121 compliance officer job offers in Hong Kong

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  • Compliance Officer

    new Hong Kong, Hong Kong

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

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  • Compliance Officer

    Hong Kong, Hong Kong

    ...compliance training. Qualifications University degree preferably in finance, business or economics, law. 3 years of compliance experience. J-18808-Ljbffr
    4 days ago in Jobleads

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  • Compliance Officer

    Hong Kong, Hong Kong

    Assist in reviewing policies and/or conducting compliance control/audit under HKMA Prepare compliance reports for management review Requirements Degree...
    6 days ago in Jobleads

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  • Compliance Officer

    Hong Kong, Hong Kong

    AML Compliance Manager (Regional Oversight and Fraud Risk Governance). Financial Crime Compliance Seniority Level Entry level Employment Type Full-time Job...
    5 days ago in Jobleads

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  • Licensing officer (temporary) – compliance & licensing data...

    new Leadingnation Hong Kong, Hong Kong

    A statutory regulatory body in Hong Kong is seeking an Officer (Licensing) on a temporary basis. The successful candidate will assist in the vetting process...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

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  • Senior Complaint & Compliance Officer

    Peoplus Recruitment Hong Kong, Hong Kong

    A reputable recruitment agency is seeking a (Sr) Officer for Complaint Handling in Hong Kong. The role involves managing complaints, liaising with...
    30+ days ago in Jobrapido

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  • Senior Compliance Officer

    new Hong Kong, Hong Kong

    Job Overview Our client, an international law firm in Quarry Bay is looking for a Senior Compliance Officer, Asia Pacific to join their legal & business...
    7 h 12 minutes ago in Jobleads

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  • 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 Jobleads

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  • Deputy Compliance Officer

    new Hong Kong, Hong Kong

    Bitcoin Depot is seeking a Deputy Compliance Officer who will assist the Chief Compliance Officer (CCO) in administering and enhancing Bitcoin Depot’s...
    1 day ago in Jobleads

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  • Compliance Officer (Regulatory)

    Hong Kong, Hong Kong

    Responsibilities Assist the Head of Compliance in formulating and maintaining Compliance policies and procedures Study the new regulations or consultation...
    3 days 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
    18 days ago in jobs.search

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  • Senior Compliance Officer, General Compliance

    Futu Holdings Hong Kong, Hong Kong

    Senior Compliance Officer, General Compliance Monitor regulatory changes and update the policies and procedures Handle regulatory reporting and inquiries...
    30+ days ago in Jobrapido

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  • Compliance Officer - Hedge Fund

    Hong Kong, Hong Kong

    ...collaborative team. Relevant certifications (e.g. in progress towards SFC licensing or compliance qualifications) are desirable but not required. What We Offer
    5 days ago in Jobleads

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  • Senior Compliance Officer

    new Hong Kong, Hong Kong

    ...professional with a passion for compliance and a track record of success in leading compliance teams, we encourage you to apply for this exciting position.
    7 h 5 minutes ago in Jobleads

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  • Senior/ Compliance Officer (MJ000212)

    new 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 h 5 minutes ago in Jobleads

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  • Compliance Officer, Disclosure of Interest

    new Hong Kong, Hong Kong

    ...impact analysis to determine if any enhancement and/or process change is required. Maintain and build a regular communication channel with Legal and Compliance
    6 h 57 minutes ago in Jobleads

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  • Officer trainee (legal & compliance department)

    CMB Wing Lung Bank 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
    Gross/year: HKD 600,000
    17 days ago in jobs.search

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  • Senior Compliance Officer — Regulation & Policy Lead

    Futu Holdings Hong Kong, Hong Kong

    ...and demonstrate robust analytical skills. This position offers opportunities for involvement in various compliance projects and initiatives. J-18808-Ljbffr
    30+ days ago in Jobrapido

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  • Compliance Officer (AML)

    Hong Kong, Hong Kong

    Responsibilities Conduct AML controls by performing customer due diligence, transactions monitoring/review, name screening, etc Provide AML/CFT training to rele
    4 days ago in Jobleads

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  • Compliance Officer (Trade Surveillance)

    Hong Kong, Hong Kong

    Responsibilities Conduct investigation on compliance and red flags, liaise and report suspicious case to Securities and Futures Commission (SFC), Joint...
    4 days ago in Jobleads

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  • Senior Officer, Compliance

    new Hong Kong, Hong Kong

    Assist in the development of compliance policies Bachelor's degree in Law, Business Administration Advise business units Critical Tasks and Expected...
    7 h 3 minutes ago in Jobleads

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  • Senior Officer, AML Compliance

    new Hong Kong, Hong Kong

    We are seeking an experienced AML Compliance Analyst to join our client, a leading global insurer in Hong Kong. The successful candidate will be responsible...
    1 day ago in Jobleads

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  • Senior officer, financial crime compliance (1-year...

    Leadingnation Hong Kong, Hong Kong

    ...local, Group and regulatory requirements Conduct Compliance reviews relating to AML/CTF, sanctions and ABCAssist in gathering documents for internal audit,
    Gross/year: HKD 800,000
    18 days ago in jobs.search

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  • Banking Compliance Officer — Policy & Regulation

    new Hong Kong, Hong Kong

    ...in English and Chinese is essential. This role offers an opportunity to ensure compliance and assist business units with compliance matters. J-18808-Ljbffr
    1 day ago in Jobleads

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  • Senior Compliance Officer - KYC/Onboarding Lead

    new Hong Kong, Hong Kong

    A leading Web3 financial solutions company in Hong Kong is seeking a Senior Compliance Officer to lead compliance efforts, focusing on customer onboarding...
    7 h 3 minutes ago in Jobleads

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121 compliance officer job offers in Hong Kong

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