149 compliance officer job offers in sar of Hong Kong

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  • Compliance Officer

    new Hong Kong, Hong Kong

    A professional services firm is seeking a Compliance Officer to oversee client file governance and compliance controls within a trust and corporate services...
    18 h 9 minutes ago in Jobleads

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  • Compliance Officer

    new Hong Kong, Hong Kong

    Our client is a leading Global Hedge Fund looking for a Compliance Officer to work in a small team, offering broad exposure across the business. Key...
    18 h 8 minutes ago in Jobleads

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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...
    18 h 10 minutes ago in Jobleads

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  • Compliance Officer

    new Hong Kong, Hong Kong

    Job Responsibilities Handle compliance inquiries and reporting matters related to SFC Type 1, 2, 4, 7, and 9 licenses, with a primary focus on Type 1...
    18 h 7 minutes ago in Jobleads

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  • Officer trainee (legal & compliance department)

    CMB Wing Lung Bank Hong Kong, Hong Kong

    Responsibilities Assist in various checking, and self-assessment exercises. Assist in the drafting of policies, procedures and reports. Conduct researches on st
    Gross/year: HKD 600,000
    4 days ago in jobs.search

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  • TV Content Compliance & Sponsorship Officer

    Leadingnation Tsuen Wan, New Territories, Hong Kong

    ...compliance affairs, making it essential to cope with tight timelines and pressure. Competitive remuneration and career development opportunities are offered...
    29 days ago in Jobrapido

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  • Compliance Officer

    new Hong Kong, Hong Kong

    Key Responsibilities Assist in maintaining and implementing the firm’s compliance framework in accordance with Hong Kong regulatory requirements. PA Dealing...
    17 h 55 minutes ago in Jobleads

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  • Compliance Officer

    new Hong Kong, Hong Kong

    ...or digital assets with experience of AML/CFT compliance, risk management or risk consulting, and liaising with regulatory bodies. Strong understanding of Hong
    17 h 54 minutes ago in Jobleads

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  • Compliance Officer

    new Hong Kong, Hong Kong

    ...hkma ecf-aml/cft certification. Minimum of 3-5 years of experience in compliance, AML/CFT consulting or regulatory roles within the financial services or risk
    18 h 8 minutes ago in Jobleads

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  • Compliance Officer

    new Hong Kong, Hong Kong

    ...standards, and file controls Monitor KYC/CDD reviews and track missing or expired documentation Conduct periodic file quality reviews and report compliance...
    17 h 58 minutes ago in Jobleads

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  • Compliance officer - top global hedge fund

    Robert Half Hong Kong Hong Kong, Hong Kong

    The Company Our client, a leading APAC-focused over billion USD size AUM hedge fund, is looking to hire a Compliance Officer. This is an excellent...
    Gross/year: HKD 800,000
    10 days ago in jobs.search

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  • Compliance & Legal Officer — Marketing & Risk

    Leadingnation Hong Kong, Hong Kong

    A prominent financial institution in Hong Kong is seeking a Compliance Officer to assist in reviewing marketing materials and ensuring compliance with...
    17 days ago in Jobrapido

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  • Compliance Officer

    new Hong Kong, Hong Kong

    ...Perform specific checks across functions and assist in the review of a wider range of contracts and agreements. Perform essential AML & KYC compliance...
    18 h 9 minutes ago in Jobleads

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  • Compliance Officer

    new Hong Kong, Hong Kong

    To cope with our rapid business development, we invite high caliber professionals to join us and be a member of our successful team. Interested parties please s
    17 h 55 minutes ago in Jobleads

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  • Senior Compliance Officer

    new Hong Kong, Hong Kong

    This position is for a Senior Compliance Officer, whose core responsibility is to comprehensively manage the complex compliance matters related to the...
    18 h 11 minutes ago in Jobleads

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  • Senior Regulatory Compliance Officer

    new Hong Kong, Hong Kong

    ...computer literate in Microsoft Word, Excel and PowerPoint Candidates with less experience will be considered as Regulatory Compliance Officer #J-18808-Ljbffr
    18 h 11 minutes ago in Jobleads

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  • Senior / Compliance Officer

    new Hong Kong, Hong Kong

    Senior Compliance Officer / Compliance Officer Manage SFC licensing matters, including but not limited to delisting and relisting applications. Support the...
    17 h 55 minutes ago in Jobleads

    Report

  • 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...
    30+ days ago in Jobrapido

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  • MLRO & Compliance Officer

    new Hong Kong, Hong Kong

    ...Officer. What we need from you Bachelor’s degree ICA AML Diploma Fluent in English Minimum of 2 years MLRO experience within a financial...
    18 h ago in Jobleads

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  • MLRO & Compliance Officer

    new Hong Kong, Hong Kong

    ...Event-driven Customer Reviews; Any other Compliance-relevant Process. Assisting the Chief Compliance Officer and the BoD as and when required: Management and
    18 h 7 minutes ago in Jobleads

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  • Legal/ Compliance Officer

    new Hong Kong, Hong Kong

    Join to apply for the Legal/Compliance Officer role at HedgeSPA (Sophisticated Predictive Analytics for Hedge Funds and Leading Institutions). Get AI-powered...
    17 h 58 minutes ago in Jobleads

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  • Senior Compliance Officer

    new Hong Kong, Hong Kong

    Job Overview Our client, an international law firm in Quarry Bay is looking for a Senior Compliance Officer, Asia Pacific to join their legal & business...
    18 h 12 minutes ago in Jobleads

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  • Senior Legal and Compliance Officer

    new Hong Kong, Hong Kong

    Job Description Provide legal and compliance support to the Group. Handle ad hoc legal and compliance related matters. Job Responsibilities Perform company...
    18 h 5 minutes ago in Jobleads

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  • Property Officer: Building Care & Tenant Compliance

    sino property services Kwun Tong, Kowloon, Hong Kong

    A property management company in Hong Kong seeks a Property Officer to manage tenant relations and enforce agreements. Responsibilities include handling...
    24 days ago in Jobrapido

    Report

  • Deputy Compliance Officer

    new Hong Kong, Hong Kong

    Bitcoin Depot is seeking a Deputy Compliance Officer who will assist the Chief Compliance Officer (CCO) in administering and enhancing Bitcoin Depot’s...
    18 h ago in Jobleads

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149 compliance officer job offers in sar of Hong Kong

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