134 compliance officer job offers in Hong Kong
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Compliance Officer – Asia Hedge Fund (Hong Kong)
new Hong Kong, Hong Kong
A Hong Kong-based hedge fund is seeking a motivated Compliance Officer to support regulatory compliance in a dynamic investment environment. The role...
1 day ago in JobleadsReport -
Compliance officer
Leadingnation Hong Kong, Hong Kong
...coordination with internal teams, external lawyers, and regulators. Maintain existing licenses, including renewals, annual filings, and required compliance...
Gross/year: HKD 800,000
23 days ago in jobs.searchReport -
Senior Compliance Officer – AML, Risk & Regulatory Policy
new Hong Kong, Hong Kong
...all regulatory requirements are met. This role is crucial for maintaining the integrity of the firm's operations and compliance framework. J-18808-Ljbffr
15 h 39 minutes ago in JobleadsReport -
Senior Compliance Officer — Lead SFC Compliance & Strategy
new Hong Kong, Hong Kong
A prestigious Chinese firm in Hong Kong is seeking a Senior Compliance Officer to lead and implement compliance strategies within the financial industry...
1 day ago in JobleadsReport -
Remote Compliance Officer - AML & Onboarding Expert
new Hong Kong, Hong Kong
A dynamic blockchain firm in Hong Kong is seeking a Compliance Officer to enhance compliance frameworks as they expand their stablecoin operations. You will...
10 h 12 minutes ago in JobleadsReport -
Senior AML Compliance Officer – Insurance & Investigations
new Hong Kong, Hong Kong
A leading insurance company in Hong Kong is seeking a Senior Officer for AML Compliance. The role involves investigating suspicious transactions, providing...
1 day ago in JobleadsReport -
Senior Compliance Officer: Securities & Insurance...
new Hong Kong, Hong Kong
A leading compliance firm in Hong Kong is seeking candidates with a bachelor's degree and 2 to 5 years of compliance experience in SFC RA Types 1, 2, 4, 6...
10 h 16 minutes ago in JobleadsReport -
Senior / compliance officer
Valuable Capital Hong Kong, Hong Kong
Senior Compliance Officer / Compliance Officer Manage SFC licensing matters, including but not limited to delisting and relisting applications. Support the...
Gross/year: HKD 600,000
22 days ago in jobs.searchReport -
AML Compliance Officer — Financial Crime (Fresh Graduates)
new Hong Kong, Hong Kong
A leading banking institution in Hong Kong is seeking candidates for an AML Compliance role. The position involves supporting transaction monitoring...
1 day ago in JobleadsReport -
Operations & Compliance Officer: Process & Risk
new Hong Kong, Hong Kong
A leading global bank in Hong Kong is looking for a dedicated operational role that ensures compliance and effective process management. Responsibilities...
10 h 12 minutes ago in JobleadsReport -
Senior Compliance Officer - Large Chinese Firm, SFC 149
new Hong Kong, Hong Kong
Well-known Chinese Firms Competitive Compensation About Our Client Our client is looking for a talented compliance professional looking to make a significant...
1 day ago in JobleadsReport -
AML Compliance Officer — Policy, Training & Guidance
new Hong Kong, Hong Kong
...Kong is seeking a dedicated professional for an AML position. Responsibilities include conducting AML controls, providing training, and advising on compliance...
10 h 12 minutes ago in JobleadsReport -
CDD & Compliance Officer — KYC/AML Operations
new Hong Kong, Hong Kong
A leading financial institution in Hong Kong seeks a full-time employee for their Bank-wide Operation Department. The role involves conducting Customer Due Dili
1 day ago in JobleadsReport -
Compliance officer (tokyo jp)
JAC Recruitment Pte Hong Kong, Hong Kong
Company and Job Overview-Title：Compliance Officer (Tokyo, Japan) Job Responsibilities Responsible for developing and maintaining compliance policies for...
Gross/year: HKD 800,000
12 days ago in jobs.searchReport -
AML Compliance Officer: Policy, Training & Controls
new Hong Kong, Hong Kong
A financial services company located in Hong Kong is looking for an AML Specialist to conduct AML controls, train staff and develop related policies. The ideal
1 day ago in JobleadsReport -
EHS Officer - Drive Safety, Compliance & Training
new Hong Kong, Hong Kong
...strong communication skills in English and Chinese. Candidates with less experience may be considered for the Assistant Safety Officer role. J-18808-Ljbffr
1 day ago in JobleadsReport -
AML Senior Officer — Regional Compliance & PDD
new Hong Kong, Hong Kong
...and is eager to learn. Fresh graduates are welcome, with structured training provided to facilitate career growth within the compliance sector. J-18808-Ljbffr
1 day ago in JobleadsReport -
Senior Responsible Officer - HK Compliance & Risk Leader
new Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a Responsible Officer (RO) to oversee compliance management for SFC-regulated activities. The role...
10 h 14 minutes ago in JobleadsReport -
Senior Responsible Officer – Insurance Compliance & Growth
new Hong Kong, Hong Kong
A prominent insurance brokerage firm is seeking a highly experienced Responsible Officer to lead compliance and risk management functions. This role demands...
1 day ago in JobleadsReport -
Officer, legal and compliance
Leadingnation Hong Kong, Hong Kong
Continuously track changes in laws, regulations and industry practice, and assist in conducting internal training... Participate in compliance communications...
Gross/year: HKD 600,000
22 days ago in jobs.searchReport -
School Finance Officer: Budgets, Compliance & Reporting
new Hong Kong, Hong Kong
A growing educational institution in Hong Kong is seeking a detail-oriented School Accounts Officer responsible for managing financial operations, budgeting...
10 h 15 minutes ago in JobleadsReport -
Senior Banking Operations Risk & Compliance Officer
new Hong Kong, Hong Kong
...compliance with regulatory standards, preparing assessment reports, and supporting frontline activities related to anti-money laundering controls...
1 day ago in JobleadsReport -
Wage Compliance & Labour Records Officer (Site)
new Hong Kong, Hong Kong
A leading construction company in Hong Kong is seeking a Contractor's Labour Officer to ensure compliance with wage protection policies. This role includes...
1 day ago in JobleadsReport -
Licensing Officer (Temporary) – Compliance & Licensing Data...
new Hong Kong, Hong Kong
A statutory regulatory body in Hong Kong is seeking an Officer (Licensing) on a temporary basis. The successful candidate will assist in the vetting process...
1 day ago in JobleadsReport -
Safety Officer — Drive Compliance & Training in HK
new Hong Kong, Hong Kong
A technology-driven maintenance company located in Hong Kong is seeking a Safety Officer to develop and enforce safety policies. The role involves conducting...
1 day ago in JobleadsReport
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