138 compliance officer job offers in sar of Hong Kong
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Compliance Officer
Hong Kong, Hong Kong
A professional services firm is seeking a Compliance Officer to oversee client file governance and compliance controls within a trust and corporate services...
3 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
Assist in reviewing policies and/or conducting compliance control/audit under HKMA Prepare compliance reports for management review Requirements Degree...
3 days ago in JobleadsReport -
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...
3 days ago in JobleadsReport -
Compliance Officer
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...
3 days ago in JobleadsReport -
Senior client onboarding & kyc compliance officer
Soochow Securities Hong Kong, Hong Kong
...Kong financial institution is seeking a candidate for a client onboarding role. Responsibilities include managing KYC and AML processes, ensuring compliance...
Gross/year: HKD 400,000
5 days ago in jobs.searchReport -
SFC Type 9 Responsible Officer | Lead Compliance & Ops
Manpower Hong Kong, Hong Kong
A financial services firm in Hong Kong is seeking a Sole Responsible Officer to oversee SFC regulated activities and manage daily operations...
6 days ago in JobrapidoReport -
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...
3 days ago in JobleadsReport -
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
3 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
...standards, and file controls Monitor KYC/CDD reviews and track missing or expired documentation Conduct periodic file quality reviews and report compliance...
3 days ago in JobleadsReport -
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...
3 days ago in JobleadsReport -
Senior Compliance Officer
Hong Kong, Hong Kong
...of compliance activities. Assist to deliver necessary compliance training and awareness program. Job Category: Compliance Posting End Date: 29/04/2026
15 days ago in Monster.com.hkReport -
Compliance Officer
Zhong Lun Law Firm Hong Kong, Hong Kong
We are seeking a qualified Compliance Officer to join a leading law firm in Hong Kong. Working closely with internal stakeholders, you will ensure the firm's...
11 days ago in JobrapidoReport -
Senior Compliance Officer
Hong Kong, Hong Kong
This position is for a Senior Compliance Officer, whose core responsibility is to comprehensively manage the complex compliance matters related to the...
3 days ago in JobleadsReport -
Senior Regulatory Compliance Officer
Hong Kong, Hong Kong
...computer literate in Microsoft Word, Excel and PowerPoint Candidates with less experience will be considered as Regulatory Compliance Officer #J-18808-Ljbffr
3 days ago in JobleadsReport -
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...
3 days ago in JobleadsReport -
MLRO & Compliance Officer
Hong Kong, Hong Kong
...Officer. What we need from you Bachelor’s degree ICA AML Diploma Fluent in English Minimum of 2 years MLRO experience within a financial...
3 days ago in JobleadsReport -
Compliance officer (trade surveillance)
Leadingnation Hong Kong, Hong Kong
Responsibilities Conduct investigation on compliance and red flags, liaise and report suspicious case to Securities and Futures Commission (SFC), Joint...
Gross/year: HKD 1,250,000
30+ days ago in jobs.searchReport -
Compliance Officer / Executive
Leadingnation 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...
30+ days ago in JobrapidoReport -
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 JobleadsReport -
Senior Compliance Officer
Hong Kong, Hong Kong
Job Overview Our client, an international law firm in Quarry Bay is looking for a Senior Compliance Officer, Asia Pacific to join their legal & business...
3 days ago in JobleadsReport -
Senior Legal and Compliance Officer
Hong Kong, Hong Kong
Job Description Provide legal and compliance support to the Group. Handle ad hoc legal and compliance related matters. Job Responsibilities Perform company...
3 days ago in JobleadsReport -
Senior Compliance Officer, AML
new 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...
1 day ago in JobleadsReport -
Building management & compliance officer
sino property services Hong Kong, Hong Kong
A property management company in Hong Kong is seeking a candidate to enforce tenancy agreement terms, handle tenant requests, and oversee maintenance, security,
Gross/year: HKD 400,000
20 days ago in jobs.searchReport -
Compliance Officer, Market Surveillance
Leadingnation 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...
30+ days ago in JobrapidoReport -
Compliance Officer (Regulatory)
Hong Kong, Hong Kong
Responsibilities Assist the Head of Compliance in formulating and maintaining Compliance policies and procedures Study the new regulations or consultation...
3 days ago in JobleadsReport
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