134 compliance officer job offers in Hong Kong
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Senior Banking Ops Officer — Remittance & Compliance
new Hong Kong, Hong Kong
A prominent financial institution in Hong Kong seeks a detail-oriented operations staff member for banking operations. Responsibilities include processing inves
1 day ago in JobleadsReport -
Senior Officer, Financial Crime Compliance (1-year...
new Hong Kong, Hong Kong
Senior Officer, Financial Crime Compliance (1-year contract) 1 week ago Be among the first 25 applicants Responsibilities Investigate suspicious transactions...
1 day ago in JobleadsReport -
Senior Officer, Financial Crime Compliance (1-year...
new Hong Kong, Hong Kong
...for closing name screening alerts and transaction monitoring alerts Coordinate ABC due diligence on vendors or other third parties to ensure the compliance...
1 day ago in JobleadsReport -
Remote Deputy Compliance Officer – AML/BC & Global Risk
new Hong Kong, Hong Kong
A leading cryptocurrency company is seeking a Deputy Compliance Officer to assist in administering and enhancing the compliance program under various laws...
1 day ago in JobleadsReport -
Electronic Trading Compliance Officer - Hong Kong (6 month...
new Hong Kong, Hong Kong
What's the role: An outstanding new opportunity has arisen for an experienced Compliance advisory professional to join the APAC Compliance team under a...
1 day ago in JobleadsReport -
SFC Type 1 Responsible Officer — Compliance & RegTech Lead
new Hong Kong, Hong Kong
A financial technology firm in Hong Kong is seeking a Responsible Officer to ensure compliance with the SFC regulations. This role involves overseeing core...
1 day ago in JobleadsReport -
Senior Officer/ (Supervision) - Investment Compliance...
new Hong Kong, Hong Kong
The Job To perform research, fact-finding and data/statistical analysis on investment compliance and fund governance related matters; To assist in performing...
1 day ago in JobleadsReport -
Officer / Senior Officer, Sanctions Compliance, AML...
new Hong Kong, Hong Kong
Job Purpose: In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of...
1 day ago in JobleadsReport -
Compliance Product Senior Officer, Electronic Trading Group...
new Hong Kong, Hong Kong
Responsibilities: Designing, developing, delivering and maintaining best‑in‑class Compliance, programs, policies and practices for ICRM. Translates ICRM...
1 day ago in JobleadsReport
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