150 compliance officer job offers in Hong Kong
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Site labour & payroll compliance officer
rec engineering company Hong Kong, Hong Kong
A local engineering firm in Hong Kong is seeking a Contractor Labour Officer to manage personnel operations, ensuring compliance with wage protection...
Gross/year: HKD 600,000
5 days ago in jobs.searchReport -
(Senior) Compliance Officer
new Hong Kong, Hong Kong
Responsibilities Implement and manage an effective compliance program for the Group that satisfies all relevant local regulatory requirements. Partner with...
19 h 5 minutes ago in JobleadsReport -
Compliance Officer (AML team)
Hong Kong, Hong Kong
Reporting to the head of AML Compliance in Hong Kong, the right incumbent will be responsible for performing the financial crime related compliance functions...
2 days ago in JobleadsReport -
AML Compliance Officer - CICC
Hong Kong, Hong Kong
Reporting to the head of AML Compliance in Hong Kong, the right incumbent will be responsible for performing the financial crime related compliance functions...
2 days ago in JobleadsReport -
Compliance Officer (AML)
new Hong Kong, Hong Kong
...officer? Which of the following statements best describes your right to work in Hong Kong? What's your expected monthly basic salary? Public Finance Limited...
19 h 7 minutes ago in JobleadsReport -
Compliance Officer, Market Surveillance
Hong Kong, Hong Kong
...investment manager, is seeking a Market Surveillance professional to monitor trading activity, detect potential market abuse and support regulatory compliance...
3 days ago in JobleadsReport -
Sfc responsible officer — funds compliance lead
Jinluo Securities Hong Kong, Hong Kong
A leading financial services firm in Hong Kong is searching for a skilled SFC Responsible Officer (Type 1, 4 & 9) to oversee regulatory compliance and...
Gross/year: HKD 800,000
5 days ago in jobs.searchReport -
Compliance Officer (eCommerce)
Hong Kong, Hong Kong
...compliance matters assigned by supervisors or management. Requirements Post-secondary education or above in Risk Management, Statistics, Finance, Economics...
5 days ago in JobleadsReport -
TCSP Senior Compliance Officer
Hong Kong, Hong Kong
...experience do you have as a compliance officer? Which of the following languages are you fluent in? Central, Central and Western District, HK #J-18808-Ljbffr
5 days ago in JobleadsReport -
Market Compliance Officer - CICC
new Hong Kong, Hong Kong
...teams Reviewing new business initiatives from a regulatory, best practice and Firm standard perspective Maintaining and updating all relevant compliance...
1 day ago in JobleadsReport -
Officer / Senior Officer - Compliance
Hong Kong, Hong Kong
...compliance is an advantage Good knowledge in Securities and Futures Ordinance, code, guidelines and other relevant regulatory requirements Proficiency in...
5 days ago in JobleadsReport -
Officer/Senior Officer, Compliance
Hong Kong, Hong Kong
...salary? How many years' experience do you have in the insurance industry? How many years' experience do you have as a Compliance Assistant? J-18808-Ljbffr
2 days ago in JobleadsReport -
Temporary officer (risk management & compliance)
Delken Group Hong Kong, Hong Kong
Temporary Officer (Risk Management & Compliance) Our client is a Leading Financial Institution, they invite bright and energetic candidate for the following...
Gross/year: HKD 800,000
4 days ago in jobs.searchReport -
Secondary Markets Compliance Officer (HK)
new Hong Kong, Hong Kong
...business proposals, and ensuring adherence to regulations. This role supports a collaborative environment focused on compliance excellence. J-18808-Ljbffr
1 day ago in JobleadsReport -
HK Primary Markets Compliance Officer
new Hong Kong, Hong Kong
A financial services firm in Hong Kong is seeking a Compliance Officer to oversee compliance for its investment banking, capital markets, and research...
19 h 9 minutes ago in JobleadsReport -
Regulatory Compliance Officer (RO) – Flexible Hours
new Hong Kong, Hong Kong
...offers flexible working hours, including the option for work-from-home days. Join us to make an impact in a dynamic compliance environment. J-18808-Ljbffr
1 day ago in JobleadsReport -
Hk aml/cft compliance officer (mso)
Hong Kong, Hong Kong
A regulated financial services firm in Hong Kong is seeking a Compliance Officer. This role involves developing AML/CFT policies, advising staff on...
5 days ago in JobleadsReport -
Senior AML Compliance Officer – Insurance
Hong Kong, Hong Kong
A leading insurance company in Hong Kong is seeking a Senior Officer for AML Compliance. The successful candidate will conduct investigations into suspicious...
2 days ago in JobleadsReport -
Officer trainee, compliance (asset custody department)
CMB Wing Lung Bank Hong Kong, Hong Kong
...compliance experience Customer-orientated, strong service mindset and able to understand and capture customer needs Effective at multi-tasking and able to...
Gross/year: HKD 800,000
2 days ago in jobs.searchReport -
Governance & KYC Compliance Officer
Hong Kong, Hong Kong
...or professional qualification. This full-time position offers a unique opportunity to support compliance initiatives within the banking sector. J-18808-Ljbffr
5 days ago in JobleadsReport -
Senior Credit Documentation & Compliance Officer
Hong Kong, Hong Kong
A leading regional bank in Hong Kong seeks a Credit Administration Officer to manage facility and security documentation, ensuring compliance with bank...
5 days ago in JobleadsReport -
Legal & Compliance Officer - Financial Institution
Hong Kong, Hong Kong
...tasks effectively. What's on Offer This role will support a close‑knit team responsible for a broad range of compliance and legal matters. J-18808-Ljbffr
3 days ago in JobleadsReport -
Compliance Officer and Money Laundering Reporting Officer
Hong Kong, Hong Kong
Compliance Officer and Money Laundering Reporting Officer We are seeking a seasoned and proactive professional to join us as a dual‑role Compliance Officer...
2 days ago in JobleadsReport -
Regulatory and Compliance Officer (Hong Kong)
Hong Kong, Hong Kong
Regulatory and Compliance Officer (Hong Kong) Responsibilities The Compliance Officer will be responsible for ensuring strict adherence to the AMLO and...
5 days ago in JobleadsReport -
Apac hedge fund compliance officer – regulatory oversight
Rober Walters Hong Kong Hong Kong, Hong Kong
An international hedge fund is seeking a Compliance Officer to join the APAC team in Hong Kong. The successful candidate will implement compliance programs...
Gross/year: HKD 800,000
5 days ago in jobs.searchReport
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