16 compliance officer job offers in sar of Hong Kong

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  • Compliance officer, associate

    new Nomura Central And Western District, Hong Kong, Hong Kong

    Join to apply for theCompliance Officer, Associaterole atNomuraJob title: Compliance Officer, Associate Corporate Title: Associate Department: Compliance...
    1 day ago in jobs.search

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  • Senior/ compliance officer (mj000212)

    KPay Group Central And Western District, Hong Kong, Hong Kong

    ...Officer position. We offer attractive remuneration package and excellent career development to the right candidate. Interested parties please submit full...
    2 days ago in jobs.search

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  • Senior legal & compliance officer

    Sony Central And Western District, Hong Kong, Hong Kong

    Assistant Manager Human Resources at Sony What will you do? Assist the Head of Legal & Compliance in providing professional legal services, compliance and...
    4 days ago in jobs.search

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  • Senior officer, financial crime compliance (1-year...

    AXA Hong Kong And Macau Yuen Long, New Territories, Hong Kong

    Senior Officer, Financial Crime Compliance (1-year contract) Join to apply for theSenior Officer, Financial Crime Compliance (1-year contract) role atAXA...
    5 days ago in jobs.search

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  • Senior Officer, Financial Crime Compliance (1-year...

    AXA Hong Kong and Macau Hong Kong, Hong Kong

    Senior Officer, Financial Crime Compliance (1-year contract) Join to apply for the Senior Officer, Financial Crime Compliance (1-year contract) role at AXA...
    8 days ago in Jobrapido

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  • Vp/ director- kyc compliance officer- leading private bank...

    Polymath Search Central And Western District, Hong Kong, Hong Kong

    VP/ Director. KYC Compliance Officer. Leading Private Bank in Hong Kong Our client, a leading Private Bank in Hong Kong is looking for a seasoned KYC...
    6 days ago in jobs.search

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  • Legal/ compliance officer

    HedgeSPA Central And Western District, Hong Kong, Hong Kong

    Join to apply for theLegal/Compliance Officerrole atHedge SPA (Sophisticated Predictive Analytics for Hedge Funds and Leading Institutions). Get AI-powered...
    20 days ago in jobs.search

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  • Senior compliance officer, aml

    Futu Holdings Central And Western District, Hong Kong, Hong Kong

    ResponsibilitiesAssist in managing the day-to-day operations of the AML compliance programOversee a team of AML compliance officers and analystsSupport the...
    19 days ago in jobs.search

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  • Business support and compliance officer (corporate bank)

    ALL-STAR AGENCY Central And Western District, Hong Kong, Hong Kong

    Business Support and Compliance Officer (Corporate Bank) Join a respected corporate bank and play a key role in supporting business growth while safeguarding...
    20 days ago in jobs.search

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  • Senior compliance officer, general compliance

    Futu Holdings Central And Western District, Hong Kong, Hong Kong

    Senior Compliance Officer – General Compliance Get AI-powered advice on this job and more exclusive features. ResponsibilitiesMonitor regulatory changes and...
    17 days ago in jobs.search

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  • Card scheme compliance officer (rules & governance)

    Reap Central And Western District, Hong Kong, Hong Kong

    Join to apply for theCard Scheme Compliance Officer (Rules & Governance) role atReap Join to apply for theCard Scheme Compliance Officer (Rules & Governance)...
    20 days ago in jobs.search

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  • Compliance officer – japan & hong kong markets

    Optiver Central And Western District, Hong Kong, Hong Kong

    Compliance Officer – Japan & Hong Kong Markets Optiver is a global market maker founded in Amsterdam, with offices in London, Chicago, Austin, New York...
    17 days ago in jobs.search

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  • Senior compliance officer (transaction monitoring & market...

    OSL Central And Western District, Hong Kong, Hong Kong

    OverviewAML Compliance Officer (Transaction Monitoring). Digital Assets OSL is Hong Kong's first SFC-licensed digital asset platform. We are seeking aAML...
    20 days ago in jobs.search

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  • Officer, anti- money laundering (aml) and compliance - hong...

    Western Union Central And Western District, Hong Kong, Hong Kong

    Officer, Anti‑ Money Laundering (AML) and Compliance. Hong Kong. Leighton Center Join Western Union as an Officer, Anti‑ Money Laundering (AML) and...
    20 days ago in jobs.search

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  • Officer, data privacy compliance (group risk & regulatory...

    hkt Central And Western District, Hong Kong, Hong Kong

    Officer, Group Data Privacy Compliance (Welcome Fresh Graduate) Our Group Risk Management and Compliance Department is looking for young talent to support...
    20 days ago in jobs.search

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  • Compliance officer – chinese corporate bank. 25k, 1-year...

    FortisHill Consulting Central And Western District, Hong Kong, Hong Kong

    Compliance Officer – Chinese Corporate Bank (25k, 1-Year Renewable Contract, immediately available is preferred) Southern District, Hong Kong...
    8 days ago in jobs.search

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