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...
1 day ago in JobleadsReport -
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...
1 day ago in JobleadsReport -
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...
1 day ago in JobleadsReport -
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...
1 day ago in JobleadsReport -
Senior Compliance Officer
new 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
1 day ago in Monster.com.hkReport -
Compliance & Legal Officer — Marketing & Risk
Leadingnation Hong Kong, Hong Kong
A prominent financial institution in Hong Kong is seeking a Compliance Officer to assist in reviewing marketing materials and ensuring compliance with...
18 days ago in JobrapidoReport -
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...
1 day ago in JobleadsReport -
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...
1 day ago in JobleadsReport -
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
1 day ago in JobleadsReport -
Compliance Officer
new Hong Kong, Hong Kong
...hkma ecf-aml/cft certification. Minimum of 3-5 years of experience in compliance, AML/CFT consulting or regulatory roles within the financial services or risk
1 day ago in JobleadsReport -
Licensing officer (temporary) – compliance & licensing data...
Leadingnation Hong Kong, Hong Kong
A statutory regulatory body in Hong Kong is seeking an Officer (Licensing) on a temporary basis. The successful candidate will assist in the vetting process...
Gross/year: HKD 800,000
25 days ago in jobs.searchReport -
Senior Responsible Officer - HK Compliance & Risk Leader
Leadingnation Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a Responsible Officer (RO) to oversee compliance management for SFC-regulated activities. The role...
23 days ago in JobrapidoReport -
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...
1 day ago in JobleadsReport -
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...
1 day ago in JobleadsReport -
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
1 day ago in JobleadsReport -
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...
1 day ago in JobleadsReport -
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
1 day ago in JobleadsReport -
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...
1 day ago in JobleadsReport -
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...
1 day ago in JobleadsReport -
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
1 day ago in JobleadsReport -
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...
1 day ago in JobleadsReport -
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...
1 day ago in JobleadsReport -
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...
1 day ago in JobleadsReport -
Deputy Compliance Officer
new 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...
1 day ago in JobleadsReport -
Compliance Officer, Compliance
new Hong Kong, Hong Kong
CITIC CLSA’s Compliance Department is responsible for ensuring that CITIC CLSA complies with applicable laws, rules, and regulations. This includes providing...
1 day ago in JobleadsReport
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