162 compliance officer job offers in sar of Hong Kong
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Compliance Officer
Hong Kong, Hong Kong
Compliance Officer Job Description Responsibilities: Carry out all compliance functions to ensure the Company adheres to relevant legal and regulatory...
5 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
...officer will also liaise with regulatory bodies and ensure the company operates within legal frameworks. Qualifications Excellent communication and...
5 days ago in JobleadsReport -
Compliance officer
Kowloon, Hong Kong
Job Summary We are seeking a Compliance Officer with strong English skills and legal training. This role focuses primarily on reviewing and implementing...
5 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
Job Overview Our client is an Equities L/S investment fund with a strong focus on the Asia region that is seeking a solid Compliance professional to join...
5 days ago in JobleadsReport -
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...
2 days ago in Monster.com.hkReport -
Senior governance, risk & compliance officer
Hong Kong Family Welfare Society Central And Western District, Hong Kong, Hong Kong
A local non-profit organization in Hong Kong is seeking a Senior Officer / Officer to manage governance, risk, and compliance functions. Key responsibilities...
5 days ago in jobs.searchReport -
Compliance Officer
Hong Kong, Hong Kong
We are currently looking for a Compliance Officer in Hong Kong for our fast-growing virtual asset trading platform. Responsibilities Assist in updating...
5 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
Job Description We’re looking for a Compliance Officer for Hong Kong. Based in Hong Kong, you will work with a growing team of multidisciplinary specialists...
5 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
Key Responsibilities The Compliance Officer will be responsible for ensuring strict adherence to the AMLO and guidelines from the Hong Kong Customs and...
6 days ago in JobleadsReport -
Compliance Officer
Kowloon, Hong Kong
Job Description We are looking for an energetic and results-oriented Compliance Officer to join our team. In this role, you will play a vital part in...
5 days ago in JobleadsReport -
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...
22 days ago in JobrapidoReport -
Senior legal & compliance officer
new Leadingnation Central And Western District, Hong Kong, Hong Kong
What will you do?Assist the Head of Legal & Compliance in providing professional Legal services, compliance and data privacy & provide advicePrepare contract...
21 h 38 minutes ago in jobs.searchReport -
Compliance Officer
Hong Kong, Hong Kong
Key Responsibilities Maintain and improve Compliance Management System (CMS) Operate whistleblowing hotline, investigate and report compliance incidents...
5 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
...Compliance programs, policies, and controls. Strong analytical and problem‑solving skills with the ability to translate regulatory requirements into...
5 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
...coordination with internal teams, external lawyers, and regulators. Maintain existing licenses, including renewals, annual filings, and required compliance...
5 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
Responsibilities Assist in updating policies and procedures to ensure compliance with all relevant rules and regulations. Participate in licensing...
5 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
...Compliance or Risk Control, ideally with client suitability monitoring. Familiarity with banking products such as FX, Money Market, Funds, Equities, Fixed...
5 days ago in JobleadsReport -
Anti-money laundering compliance officer （vp）
FRONTIER AGI TECHNOLOGY CO. Central And Western District, Hong Kong, Hong Kong
...empowering global business with compliant, high-speed and innovative stable-coin solutions... Core ResponsibilitiesConstruction of the Compliance...
Gross/year: HKD 220,800
5 days ago in jobs.searchReport -
Compliance Officer
Hong Kong, Hong Kong
Being fluent in Chinese and English is required 需具备中英文流利沟通能力 Key Responsibilities Regulatory Compliance & Controls Develop, maintain, and implement...
5 days ago in JobleadsReport -
Compliance Officer (Tokyo JP)
new Hong Kong, Hong Kong
Company and Job Overview. Title：Compliance Officer (Tokyo, Japan) Job Responsibilities Responsible for developing and maintaining compliance policies for...
18 h 24 minutes ago in JobleadsReport -
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...
6 days ago in JobleadsReport -
Compliance Officer (In-house)
Hong Kong, Hong Kong
Responsibilities Assist the Head of Compliance in daily compliance monitoring to ensure business activities adhere to SFC's Securities and Futures Ordinance...
5 days ago in JobleadsReport -
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...
6 days ago in JobleadsReport -
Senior officer / (governance, risk and compliance)
Hong Kong Family Welfare Society Central And Western District, Hong Kong, Hong Kong
Senior Officer / Officer (Governance, Risk and Compliance) ResponsibilitiesConduct internal service audits to ensure compliance and meet requirements of...
5 days ago in jobs.searchReport -
APAC Compliance Officer
Hong Kong, Hong Kong
...compliance culture. University degree in Law, Business, Finance, or related field. Fluent in English and Chinese (written & verbal). Deep understanding of...
5 days ago in JobleadsReport
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