143 compliance officer job offers in sar of Hong Kong

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  • Compliance Officer

    new Hong Kong, Hong Kong

    Job Summary We are seeking a dedicated and experienced Compliance Officer to join our team. The ideal candidate will handle general compliance issues...
    10 h 30 minutes ago in Jobleads

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  • Compliance Officer

    new Hong Kong, Hong Kong

    ...compliance/risk within financial services. Funds Expertise: Investor AML/KYC, fund structures, FATCA/CRS filings. Corporate Services Expertise: TCSP license...
    10 h 23 minutes ago in Jobleads

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  • Compliance Officer

    new Hong Kong, Hong Kong

    Assist in reviewing policies and/or conducting compliance control/audit under HKMA Prepare compliance reports for management review Requirements Degree...
    10 h 25 minutes ago in Jobleads

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  • Compliance Officer

    new 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...
    10 h 25 minutes ago in Jobleads

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  • Compliance Officer

    primecredit Hong Kong, Hong Kong

    ...Officer University fresh graduate of legal studies will be considered This is a very rewarding and exciting opportunity. We offer an attractive remuneration...
    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
    30+ days ago in Monster.com.hk

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  • Compliance Officer

    new Hong Kong, Hong Kong

    ...compliance/risk within financial services. Funds Expertise: Investor AML/KYC, fund structures, FATCA/CRS filings. Corporate Services Expertise: TCSP license...
    10 h 24 minutes ago in Jobleads

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  • Compliance Officer

    new Hong Kong, Hong Kong

    Compliance Officer The role performs the core compliance function for Millennium Hong Kong, which includes implementing and administering all aspects of...
    10 h 24 minutes ago in Jobleads

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  • Compliance Officer

    new Hong Kong, Hong Kong

    Interested in this role? Call +6580399--- to find out more. About the Role! You will be a Compliance Specialist, where you will lead our regulatory integrity...
    10 h 26 minutes ago in Jobleads

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  • Compliance Officer

    new Hong Kong, Hong Kong

    ...compliance. Familiarity with AML/CFT frameworks in Hong Kong, Singapore and other jurisdictions. Strong project management skills to track deadlines and...
    10 h 25 minutes ago in Jobleads

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  • Compliance Officer (Fresh graduate will also be considered...

    Compliance First Consulting Hong Kong, Hong Kong

    Compliance Officer (Fresh graduate will also be considered) Why Join Compliance First Consulting Limited? Compliance First is more than just a compliance...
    3 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

    new Hong Kong, Hong Kong

    The role performs the core compliance function for Millennium Hong Kong, which includes implementing and administering all aspects of Millennium Hong Kong’s...
    10 h 22 minutes ago in Jobleads

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  • Compliance Officer

    new Hong Kong, Hong Kong

    Responsibilities Develop and maintain internal compliance policies and frameworks to ensure the company meets relevant legal and regulatory requirements...
    10 h 27 minutes ago in Jobleads

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  • Compliance Officer

    new Hong Kong, Hong Kong

    Our client Zhong Lun Law Firm LLP is seeking a Compliance Officer to join their team! Join a leading Red Circle Law Firm in Hong Kong and make a difference...
    10 h 23 minutes ago in Jobleads

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  • Senior Regulatory Compliance Officer

    new 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
    10 h 21 minutes ago in Jobleads

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  • Senior Officer, Risk & Compliance - Investment Oversight

    Leadingnation Hong Kong, Hong Kong

    A prominent government investment body in Hong Kong seeks a Senior Officer in Risk and Compliance. The successful candidate will assist in pre-deal...
    7 days ago in Jobrapido

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  • Officer, Financial Crime Compliance

    Hong Kong, Hong Kong

    ...compliance work experience in banking or the financial services industry. Fluent in written and spoken English & Cantonese. Good interpersonal, presentation...
    16 days ago in Monster.com.hk

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  • Senior / Compliance Officer

    new Hong Kong, Hong Kong

    Senior Compliance Officer / Compliance Officer Perform day-to-day compliance monitoring to ensure full compliance with SFC, HKEX, and other regulatory...
    10 h 24 minutes ago in Jobleads

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  • MLRO & Compliance Officer

    new 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
    10 h 25 minutes ago in Jobleads

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  • Senior Legal and Compliance Officer

    new 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...
    10 h 32 minutes ago in Jobleads

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  • Compliance Officer / Senior Officer

    new Hong Kong, Hong Kong

    ...is a renowned financial services group. To cope with continuous growth in the securities and futures division they are now urgently looking for a Compliance...
    10 h 31 minutes ago in Jobleads

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  • FX/CFD Risk Officer: Trading Risk & Compliance

    Leadingnation Hong Kong, Hong Kong

    A dynamic financial services firm in Hong Kong is seeking a meticulous Risk Officer to oversee trading activities and manage the risk management framework...
    7 days ago in Jobrapido

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  • Investment compliance officer - bank - hong kong

    Randstad Hong Kong Hong Kong, Hong Kong

    Responsibilities Provide subject‑matter expertise on investment and insurance compliance. Take full ownership of registration and licensing workflows for...
    Gross/year: HKD 1,000,000
    19 days ago in jobs.search

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  • Senior Compliance Officer

    new Hong Kong, Hong Kong

    OSL Group is looking for a Compliance Manager in Hong Kong. This role focuses on providing compliance (regulatory compliance, AML and surveillance) support...
    10 h 25 minutes ago in Jobleads

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143 compliance officer job offers in sar of Hong Kong

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