136 compliance officer job offers in sar of Hong Kong
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Compliance Officer
new Hong Kong, Hong Kong
Role Description This is a part‑time hybrid role for a Compliance Officer, based in Hong Kong SAR with the flexibility to work from home for certain tasks...
1 day ago in JobleadsReport -
Compliance Officer
new 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...
1 day ago in JobleadsReport -
Compliance Officer
new Hong Kong, Hong Kong
...Strong communication and interpersonal skills Detail‑oriented with a high level of accuracy Job Summary We are seeking a dedicated and experienced Compliance...
1 day ago in JobleadsReport -
Compliance Officer
new Hong Kong, Hong Kong
...compliance/risk within financial services. Funds Expertise: Investor AML/KYC, fund structures, FATCA/CRS filings. Corporate Services Expertise: TCSP license...
1 day ago in JobleadsReport -
Compliance Officer
primecredit Hong Kong, Hong Kong
...Officer University fresh graduate of legal studies will be considered This is a very rewarding and exciting opportunity. We offer an attractive remuneration...
3 days ago in JobrapidoReport -
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.hkReport -
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...
1 day ago in JobleadsReport -
Compliance Officer
new Hong Kong, Hong Kong
...compliance/risk within financial services. Funds Expertise: Investor AML/KYC, fund structures, FATCA/CRS filings. Corporate Services Expertise: TCSP license...
1 day ago in JobleadsReport -
Compliance Officer
new Hong Kong, Hong Kong
Compliance Officer The role performs the core compliance function for Millennium Hong Kong, which includes implementing and administering all aspects of...
1 day ago in JobleadsReport -
Compliance Officer
Private Advertiser Hong Kong, Hong Kong
Interested in this role? Call +6580399--- to find out more. About the Role! You will be a Compliance Specialist, where you will lead our regulatory integrity...
3 days ago in JobrapidoReport -
Compliance Officer
new 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...
1 day ago in JobleadsReport -
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.searchReport -
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
1 day ago in JobleadsReport -
Compliance Officer
new 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...
1 day ago in JobleadsReport -
Compliance Officer
KN Group Hong Kong, Hong Kong
Responsibilities Develop and maintain internal compliance policies and frameworks to ensure the company meets relevant legal and regulatory requirements...
3 days ago in JobrapidoReport -
Compliance Officer
new Hong Kong, Hong Kong
Our client Zhong Lun Law Firm LLP is seeking a Compliance Officer to join their team! Join a leading Red Circle Law Firm in Hong Kong and make a difference...
1 day ago in JobleadsReport -
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
1 day ago in JobleadsReport -
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...
13 days ago in Monster.com.hkReport -
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...
1 day ago in JobleadsReport -
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
1 day ago in JobleadsReport -
Senior Responsible Officer - Regulatory Compliance Leader
iPlatform HR Service Central And Western District, Hong Kong, Hong Kong
...in Cantonese or Mandarin. This role is crucial for ensuring adherence to regulatory requirements and guiding the firm's compliance policies. J-18808-Ljbffr
3 days ago in JobrapidoReport -
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...
1 day ago in JobleadsReport -
Compliance Officer / Senior Officer
new 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...
1 day ago in JobleadsReport -
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
30+ days ago in jobs.searchReport -
Compliance officer, compliance
new 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...
1 day ago in JobleadsReport
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