137 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...
    2 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...
    2 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...
    2 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...
    2 days ago in Jobleads

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  • Senior officer, compliance (one-year contract)

    new Zurich 56 Company Central And Western District, Hong Kong, Hong Kong

    Senior Officer, Compliance (one-year contract) Job AccountabilitiesSupport the development of insightful internal compliance reports and second-line...
    1 day ago in jobs.search

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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
    13 days ago in Monster.com.hk

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  • Compliance Officer

    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...
    2 days 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...
    2 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
    2 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...
    2 days ago in Jobleads

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  • Senior compliance officer – aml, risk & regulatory policy

    new Aden Financial Group Central And Western District, Hong Kong, Hong Kong

    ...all regulatory requirements are met. This role is crucial for maintaining the integrity of the firm's operations and compliance framework. J-18808-Ljbffr
    1 day ago in jobs.search

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  • AML & Financial Crime Compliance Officer

    Leadingnation Hong Kong, Hong Kong

    ...an attractive remuneration package aligned with the responsibilities that include assisting in policy implementation and compliance testing. J-18808-Ljbffr
    20 days ago in Jobrapido

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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...
    2 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...
    2 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
    2 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...
    2 days ago in Jobleads

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  • 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
    4 days ago in jobs.search

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  • 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...
    30+ days ago in Jobrapido

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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...
    2 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
    2 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...
    2 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...
    2 days ago in Jobleads

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  • Company secretarial officer: listing & compliance expert

    CK Asset Holdings Hong Kong, Hong Kong

    A leading property development firm in Hong Kong seeks a qualified Company Secretarial Officer. Candidates must have 2-3 years' relevant experience...
    Gross/year: HKD 400,000
    6 days ago in jobs.search

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  • Senior Officer, Compliance (one-year contract)

    Hong Kong, Hong Kong

    Job Accountabilities Support the development of insightful internal compliance reports and second-line knowledge sharing Identify enhancement opportunities...
    11 days ago in Monster.com.hk

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  • Compliance Officer / Executive

    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...
    2 days ago in Jobleads

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137 compliance officer job offers in sar of Hong Kong

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