20 compliance officer job offers in Hong Kong
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Senior Officer, AML/CFT Compliance
Hong Kong, Hong Kong
Overview Senior Officer, AML/CFT Compliance at UOB – Central & Western District, Hong Kong SAR UOB Central & Western District, Hong Kong SAR 3 days ago Be...
4 days ago in JobleadsReport -
Senior Officer, Financial Crime Compliance
Hong Kong, Hong Kong
...for closing name screening alerts and transaction monitoring alerts Coordinate ABC due diligence on vendors or other third parties to ensure the compliance...
4 days ago in JobleadsReport -
Senior Officer/, Entity Governance Compliance
Hong Kong, Hong Kong
...full spectrum work of Listed or IPO portfolio Acting as Named Secretary for the clients Advise domestic and international clients on legal entity compliance...
7 days ago in JobleadsReport -
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...
20 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
...coming directly out of private practice will also be considered, provided you have a genuine interest in a career in asset management compliance. WS10496
21 days ago in Monster.com.hkReport -
Compliance Officer - Private & Investment Bank in Hong Kong...
Larson Maddox Hong Kong, Hong Kong
Compliance Officer. Private & Investment Bank in Hong Kong CLIENT BACKGROUND A well-established international financial firm is seeking a Compliance Officer...
16 days ago in JobrapidoReport -
Legal and compliance officer
Hong Kong, Hong Kong
Responsibilities Report to Legal & Compliance Manager and Head of Legal & Compliance Provide compliance advice and solutions to management and departments...
13 days ago in JobleadsReport -
Senior Compliance Officer
Hong Kong, Hong Kong
Key Responsibilities Conduct Compliance Monitoring and Surveillance reviews to evaluate the firm’s adherence to key regulatory requirements. Perform in-depth...
11 days ago in JobleadsReport -
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...
11 days ago in JobleadsReport -
Lead Compliance Officer
Hong Kong, Hong Kong
...Compliance for final approval within 4 hours. Timely Management of Screening Alerts: Ensure that no name screening alerts remain outstanding for more than...
12 days ago in JobleadsReport -
Compliance Officer / Legal Associate
Hong Kong, Hong Kong
Overview Compliance Officer / Legal Associate role at AMINA Bank sits at the crossroads of traditional finance and digital assets. The position focuses on...
12 days ago in JobleadsReport -
Compliance Officer/Legal Associate
Hong Kong, Hong Kong
...compliance training and awareness initiatives, ensuring global best practices and regulatory expectations are communicated and understood across regions...
11 days ago in JobleadsReport -
WeLend - Senior Officer, Compliance
Hong Kong, Hong Kong
Join to apply for the WeLend. Senior Officer, Compliance role at WeLend 1 week ago Be among the first 25 applicants Join to apply for the WeLend. Senior...
20 days ago in JobleadsReport -
Compliance Officer, Financial Crime, Compliance
Hong Kong, Hong Kong
Compliance Officer, Financial Crime, Compliance Join to apply for the Compliance Officer, Financial Crime, Compliance role at CLSA. The Compliance Officer...
20 days ago in JobleadsReport -
AML/Transaction Monitoring Compliance Officer
Hong Kong, Hong Kong
Overview A growing regional bank is currently looking for an AML Compliance Officer to join their team. Responsibilities Ongoing event-triggered reviews and...
11 days ago in JobleadsReport -
Compliance Officer (HK | Onsite) (Financial Services)
Hong Kong, Hong Kong
Join to apply for the Compliance Officer (HK | Onsite) (Financial Services) role at HR TechX Corp. Overview The Compliance Officer will be responsible for...
8 days ago in JobleadsReport -
Compliance Officer (VP) - Private Funds
Hong Kong, Hong Kong
...weeks ago AVP. IT Risk (Operational Risk), Corporate Bank Assistant Vice President. Operational Risk (IT Risk) Compliance Officer, Financial Crime, Compliance
20 days ago in JobleadsReport -
Senior Compliance Officer, General Compliance
Hong Kong, Hong Kong
Senior Compliance Officer, General Compliance Responsibilities Monitor regulatory changes and update the policies and procedures Handle regulatory reporting...
13 days ago in JobleadsReport -
Card Scheme Compliance Officer (Rules & Governance)
Hong Kong, Hong Kong
Overview Join to apply for the Card Scheme Compliance Officer (Rules & Governance) role at Reap. About Reap Reap is a global financial technology company...
13 days ago in JobleadsReport -
Officer, Financial Crime Compliance – 1 year contract
Hong Kong, Hong Kong
Responsibilities: Provide support on transaction monitoring and report preparation. Assist in conducting AML Compliance review/testing. Assist in...
20 days ago in JobleadsReport
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