142 compliance officer job offers in Hong Kong

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  • Compliance Officer

    new 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...
    21 h 8 minutes ago in Jobleads

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  • Compliance Officer

    Hong Kong, Hong Kong

    Compliance Officer and Money Laundering Reporting Officer Maples Group – Hong Kong Key Duties acting as the Compliance Manager and MLRO for MFA/MFHK...
    3 days ago in Jobleads

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  • Compliance Officer

    Hong Kong, Hong Kong

    ...compliance counterparts on horizon scanning by documenting regulation updates, emerging typologies/ threats and external process changes. These will also...
    6 days ago in Jobleads

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  • Compliance Officer (Banking)

    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...
    5 days ago in Jobleads

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  • Compliance Review Officer

    CMB Wing Lung Bank Hong Kong, Hong Kong

    Responsible for conducting compliancereviews to ensure compliance with relevant regulatory rules, codes, regulations andguidelines and internal requirements...
    4 days ago in Jobrapido

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  • Insurance compliance & licensing officer

    Pilotage Business Consultancy Central And Western District, Hong Kong, Hong Kong

    A business consultancy firm in Hong Kong seeks a Responsible Officer with over 3 years of experience. Responsibilities include assisting with new...
    7 days ago in jobs.search

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  • Compliance Officer (Tokyo JP)

    Hong Kong, Hong Kong

    Company and Job Overview. Title：Compliance Officer (Tokyo, Japan) Job Responsibilities Responsible for developing and maintaining compliance policies for...
    2 days ago in Jobleads

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  • Compliance Officer / Executive

    new 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...
    21 h 17 minutes ago in Jobleads

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  • Senior Compliance Officer

    new 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...
    21 h 17 minutes ago in Jobleads

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  • Compliance Officer, Market Surveillance

    new Hong Kong, Hong Kong

    ...a global investment manager, is seeking a Market Surveillance to monitor trading activity, detect potential market abuse and support regulatory compliance...
    1 day ago in Jobleads

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  • Banking Returns and Compliance, Officer / Senior Officer

    CMB Wing Lung Bank Hong Kong, Hong Kong

    Banking Returns and Compliance, Officer / Senior Officer Responsibilities Performing regulatory reporting function of the Bank and its subsidiaries...
    4 days ago in Jobrapido

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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...
    21 h 13 minutes ago in Jobleads

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  • Compliance Officer, Associate

    new Hong Kong, Hong Kong

    Job title: Compliance Officer, Associate Corporate Title: Associate Department: Compliance Control Room Location: Hong Kong Department overview: The Nomura...
    21 h 17 minutes ago in Jobleads

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  • Compliance Officer, Associate

    new Hong Kong, Hong Kong

    Job title: Compliance Officer, Associate Corporate Title: Associate Department: Compliance Control Room Location: Hong Kong Department overview The Nomura...
    21 h 7 minutes ago in Jobleads

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  • Compliance Officer, Market Surveillance

    Hong Kong, Hong Kong

    ...most complex challenges. QRT’s culture of innovation continuously drives our ambition to deliver high quality returns for our investors. Join our Compliance...
    2 days ago in Jobleads

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  • Compliance Officer - HK(A82701)

    new Hong Kong, Hong Kong

    ...Law Enforcement Bodies, Bank Partners and internally from the business. Provide Fintech, Alternative Payment Method (APM), Payment processing AML Compliance...
    21 h 11 minutes ago in Jobleads

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  • Compliance Officer

    EBC Financial Group Hong Kong, Hong Kong

    ...Financial Group by 2x Get notified about new Compliance Officer jobs in Hong Kong SAR. Central & Western District, Hong Kong SAR 3 weeks ago #J-18808-Ljbffr
    11 days ago in Jobrapido

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  • Officer, Legal and Compliance

    new Hong Kong, Hong Kong

    Continuously track changes in laws, regulations and industry practice, and assist in conducting internal training... Participate in compliance communications...
    21 h 7 minutes ago in Jobleads

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  • Officer / Senior Officer - Compliance

    new Hong Kong, Hong Kong

    ...compliance is an advantage Good knowledge in Securities and Futures Ordinance, code, guidelines and other relevant regulatory requirements Proficiency in...
    21 h 3 minutes ago in Jobleads

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  • Senior Compliance Officer & MLRO

    Hong Kong, Hong Kong

    A leading professional services firm in Hong Kong is seeking a Compliance Officer and Money Laundering Reporting Officer to manage compliance programs and...
    3 days ago in Jobleads

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  • Senior APAC Compliance Officer - Hong Kong

    new Hong Kong, Hong Kong

    A global quantitative trading firm in Hong Kong seeks a Senior Compliance Officer to ensure all trading activities align with local regulations. You'll...
    21 h 4 minutes ago in Jobleads

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  • Senior Complaint & Compliance Officer

    new 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...
    21 h 14 minutes ago in Jobleads

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  • 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...
    24 days ago in Jobrapido

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  • School Finance & Compliance Officer

    new Hong Kong, Hong Kong

    An educational institution in Hong Kong is looking for a detail-oriented School Accounts Officer to manage financial operations. This role includes...
    21 h 13 minutes 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...
    5 days ago in Jobleads

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142 compliance officer job offers in Hong Kong

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