148 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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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...
    1 day ago in Jobleads

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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
    5 days ago in Monster.com.hk

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  • AML/CFT Compliance Officer — Hong Kong MSO Specialist

    HR TechX Corp. Hong Kong, Hong Kong

    A leading HR technology company is seeking a Compliance Officer based in Hong Kong. The successful candidate will ensure strict adherence to anti-money...
    5 days ago in Jobrapido

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  • 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 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...
    1 day 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
    1 day ago in Jobleads

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  • 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 Jobleads

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  • Senior Officer, Compliance (one-year contract)

    Hong Kong, Hong Kong

    Job Accountabilities Support the development of insightful internal compliance reports and second-line knowledge sharing Identify enhancement opportunities...
    3 days ago in Monster.com.hk

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  • Compliance officer / assistant (fresh graduate welcome)

    Leadingnation 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
    16 days ago in jobs.search

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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...
    1 day ago in Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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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...
    30+ days ago in Jobrapido

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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...
    1 day ago in Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • Legal/ Compliance Officer

    new Hong Kong, Hong Kong

    Description Implement and manage an effective legal compliance program Develop and review company policies Advise management on the company’s compliance with...
    1 day ago in Jobleads

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  • Securities Margin Risk & Compliance Officer (SFC Type 1)

    CN First International Futures Hong Kong, Hong Kong

    A financial services company in Hong Kong is seeking a Current SFC Type 1 Responsible Officer to oversee daily securities dealing and margin financing...
    15 days ago in Jobrapido

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  • 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 Jobleads

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  • 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 Jobleads

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148 compliance officer job offers in Hong Kong

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