118 compliance officer job offers in Hong Kong
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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...
6 days ago in JobleadsReport -
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...
6 days ago in JobleadsReport -
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...
6 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
We are currently looking for a Compliance Officer in Hong Kong for our fast-growing virtual asset trading platform. Responsibilities Assist in updating...
6 days ago in JobleadsReport -
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...
2 days ago in Monster.com.hkReport -
Senior Compliance Officer
Gain Miles Assurance Consultants Hong Kong, Hong Kong
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 JobrapidoReport -
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...
6 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
Key Responsibilities The Compliance Officer will be responsible for ensuring strict adherence to the AMLO and guidelines from the Hong Kong Customs and...
7 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
Key Responsibilities Maintain and improve Compliance Management System (CMS) Operate whistleblowing hotline, investigate and report compliance incidents...
6 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
...Compliance programs, policies, and controls. Strong analytical and problem‑solving skills with the ability to translate regulatory requirements into...
6 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
...coordination with internal teams, external lawyers, and regulators. Maintain existing licenses, including renewals, annual filings, and required compliance...
6 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
Responsibilities Assist in updating policies and procedures to ensure compliance with all relevant rules and regulations. Participate in licensing...
5 days ago in JobleadsReport -
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...
6 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
Being fluent in Chinese and English is required 需具备中英文流利沟通能力 Key Responsibilities Regulatory Compliance & Controls Develop, maintain, and implement...
6 days ago in JobleadsReport -
Compliance Officer (Tokyo JP)
new Hong Kong, Hong Kong
Company and Job Overview. Title：Compliance Officer (Tokyo, Japan) Job Responsibilities Responsible for developing and maintaining compliance policies for...
1 day ago in JobleadsReport -
Compliance Officer / Executive
Hong Kong, Hong Kong
Job Responsibilities Monitor the daily operation to ensure they are fully in compliance with established code of conduct, guidelines, procedures, service...
7 days ago in JobleadsReport -
Compliance Officer (In-house)
Hong Kong, Hong Kong
Responsibilities Assist the Head of Compliance in daily compliance monitoring to ensure business activities adhere to SFC's Securities and Futures Ordinance...
5 days ago in JobleadsReport -
Senior Compliance Officer
Hong Kong, Hong Kong
...compliance work (BAU), as well as people management. BAU Primarily involves the day-to-day management of client onboarding and matter opening workflows...
7 days ago in JobleadsReport -
APAC Compliance Officer
Hong Kong, Hong Kong
...compliance culture. University degree in Law, Business, Finance, or related field. Fluent in English and Chinese (written & verbal). Deep understanding of...
6 days ago in JobleadsReport -
AML Compliance Officer - 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...
5 days ago in JobleadsReport -
Compliance Officer (AML)
Hong Kong, Hong Kong
...officer? Which of the following statements best describes your right to work in Hong Kong? What's your expected monthly basic salary? Public Finance Limited...
6 days ago in JobleadsReport -
Financial Crime Compliance, Officer
Hong Kong, Hong Kong
...innovation, and excellence. With a strong presence across Asia and beyond, this company offers a dynamic and inclusive work environment where compliance...
6 days ago in JobleadsReport -
Senior/ Compliance Officer (MJ000212)
Hong Kong, Hong Kong
...Officer position. We offer attractive remuneration package and excellent career development to the right candidate. Interested parties please submit full...
7 days ago in JobleadsReport -
Compliance Officer, Associate
Hong Kong, Hong Kong
Job title: Compliance Officer, Associate Corporate Title: Associate Department: Compliance Control Room Location: Hong Kong Department overview: The Nomura...
7 days ago in JobleadsReport -
Compliance Officer, Associate
Hong Kong, Hong Kong
Job title: Compliance Officer, Associate Corporate Title: Associate Department: Compliance Control Room Location: Hong Kong Department overview The Nomura...
7 days ago in JobleadsReport
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