139 compliance officer job offers in sar of Hong Kong
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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...
6 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
...officer will also liaise with regulatory bodies and ensure the company operates within legal frameworks. Qualifications Excellent communication and...
6 days ago in JobleadsReport -
Compliance officer
Kowloon, Hong Kong
Job Summary We are seeking a Compliance Officer with strong English skills and legal training. This role focuses primarily on reviewing and implementing...
6 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
Job Overview Our client is an Equities L/S investment fund with a strong focus on the Asia region that is seeking a solid Compliance professional to join...
6 days ago in JobleadsReport -
Compliance Officer
EXIO (HK) Hong Kong, Hong Kong
Responsibilities Assist in updating policies and procedures to ensure compliance with all relevant rules and regulations. Participate in licensing...
7 days ago in JobrapidoReport -
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...
3 days ago in Monster.com.hkReport -
Compliance Officer
Hong Kong, Hong Kong
Job Description We’re looking for a Compliance Officer for Hong Kong. Based in Hong Kong, you will work with a growing team of multidisciplinary specialists...
6 days ago in JobleadsReport -
Compliance Officer
Kowloon, Hong Kong
Job Description We are looking for an energetic and results-oriented Compliance Officer to join our team. In this role, you will play a vital part in...
5 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
Key Responsibilities Maintain and improve Compliance Management System (CMS) Operate whistleblowing hotline, investigate and report compliance incidents...
6 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
...Compliance programs, policies, and controls. Strong analytical and problem‑solving skills with the ability to translate regulatory requirements into...
6 days ago in JobleadsReport -
Officer trainee (legal & compliance department)
new Leadingnation Kowloon City, Kowloon, Hong Kong
ResponsibilitiesAssist in various checking, and self-assessment exercises. Assist in the drafting of policies, procedures and reports. Conduct researches on sta
1 day ago in jobs.searchReport -
Compliance Officer
EX.IO Hong Kong, Hong Kong
We are currently looking for a Compliance Officer in Hong Kong for our fast-growing virtual asset trading platform. Responsibilities Assist in updating...
26 days ago in JobrapidoReport -
Compliance Officer
Hong Kong, Hong Kong
...coordination with internal teams, external lawyers, and regulators. Maintain existing licenses, including renewals, annual filings, and required compliance...
6 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
...Compliance or Risk Control, ideally with client suitability monitoring. Familiarity with banking products such as FX, Money Market, Funds, Equities, Fixed...
6 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
Being fluent in Chinese and English is required 需具备中英文流利沟通能力 Key Responsibilities Regulatory Compliance & Controls Develop, maintain, and implement...
6 days ago in JobleadsReport -
Compliance Officer (Tokyo JP)
new Hong Kong, Hong Kong
Company and Job Overview. Title：Compliance Officer (Tokyo, Japan) Job Responsibilities Responsible for developing and maintaining compliance policies for...
1 day ago in JobleadsReport -
Risk & compliance officer - hong kong
MUFG RETIREMENT SOLUTIONS HK Kowloon City, Kowloon, Hong Kong
The Role The Risk and Compliance Officer will support the Risk and Compliance Lead by implementing, monitoring, and enhancing the risk and compliance...
26 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...
23 days ago in JobrapidoReport -
APAC Compliance Officer
Hong Kong, Hong Kong
...compliance culture. University degree in Law, Business, Finance, or related field. Fluent in English and Chinese (written & verbal). Deep understanding of...
6 days ago in JobleadsReport -
Compliance Officer (AML)
Hong Kong, Hong Kong
...officer? Which of the following statements best describes your right to work in Hong Kong? What's your expected monthly basic salary? Public Finance Limited...
6 days ago in JobleadsReport -
Financial Crime Compliance, Officer
Hong Kong, Hong Kong
...innovation, and excellence. With a strong presence across Asia and beyond, this company offers a dynamic and inclusive work environment where compliance...
6 days ago in JobleadsReport -
Crypto Compliance Officer
Hong Kong, Hong Kong
...compliance experience within the financial services or virtual asset industry; prior licensing experience is a strong advantage. Mandatory experience...
6 days ago in JobleadsReport -
Compliance officer and mlro, hong kong
Taptap Send Central And Western District, Hong Kong, Hong Kong
...compliance within a regulated financial institution, money service operator, or fintech. Experiencemanaging regulatory engagementsand/orleading licensing or...
26 days ago in jobs.searchReport -
Compliance Officer
Geoswift Payment Technology Kowloon, Hong Kong
...officer? Which of the following languages are you fluent in? Have you worked in a role which requires a sound understanding of ISO 9001? Have you worked in...
29 days ago in JobrapidoReport -
Compliance Officer (Ref: CO-COMP)
Hong Kong, Hong Kong
Perform Compliance checking, monitoring and review Assist in formulating and maintaining Compliance policies and procedures Ensure the Bank’s operations meet...
6 days ago in JobleadsReport
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