66 compliance officer job offers in sar of Hong Kong

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  • Compliance Officer

    Tiger Brokers Hong Kong Hong Kong, Hong Kong

    Job Summary We are seeking a dedicated and experienced Compliance Officer to join our team. The ideal candidate will handle general compliance issues...
    12 days ago in Jobrapido

    Report

  • Compliance Officer

    AGI Consultation Hong Kong, Hong Kong

    Assist in reviewing policies and/or conducting compliance control/audit under HKMA Prepare compliance reports for management review Requirements Degree...
    30+ days ago in Jobrapido

    Report

  • Compliance Officer

    apex Hong Kong, Hong Kong

    ...compliance/risk within financial services. Funds Expertise: Investor AML/KYC, fund structures, FATCA/CRS filings. Corporate Services Expertise: TCSP license...
    12 days ago in Jobrapido

    Report

  • Compliance Officer

    OSL Hong Kong, Hong Kong

    ...compliance. Familiarity with AML/CFT frameworks in Hong Kong, Singapore and other jurisdictions. Strong project management skills to track deadlines and...
    8 days ago in Jobrapido

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  • Senior Compliance Officer

    Hong Kong, Hong Kong

    ...of compliance activities. Assist to deliver necessary compliance training and awareness program. Job Category: Compliance Posting End Date: 29/04/2026
    30+ days ago in Monster.com.hk

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  • Compliance officer (trade surveillance)

    Leadingnation Hong Kong, Hong Kong

    Responsibilities Conduct investigation on compliance and red flags, liaise and report suspicious case to Securities and Futures Commission (SFC), Joint...
    Gross/year: HKD 1,250,000
    30+ days ago in jobs.search

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  • Compliance Officer

    CharteredPartners.com 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
    30+ days ago in Jobrapido

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  • Compliance Officer

    Millennium Hong Kong, Hong Kong

    The role performs the core compliance function for Millennium Hong Kong, which includes implementing and administering all aspects of Millennium Hong Kong’s...
    12 days ago in Jobrapido

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  • Senior Regulatory Compliance Officer

    AcWise Recruitment 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
    30+ days ago in Jobrapido

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  • Senior / Compliance Officer

    Leadingnation Hong Kong, Hong Kong

    Senior Compliance Officer / Compliance Officer Manage SFC licensing matters, including but not limited to delisting and relisting applications. Support the...
    30+ days ago in Jobrapido

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  • Officer, Financial Crime Compliance

    Hong Kong, Hong Kong

    ...compliance work experience in banking or the financial services industry. Fluent in written and spoken English & Cantonese. Good interpersonal, presentation...
    10 days ago in Monster.com.hk

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  • Kyc & cdd compliance officer — aml training

    BANK OF CHINA Hong Kong, Hong Kong

    A leading banking institution in Hong Kong is seeking candidates for a role focused on customer due diligence (CDD) and KYC verification. The ideal applicant wi
    Gross/year: HKD 1,000,000
    20 days ago in jobs.search

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  • MLRO & Compliance Officer

    MarTrust 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
    15 days ago in Jobrapido

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  • Compliance Officer / Senior Officer

    Classy Wheeler Hong Kong, Hong Kong

    ...is a renowned financial services group. To cope with continuous growth in the securities and futures division they are now urgently looking for a Compliance...
    21 days ago in Jobrapido

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  • Compliance officer, compliance

    Leadingnation Hong Kong, Hong Kong

    Job Description CITIC CLSA’s Compliance Department is responsible for ensuring that CITIC CLSA complies with applicable laws, rules, and regulations. This...
    22 days ago in Jobrapido

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  • Compliance Officer, Compliance

    CLSA Hong Kong, Hong Kong

    CITIC CLSA’s Compliance Department is responsible for ensuring that CITIC CLSA complies with applicable laws, rules, and regulations. This includes providing...
    30+ days ago in Jobrapido

    Report

  • Compliance Officer / Executive

    Leadingnation 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...
    19 days ago in Jobrapido

    Report

  • Group legal: company secretarial officer — board...

    AS Watson Retail Hong Kong, Hong Kong

    An international retail group in Hong Kong is seeking a Company Secretarial Officer to manage board and shareholder meetings, ensure compliance with...
    Gross/year: HKD 400,000
    29 days ago in jobs.search

    Report

  • Senior Compliance Officer, AML

    Futu Holdings Hong Kong, Hong Kong

    Responsibilities Assist in managing the day‑to‑day operations of the AML compliance program Oversee a team of AML compliance officers and analysts Support...
    27 days ago in Jobrapido

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  • Senior Compliance Officer

    Leadingnation Hong Kong, Hong Kong

    ...or insurance companies Other work experience in insurance companies would be an advantage Job Category Compliance Posting End Date 29/04/2026 #J-18808-Ljbffr
    30+ days ago in Jobrapido

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  • Compliance Officer (AML team)

    CICC Hong Kong, Hong Kong

    Reporting to the head of AML Compliance in Hong Kong, the right incumbent will be responsible for performing the financial crime related compliance functions...
    22 days ago in Jobrapido

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  • Officer Compliance Defense HKG

    Cargolux Airlines Hong Kong, Hong Kong

    Task Responsibilities Assist the Export Controls Compliance Team in the review and approval of export-controlled shipments (Compliance Defense process)...
    30+ days ago in Jobrapido

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  • Senior Compliance Officer - SFC Regulated Finance

    Tiger Brokers Hong Kong Hong Kong, Hong Kong

    A financial services company in Hong Kong is seeking an experienced Compliance Officer to manage compliance-related projects and ensure adherence to...
    12 days ago in Jobrapido

    Report

  • Senior company secretarial officer – governance...

    Leadingnation Hong Kong, Hong Kong

    A renowned Hong Kong listed company seeks a Company Secretarial Officer to manage compliance and statutory matters. The ideal candidate will have a...
    Gross/year: HKD 400,000
    29 days ago in jobs.search

    Report

  • Compliance Officer, Securities Brokerage (HK)

    Classy Wheeler Hong Kong, Hong Kong

    A well-known securities brokerage in Hong Kong is seeking a Compliance Officer to ensure policies meet regulatory requirements and provide training for staff...
    21 days ago in Jobrapido

    Report
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66 compliance officer job offers in sar of Hong Kong

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