131 compliance officer job offers in Hong Kong

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  • Compliance Officer

    new Hong Kong, Hong Kong

    About this opportunity We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You...
    1 day 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

    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...
    2 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...
    4 days ago in Jobleads

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  • Compliance officer / assistant (fresh graduate welcome)

    Yuanta Securities Hong Kong, Hong Kong

    ...do you have as a compliance officer? Do you have experience in administration? How would you rate your English language skills? Featured jobs #J-18808-Ljbffr
    Gross/year: HKD 600,000
    2 days ago in jobs.search

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  • Credit Operations & Compliance Officer

    Leadingnation Hong Kong, Hong Kong

    A prominent financial institution in Hong Kong is looking for a Credit Administrator to prepare and review loan documents in compliance with HKMA regulations...
    10 days ago in Jobrapido

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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...
    18 h 48 minutes 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...
    4 days 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...
    18 h 46 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
    18 h 35 minutes ago in Jobleads

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  • Compliance officer

    Leadingnation 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...
    Gross/year: HKD 800,000
    24 days ago in jobs.search

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  • SFC Type 1 Responsible Officer - Fintech Compliance

    Leadingnation Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking an experienced Regulatory Officer to oversee compliance and regulatory activities. Responsibilities...
    12 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...
    18 h 47 minutes ago in Jobleads

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  • Compliance Officer

    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
    3 days ago in Jobleads

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  • Senior Compliance Officer

    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...
    3 days ago in Jobleads

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  • Senior Regulatory Compliance Officer

    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
    4 days ago in Jobleads

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  • Officer trainee, ai compliance (legal & compliance...

    CMB Wing Lung Bank Hong Kong, Hong Kong

    Responsibilities Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance...
    Gross/year: HKD 600,000
    24 days ago in jobs.search

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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...
    18 h 33 minutes 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...
    4 days ago in Jobleads

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  • Senior Compliance Officer

    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...
    4 days ago in Jobleads

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  • Senior Legal and Compliance Officer

    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...
    4 days ago in Jobleads

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  • Deputy Compliance Officer

    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...
    4 days ago in Jobleads

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  • Officer, financial crime compliance – 1 year contract

    Leadingnation Hong Kong, Hong Kong

    Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/testing Assist to implement the AML policies and...
    Gross/year: HKD 800,000
    24 days ago in jobs.search

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  • Compliance Officer / Executive

    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...
    4 days ago in Jobleads

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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...
    3 days ago in Jobleads

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131 compliance officer job offers in Hong Kong

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