21 compliance officer job offers in sar of Hong Kong
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Compliance Officer, Associate
Hong Kong, Hong Kong
Join to apply for the Compliance Officer, Associate role at Nomura Job title: Compliance Officer, Associate Corporate Title: Associate Department: Compliance...
6 days ago in JobleadsReport -
Compliance Officer (AML team)
Hong Kong, Hong Kong
Reporting to the head of AML Compliance in Hong Kong, the right incumbent will be responsible for performing the financial crime related compliance functions...
3 days ago in JobleadsReport -
Senior/ Compliance Officer (MJ000212)
Hong Kong, Hong Kong
...Officer position. We offer attractive remuneration package and excellent career development to the right candidate. Interested parties please submit full...
6 days ago in JobleadsReport -
Finance & Compliance Officer — SAP Expert
Hong Kong, Hong Kong
A leading global automation firm in Hong Kong is seeking a motivated Commercial Officer to manage in-house commercial matters and prepare financial reports...
3 days ago in JobleadsReport -
VP/ Director- KYC Compliance Officer- Leading Private Bank...
Polymath Search Hong Kong, Hong Kong
VP/ Director. KYC Compliance Officer. Leading Private Bank in Hong Kong Our client, a leading Private Bank in Hong Kong is looking for a seasoned KYC...
13 days ago in JobrapidoReport -
Officer, data privacy compliance (group risk & regulatory...
hkt Hong Kong, Hong Kong
Officer, Group Data Privacy Compliance (Welcome Fresh Graduate) Our Group Risk Management and Compliance Department is looking for young talent to support...
Gross/year: HKD 600,000
25 days ago in jobs.searchReport -
Compliance Officer - Banking (Up to $23K)
Hong Kong, Hong Kong
Compliance Officer. Banking (Up to $23K) 1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct...
3 days ago in JobleadsReport -
Secretarial Officer: Governance & Compliance (Listed)
Hong Kong, Hong Kong
A prominent recruitment firm is seeking a Company Secretarial Officer in Hong Kong to manage secretarial duties. This role requires 4+ years in the company...
3 days ago in JobleadsReport -
Regulatory Compliance Officer (Hong Kong based | Financial...
Hong Kong, Hong Kong
Regulatory Compliance Officer (Hong Kong based | Financial Services) 3 days ago – Be among the first 25 applicants Responsibilities Developing and updating...
3 days ago in JobleadsReport -
Senior Officer, Financial Crime Compliance (1-year...
Hong Kong, Hong Kong
Senior Officer, Financial Crime Compliance (1-year contract) 1 week ago Be among the first 25 applicants Responsibilities Investigate suspicious transactions...
3 days ago in JobleadsReport -
Japanese Speaking Legal & Compliance Officer - Japan MNC...
Hong Kong, Hong Kong
Japanese Speaking Legal & Compliance Officer. Japan MNC lifestyle gadget brand owner (Kwai Fong) Apply for the Japanese Speaking Legal & Compliance Officer...
2 days ago in JobleadsReport -
Legal/ Compliance Officer
Hong Kong, Hong Kong
Join to apply for the Legal/Compliance Officer role at HedgeSPA (Sophisticated Predictive Analytics for Hedge Funds and Leading Institutions). Get AI-powered...
30+ days ago in JobleadsReport -
Senior Compliance Officer, AML
Hong Kong, Hong Kong
Responsibilities Assist in managing the day-to-day operations of the AML compliance program Oversee a team of AML compliance officers and analysts Support...
23 days ago in JobleadsReport -
Business Support and Compliance Officer (Corporate Bank)
Hong Kong, Hong Kong
Business Support and Compliance Officer (Corporate Bank) Join a respected corporate bank and play a key role in supporting business growth while safeguarding...
30+ days ago in JobleadsReport -
Senior Legal & Compliance Officer
Hong Kong, Hong Kong
Assistant Manager Human Resources at Sony What will you do? Assist the Head of Legal & Compliance in providing professional legal services, compliance and...
8 days ago in JobleadsReport -
Senior Compliance Officer, General Compliance
Hong Kong, Hong Kong
Senior Compliance Officer – General Compliance Get AI-powered advice on this job and more exclusive features. Responsibilities Monitor regulatory changes and...
22 days ago in JobleadsReport -
Card Scheme Compliance Officer (Rules & Governance)
Hong Kong, Hong Kong
Join to apply for the Card Scheme Compliance Officer (Rules & Governance) role at Reap Join to apply for the Card Scheme Compliance Officer (Rules &...
30+ days ago in JobleadsReport -
Compliance Officer – Japan & Hong Kong Markets
Hong Kong, Hong Kong
Compliance Officer – Japan & Hong Kong Markets Optiver is a global market maker founded in Amsterdam, with offices in London, Chicago, Austin, New York...
30+ days ago in JobleadsReport -
Senior Compliance Officer (Transaction Monitoring & Market...
Hong Kong, Hong Kong
Overview AML Compliance Officer (Transaction Monitoring). Digital Assets OSL is Hong Kong's first SFC-licensed digital asset platform. We are seeking a AML...
30+ days ago in JobleadsReport -
Senior Officer, Financial Crime Compliance (1-year...
Hong Kong, Hong Kong
Senior Officer, Financial Crime Compliance (1-year contract) Join to apply for the Senior Officer, Financial Crime Compliance (1-year contract) role at AXA...
10 days ago in JobleadsReport -
Officer, Anti- Money Laundering (AML) and Compliance - Hong...
Hong Kong, Hong Kong
Officer, Anti‑ Money Laundering (AML) and Compliance. Hong Kong. Leighton Center Join Western Union as an Officer, Anti‑ Money Laundering (AML) and...
30+ days ago in JobleadsReport
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