30 compliance officer job offers in Kowloon, Hong Kong

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  • Compliance Officer

    new Kowloon, Hong Kong

    About the role This full-time Compliance Officer role at Waton Securities International Limited is located in the Tsim Sha Tsui Yau Tsim Mong District. You...
    1 day ago in Jobleads

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  • Compliance Officer

    Kowloon, Hong Kong

    Responsibilities Review and analyze all service agreements and provider agreements to ensure compliance with internal policies, regulatory requirements, and...
    2 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...
    5 days ago in Jobleads

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  • (Senior) Compliance Officer

    Kowloon, Hong Kong

    Perform due diligence on new and existing clients, ensuring compliance with KYC policies. Advise on client onboarding and KYC deficiencies. Monitor...
    2 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...
    4 days ago in Jobrapido

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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...
    2 days ago in Jobleads

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  • Compliance Officer (Contract)

    new Kowloon, Hong Kong

    The Company We are seeking a detail-oriented Compliance Officer with a background in banking or insurance with experience in Anti‑Money Laundering (AML)...
    1 day ago in Jobleads

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  • Compliance Officer - Insurance Brokerage

    new Kowloon, Hong Kong

    Compliance Officer. Insurance Brokerage ZUU Group is a diversified financial services firm based in Hong Kong, offering integrated solutions in insurance...
    18 h 40 minutes 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...
    2 days ago in Jobleads

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  • Compliance Analyst / Compliance Officer

    Kowloon, Hong Kong

    Overview Perform Fintech compliance operations in KYC due diligence on new and existing clients. Advise front office, and other internal stakeholders on...
    2 days ago in Jobleads

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  • Responsible Officer - Asset & Compliance Lead

    Sino Financial Asset Management Kowloon, Hong Kong

    A prominent asset management firm in Hong Kong seeks a Responsible Officer to oversee trading, risk management, and compliance with regulatory standards. The...
    4 days ago in Jobrapido

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  • Pharmacy Inventory & Compliance Officer

    Kowloon, Hong Kong

    A prominent healthcare service provider in Hong Kong is seeking a Pharmacy Officer with at least 2 years of experience in inventory management or healthcare...
    2 days ago in Jobleads

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  • Site Labour & Wages Compliance Officer

    Kowloon, Hong Kong

    A construction company in Hong Kong is looking for a Labour Officer to manage wage monitoring systems and personnel records. The ideal candidate will have at...
    2 days 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...
    2 days ago in Jobleads

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  • On-site Labour & Wages Compliance Officer

    Kowloon, Hong Kong

    A construction company in Hong Kong is seeking an Assistant Contractor's Labour Officer to ensure accurate payment of wages, verify MPF contributions, and...
    2 days ago in Jobleads

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  • 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...
    2 days ago in Jobleads

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  • KYC/AML Officer — Banking & Compliance

    Kowloon, Hong Kong

    A licensed bank in Hong Kong seeks a Junior KYC/AML Officer to support their team. Responsibilities include conducting KYC on existing corporate clients...
    2 days ago in Jobleads

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  • Construction Labour Officer: Payroll & Compliance

    Kowloon, Hong Kong

    A leading construction company in Hong Kong is seeking a candidate for monitoring attendance and wage payments for site workers. The successful applicant will a
    2 days ago in Jobleads

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  • Senior Compliance Officer – Banking & Financial Services

    new Kowloon, Hong Kong

    A leading financial services firm in Hong Kong is seeking a Compliance Officer to ensure compliance with banking regulations and internal policies. The role...
    1 day ago in Jobleads

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  • Senior Compliance Officer — Insurance & Financial Regs

    Kowloon, Hong Kong

    A financial services company in Hong Kong is seeking a Senior Compliance Officer to manage regulatory and compliance responsibilities. The ideal candidate...
    2 days ago in Jobleads

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  • Compliance Officer - Finance, KYC & Regulatory Audits

    Kowloon, Hong Kong

    A leading compliance firm in Hong Kong is seeking a Compliance Officer to ensure adherence to internal policies and regulatory standards. The ideal candidate...
    2 days ago in Jobleads

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  • MSO Finance & Compliance Officer — Fintech Payments

    Kowloon, Hong Kong

    A growing fintech startup in Hong Kong is looking for a Finance Representative Officer to oversee regulatory and financial operations. Key responsibilities...
    2 days ago in Jobleads

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  • Responsible Officer, Virtual Asset Compliance & Strategy

    Kowloon, Hong Kong

    A leading financial services firm in Hong Kong is seeking a Responsible Officer (RO Type 9) for virtual asset management. The role involves overseeing...
    2 days ago in Jobleads

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  • Construction Safety Officer—Risk & Compliance Leader

    Kowloon, Hong Kong

    A leading construction company in Hong Kong seeks a Safety Management Officer to develop and implement comprehensive safety systems in compliance with local...
    2 days ago in Jobleads

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  • CDD & KYC Officer - Onboarding & Compliance

    Kowloon, Hong Kong

    A leading banking institution in Hong Kong seeks a qualified individual to conduct customer due diligence (CDD), verify KYC documents, and handle general office
    2 days ago in Jobleads

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30 compliance officer job offers in Kowloon, Hong Kong

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