151 compliance officer job offers in Hong Kong

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  • Compliance Officer

    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...
    2 days ago in Jobleads

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  • Compliance Officer

    Hong Kong, Hong Kong

    We are seeking a qualified Compliance Officer to join a leading law firm in Hong Kong. Working closely with internal stakeholders, you will ensure the firm's...
    2 days ago in Jobleads

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  • Compliance Officer

    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...
    2 days ago in Jobleads

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  • Compliance Officer

    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
    2 days ago in Jobleads

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  • Compliance officer / senior compliance officer

    匯金國際證券有限公司 Central And Western District, Hong Kong, Hong Kong

    Compliance Officer / Senior Compliance Officer Perform day-to-day compliance monitoring to ensure full compliance with SFC, HKEX, and other regulatory...
    3 days ago in jobs.search

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  • Investment Compliance Officer - Bank - Hong Kong

    Randstad Hong Kong Hong Kong, Hong Kong

    Responsibilities Provide subject‑matter expertise on investment and insurance compliance. Take full ownership of registration and licensing workflows for...
    3 days ago in Jobrapido

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  • Compliance Officer

    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
    2 days ago in Jobleads

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  • Compliance Officer

    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...
    2 days ago in Jobleads

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  • Compliance Officer

    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...
    2 days ago in Jobleads

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  • Compliance Officer

    Hong Kong, Hong Kong

    Our client Zhong Lun Law Firm LLP is seeking a Compliance Officer to join their team! Join a leading Red Circle Law Firm in Hong Kong and make a difference...
    2 days ago in Jobleads

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  • Senior compliance officer — lead sfc compliance & strategy

    new Michael Page International Central And Western District, Hong Kong, Hong Kong

    A prestigious Chinese firm in Hong Kong is seeking a Senior Compliance Officer to lead and implement compliance strategies within the financial industry...
    1 day ago in jobs.search

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  • Senior AML/KYC Officer: Onboarding & Compliance Lead

    Manpower Services (Hong Kong) Hong Kong, Hong Kong

    A financial services provider in Hong Kong is seeking a professional to manage the client account lifecycle, focusing on KYC and AML compliance. The ideal...
    3 days ago in Jobrapido

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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...
    2 days ago in Jobleads

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  • Senior / Compliance Officer

    Hong Kong, Hong Kong

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

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  • MLRO & Compliance Officer

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

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  • Social compliance officer – hardgoods – eternity...

    Eternity Consultants Central And Western District, Hong Kong, Hong Kong

    ...internal team on general day-to-day operational mattersRequirements: Min. 3-5 years solid & track record of CSR auditing & supplier social compliance/...
    2 days ago in jobs.search

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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
    24 days ago in Monster.com.hk

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  • Compliance Officer / Senior Officer

    Hong Kong, Hong Kong

    ...is a renowned financial services group. To cope with continuous growth in the securities and futures division they are now urgently looking for a Compliance...
    2 days ago in Jobleads

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  • Compliance officer, compliance

    Hong Kong, Hong Kong

    Job Description CITIC CLSA’s Compliance Department is responsible for ensuring that CITIC CLSA complies with applicable laws, rules, and regulations. This...
    2 days ago in Jobleads

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  • Compliance Officer, Compliance

    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...
    2 days ago in Jobleads

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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...
    2 days ago in Jobleads

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  • Senior officer, financial crime compliance (1-year...

    AXA Group Central And Western District, Hong Kong, Hong Kong

    ...for closing name screening alerts and transaction monitoring alertsCoordinate ABC due diligence on vendors or other third parties to ensure the compliance...
    5 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...
    2 days ago in Jobleads

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  • Compliance Officer (Regulatory)

    Hong Kong, Hong Kong

    Responsibilities Assist the Head of Compliance in formulating and maintaining Compliance policies and procedures Study the new regulations or consultation...
    2 days ago in Jobleads

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151 compliance officer job offers in Hong Kong

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