132 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...
    4 days ago in Jobleads

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  • 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 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...
    4 days ago in Jobleads

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  • 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...
    4 days ago in Jobleads

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  • Senior compliance officer

    Leadingnation Hong Kong, Hong Kong

    ...or insurance companies. Other work experience in insurance companies would be an advantage. Job Category Compliance Posting End Date 29/04/2026 #J-18808-Ljbffr
    6 days ago in Jobrapido

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  • 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
    16 days ago in Monster.com.hk

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  • Compliance Officer

    new Hong Kong, Hong Kong

    ...Background Our client is a Hong Kong licensed corporation holding Type 1, 4, and 9 regulated activity licenses. Position Overview We are seeking a Compliance...
    16 h 21 minutes 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...
    4 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
    4 days ago in Jobleads

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  • 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 Jobleads

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  • Senior Officer (Risk and Compliance)

    Hong Kong Investment Corporation (HKIC) Hong Kong, Hong Kong

    ...Officer level) Closing Time for Application: 5:00 p... 6 March 2026 Please submit your application via Those not contacted by the HKIC within three months...
    7 days ago in Jobrapido

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  • 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.search

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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...
    4 days ago in Jobleads

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  • 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...
    4 days ago in Jobleads

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  • 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
    4 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...
    4 days ago in Jobleads

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  • Customer Success & Compliance Officer

    Pru Life UK Hong Kong, Hong Kong

    A leading insurance firm in Hong Kong is seeking a customer service representative to handle inquiries and ensure client satisfaction. The ideal candidate will
    6 days ago in Jobrapido

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  • 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
    9 days ago in jobs.search

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  • 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...
    4 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
    4 days ago in Jobleads

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  • 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...
    4 days ago in Jobleads

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  • 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...
    4 days ago in Jobleads

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  • Senior Compliance Officer (Business Compliance)

    Futu Holdings Hong Kong, Hong Kong

    Provide compliance advice to business units and associated parties, including comments on new business initiative Formulate and implement policies and...
    7 days ago in Jobrapido

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  • Cdd & compliance officer — kyc/aml operations

    BANK OF CHINA Hong Kong, Hong Kong

    A leading financial institution in Hong Kong seeks a full-time employee for their Bank-wide Operation Department. The role involves conducting Customer Due Dili
    Gross/year: HKD 1,000,000
    9 days ago in jobs.search

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  • Senior Compliance Officer, AML

    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...
    2 days ago in Jobleads

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132 compliance officer job offers in sar of Hong Kong

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