25 compliance officer job offers in Kowloon, Hong Kong
1-25 of 25 jobs
- Accounting Manager 66
- Auditing 147
- Compliance Officer
- Corporate Banking 40
- Credit Approval Officer 3
- Director of Finance 125
- Finance Executive 186
- Financial Advisor 65
- Investment Sales Specialist 24
- Mortgage Banking 34
- Treasury 16
- Hong Kong 136
- Kowloon
- New Territories 108
- Apprenticeship 2
- Contractor
- Graduate
- Permanent 1
- Temporary
- Volunteer
- Full Time
- Part Time
- Today 4
- Within the last 7 days 6
-
Compliance Officer/Compliance Assistant
new Kowloon, Hong Kong
Responsibilities Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements Degree...
9 h 2 minutes ago in JobleadsReport -
Compliance Officer (1 yrs Auditing Exp)
new Kowloon, Hong Kong
Responsibilities Conduct AML controls by performing customer due diligence, transactions monitoring/review, name screening, etc. Provide AML/CFT training to rel
9 h ago in JobleadsReport -
Officer Trainee (Legal & Compliance Department)
new 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
9 h 10 minutes ago in JobleadsReport -
Senior Compliance Officer (Type 2 RO) – Regulatory Lead
new 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...
8 h 59 minutes ago in JobleadsReport -
Compliance Specialist / Officer (Garment) - up to $30K
Besteam Personnel Consultancy Kowloon, Hong Kong
Compliance Specialist / Officer (Garment). Up to $30K Provide suggestions on fabric selections, assess properties and environmental impact Sourcing of...
9 days ago in JobrapidoReport -
Officer Trainee, AI Compliance (Legal & Compliance...
new Kowloon, Hong Kong
Officer Trainee, AI Compliance (Legal & Compliance Department) Assist in supervising the compliance of the bank when applying AI technology, conducting daily...
1 day ago in JobleadsReport -
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...
2 days ago in JobleadsReport -
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...
18 days ago in JobleadsReport -
Compliance Officer
Kowloon, Hong Kong
...purpose only. Unlock job insights Salary match Number of applicants Skills match Registered Safety Officer / Assistant Safety Officer #J-18808-Ljbffr
14 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...
23 days ago in JobleadsReport -
Responsible Officer & Compliance Lead (Type 9 VA)
Classy Wheeler Kowloon, Hong Kong
A leading financial institution in Hong Kong is seeking a Responsible Officer / Compliance Manager to oversee compliance management for SFC-regulated...
17 days ago in JobrapidoReport -
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...
21 days ago in JobleadsReport -
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...
15 days ago in JobleadsReport -
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...
18 days ago in JobleadsReport -
Strategic Risk & Compliance Officer
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
18 days ago in JobleadsReport -
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...
9 days ago in JobleadsReport -
Risk & Compliance Officer - Hong Kong
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...
18 days ago in JobleadsReport -
Construction Safety Officer – Training & Compliance
Kowloon, Hong Kong
A leading engineering contractor based in Kowloon is seeking a Safety Officer to oversee health and safety compliance on construction sites. The ideal...
9 days ago in JobleadsReport -
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...
9 days ago in JobleadsReport -
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...
9 days ago in JobleadsReport -
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...
8 days ago in JobleadsReport -
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...
12 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
19 days ago in JobleadsReport -
Officer/Senior Officer, AML Compliance (Transaction...
Kowloon, Hong Kong
Officer/Senior Officer, AML Compliance (Transaction Monitoring) (Perm/Contract) Job Purpose Investigate suspicious transactions and provide operational...
19 days ago in JobleadsReport -
Senior Officer(Supervision) -Investment Compliance...
Kowloon, Hong Kong
Senior Officer(Supervision) -Investment Compliance & Performance (Data Analytics) Add expected salary to your profile for insights To perform research...
18 days ago in JobleadsReport
Receive alerts for this search