119 compliance officer job offers in sar of Hong Kong
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Compliance Officer (Banking)
new Hong Kong, Hong Kong
Our client is a well-regarded regional corporate bank. They are currently looking for Compliance Officer for their General Compliance team. Responsibilities...
21 h 45 minutes ago in JobleadsReport -
Compliance Officer / Senior Officer
new Hong Kong, Hong Kong
...client is a renowned financial services group. To cope with continues growth in securities and futures division they are now urgently looking fora Compliance...
1 day 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...
4 days ago in JobleadsReport -
Factory compliance officer (Vietnam stationed)
Hong Kong, Hong Kong
Factory compliance officer (Vietnam stationed) Cotec, a trusted name in plastic toy manufacturing, is headquartered in Vietnam with additional offices in...
3 days ago in JobleadsReport -
Senior compliance officer
Gain Miles Assurance Consultants Hong Kong, Hong Kong
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...
Gross/year: HKD 600,000
7 days ago in jobs.searchReport -
Compliance Officer
Leadingnation Sha Tin, New Territories, Hong Kong
Key Responsibilities Maintain and improve Compliance Management System (CMS) Operate whistleblowing hotline, investigate and report compliance incidents...
29 days ago in JobrapidoReport -
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...
3 days ago in JobleadsReport -
Compliance Officer (Securities Brokerage) -EW
new Hong Kong, Hong Kong
Compliance Officer (Securities Brokerage) -EW Client Description Our client is a renowned listed securities brokerage company. To cope with continues growth...
1 day ago in JobleadsReport -
Anti-Money Laundering Compliance Officer （VP）
new Hong Kong, Hong Kong
...empowering global business with compliant, high-speed and innovative stable-coin solutions... Core Responsibilities Construction of the Compliance...
1 day ago in JobleadsReport -
Senior Officer, AML Compliance (Insurance)
new Hong Kong, Hong Kong
About the company. Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. About the...
1 day ago in JobleadsReport -
Compliance officer (regulatory)
Public Finance Hong Kong, Hong Kong
Responsibilities: Assist the Head of Compliance in formulating and maintaining Compliance policies and procedures Study the new regulations or consultation...
Gross/year: HKD 800,000
7 days ago in jobs.searchReport -
Officer, Financial Crime Compliance
Hong Kong, Hong Kong
...about FWD Hong Kong, please visit. The Job Clear day to day AML transaction monitoring (TM) alerts Work with Senior Director of Financial Crime Compliance...
9 days ago in Monster.com.hkReport -
Officer Trainee (Legal & Compliance Department)
Hong Kong, Hong Kong
Responsibilities Assist in various checking, and self-assessment exercises. Assist in the drafting of policies, procedures and reports. Conduct researches on st
6 days ago in JobleadsReport -
Temporary Officer (Risk Management & Compliance)
Hong Kong, Hong Kong
Temporary Officer (Risk Management & Compliance) Our client is a Leading Financial Institution, they invite bright and energetic candidate for the following...
3 days ago in JobleadsReport -
Senior Compliance Officer - Securities & AML (Hong Kong)
new Hong Kong, Hong Kong
A financial services group in Hong Kong is seeking a Compliance Officer / Senior Officer to ensure adherence to regulatory requirements and company policies...
1 day ago in JobleadsReport -
Securities Compliance Officer – HK Regs & AML Expert
new Hong Kong, Hong Kong
A renowned securities brokerage in Hong Kong is seeking a Compliance Officer to ensure adherence to regulatory requirements and internal policies. This role...
1 day ago in JobleadsReport -
Compliance officer and mlro, hong kong
Taptap Send Hong Kong, Hong Kong
...compliance technology tools (e... transaction monitoring, sanctions screening, KYC platforms). High attention to detail with the ability to think...
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
Group Legal: Company Secretarial Officer — Board...
AS Watson Retail (HK) Sha Tin, New Territories, Hong Kong
An international retail group in Hong Kong is seeking a Company Secretarial Officer to manage board and shareholder meetings, ensure compliance with...
21 days ago in JobrapidoReport -
Senior AML & Financial Crime Compliance Officer
Hong Kong, Hong Kong
A leading global insurer in Hong Kong is seeking a Senior Officer for Financial Crime Compliance on a 1-year contract. The role requires investigating...
5 days ago in JobleadsReport -
Company Secretarial Officer – Compliance & Board Support
Hong Kong, Hong Kong
A global leader in cordless technology in Hong Kong is seeking an Officer/Senior Officer for company secretarial work. This role involves full compliance...
4 days ago in JobleadsReport -
SFC Responsible Officer | Compliance & Ops Lead
Hong Kong, Hong Kong
...Proficiency in English, Cantonese, and Mandarin is essential. Join our dynamic team and contribute to our compliance and operational success. J-18808-Ljbffr
4 days ago in JobleadsReport -
Finance Officer I: Budget, Treasury & Compliance
Hong Kong, Hong Kong
A public health organization in Hong Kong is seeking an Accounting Officer I to support the Finance Division's policy development and operations...
6 days ago in JobleadsReport -
Officer trainee (legal & compliance department)
Leadingnation 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
Gross/year: HKD 600,000
6 days ago in jobs.searchReport -
Senior Officer, Financial Crime Compliance (1-year...
Hong Kong, Hong Kong
Senior Officer, Financial Crime Compliance (1-year contract) AXA Hong Kong and Macau is a member of the AXA Group, a leading global insurer with presence in...
5 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
Compliance Officer Job Description Responsibilities: Carry out all compliance functions to ensure the Company adheres to relevant legal and regulatory...
12 days ago in JobleadsReport
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