256 compliance officer job offers in Hong Kong
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Legal/ Compliance Officer
new 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...
1 day ago in JobleadsReport -
Senior Compliance Officer, AML
new Hong Kong, Hong Kong
Assist in managing the day-to-day operations of the AML compliance program Oversee a team of AML compliance officers and analysts Support the development and...
1 day ago in JobleadsReport -
WeLend - Senior Officer, Compliance
new Hong Kong, Hong Kong
Join to apply for the WeLend. Senior Officer, Compliance role at WeLend 1 week ago Be among the first 25 applicants Join to apply for the WeLend. Senior...
1 day ago in JobleadsReport -
Compliance Manager
new Hong Kong, Hong Kong
Compliance Manager, Legal and Compliance Department Responsibilities Liaise with local regulators such as the HKMA, SFC and relevant regulators to assist in...
1 day ago in JobleadsReport -
Compliance Officer
new Hong Kong, Hong Kong
...coming directly out of private practice will also be considered, provided you have a genuine interest in a career in asset management compliance. WS10496
1 day ago in Monster.com.hkReport -
Officer, cdd, business banking (6 months contractor)
new ZA Hong Kong, Hong Kong
Officer, CDD, Business Banking (6 months contractor) Officer, CDD, Business Banking (6 months contractor) Get AI-powered advice on this job and more...
Gross/year: HKD 600,000
18 h 32 minutes ago in jobs.searchReport -
Compliance Officer, Financial Crime, Compliance
new Hong Kong, Hong Kong
Compliance Officer, Financial Crime, Compliance Join to apply for the Compliance Officer, Financial Crime, Compliance role at CLSA. The Compliance Officer...
1 day ago in JobleadsReport -
Compliance Officer (VP) - Private Funds
new Hong Kong, Hong Kong
...weeks ago AVP. IT Risk (Operational Risk), Corporate Bank Assistant Vice President. Operational Risk (IT Risk) Compliance Officer, Financial Crime, Compliance
1 day ago in JobleadsReport -
Officer, Financial Crime Compliance – 1 year contract
new Hong Kong, Hong Kong
Responsibilities: Provide support on transaction monitoring and report preparation. Assist in conducting AML Compliance review/testing. Assist in...
1 day ago in JobleadsReport -
Operation Manager / Officer - Compliance (RMB Clearing...
new Hong Kong, Hong Kong
Operation Manager / Officer. Compliance (RMB Clearing, Payments Operation) Join to apply for the Operation Manager / Officer. Compliance (RMB Clearing...
1 day ago in JobleadsReport -
Senior Compliance Officer
new Hong Kong, Hong Kong
Our client is a Family Office, holding an SFC Type 1 license and will be applying for SFC Type 9 license. They are looking for a Compliance talent with...
1 day ago in Monster.com.hkReport -
MLRO & Compliance Officer - Fintech
Papel Hong Kong, Hong Kong
Position Overview As the MLRO & Compliance Officer for our Hong Kong operations, you will be the appointed Money Laundering Reporting Officer under the...
10 days ago in WorkableReport -
AVP, Compliance Assurance
new Hong Kong, Hong Kong
Join to apply for the AVP, Compliance Assurance role at ConnectedGroup 2 days ago Be among the first 25 applicants Join to apply for the AVP, Compliance...
1 day ago in JobleadsReport -
Overseas Compliance Lead
new Hong Kong, Hong Kong
...applicants Get AI-powered advice on this job and more exclusive features. Job Description: Take full ownership of establishing and maintaining the compliance...
1 day ago in JobleadsReport -
SVP, Regulatory Compliance
new Hong Kong, Hong Kong
...25 applicants This is a pivotal leadership position at the heart of our company's governance and integrity framework. As the SVP of Regulatory Compliance...
1 day ago in JobleadsReport -
Analyst, Compliance Consulting
new Hong Kong, Hong Kong
Join to apply for the Analyst, Compliance Consulting role at Kroll Join to apply for the Analyst, Compliance Consulting role at Kroll Get AI-powered advice...
1 day ago in JobleadsReport -
Senior Compliance Officer/Manager (Conflicts)
new Hong Kong, Hong Kong
A Magic Circle firm is seeking a Compliance professional with experience in conflicts. Candidates will gain APAC exposure in both conflicts and AML. The...
1 day ago in Monster.com.hkReport -
Accounts payable officer
Susquehanna International Group Hong Kong, Hong Kong
Join to apply for the Accounts Payable Officer role at Susquehanna International Group. 3 days ago Be among the first 25 applicants. Overview Are you ready...
Gross/year: HKD 600,000
13 days ago in jobs.searchReport -
Associate Director, Compliance
new Hong Kong, Hong Kong
...Partner | Talent Acquisition | People Development Job Summary The Associate Director will be responsible for establishing and overseeing the compliance...
1 day ago in JobleadsReport -
Aml compliance, vp/avp
new Hong Kong, Hong Kong
Join to apply for the AML Compliance, VP/AVP role at ConnectedGroup Join to apply for the AML Compliance, VP/AVP role at ConnectedGroup Get AI-powered advice...
1 day ago in JobleadsReport -
Chubb Life Global Office: Chief Compliance Officer, Chubb...
new Hong Kong, Hong Kong
...to integrate compliance risk management practices and foster a culture of compliance. Manage the requirements of the Chubb Business Compliance Framework, in
1 day ago in JobleadsReport -
Officer - Procurement
new Hong Kong, Hong Kong
Join to apply for the Officer. Procurement role at Kai Tak Sports Park 1 day ago Be among the first 25 applicants Join to apply for the Officer. Procurement...
1 day ago in JobleadsReport -
Administration Officer
new Hong Kong, Hong Kong
...compliance practices We offer 5-day work, attractive salary, MPF, group life and group medical insurance and excellent career development opportunities to...
1 day ago in Monster.com.hkReport -
Officer, product specialist (cards portfolio management)
citi Hong Kong, Hong Kong
Citi Kowloon City District, Hong Kong SARJoin or sign in to find your next job Join to apply for the Officer, Product specialist (Cards Portfolio Management)...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Procurement Officer
new Hong Kong, Hong Kong
Join to apply for the Procurement Officer role at ISS Facility Services. Hong Kong Join to apply for the Procurement Officer role at ISS Facility Services...
1 day ago in JobleadsReport
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