124 compliance officer job offers in sar of Hong Kong
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Compliance Officer (Banking)
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...
3 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...
2 days ago in JobleadsReport -
Senior APAC Compliance Officer - Hong Kong
Hong Kong, Hong Kong
A global quantitative trading firm in Hong Kong seeks a Senior Compliance Officer to ensure all trading activities align with local regulations. You'll...
2 days ago in JobleadsReport -
Factory compliance officer (Vietnam stationed)
Hong Kong, Hong Kong
Factory compliance officer (Vietnam stationed) Cotec, a trusted name in plastic toy manufacturing, is headquartered in Vietnam with additional offices in...
6 days 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
4 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 (Securities Brokerage) -EW
new Hong Kong, Hong Kong
Compliance Officer (Securities Brokerage) -EW Client Description Our client is a renowned listed securities brokerage company. To cope with continues growth...
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...
2 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...
2 days ago in JobleadsReport -
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...
1 day ago in JobleadsReport -
Senior/ compliance officer
KPay Merchant Service Kowloon, Hong Kong
...Officer position. Benefits We offer an attractive remuneration package and excellent career development to the right candidate. Interested parties please...
Gross/year: HKD 600,000
7 days 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...
12 days ago in Monster.com.hkReport -
Temporary Officer (Risk Management & Compliance)
Hong Kong, Hong Kong
Temporary Officer (Risk Management & Compliance) Our client is a Leading Financial Institution, they invite bright and energetic candidate for the following...
6 days ago in JobleadsReport -
Junior Compliance Officer: Growth Path in a Global Firm
Hong Kong, Hong Kong
...and implementing information barriers. This position is ideal for motivated individuals looking to develop their careers in compliance. J-18808-Ljbffr
2 days ago in JobleadsReport -
Securities Compliance Officer – HK Regs & AML Expert
new Hong Kong, Hong Kong
A renowned securities brokerage in Hong Kong is seeking a Compliance Officer to ensure adherence to regulatory requirements and internal policies. This role...
1 day ago in JobleadsReport -
Compliance Officer (Central Compliance) | Chinese AMC |...
new Hong Kong, Hong Kong
Compliance Officer (Central Compliance) | Chinese AMC | Welcome Big4 Job Openings Compliance Officer (Central Compliance) | Chinese AMC | Welcome Big4 About...
1 day ago in JobleadsReport -
Investigation & compliance officer, member protection
mandatory provident fund schemes authority Kowloon, Hong Kong
A governmental organization in Hong Kong is seeking an Officer for its Member Protection and Services function. The successful candidate will conduct...
Gross/year: HKD 600,000
6 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...
24 days ago in JobrapidoReport -
Compliance Officer & Money Laundering Reporting Officer
new Hong Kong, Hong Kong
...controls to ensure effectiveness. Identify deficiencies and oversee remediation measures. Report on compliance performance and key risks to senior management.
1 day ago in JobleadsReport -
GMP QA Officer — Validation, Compliance & Quality
new Tai Po, New Territories, Hong Kong
A leading health supplements company in Hong Kong is seeking a Quality Assurance Officer. This role involves ensuring compliance with GMP through validation...
1 day ago in JobleadsReport -
Fund Operations Officer: NAV, Settlements & Compliance
new Hong Kong, Hong Kong
A fast-growing asset management company in Hong Kong is seeking a professional to assist with daily fund operations and accounting responsibilities. The ideal c
1 day ago in JobleadsReport -
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...
16 days ago in JobleadsReport -
Anti-money laundering compliance officer （vp）
FRONTIER AGI TECHNOLOGY CO. Hong Kong, Hong Kong
...empowering global business with compliant, high-speed and innovative stable-coin solutions... Core Responsibilities Construction of the Compliance...
Gross/year: HKD 1,000,000
4 days ago in jobs.searchReport -
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...
15 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...
15 days ago in JobleadsReport
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