143 compliance officer job offers in Hong Kong

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  • Compliance Officer

    new Hong Kong, Hong Kong

    Job Summary We are seeking a dedicated and experienced Compliance Officer to join our team. The ideal candidate will handle general compliance issues...
    8 h 3 minutes 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...
    8 h 2 minutes ago in Jobleads

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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...
    8 h 2 minutes ago in Jobleads

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  • Compliance Officer

    new Hong Kong, Hong Kong

    ...compliance/risk within financial services. Funds Expertise: Investor AML/KYC, fund structures, FATCA/CRS filings. Corporate Services Expertise: TCSP license...
    8 h 2 minutes ago in Jobleads

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  • Officer, Financial Crime Compliance

    Hong Kong, Hong Kong

    ...compliance work experience in banking or the financial services industry. Fluent in written and spoken English & Cantonese. Good interpersonal, presentation...
    5 days ago in Monster.com.hk

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  • Compliance Officer (Hong Kong based)

    HR TechX Corp. Hong Kong, Hong Kong

    ...anti-money laundering (AML) and counter-terrorist financing (CFT) policies and procedures. Acting as the main advisor for staff on daily AML/CFT compliance...
    6 days ago in Jobrapido

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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...
    8 h 11 minutes 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
    8 h 5 minutes ago in Jobleads

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  • Compliance Officer

    new Hong Kong, Hong Kong

    ...compliance. Familiarity with AML/CFT frameworks in Hong Kong, Singapore and other jurisdictions. Strong project management skills to track deadlines and...
    8 h 7 minutes ago in Jobleads

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  • Compliance Officer

    new 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
    8 h 5 minutes 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
    30+ days ago in Monster.com.hk

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  • Senior AML Compliance Officer – MSO & CDD Expert

    HR TechX Corp. Hong Kong, Hong Kong

    A compliance-driven organization in Hong Kong is seeking an experienced AML Compliance Officer to develop and update anti-money laundering and...
    6 days ago in Jobrapido

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  • Compliance Officer

    new Hong Kong, Hong Kong

    The role performs the core compliance function for Millennium Hong Kong, which includes implementing and administering all aspects of Millennium Hong Kong’s...
    8 h 7 minutes ago in Jobleads

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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...
    8 h 6 minutes ago in Jobleads

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  • Compliance Officer

    new 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...
    8 h 5 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...
    8 h 1 minute 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
    8 h 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...
    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...
    8 h 7 minutes 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...
    8 h 7 minutes 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
    8 h 7 minutes 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...
    8 h 11 minutes ago in Jobleads

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  • Compliance Officer / Senior Officer

    new 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...
    8 h 10 minutes ago in Jobleads

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  • Compliance officer, compliance

    new 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...
    8 h 1 minute ago in Jobleads

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  • Compliance Officer, Compliance

    new 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...
    8 h 10 minutes ago in Jobleads

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143 compliance officer job offers in Hong Kong

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