134 compliance officer job offers in Hong Kong
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Senior Compliance Officer
new Hong Kong, Hong Kong
...professional with a passion for compliance and a track record of success in leading compliance teams, we encourage you to apply for this exciting position.
1 day ago in JobleadsReport -
Senior/ Compliance Officer (MJ000212)
new Hong Kong, Hong Kong
...Officer position. We offer attractive remuneration package and excellent career development to the right candidate. Interested parties please submit full...
1 day ago in JobleadsReport -
Compliance Officer, Associate
new Hong Kong, Hong Kong
Job title: Compliance Officer, Associate Corporate Title: Associate Department: Compliance Control Room Location: Hong Kong Department overview: The Nomura...
1 day ago in JobleadsReport -
Senior responsible officer – regulatory compliance leader
佳湧證券有限公司 Hong Kong, Hong Kong
A financial services company in Hong Kong seeks a Responsible Officer to oversee regulatory compliance for Type 1 and 4 activities. The ideal candidate will...
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
Compliance Officer, Associate
new Hong Kong, Hong Kong
Job title: Compliance Officer, Associate Corporate Title: Associate Department: Compliance Control Room Location: Hong Kong Department overview The Nomura...
1 day ago in JobleadsReport -
Compliance Officer, Disclosure of Interest
new Hong Kong, Hong Kong
...impact analysis to determine if any enhancement and/or process change is required. Maintain and build a regular communication channel with Legal and Compliance
1 day ago in JobleadsReport -
Compliance Officer (AML)
new Hong Kong, Hong Kong
Responsibilities Conduct AML controls by performing customer due diligence, transactions monitoring/review, name screening, etc Provide AML/CFT training to rele
1 day ago in JobleadsReport -
Crypto Compliance Officer
new Hong Kong, Hong Kong
...compliance experience within the financial services or virtual asset industry; prior licensing experience is a strong advantage. Mandatory experience...
1 day ago in JobleadsReport -
Compliance Officer (Trade Surveillance)
new Hong Kong, Hong Kong
Responsibilities Conduct investigation on compliance and red flags, liaise and report suspicious case to Securities and Futures Commission (SFC), Joint...
1 day ago in JobleadsReport -
Compliance officer – funds, aml & global markets
CO FINANCIAL SERVICES Hong Kong, Hong Kong
A financial services provider in Hong Kong is seeking a Compliance Officer / Compliance Manager to ensure compliance with legal and regulatory requirements...
Gross/year: HKD 800,000
3 days ago in jobs.searchReport -
Senior Officer, Compliance
new Hong Kong, Hong Kong
Assist in the development of compliance policies Bachelor's degree in Law, Business Administration Advise business units Critical Tasks and Expected...
1 day ago in JobleadsReport -
Officer / Senior Officer - Compliance
new Hong Kong, Hong Kong
...compliance is an advantage Good knowledge in Securities and Futures Ordinance, code, guidelines and other relevant regulatory requirements Proficiency in...
1 day ago in JobleadsReport -
Senior Officer, AML Compliance
new Hong Kong, Hong Kong
We are seeking an experienced AML Compliance Analyst to join our client, a leading global insurer in Hong Kong. The successful candidate will be responsible...
1 day ago in JobleadsReport -
Officer, Financial Crime Compliance
new Hong Kong, Hong Kong
...For more information about FWD Hong Kong, please visit The Job Clear day to day AML transaction monitoring (TM) alerts Work with Senior Director of Financial Crime Compliance...
10 h 11 minutes ago in JobleadsReport -
Senior Compliance Officer - KYC/Onboarding Lead
new Hong Kong, Hong Kong
A leading Web3 financial solutions company in Hong Kong is seeking a Senior Compliance Officer to lead compliance efforts, focusing on customer onboarding...
1 day ago in JobleadsReport -
Senior compliance officer – aml/kyc & funds (mandarin)
HANSEL INTERNATIONAL Executive Search Hong Kong, Hong Kong
A financial services firm in Hong Kong is seeking a Compliance Officer. The role involves ensuring legal and regulatory compliance, managing private funds...
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
Banking Compliance Officer — Policy & Regulation
new Hong Kong, Hong Kong
...in English and Chinese is essential. This role offers an opportunity to ensure compliance and assist business units with compliance matters. J-18808-Ljbffr
1 day ago in JobleadsReport -
Senior Governance, Risk & Compliance Officer
new Hong Kong, Hong Kong
A social service organization in Hong Kong is seeking an experienced compliance officer to conduct internal service audits and implement risk management...
1 day ago in JobleadsReport -
Event Safety & Compliance Officer
new Hong Kong, Hong Kong
A leading event management company is seeking a Safety Officer in Hong Kong. The role involves conducting safety audits to ensure compliance with regulations...
1 day ago in JobleadsReport -
Construction Safety Leader & Compliance Officer
new Hong Kong, Hong Kong
A recruitment agency in Hong Kong is seeking a Safety Officer to develop and maintain safety management systems. Responsibilities include advising management...
1 day ago in JobleadsReport -
Senior Compliance Officer (Legal & Compliance)
new Hong Kong, Hong Kong
Responsibilities Assist to review and approve marketing materials and provide necessary recommendations Assist to establish compliance monitoring program on...
1 day ago in JobleadsReport -
Sfc responsible officer: compliance & regulatory liaison
Trinity Search Hong Kong, Hong Kong
A financial services firm in Hong Kong is seeking a Responsible Officer to ensure full regulatory compliance under the Securities and Futures Ordinance. The...
Gross/year: HKD 800,000
3 days ago in jobs.searchReport -
Credit Operations & Compliance Officer
new 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...
1 day ago in JobleadsReport -
Licensing Compliance Officer — Immediate Start
new Hong Kong, Hong Kong
...role involves assisting in the vetting process of license applications, maintaining and updating system data, and analyzing reports to address non-compliance...
1 day ago in JobleadsReport -
Asia Pacific Compliance Officer – Private Markets
new Hong Kong, Hong Kong
Asia Pacific Compliance Officer – Private Markets We are seeking a proactive and collaborative compliance professional to join a leading global private...
1 day ago in JobleadsReport
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