14 compliance officer job offers in Hong Kong

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  • Senior Officer, Financial Crime Compliance (1-year...

    new Hong Kong, Hong Kong

    Senior Officer, Financial Crime Compliance (1-year contract) Join to apply for the Senior Officer, Financial Crime Compliance (1-year contract) role at AXA...
    1 day ago in Jobleads

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  • VP/ Director- KYC Compliance Officer- Leading Private Bank...

    Hong Kong, Hong Kong

    VP/ Director. KYC Compliance Officer. Leading Private Bank in Hong Kong Our client, a leading Private Bank in Hong Kong is looking for a seasoned KYC...
    2 days ago in Jobleads

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  • Compliance Officer – Chinese Corporate Bank. 25k, 1-Year...

    Hong Kong, Hong Kong

    Compliance Officer – Chinese Corporate Bank (25k, 1-Year Renewable Contract, immediately available is preferred) Southern District, Hong Kong SAR...
    4 days ago in Jobleads

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  • Legal/ Compliance Officer

    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...
    30+ days ago in Jobleads

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  • Legal compliance officer

    Longbridge HongKong Hong Kong, Hong Kong

    ...from Longbridge Hong Kong Human Resources Manager@LONGBRIDGE | HRM, Business Partnership Responsibilities Monitor and assess the effectiveness of compliance...
    Gross/year: HKD 600,000
    16 days ago in jobs.search

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  • Senior Compliance Officer, AML

    Hong Kong, Hong Kong

    Responsibilities Assist in managing the day-to-day operations of the AML compliance program Oversee a team of AML compliance officers and analysts Support...
    14 days ago in Jobleads

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  • Business Support and Compliance Officer (Corporate Bank)

    Hong Kong, Hong Kong

    Business Support and Compliance Officer (Corporate Bank) Join a respected corporate bank and play a key role in supporting business growth while safeguarding...
    30+ days ago in Jobleads

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  • Senior Compliance Officer, General Compliance

    Hong Kong, Hong Kong

    Senior Compliance Officer – General Compliance Get AI-powered advice on this job and more exclusive features. Responsibilities Monitor regulatory changes and...
    13 days ago in Jobleads

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  • Officer, Anti- Money Laundering (AML) and Compliance

    Hong Kong, Hong Kong

    Officer, Anti-Money Laundering (AML) and Compliance JR0127--- Are you looking to play a key role in helping combat financial crime and provide services to...
    26 days ago in Jobleads

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  • Card Scheme Compliance Officer (Rules & Governance)

    Hong Kong, Hong Kong

    Join to apply for the Card Scheme Compliance Officer (Rules & Governance) role at Reap Join to apply for the Card Scheme Compliance Officer (Rules &...
    30+ days ago in Jobleads

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  • Compliance Officer – Japan & Hong Kong Markets

    Hong Kong, Hong Kong

    Compliance Officer – Japan & Hong Kong Markets Optiver is a global market maker founded in Amsterdam, with offices in London, Chicago, Austin, New York...
    30+ days ago in Jobleads

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  • Senior Compliance Officer (Transaction Monitoring & Market...

    Hong Kong, Hong Kong

    Overview AML Compliance Officer (Transaction Monitoring). Digital Assets OSL is Hong Kong's first SFC-licensed digital asset platform. We are seeking a AML...
    30+ days ago in Jobleads

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  • Officer, Anti- Money Laundering (AML) and Compliance - Hong...

    Hong Kong, Hong Kong

    Officer, Anti‑ Money Laundering (AML) and Compliance. Hong Kong. Leighton Center Join Western Union as an Officer, Anti‑ Money Laundering (AML) and...
    26 days ago in Jobleads

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  • Officer, Data Privacy Compliance (Group Risk & Regulatory...

    Hong Kong, Hong Kong

    Officer, Group Data Privacy Compliance (Welcome Fresh Graduate) Our Group Risk Management and Compliance Department is looking for young talent to support...
    17 days ago in Jobleads

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