27 compliance officer job offers in Kowloon, Hong Kong

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  • Compliance officer

    Kowloon, Hong Kong

    Job Summary We are seeking a Compliance Officer with strong English skills and legal training. This role focuses primarily on reviewing and implementing...
    2 days ago in Jobleads

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  • Compliance Officer

    new Kowloon, Hong Kong

    Job Description We are looking for an energetic and results-oriented Compliance Officer to join our team. In this role, you will play a vital part in...
    1 day ago in Jobleads

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  • Compliance Officer/Compliance Assistant

    Kowloon, Hong Kong

    Responsibilities Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements Degree...
    4 days ago in Jobleads

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  • Compliance & Risk Officer

    Kowloon, Hong Kong

    Tasks and Responsibilities: Assist in reviewing business documents and related materials to ensure compliance with relevant laws and regulations Responsible...
    3 days ago in Jobleads

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  • Senior Compliance Officer

    Gain Miles Assurance Consultants Kowloon, Hong Kong  +1 Location

    We are looking for an energetic and results-oriented Senior Compliance Officer to join our team. In this role, you will play a vital part in supporting the...
    27 days ago in Jobrapido

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  • Strategic Risk & Compliance Officer

    new Kowloon, Hong Kong

    ...and a sound understanding of risk legislation in the financial sector. Join us to make a significant impact on our Risk and Compliance function. J-18808-Ljbffr
    16 h 57 minutes ago in Jobleads

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  • Risk & Compliance Officer - Hong Kong

    new Kowloon, Hong Kong

    The Role The Risk and Compliance Officer will support the Risk and Compliance Lead by implementing, monitoring, and enhancing the risk and compliance...
    17 h 6 minutes ago in Jobleads

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  • Senior/ Legal & Compliance Officer

    Kowloon, Hong Kong

    Responsibilities Assist the Head of Legal & Compliance in providing professional Legal services, compliance and data privacy Prepare contracts including...
    3 days ago in Jobleads

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  • Compliance Officer (1 yrs Auditing Exp)

    Kowloon, Hong Kong

    Responsibilities Conduct AML controls by performing customer due diligence, transactions monitoring/review, name screening, etc. Provide AML/CFT training to rel
    4 days ago in Jobleads

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  • Compliance Specialist / Officer (Garment) - up to $30K

    Kowloon, Hong Kong

    Compliance Specialist / Officer (Garment). Up to $30K Provide suggestions on fabric selections, assess properties and environmental impact Sourcing of...
    2 days ago in Jobleads

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  • Officer Trainee (Legal & Compliance Department)

    Kowloon, Hong Kong

    Responsibilities Assist in various checking, and self-assessment exercises. Assist in the drafting of policies, procedures and reports. Conduct researches on st
    4 days ago in Jobleads

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  • Senior Compliance Officer (Type 2 RO) – Regulatory Lead

    Kowloon, Hong Kong

    A leading financial services firm in Hong Kong is seeking a Responsible Officer to ensure compliance with SFC regulations and provide guidance on effective...
    4 days ago in Jobleads

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  • Officer Trainee, AI Compliance (Legal & Compliance...

    Kowloon, Hong Kong

    Officer Trainee, AI Compliance (Legal & Compliance Department) Assist in supervising the compliance of the bank when applying AI technology, conducting daily...
    5 days ago in Jobleads

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  • Hong Kong Legal Officer & Paralegal — Contracts...

    Kowloon, Hong Kong

    A global sports company is seeking a Legal Officer for its Hong Kong office. The ideal candidate will manage vendor documentation, assist in contract...
    6 days ago in Jobleads

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  • Compliance Officer

    Kowloon, Hong Kong

    ...officer? Which of the following languages are you fluent in? Have you worked in a role which requires a sound understanding of ISO 9001? Have you worked in...
    22 days ago in Jobleads

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  • Operations & Compliance Officer

    Kowloon, Hong Kong

    A well-established international bank in Hong Kong is seeking an Officer to ensure process efficiency and compliance with regulations. The role involves...
    27 days ago in Jobleads

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  • Senior Compliance Officer

    Kowloon, Hong Kong  +1 Location

    We are looking for an energetic and results-oriented Senior Compliance Officer to join our team. In this role, you will play a vital part in supporting the...
    25 days ago in Jobleads

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  • Senior/ Compliance Officer

    Kowloon, Hong Kong

    ...Officer position. Benefits We offer an attractive remuneration package and excellent career development to the right candidate. Interested parties please...
    19 days ago in Jobleads

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  • Risk & Compliance Officer

    Kowloon, Hong Kong

    Are you a meticulous and proactive risk and compliance professional looking to make a significant impact within a leading organization? We are seeking a...
    22 days ago in Jobleads

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  • Investigation & Compliance Officer, Member Protection

    Kowloon, Hong Kong

    A governmental organization in Hong Kong is seeking an Officer for its Member Protection and Services function. The successful candidate will conduct...
    13 days ago in Jobleads

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  • IT Governance Officer (Regulatory Compliance) (Bank)

    Kowloon, Hong Kong

    IT Governance Officer (Regulatory Compliance) (Bank) Company Description: A leading financial institution in Asia, providing a wide array of banking services...
    13 days ago in Jobleads

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  • Bank IT Governance & Regulatory Compliance Officer

    Kowloon, Hong Kong

    A leading financial institution in Asia is seeking an IT Governance Officer specializing in Regulatory Compliance. This role requires a university degree and...
    13 days ago in Jobleads

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  • AML Senior Officer – Compliance & Training Lead

    Kowloon, Hong Kong

    A financial services firm in Hong Kong is seeking an AML Advisory Senior Officer/Assistant Manager. You will review daily name-screening alerts, update...
    12 days ago in Jobleads

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  • Senior Officer, MPF Member Protection & Compliance

    Kowloon, Hong Kong

    A public welfare organization in Hong Kong is seeking a Senior Officer who will investigate non-compliance with the Mandatory Provident Fund Schemes...
    16 days ago in Jobleads

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  • CDD & AML Officer – Client Onboarding & Compliance

    Kowloon, Hong Kong

    A prominent recruitment agency in Hong Kong is seeking a detail-oriented professional for CDD and AML checks in Kowloon. This permanent position requires 1-3 ye
    23 days ago in Jobleads

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27 compliance officer job offers in Kowloon, Hong Kong

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