134 compliance officer job offers in sar of Hong Kong

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  • Compliance Officer

    Tiger Brokers Hong Kong 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...
    5 days ago in Jobrapido

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  • Compliance Officer

    apex Hong Kong, Hong Kong

    ...compliance/risk within financial services. Funds Expertise: Investor AML/KYC, fund structures, FATCA/CRS filings. Corporate Services Expertise: TCSP license...
    5 days ago in Jobrapido

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  • Compliance Officer

    Millennium 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...
    5 days ago in Jobrapido

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  • Compliance Officer / Compliance Analyst

    Leadingnation Hong Kong, Hong Kong

    ...related to AML/CFT, sanctions, and regulatory compliance Requirements We are looking for motivated, detail-oriented professionals with strong judgment and a
    2 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...
    3 days ago in Monster.com.hk

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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
    6 days ago in jobs.search

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  • Market Compliance Officer - CICC

    CICC Hong Kong, Hong Kong

    Reporting to the Head of Primary Markets Compliance for Hong Kong, the right incumbent will be responsible for providing compliance coverage to the CICC...
    5 days ago in Jobrapido

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  • Senior Compliance Officer - SFC Regulated Finance

    Tiger Brokers Hong Kong Hong Kong, Hong Kong

    A financial services company in Hong Kong is seeking an experienced Compliance Officer to manage compliance-related projects and ensure adherence to...
    5 days ago in Jobrapido

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  • Executive Director & Compliance Officer

    UQPAY Hong Kong, Hong Kong

    UQPAY Group is seeking a highly qualified, local-based professional to serve as the Executive Director & Compliance Officer for our licensed operations. This...
    5 days ago in Jobrapido

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  • Compliance Officer (Hong Kong based)

    HR TechX Corp. Hong Kong, Hong Kong

    ...anti-money laundering (AML) and counter-terrorist financing (CFT) policies and procedures. Acting as the main advisor for staff on daily AML/CFT compliance...
    4 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
    29 days ago in Monster.com.hk

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  • Cyber security it officer — risk & compliance specialist

    Hong Kong Examinations And Assessment Authority Hong Kong, Hong Kong

    A local examination authority in Hong Kong is seeking a cybersecurity project manager to assist in delivering IT security services and managing security solutio
    Gross/year: HKD 1,000,000
    3 days ago in jobs.search

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  • Senior Responsible Officer — Regulatory Compliance Leader

    iPlatform HR Service Hong Kong, Hong Kong

    A financial services company in Hong Kong is seeking a Responsible Officer (Type 1 Full/Part-Time) to oversee compliance with SFC regulations. Candidates...
    3 days ago in Jobrapido

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  • Junior Compliance Officer: AML & Due Diligence (HK)

    Star Anise Hong Kong, Hong Kong

    A leading law firm in Hong Kong is looking for a Junior Compliance Officer to join their team. This position offers substantial training and a clear career...
    5 days ago in Jobrapido

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  • Senior AML Compliance Officer – MSO & CDD Expert

    HR TechX Corp. Hong Kong, Hong Kong

    A compliance-driven organization in Hong Kong is seeking an experienced AML Compliance Officer to develop and update anti-money laundering and...
    4 days ago in Jobrapido

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  • Quality & Compliance Officer - Banking Call Monitoring

    ZA Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is looking for a Business Control Officer. This role focuses on call monitoring to ensure exceptional customer...
    5 days ago in Jobrapido

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  • Regional Compliance Officer – Asian Markets & Regs

    Millennium Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a compliance professional to oversee the compliance program and manage regulatory issues...
    5 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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  • Senior Compliance & Data Privacy Officer - HK

    Leadingnation Hong Kong, Hong Kong

    A global financial services provider in Hong Kong is seeking a Compliance Officer to maintain compliance across diverse lines including Fund Administration...
    5 days ago in Jobrapido

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  • SFC Responsible Officer — Compliance & Trading Operations

    WIN SECURITIES Hong Kong, Hong Kong

    ...compliance with SFC regulations. The ideal candidate holds a relevant degree, has a minimum of 5 years of experience, and possesses strong communication...
    3 days ago in Jobrapido

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  • SFC Type 3 Responsible Officer — Operations & Compliance

    Leadingnation Hong Kong, Hong Kong

    ...skills in English and Cantonese. The position offers a unique opportunity to contribute to the company's growth and compliance efforts. J-18808-Ljbffr
    6 days ago in Jobrapido

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  • SFC-Approved Responsible Officer (Asset Mgmt) – Compliance...

    iPlatform HR Service Hong Kong, Hong Kong

    A leading financial services firm in Hong Kong is seeking a Responsible Officer (Type 1, 4, 9) to oversee compliance with regulations and manage regulatory...
    3 days ago in Jobrapido

    Report

  • Senior compliance officer: aml/kyc, dpo & fatca/crs

    apex Hong Kong, Hong Kong

    A global financial services provider seeks a Compliance Officer for its Hong Kong office. This role includes overseeing AML/KYC processes, managing...
    5 days ago in Jobrapido

    Report

  • Kyc & cdd compliance officer — aml training

    BANK OF CHINA Hong Kong, Hong Kong

    A leading banking institution in Hong Kong is seeking candidates for a role focused on customer due diligence (CDD) and KYC verification. The ideal applicant wi
    Gross/year: HKD 1,000,000
    13 days ago in jobs.search

    Report

  • Compliance & Data Privacy Officer (Funds, FATCA/CRS, TCSP)

    Leadingnation Hong Kong, Hong Kong

    A global fund administration enterprise seeks a Compliance Officer to support compliance across diverse business lines in Hong Kong. Responsibilities include...
    5 days ago in Jobrapido

    Report
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134 compliance officer job offers in sar of Hong Kong

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