118 compliance officer job offers in sar of Hong Kong
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Compliance Officer (Banking)
Hong Kong, Hong Kong
Our client is a well-regarded regional corporate bank. They are currently looking for Compliance Officer for their General Compliance team. Responsibilities...
6 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...
2 days ago in JobleadsReport -
Compliance Officer / Senior Officer
Hong Kong, Hong Kong
...client is a renowned financial services group. To cope with continues growth in securities and futures division they are now urgently looking fora Compliance...
2 days ago in JobleadsReport -
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...
2 days ago in JobleadsReport -
Senior compliance officer
new Gain Miles Assurance Consultants Hong Kong, Hong Kong +1 Location
We are looking for an energetic and results-oriented Senior Compliance Officer to join our team. In this role, you will play a vital part in supporting the...
Gross/year: HKD 600,000
14 h 46 minutes ago in jobs.searchReport -
Compliance Officer
Leadingnation Sha Tin, New Territories, Hong Kong
Key Responsibilities Maintain and improve Compliance Management System (CMS) Operate whistleblowing hotline, investigate and report compliance incidents...
30+ days ago in JobrapidoReport -
Senior Compliance Officer
Hong Kong, Hong Kong
...compliance work (BAU), as well as people management. BAU Primarily involves the day-to-day management of client onboarding and matter opening workflows...
5 days ago in JobleadsReport -
Senior APAC Compliance Officer - Hong Kong
Hong Kong, Hong Kong
A global quantitative trading firm in Hong Kong seeks a Senior Compliance Officer to ensure all trading activities align with local regulations. You'll...
4 days ago in JobleadsReport -
Credit Documentation & Compliance Officer
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...
2 days ago in JobleadsReport -
Compliance Officer (Securities Brokerage) -EW
Hong Kong, Hong Kong
Compliance Officer (Securities Brokerage) -EW Client Description Our client is a renowned listed securities brokerage company. To cope with continues growth...
3 days ago in JobleadsReport -
Senior compliance officer
Gain Miles Assurance Consultants Kowloon, Hong Kong +1 Location
We are looking for an energetic and results-oriented Senior Compliance Officer to join our team. In this role, you will play a vital part in supporting the...
Gross/year: HKD 600,000
2 days ago in jobs.searchReport -
Officer, Financial Crime Compliance
Hong Kong, Hong Kong
...about FWD Hong Kong, please visit. The Job Clear day to day AML transaction monitoring (TM) alerts Work with Senior Director of Financial Crime Compliance...
14 days ago in Monster.com.hkReport -
SFC Responsible Officer & Compliance Supervisor
Hong Kong, Hong Kong
A financial and consulting services group is urgently seeking to hire a Responsible Officer in Hong Kong. The role includes supervising SFC regulated...
4 days ago in JobleadsReport -
Responsible Officer - Asset Mgmt & Compliance
Hong Kong, Hong Kong
A property development firm in Hong Kong is seeking a Responsible Officer to supervise SFC regulated activities for Types 4 and 9. Candidates should hold a...
4 days 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...
2 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 -
Compliance officer (regulatory)
new Public Finance Hong Kong, Hong Kong
Responsibilities: Assist the Head of Compliance in formulating and maintaining Compliance policies and procedures Study the new regulations or consultation...
Gross/year: HKD 800,000
1 day 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...
26 days ago in JobrapidoReport -
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...
2 days ago in JobleadsReport -
Senior Compliance Officer - Securities & AML (Hong Kong)
Hong Kong, Hong Kong
A financial services group in Hong Kong is seeking a Compliance Officer / Senior Officer to ensure adherence to regulatory requirements and company policies...
2 days ago in JobleadsReport -
Junior Compliance Officer: Growth Path in a Global Firm
Hong Kong, Hong Kong
...and implementing information barriers. This position is ideal for motivated individuals looking to develop their careers in compliance. J-18808-Ljbffr
4 days ago in JobleadsReport -
Securities Compliance Officer – HK Regs & AML Expert
Hong Kong, Hong Kong
A renowned securities brokerage in Hong Kong is seeking a Compliance Officer to ensure adherence to regulatory requirements and internal policies. This role...
3 days ago in JobleadsReport -
Officer trainee, compliance (asset custody department)
new Leadingnation Hong Kong, Hong Kong
...as assigned Requirements Degree holder or above in Business, Law, Finance, Economics or a related discipline 1 year of relevant trustee or bank compliance...
Gross/year: HKD 800,000
1 day ago in jobs.searchReport -
Compliance Officer (Central Compliance) | Chinese AMC |...
Hong Kong, Hong Kong
Compliance Officer (Central Compliance) | Chinese AMC | Welcome Big4 Job Openings Compliance Officer (Central Compliance) | Chinese AMC | Welcome Big4 About...
3 days ago in JobleadsReport -
Compliance Officer & Money Laundering Reporting Officer
Hong Kong, Hong Kong
...controls to ensure effectiveness. Identify deficiencies and oversee remediation measures. Report on compliance performance and key risks to senior management.
3 days ago in JobleadsReport
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