134 compliance officer job offers in Hong Kong

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  • Compliance Officer

    new Hong Kong, Hong Kong

    ...compliance training. Qualifications University degree preferably in finance, business or economics, law. 3 years of compliance experience. J-18808-Ljbffr
    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 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...
    1 day ago in Jobleads

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  • Compliance Officer

    new 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...
    1 day ago in Jobleads

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  • Compliance officer

    Leadingnation Hong Kong, Hong Kong

    Compliance Officer Job Description Responsibilities: Carry out all compliance functions to ensure the Company adheres to relevant legal and regulatory...
    Gross/year: HKD 800,000
    3 days ago in jobs.search

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  • Senior Responsible Officer — Securities Compliance...

    Ruibang Securities Hong Kong, Hong Kong

    A leading financial services firm in Hong Kong is seeking a highly motivated Responsible Officer (RO) to oversee and manage securities trading activities...
    9 days ago in Jobrapido

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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
    8 h 15 minutes 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...
    13 h 47 minutes 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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  • 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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  • Compliance officer

    Leadingnation Hong Kong, Hong Kong

    Being fluent in Chinese and English is required 需具备中英文流利沟通能力 Key Responsibilities Regulatory Compliance & Controls Develop, maintain, and implement...
    Gross/year: HKD 800,000
    2 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...
    9 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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  • 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 Jobleads

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  • Compliance Officer / Executive

    new 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...
    1 day ago in Jobleads

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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...
    Gross/year: HKD 600,000
    4 days ago in jobs.search

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  • Senior Compliance Officer, AML

    new 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...
    8 h 19 minutes ago in Jobleads

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  • Compliance Officer (Regulatory)

    new Hong Kong, Hong Kong

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

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  • Compliance Officer - Hedge Fund

    new Hong Kong, Hong Kong

    ...collaborative team. Relevant certifications (e.g. in progress towards SFC licensing or compliance qualifications) are desirable but not required. What We Offer
    1 day ago in Jobleads

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  • APAC Compliance Officer

    new Hong Kong, Hong Kong

    ...compliance culture. University degree in Law, Business, Finance, or related field. Fluent in English and Chinese (written & verbal). Deep understanding of...
    1 day ago in Jobleads

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  • Compliance Officer / Compliance Analyst

    new Hong Kong, Hong Kong

    ...years of relevant experience in a compliance role, with solid exposure to day-to-day compliance operations Strong hands-on experience in corporate onboarding,
    8 h 18 minutes ago in Jobleads

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  • Anti-money laundering compliance officer （vp）

    FRONTIER AGI TECHNOLOGY CO. Hong Kong, Hong Kong

    ...empowering global business with compliant, high-speed and innovative stable-coin solutions... Core Responsibilities Construction of the Compliance...
    Gross/year: HKD 1,000,000
    6 days ago in jobs.search

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  • Financial Crime Compliance, Officer

    new Hong Kong, Hong Kong

    ...innovation, and excellence. With a strong presence across Asia and beyond, this company offers a dynamic and inclusive work environment where compliance...
    1 day ago in Jobleads

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  • Compliance Officer, Market Surveillance

    new Hong Kong, Hong Kong

    ...a global investment manager, is seeking a Market Surveillance to monitor trading activity, detect potential market abuse and support regulatory compliance...
    1 day ago in Jobleads

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134 compliance officer job offers in Hong Kong

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