144 compliance officer job offers in sar of Hong Kong

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  • Compliance Officer

    Hong Kong, Hong Kong

    About this opportunity We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You...
    6 days ago in Jobleads

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  • Compliance Officer

    Hong Kong, Hong Kong

    Job Responsibilities Handle compliance inquiries and reporting matters related to SFC Type 1, 2, 4, 7, and 9 licenses, with a primary focus on Type 1...
    5 days ago in Jobleads

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  • Compliance Officer

    Hong Kong, Hong Kong

    Key Responsibilities Assist in maintaining and implementing the firm’s compliance framework in accordance with Hong Kong regulatory requirements. PA Dealing...
    5 days ago in Jobleads

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  • Compliance Officer

    Hong Kong, Hong Kong

    ...or digital assets with experience of AML/CFT compliance, risk management or risk consulting, and liaising with regulatory bodies. Strong understanding of Hong
    5 days ago in Jobleads

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  • Compliance officer

    Glake Capital Management Hong Kong, Hong Kong

    ...brokers, and vendors. Provide anti-money laundering (AML) advisory support to client representatives Provide research and trading related compliance...
    Gross/year: HKD 800,000
    4 days ago in jobs.search

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  • Compliance & Legal Officer — Marketing & Risk

    Leadingnation Hong Kong, Hong Kong

    A prominent financial institution in Hong Kong is seeking a Compliance Officer to assist in reviewing marketing materials and ensuring compliance with...
    6 days ago in Jobrapido

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  • Compliance Officer

    Hong Kong, Hong Kong

    ...Perform specific checks across functions and assist in the review of a wider range of contracts and agreements. Perform essential AML & KYC compliance...
    5 days ago in Jobleads

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  • Senior / Compliance Officer

    Hong Kong, Hong Kong

    Senior Compliance Officer / Compliance Officer Manage SFC licensing matters, including but not limited to delisting and relisting applications. Support the...
    5 days ago in Jobleads

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  • MLRO & Compliance Officer

    Hong Kong, Hong Kong

    ...Event-driven Customer Reviews; Any other Compliance-relevant Process. Assisting the Chief Compliance Officer and the BoD as and when required: Management and
    3 days ago in Jobleads

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  • Compliance Officer - MY873305

    Hong Kong, Hong Kong

    ...strategy. This position offers a unique chance to drive the financial crime surveillance function from the Hong Kong office. Job Vacancies: Compliance...
    6 days ago in Jobleads

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  • Senior compliance officer: aml/sfc expert

    Hermes Securities Hong Kong, Hong Kong

    A financial institution in Hong Kong is looking for a Senior Compliance Officer or Assistant Compliance Manager to develop compliance policies and ensure...
    Gross/year: HKD 600,000
    4 days ago in jobs.search

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  • Contractor Labour Officer — Wages & MPF Compliance

    Man Sha Tin, New Territories, Hong Kong

    A local engineering and trading company in Hong Kong is seeking a Human Resources Officer to manage payment monitoring and personnel management tasks...
    7 days ago in Jobrapido

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  • 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...
    5 days ago in Jobleads

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  • Senior Regulatory Compliance Officer (SFC RO)

    Hong Kong, Hong Kong

    An investment management company based in Hong Kong is seeking a Responsible Officer to oversee compliance with regulatory requirements and manage operations...
    5 days ago in Jobleads

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  • Site Labour & Wage Compliance Officer

    Hong Kong, Hong Kong

    ...Officer and handling complaints. Proficiency in both English and Chinese, as well as MS Office, is required. Competitive salary package is offered...
    6 days ago in Jobleads

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  • Compliance Officer, Legal & Compliance

    Hong Kong, Hong Kong

    15 months+ salary per annum Assist to review and approve marketing materials 1-2 years of compliance or relevant experience Responsibilities Assist to review...
    4 days ago in Jobleads

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  • Contractor labour officer — wages & mpf compliance

    Man Hong Kong, Hong Kong

    A local engineering and trading company in Hong Kong is seeking a Human Resources Officer to manage payment monitoring and personnel management tasks...
    Gross/year: HKD 600,000
    4 days ago in jobs.search

    Report

  • TV Content Compliance & Sponsorship Officer

    Leadingnation Tsuen Wan, New Territories, Hong Kong

    ...compliance affairs, making it essential to cope with tight timelines and pressure. Competitive remuneration and career development opportunities are offered...
    18 days ago in Jobrapido

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  • Compliance Officer (Hong Kong based)

    Hong Kong, Hong Kong

    Responsibilities The Compliance Officer will be responsible for ensuring strict adherence to the AMLO and guidelines from the Hong Kong Customs and Excise...
    4 days ago in Jobleads

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  • Senior Compliance Officer, General Compliance

    Hong Kong, Hong Kong

    ...on-going SFC reporting matters Handle staff dealing review and monitoring Maintain and update stock restricted list and watch lists Conduct in-house compliance...
    6 days ago in Jobleads

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  • Site Labour Compliance & Wages Officer

    Hong Kong, Hong Kong

    A prominent construction company in Hong Kong seeks candidates for a position requiring strong understanding of labour legislation and experience in civil proje
    6 days ago in Jobleads

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  • Senior Compliance Officer - AML/KYC, Licensing, Regs

    Hong Kong, Hong Kong

    A boutique consulting firm in Hong Kong is seeking a Compliance Officer to manage end-to-end license handling and ensure regulatory compliance. The role...
    5 days ago in Jobleads

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  • Senior compliance officer (legal & compliance)

    Leadingnation Hong Kong, Hong Kong

    Responsibilities Assist to review and approve marketing materials and provide necessary recommendations Assist to establish compliance monitoring program on...
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

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  • Senior Responsible Officer - HK Compliance & Risk Leader

    Leadingnation Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a Responsible Officer (RO) to oversee compliance management for SFC-regulated activities. The role...
    11 days ago in Jobrapido

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  • Senior Compliance Officer: SFC Licensing & AML

    Hong Kong, Hong Kong

    A financial services firm in Hong Kong is seeking a Senior Compliance Officer to manage SFC licensing matters and provide compliance advisory across...
    5 days ago in Jobleads

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144 compliance officer job offers in sar of Hong Kong

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