155 compliance officer job offers in sar of Hong Kong
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Compliance Officer
Hong Kong, Hong Kong
...compliance training. Qualifications University degree preferably in finance, business or economics, law. 3 years of compliance experience. J-18808-Ljbffr
5 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
Our client is a leading Global Hedge Fund looking for a Compliance Officer to work in a small team, offering broad exposure across the business. Key...
5 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...
5 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...
5 days ago in JobleadsReport -
Senior regulatory compliance officer (sfc ro)
Jiuying Investment Holdings 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...
Gross/year: HKD 800,000
2 days ago in jobs.searchReport -
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...
25 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...
5 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
5 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...
4 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...
5 days ago in JobleadsReport -
Senior officer / (governance, risk and compliance)
Hong Kong Family Welfare Society Hong Kong, Hong Kong
To conduct internal service audits to service units to ensure compliance and meet requirements of service quality and corporate governance. To implement the...
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
Group Legal: Company Secretarial Officer — Board...
AS Watson Retail (HK) Sha Tin, New Territories, Hong Kong
An international retail group in Hong Kong is seeking a Company Secretarial Officer to manage board and shareholder meetings, ensure compliance with...
30+ days ago in JobrapidoReport -
Compliance Officer
Hong Kong, Hong Kong
To cope with our rapid business development, we invite high caliber professionals to join us and be a member of our successful team. Interested parties please s
5 days ago in JobleadsReport -
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...
5 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
5 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...
5 days ago in JobleadsReport -
Licensing officer (temporary) – compliance & licensing data...
Leadingnation Hong Kong, Hong Kong
A statutory regulatory body in Hong Kong is seeking an Officer (Licensing) on a temporary basis. The successful candidate will assist in the vetting process...
Gross/year: HKD 800,000
2 days ago in jobs.searchReport -
Property Officer: Building Care & Tenant Compliance
sino property services Kwun Tong, Kowloon, Hong Kong
A property management company in Hong Kong seeks a Property Officer to manage tenant relations and enforce agreements. Responsibilities include handling...
20 days ago in JobrapidoReport -
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...
5 days ago in JobleadsReport -
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
5 days ago in JobleadsReport -
Legal/ Compliance Officer
Hong Kong, Hong Kong
Join to apply for the Legal/Compliance Officer role at HedgeSPA (Sophisticated Predictive Analytics for Hedge Funds and Leading Institutions). Get AI-powered...
2 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...
5 days ago in JobleadsReport -
Lead responsible officer, sfc type 4/9 compliance
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
A leading asset management firm in Hong Kong is seeking an experienced Responsible Officer to oversee SFC licensed activities. The ideal candidate will...
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
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...
5 days ago in JobleadsReport -
Senior Compliance Officer
Hong Kong, Hong Kong
Overview Develop, implement, and maintain a comprehensive enterprise-wide compliance management framework. Ensure compliance with all relevant laws...
4 days ago in JobleadsReport
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