong Kong, Hong Kong
...every solution to their specific needs. For more information about us, please visit our website: Job Description Assist in handling annual compliance...
3 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...
17 days ago in Monster.com.hkReport -
Compliance Officer
new 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...
1 day ago in JobleadsReport -
Senior Regulatory Compliance Officer
new 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
1 day ago in JobleadsReport -
MLRO & Compliance Officer
new 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
1 day ago in JobleadsReport -
Senior Legal and Compliance Officer
new 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...
1 day ago in JobleadsReport -
Senior Compliance Officer: SFC Regulations & Training Lead
Leadingnation Hong Kong, Hong Kong
Job Description Well-known Chinese Firms Competitive Compensation About Our Client Our client is looking for a talented compliance professional looking to...
3 days ago in JobrapidoReport -
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
20 days ago in jobs.searchReport -
Compliance Officer / Senior Officer
new 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...
1 day ago in JobleadsReport
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