143 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...
8 h 53 minutes 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...
8 h 44 minutes 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...
8 h 52 minutes ago in JobleadsReport -
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...
8 h 47 minutes ago in JobleadsReport -
Legal/ Compliance Officer
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...
7 days ago in JobrapidoReport -
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...
7 days ago in Monster.com.hkReport -
Compliance Officer
new 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...
8 h 57 minutes 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...
9 h 1 minute 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
8 h 44 minutes ago in JobleadsReport -
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...
8 h 49 minutes ago in JobleadsReport -
Officer trainee, risk & compliance team, security...
Leadingnation Hong Kong, Hong Kong
3 roles included securities trade order execution, Risk Management & Compliance Degree holder or above in Business Management related discipline 2025-2026...
Gross/year: HKD 400,000
3 days ago in jobs.searchReport -
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
9 days ago in Monster.com.hkReport -
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...
8 h 56 minutes 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...
9 h 1 minute 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
9 h 2 minutes 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...
9 h ago in JobleadsReport -
AML & Financial Crime Compliance Officer
Leadingnation Hong Kong, Hong Kong
...an attractive remuneration package aligned with the responsibilities that include assisting in policy implementation and compliance testing. J-18808-Ljbffr
16 days ago in JobrapidoReport -
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...
9 h 1 minute 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
8 h 54 minutes 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...
8 h 53 minutes 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...
8 h 57 minutes ago in JobleadsReport -
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...
8 h 57 minutes ago in JobleadsReport -
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...
30+ days ago in JobrapidoReport -
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 50 minutes ago in JobleadsReport -
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...
8 h 48 minutes ago in JobleadsReport
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