17 compliance officer job offers in sar of Hong Kong

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  • Compliance Officer, Associate

    new Hong Kong, Hong Kong

    Join to apply for the Compliance Officer, Associate role at Nomura Job title: Compliance Officer, Associate Corporate Title: Associate Department: Compliance...
    11 h 36 minutes ago in Jobleads

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  • Senior/ Compliance Officer (MJ000212)

    KPay Group Hong Kong, Hong Kong

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

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  • Senior legal & compliance officer

    new 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
    1 day 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
    2 days ago in jobs.search

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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...
    3 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
    4 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
    6 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
    16 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
    17 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
    20 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
    15 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
    20 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
    20 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
    19 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
    20 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
    19 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
    20 days ago in jobs.search

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