133 compliance officer job offers in sar of Hong Kong
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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...
1 day ago in JobleadsReport -
Compliance Officer
new Hong Kong, Hong Kong
AML Compliance Manager (Regional Oversight and Fraud Risk Governance). Financial Crime Compliance Seniority Level Entry level Employment Type Full-time Job...
7 h 26 minutes 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...
3 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...
3 days ago in JobleadsReport -
Compliance officer (banking)
Connexe Search 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...
Gross/year: HKD 600,000
6 days 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 -
Compliance Officer - Hedge Fund
new Hong Kong, Hong Kong
...collaborative team. Relevant certifications (e.g. in progress towards SFC licensing or compliance qualifications) are desirable but not required. What We Offer
7 h 15 minutes ago in JobleadsReport -
Construction Safety Leader & Compliance Officer
new Hong Kong, Hong Kong
A recruitment agency in Hong Kong is seeking a Safety Officer to develop and maintain safety management systems. Responsibilities include advising management...
7 h 19 minutes ago in JobleadsReport -
Senior Compliance Officer (Legal & Compliance)
new Hong Kong, Hong Kong
Responsibilities Assist to review and approve marketing materials and provide necessary recommendations Assist to establish compliance monitoring program on...
1 day 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...
3 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
1 day 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...
15 days ago in Monster.com.hkReport -
Asia Pacific Compliance Officer – Private Markets
new Hong Kong, Hong Kong
Asia Pacific Compliance Officer – Private Markets We are seeking a proactive and collaborative compliance professional to join a leading global private...
1 day ago in JobleadsReport -
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...
5 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...
5 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...
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
3 days 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...
27 days ago in JobrapidoReport -
Senior Officer, AML Compliance (Insurance)
new 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...
7 h 21 minutes 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...
4 days ago in JobleadsReport -
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...
3 days ago in JobleadsReport -
Compliance Officer – Asia Hedge Fund (Hong Kong)
new Hong Kong, Hong Kong
A Hong Kong-based hedge fund is seeking a motivated Compliance Officer to support regulatory compliance in a dynamic investment environment. The role...
7 h 19 minutes ago in JobleadsReport -
Compliance officer / senior officer
Classy Wheeler 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...
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
CDD & Compliance Officer — KYC/AML Operations
new 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
7 h 21 minutes ago in JobleadsReport -
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...
4 days ago in JobleadsReport
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