123 compliance officer job offers in Hong Kong
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Compliance Officer
new Hong Kong, Hong Kong
...compliance counterparts on horizon scanning by documenting regulation updates, emerging typologies/ threats and external process changes. These will also...
1 day ago in JobleadsReport -
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...
3 days ago in JobleadsReport -
Senior Officer, AML Compliance (Insurance)
new Hong Kong, Hong Kong
About the company. Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. About the...
8 h 46 minutes ago in JobleadsReport -
Officer Trainee (Legal & Compliance Department)
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
2 days ago in JobleadsReport -
Compliance officer (regulatory)
Public Finance Hong Kong, Hong Kong
Responsibilities: Assist the Head of Compliance in formulating and maintaining Compliance policies and procedures Study the new regulations or consultation...
Gross/year: HKD 800,000
2 days ago in jobs.searchReport -
Officer, Financial Crime Compliance
Hong Kong, Hong Kong
...about FWD Hong Kong, please visit. The Job Clear day to day AML transaction monitoring (TM) alerts Work with Senior Director of Financial Crime Compliance...
5 days ago in Monster.com.hkReport -
Senior AML & Financial Crime Compliance Officer
new Hong Kong, Hong Kong
A leading global insurer in Hong Kong is seeking a Senior Officer for Financial Crime Compliance on a 1-year contract. The role requires investigating...
1 day ago in JobleadsReport -
Company Secretarial Officer – Compliance & Board Support
new Hong Kong, Hong Kong
A global leader in cordless technology in Hong Kong is seeking an Officer/Senior Officer for company secretarial work. This role involves full compliance...
8 h 45 minutes ago in JobleadsReport -
SFC Responsible Officer | Compliance & Ops Lead
new Hong Kong, Hong Kong
...Proficiency in English, Cantonese, and Mandarin is essential. Join our dynamic team and contribute to our compliance and operational success. J-18808-Ljbffr
8 h 39 minutes ago in JobleadsReport -
EHS Officer: Safety Compliance & Training Lead
Hong Kong, Hong Kong
...communication skills in English and Chinese. The role involves recommending corrective actions and ensuring safety compliance within the team. J-18808-Ljbffr
3 days ago in JobleadsReport -
Market compliance officer - cicc
CICC Hong Kong, Hong Kong
...teams Reviewing new business initiatives from a regulatory, best practice and Firm standard perspective Maintaining and updating all relevant compliance...
Gross/year: HKD 600,000
2 days ago in jobs.searchReport -
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...
30+ days ago in JobrapidoReport -
Finance Officer I: Budget, Treasury & Compliance
Hong Kong, Hong Kong
A public health organization in Hong Kong is seeking an Accounting Officer I to support the Finance Division's policy development and operations...
2 days ago in JobleadsReport -
Senior Officer, Financial Crime Compliance (1-year...
new Hong Kong, Hong Kong
Senior Officer, Financial Crime Compliance (1-year contract) AXA Hong Kong and Macau is a member of the AXA Group, a leading global insurer with presence in...
1 day ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
Compliance Officer Job Description Responsibilities: Carry out all compliance functions to ensure the Company adheres to relevant legal and regulatory...
8 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
...officer will also liaise with regulatory bodies and ensure the company operates within legal frameworks. Qualifications Excellent communication and...
8 days ago in JobleadsReport -
Compliance officer (ref: co-comp)
new Public Bank Hong Kong, Hong Kong
Perform Compliance checking, monitoring and review Assist in formulating and maintaining Compliance policies and procedures Ensure the Bank’s operations meet...
Gross/year: HKD 800,000
1 day ago in jobs.searchReport -
Compliance Officer
Hong Kong, Hong Kong
Job Overview Our client is an Equities L/S investment fund with a strong focus on the Asia region that is seeking a solid Compliance professional to join...
8 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
Our client, a leading global asset manager, is looking for a proactive Compliance Officer to join their Asia‑Pacific team. What you’ll do Oversee daily...
27 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
Job Description We’re looking for a Compliance Officer for Hong Kong. Based in Hong Kong, you will work with a growing team of multidisciplinary specialists...
8 days ago in JobleadsReport -
Compliance Officer
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...
9 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
Key Responsibilities Maintain and improve Compliance Management System (CMS) Operate whistleblowing hotline, investigate and report compliance incidents...
8 days ago in JobleadsReport -
Compliance officer (primary markets compliance)
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
Compliance Officer (Primary Markets Compliance) China International Capital Corporation (International) Ltd View all jobs Add expected salary to your profile...
Gross/year: HKD 600,000
2 days ago in jobs.searchReport -
Compliance Officer
Hong Kong, Hong Kong
...Compliance programs, policies, and controls. Strong analytical and problem‑solving skills with the ability to translate regulatory requirements into...
8 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
...coordination with internal teams, external lawyers, and regulators. Maintain existing licenses, including renewals, annual filings, and required compliance...
8 days ago in JobleadsReport
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