18 compliance officer job offers in sar of Hong Kong

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  • Compliance officer, associate

    new Nomura Central And Western District, Hong Kong, Hong Kong

    Join to apply for theCompliance Officer, Associaterole atNomuraJob title: Compliance Officer, Associate Corporate Title: Associate Department: Compliance...
    1 day ago in jobs.search

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  • Senior/ compliance officer (mj000212)

    KPay Group Central And Western District, Hong Kong, Hong Kong

    ...Officer position. We offer attractive remuneration package and excellent career development to the right candidate. Interested parties please submit full...
    2 days ago in jobs.search

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  • Senior legal & compliance officer

    Sony 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...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

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  • Senior officer, financial crime compliance (1-year...

    AXA Hong Kong And Macau Hong Kong, Hong Kong  +1 Location

    Senior Officer, Financial Crime Compliance (1-year contract) Join to apply for the Senior Officer, Financial Crime Compliance (1-year contract) role at AXA...
    Gross/year: HKD 800,000
    3 days ago in jobs.search

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  • Senior Officer, Financial Crime Compliance (1-year...

    AXA Hong Kong and Macau 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...
    7 days ago in Jobrapido

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  • Senior officer, financial crime compliance (1-year...

    AXA Hong Kong And Macau Yuen Long, New Territories, Hong Kong  +1 Location

    Senior Officer, Financial Crime Compliance (1-year contract) Join to apply for theSenior Officer, Financial Crime Compliance (1-year contract) role atAXA...
    4 days ago in jobs.search

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  • 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...
    Gross/year: HKD 600,000
    5 days ago in jobs.search

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  • Legal/ compliance officer

    HedgeSPA Hong Kong, Hong Kong

    Join to apply for the Legal/Compliance Officer role at Hedge SPA (Sophisticated Predictive Analytics for Hedge Funds and Leading Institutions). Get...
    Gross/year: HKD 600,000
    17 days ago in jobs.search

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  • Senior compliance officer, aml

    Futu Holdings 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...
    Gross/year: HKD 600,000
    18 days ago in jobs.search

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  • Business support and compliance officer (corporate bank)

    ALL-STAR AGENCY 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...
    Gross/year: HKD 600,000
    21 days ago in jobs.search

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  • Senior compliance officer, general compliance

    Futu Holdings 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...
    Gross/year: HKD 800,000
    16 days ago in jobs.search

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  • Officer, anti- money laundering (aml) and compliance

    Western Union Hong Kong, Hong Kong

    Officer, Anti-Money Laundering (AML) and Compliance JR0127--- Are you looking to play a key role in helping combat financial crime and provide services to...
    Gross/year: HKD 800,000
    21 days ago in jobs.search

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  • Card scheme compliance officer (rules & governance)

    Reap 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 &...
    Gross/year: HKD 800,000
    21 days ago in jobs.search

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  • Compliance officer – japan & hong kong markets

    Optiver 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...
    Gross/year: HKD 600,000
    20 days ago in jobs.search

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  • Senior compliance officer (transaction monitoring & market...

    OSL 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...
    Gross/year: HKD 100,000
    21 days ago in jobs.search

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  • Officer, anti- money laundering (aml) and compliance - hong...

    Western Union 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...
    Gross/year: HKD 800,000
    20 days ago in jobs.search

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  • 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
    21 days ago in jobs.search

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  • Compliance officer – chinese corporate bank. 25k, 1-year...

    FortisHill Consulting Hong Kong, Hong Kong

    Compliance Officer – Chinese Corporate Bank (25k, 1-Year Renewable Contract, immediately available is preferred) Southern District, Hong Kong SAR...
    Gross/year: HKD 600,000
    7 days ago in jobs.search

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