257 compliance officer job offers in Hong Kong
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Senior Officer, MPF Administration (12 months fixed term...
new Hong Kong, Hong Kong
Senior Officer, MPF Administration (12 months fixed term contract). Hong Kong Business Join to apply for the Senior Officer, MPF Administration (12 months...
1 day ago in JobleadsReport -
PURCHASING OFFICER - ship management / ship agency / liner...
new Hong Kong, Hong Kong
Purchasing officer. Ship management / ship agency / liner / shipping co (Tai Koo/5 days work) join to apply for the purchasing officer. Ship management /...
1 day ago in JobleadsReport -
Business Technology Risk Officer, Vice President P4, Cyber...
new Hong Kong, Hong Kong
Join to apply for the Business Technology Risk Officer, Vice President P4, Cyber Data Risk & Resilience role at Morgan Stanley Join to apply for the Business...
1 day ago in JobleadsReport -
AML Specialist - HK(A218506)
new Hong Kong, Hong Kong
...11 hours ago Senior Compliance Officer (Leading Payment group) Central & Western District, Hong Kong SAR HK$30,000.00-HK$40,000.00 11 hours ago Central &
1 day ago in JobleadsReport -
Risk and Controls Analyst
Hong Kong, Hong Kong
...process. Manual to Automation In 12 months: Identify opportunities to improve and achieve sustainable compliance in finance operations and reporting
3 days ago in Monster.com.hkReport -
Trademark Assistant
new Hong Kong, Hong Kong
...Officer. Consulting Firm We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI...
1 day ago in JobleadsReport -
Deputy CEO (Chinese state owned securities, Type 1,4,9)
new Hong Kong, Hong Kong
...2 years ago Chief Operation Officer. (Global Manufacturing & Apparel) Chief Operating Officer, Health & Wellness, International NGO (HONG KONG)
1 day ago in JobleadsReport -
Anti-Money Laundering Manager
new Hong Kong, Hong Kong
...best practices. Conduct regular risk assessments and compliance reviews to identify and evaluate potential money laundering and terrorist financing risks,
1 day ago in JobleadsReport -
Director, Signing Principal, CFCM, Investment Banking
new Hong Kong, Hong Kong
...finance transactions including initial public offering, mergers, acquisitions, divestiture and other financial advisory transactions. A Responsible Officer...
1 day ago in JobleadsReport -
Corporate secretary with operational experience
new Hong Kong, Hong Kong
...Officer) Wealth Management. Global Family Office Relationship Manager Insurance. Senior Company Secretary (M/SM Level, up to 80k/mth) Assistant Leasing...
1 day ago in JobleadsReport -
Group Investigations Director
Hong Kong, Hong Kong
...Officer from time to time. QUALIFICATIONS / EXPERIENCE Bachelor Degree in law, accounting or business. 7 years of complaint/ investigation related working...
3 days ago in Monster.com.hkReport -
Company Secretarial Executive / Paralegal
new Hong Kong, Hong Kong
...Compliance Counsel. Asia Legal Counsel (Corporate and Digital Assets) We’re unlocking community knowledge in a new way. Experts add insights directly into...
1 day ago in JobleadsReport -
Head of Safety, Health and Environment
new Hong Kong, Hong Kong
...(SHE) standards. Friendly Working Culture Key position in charge Job Description Develop and execute a strategic SHE plan to ensure regulatory compliance...
1 day ago in JobleadsReport -
Assistant Company Secretarial Manager
new Hong Kong, Hong Kong
4 days ago Be among the first 25 applicants Provide full spectrum of company secretarial duties to the Group in compliance with corporate governance, Listing...
1 day ago in JobleadsReport -
Operation Service Specialist - Campus FY25
new Hong Kong, Hong Kong
...Officer, Clearing and Operation Department Wan Chai District, Hong Kong SAR 5 days ago Associate Director, Operational Change Management, Operations...
1 day ago in JobleadsReport -
Director – Trust Services
new Hong Kong, Hong Kong
...would like toestablish a Trust Company in Hong Kong, committed to delivering superior fiduciary and trust services with unwavering integrity, compliance...
1 day ago in JobleadsReport -
Head of Financial Crime and MLRO - Hang Seng Bank (HK)
Hong Kong, Hong Kong
...the top, or simply take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. Risk and Compliance...
2 days ago in Monster.com.hkReport -
Director, Administration (China)
new Hong Kong, Hong Kong
...affairs and member services (ref: cea&ms/so) Central & Western District, Hong Kong SAR 3 weeks ago Executive Officer I (Teaching and Learning) We’re unlocking
1 day ago in JobleadsReport -
Valuer
new Hong Kong, Hong Kong
...Officer (1-year contract) Sha Tin District, Hong Kong SAR 2 weeks ago We’re unlocking community knowledge in a new way. Experts add insights directly into...
1 day ago in JobleadsReport -
Senior Credit Analyst
new Hong Kong, Hong Kong
...Officer to Manager, Credit System Management, Credit and Investment Management Manager, Consumer Credit Approval and Analytics Credit Card Manager (Usage...
1 day ago in JobleadsReport -
Strategic Partnerships & Alliances Lead – Global
new Hong Kong, Hong Kong
...at Diginex [NASDAQ: DGNX] Join to apply for the Strategic Partnerships & Alliances Lead role at Diginex [NASDAQ: DGNX] Reports To: Chief Commercial Officer...
1 day ago in JobleadsReport -
General Manager - Insurance Broker
new Hong Kong, Hong Kong
...As General Manager, you will be responsible for the overall leadership and strategic direction of the company. You will act as the licensed Responsible Officer...
1 day ago in JobleadsReport -
Regulatory Reporting & Accounting - HKMA Returns
new Hong Kong, Hong Kong
Job description Our client, a foreign bank, is seeking a Accounting. Assistant Manager / Senior Officer to join the team. Job Description Execute regulatory...
1 day ago in Monster.com.hkReport -
Senior Consultant /, Consulting Services (Corporate Governan
new Hong Kong, Hong Kong
Direct message the job poster from Acclime Participate in risk and compliance engagements such as corporate governance, internal audit, internal control...
1 day ago in JobleadsReport -
Regional ciso, apac
new Hong Kong, Hong Kong
Get AI-powered advice on this job and more exclusive features. The Liberty International Insurance (LII) APAC Regional Chief Information Security Officer...
1 day ago in JobleadsReport
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