147 compliance officer job offers in Hong Kong

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  • Compliance Officer

    new Hong Kong, Hong Kong

    A professional services firm is seeking a Compliance Officer to oversee client file governance and compliance controls within a trust and corporate services...
    15 h 59 minutes ago in Jobleads

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  • Compliance Officer

    new Hong Kong, Hong Kong

    Our client is a leading Global Hedge Fund looking for a Compliance Officer to work in a small team, offering broad exposure across the business. Key...
    15 h 55 minutes ago in Jobleads

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  • 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...
    15 h 47 minutes ago in Jobleads

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  • Compliance Officer

    new Hong Kong, Hong Kong

    Job Responsibilities Handle compliance inquiries and reporting matters related to SFC Type 1, 2, 4, 7, and 9 licenses, with a primary focus on Type 1...
    15 h 49 minutes ago in Jobleads

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  • 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
    4 days ago in Monster.com.hk

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  • Deputy Compliance Officer

    Bitcoin Depot 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...
    30+ days ago in Jobrapido

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  • 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...
    15 h 41 minutes ago in Jobleads

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  • Compliance Officer

    new Hong Kong, Hong Kong

    Key Responsibilities Assist in maintaining and implementing the firm’s compliance framework in accordance with Hong Kong regulatory requirements. PA Dealing...
    15 h 56 minutes ago in Jobleads

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  • Compliance Officer

    new Hong Kong, Hong Kong

    ...or digital assets with experience of AML/CFT compliance, risk management or risk consulting, and liaising with regulatory bodies. Strong understanding of Hong
    15 h 35 minutes ago in Jobleads

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  • Compliance Officer

    new Hong Kong, Hong Kong

    ...standards, and file controls Monitor KYC/CDD reviews and track missing or expired documentation Conduct periodic file quality reviews and report compliance...
    15 h 43 minutes ago in Jobleads

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  • Senior Officer, Compliance (one-year contract)

    Hong Kong, Hong Kong

    Job Accountabilities Support the development of insightful internal compliance reports and second-line knowledge sharing Identify enhancement opportunities...
    2 days ago in Monster.com.hk

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  • Senior Governance, Risk & Compliance Officer

    Hong Kong Family Welfare Society Hong Kong, Hong Kong

    A social service organization in Hong Kong is seeking an experienced compliance officer to conduct internal service audits and implement risk management...
    30+ days ago in Jobrapido

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  • Compliance Officer

    new Hong Kong, Hong Kong

    ...Perform specific checks across functions and assist in the review of a wider range of contracts and agreements. Perform essential AML & KYC compliance...
    15 h 49 minutes ago in Jobleads

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  • Compliance Officer

    new Hong Kong, Hong Kong

    To cope with our rapid business development, we invite high caliber professionals to join us and be a member of our successful team. Interested parties please s
    15 h 48 minutes ago in Jobleads

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  • Senior Compliance Officer

    new Hong Kong, Hong Kong

    This position is for a Senior Compliance Officer, whose core responsibility is to comprehensively manage the complex compliance matters related to the...
    16 h ago in Jobleads

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  • 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
    15 h 57 minutes ago in Jobleads

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  • Senior / Compliance Officer

    new Hong Kong, Hong Kong

    Senior Compliance Officer / Compliance Officer Manage SFC licensing matters, including but not limited to delisting and relisting applications. Support the...
    15 h 47 minutes ago in Jobleads

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  • AML & Financial Crime Compliance Officer

    Leadingnation Hong Kong, Hong Kong

    ...an attractive remuneration package aligned with the responsibilities that include assisting in policy implementation and compliance testing. J-18808-Ljbffr
    11 days ago in Jobrapido

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  • MLRO & Compliance Officer

    new Hong Kong, Hong Kong

    ...Officer. What we need from you Bachelor’s degree ICA AML Diploma Fluent in English Minimum of 2 years MLRO experience within a financial...
    15 h 54 minutes ago in Jobleads

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  • 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
    15 h 49 minutes ago in Jobleads

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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...
    15 h 35 minutes ago in Jobleads

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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...
    15 h 52 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...
    15 h 57 minutes ago in Jobleads

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  • Licensing Compliance Officer — Immediate Start

    Leadingnation Hong Kong, Hong Kong

    ...role involves assisting in the vetting process of license applications, maintaining and updating system data, and analyzing reports to address non-compliance...
    28 days ago in Jobrapido

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  • Senior Compliance Officer

    new Hong Kong, Hong Kong

    Overview Develop, implement, and maintain a comprehensive enterprise-wide compliance management framework. Ensure compliance with all relevant laws...
    15 h 51 minutes ago in Jobleads

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147 compliance officer job offers in Hong Kong

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