169 compliance officer job offers in sar of Hong Kong
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Compliance Officer
new Hong Kong, Hong Kong
Key Responsibilities The Compliance Officer will be responsible for ensuring strict adherence to the AMLO and guidelines from the Hong Kong Customs and...
11 h 33 minutes ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
Compliance Officer and Money Laundering Reporting Officer Maples Group – Hong Kong Key Duties acting as the Compliance Manager and MLRO for MFA/MFHK...
3 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
...compliance counterparts on horizon scanning by documenting regulation updates, emerging typologies/ threats and external process changes. These will also...
6 days ago in JobleadsReport -
Compliance Officer (Banking)
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...
5 days ago in JobleadsReport -
Compliance review officer
new CMB Wing Lung Bank Central And Western District, Hong Kong, Hong Kong
Responsible for conducting compliancereviews to ensure compliance with relevant regulatory rules, codes, regulations andguidelines and internal requirements...
1 day ago in jobs.searchReport -
Banking Returns and Compliance, Officer / Senior Officer
CMB Wing Lung Bank Hong Kong, Hong Kong
Banking Returns and Compliance, Officer / Senior Officer Responsibilities Performing regulatory reporting function of the Bank and its subsidiaries...
4 days ago in JobrapidoReport -
Compliance Officer (Tokyo JP)
Hong Kong, Hong Kong
Company and Job Overview. Title：Compliance Officer (Tokyo, Japan) Job Responsibilities Responsible for developing and maintaining compliance policies for...
2 days ago in JobleadsReport -
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...
1 day ago in JobleadsReport -
Compliance Officer / Executive
new Hong Kong, Hong Kong
Job Responsibilities Monitor the daily operation to ensure they are fully in compliance with established code of conduct, guidelines, procedures, service...
11 h 43 minutes ago in JobleadsReport -
Senior Compliance Officer
new Hong Kong, Hong Kong
...compliance work (BAU), as well as people management. BAU Primarily involves the day-to-day management of client onboarding and matter opening workflows...
11 h 43 minutes ago in JobleadsReport -
Compliance officer
chevalier group aluminium windows & curtain walls Kowloon City, Kowloon, Hong Kong
...be used for recruitment purpose only. Unlock job insights Salary match Number of applicants Skills matchRegistered Safety Officer / Assistant Safety Officer
15 days ago in jobs.searchReport -
Compliance Officer
EBC Financial Group Hong Kong, Hong Kong
...Financial Group by 2x Get notified about new Compliance Officer jobs in Hong Kong SAR. Central & Western District, Hong Kong SAR 3 weeks ago #J-18808-Ljbffr
11 days ago in JobrapidoReport -
Compliance Officer, Market Surveillance
new Hong Kong, Hong Kong
...a global investment manager, is seeking a Market Surveillance to monitor trading activity, detect potential market abuse and support regulatory compliance...
1 day ago in JobleadsReport -
Senior/ Compliance Officer (MJ000212)
new Hong Kong, Hong Kong
...Officer position. We offer attractive remuneration package and excellent career development to the right candidate. Interested parties please submit full...
11 h 38 minutes ago in JobleadsReport -
Compliance Officer, Associate
new Hong Kong, Hong Kong
Job title: Compliance Officer, Associate Corporate Title: Associate Department: Compliance Control Room Location: Hong Kong Department overview: The Nomura...
11 h 43 minutes ago in JobleadsReport -
Compliance Officer, Associate
new Hong Kong, Hong Kong
Job title: Compliance Officer, Associate Corporate Title: Associate Department: Compliance Control Room Location: Hong Kong Department overview The Nomura...
11 h 32 minutes ago in JobleadsReport -
Temporary officer (risk management & compliance)
Delken Group Central And Western District, 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...
20 days ago in jobs.searchReport -
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...
24 days ago in JobrapidoReport -
Compliance Officer, Market Surveillance
Hong Kong, Hong Kong
...most complex challenges. QRT’s culture of innovation continuously drives our ambition to deliver high quality returns for our investors. Join our Compliance...
2 days ago in JobleadsReport -
Compliance Officer - HK(A82701)
new Hong Kong, Hong Kong
...Law Enforcement Bodies, Bank Partners and internally from the business. Provide Fintech, Alternative Payment Method (APM), Payment processing AML Compliance...
11 h 36 minutes ago in JobleadsReport -
Compliance & Risk Officer
new Kowloon, Hong Kong
Tasks and Responsibilities: Assist in reviewing business documents and related materials to ensure compliance with relevant laws and regulations Responsible...
11 h 30 minutes ago in JobleadsReport -
Officer, Legal and Compliance
new Hong Kong, Hong Kong
Continuously track changes in laws, regulations and industry practice, and assist in conducting internal training... Participate in compliance communications...
11 h 33 minutes ago in JobleadsReport -
Officer / Senior Officer - Compliance
new Hong Kong, Hong Kong
...compliance is an advantage Good knowledge in Securities and Futures Ordinance, code, guidelines and other relevant regulatory requirements Proficiency in...
11 h 29 minutes ago in JobleadsReport -
Junior Compliance Officer - Financial Services (HK)
EBC Financial Group Hong Kong, Hong Kong
A leading financial services firm in Hong Kong SAR is seeking an Entry-Level Compliance Officer. This full-time, on-site role involves overseeing the...
11 days ago in JobrapidoReport -
Senior Compliance Officer & MLRO
Hong Kong, Hong Kong
A leading professional services firm in Hong Kong is seeking a Compliance Officer and Money Laundering Reporting Officer to manage compliance programs and...
3 days ago in JobleadsReport
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