113 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
2 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...
4 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
AML Compliance Manager (Regional Oversight and Fraud Risk Governance). Financial Crime Compliance Seniority Level Entry level Employment Type Full-time Job...
3 days ago in JobleadsReport -
Compliance Officer (Tokyo JP)
Hong Kong, Hong Kong
Company and Job Overview. Title：Compliance Officer (Tokyo, Japan) Job Responsibilities Responsible for developing and maintaining compliance policies for...
6 days ago in JobleadsReport -
Credit documentation & compliance officer
Leadingnation Hong Kong, Hong Kong
A prominent financial institution in Hong Kong is seeking a Credit Administrator to prepare and review loan documents in compliance with HKMA regulations...
Gross/year: HKD 600,000
5 days ago in jobs.searchReport -
Corporate Secretary & Compliance Officer – Mandarin
Eternity Consultants (HK) Hong Kong, Hong Kong
A corporate service provider in Hong Kong is seeking an experienced Company Secretary. The role includes preparing legal documents for compliance and...
30+ days ago in JobrapidoReport -
Compliance Officer/Compliance Assistant
Kowloon, Hong Kong
Responsibilities Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements Degree...
6 days ago in JobleadsReport -
Compliance Officer (Regulatory)
new Hong Kong, Hong Kong
Responsibilities Assist the Head of Compliance in formulating and maintaining Compliance policies and procedures Study the new regulations or consultation...
1 day ago in JobleadsReport -
Compliance Officer - Hedge Fund
Hong Kong, Hong Kong
...collaborative team. Relevant certifications (e.g. in progress towards SFC licensing or compliance qualifications) are desirable but not required. What We Offer
3 days ago in JobleadsReport -
Compliance Officer (AML)
Hong Kong, Hong Kong
Responsibilities Conduct AML controls by performing customer due diligence, transactions monitoring/review, name screening, etc Provide AML/CFT training to rele
2 days ago in JobleadsReport -
Compliance officer (regulatory)
Public Finance Hong Kong, Hong Kong
Add expected salary to your profile for insights Assist the Head of Compliance in formulating and maintaining Compliance policies and procedures. Study new...
Gross/year: HKD 800,000
15 days ago in jobs.searchReport -
Company Secretarial Officer — Governance & Compliance
Michael Page International (HK) Hong Kong, Hong Kong
A leading recruitment consultancy is seeking a Company Secretarial Officer in Hong Kong to manage full-spectrum company secretarial matters. The ideal...
30+ days ago in JobrapidoReport -
Compliance Officer (Trade Surveillance)
Hong Kong, Hong Kong
Responsibilities Conduct investigation on compliance and red flags, liaise and report suspicious case to Securities and Futures Commission (SFC), Joint...
2 days ago in JobleadsReport -
Construction Safety Leader & Compliance Officer
Hong Kong, Hong Kong
A recruitment agency in Hong Kong is seeking a Safety Officer to develop and maintain safety management systems. Responsibilities include advising management...
3 days ago in JobleadsReport -
Senior Compliance Officer (Legal & Compliance)
Hong Kong, Hong Kong
Responsibilities Assist to review and approve marketing materials and provide necessary recommendations Assist to establish compliance monitoring program on...
4 days ago in JobleadsReport -
Asia Pacific Compliance Officer – Private Markets
Hong Kong, Hong Kong
Asia Pacific Compliance Officer – Private Markets We are seeking a proactive and collaborative compliance professional to join a leading global private...
4 days ago in JobleadsReport -
Compliance officer (aml)
Leadingnation 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...
Gross/year: HKD 600,000
16 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 -
TV Content Compliance & Sponsorship Officer
new Hong Kong, Hong Kong
...compliance affairs, making it essential to cope with tight timelines and pressure. Competitive remuneration and career development opportunities are offered...
1 day ago in JobleadsReport -
Legal Officer & Compliance Supervisor (Healthcare)
Hong Kong, Hong Kong
...healthcare company is seeking a Legal Specialist in Hong Kong. The role involves drafting and reviewing commercial agreements, ensuring compliance...
6 days ago in JobleadsReport -
Senior Officer, AML Compliance (Insurance)
Hong Kong, Hong Kong
About the company Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. About the...
3 days ago in JobleadsReport -
Construction HR Officer — Labour & Compliance
new Hong Kong, Hong Kong
A leading firm in HR is seeking a candidate in Hong Kong with a minimum of 2 years of HR experience and a strong background in the construction industry. Candid
1 day ago in JobleadsReport -
Compliance officer, market surveillance
Leadingnation 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...
Gross/year: HKD 600,000
16 days ago in jobs.searchReport -
Senior Officer, AML Compliance (Insurance)
Hong Kong, Hong Kong
About the company. Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. About the...
7 days ago in JobleadsReport -
IT Governance Officer (Banking, Regulatory Compliance)
Hong Kong, Hong Kong
IT Governance Officer (Banking, Regulatory Compliance) Client Description Company Description: A leading financial services group headquartered in Hong Kong...
6 days ago in JobleadsReport
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