13 compliance officer job offers in Kowloon, Hong Kong
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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...
2 days ago in JobleadsReport -
Investigation & Compliance Officer, Member Protection
new 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...
1 day ago in JobleadsReport -
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...
10 days ago in JobleadsReport -
Compliance Officer
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...
10 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
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...
12 days ago in JobleadsReport -
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...
11 days ago in JobleadsReport -
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...
11 days ago in JobleadsReport -
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
12 days ago in JobleadsReport -
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
12 days ago in JobleadsReport -
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...
13 days ago in JobleadsReport -
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
30+ days ago in JobleadsReport
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