134 compliance officer job offers in sar of Hong Kong

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  • Senior HR Officer - HR Ops & Compliance (Hong Kong)

    Rober Walters Hong Kong Hong Kong, Hong Kong

    A global leader in manufacturing is seeking a Senior HR Officer in Central Hong Kong to manage HR operations and enhance employee experience within a...
    3 days ago in Jobrapido

    Report
  • Senior Officer/ (Supervision) - Investment Compliance...

    Leadingnation Hong Kong, Hong Kong

    The Job To perform research, fact-finding and data/statistical analysis on investment compliance and fund governance related matters; To assist in performing...
    2 days ago in Jobrapido

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  • 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

    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

    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
    22 days ago in jobs.search

    Report
  • Compliance Officer

    Leadingnation 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...
    30+ days ago in Jobrapido

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  • Compliance Officer

    SmartHire by SEEK 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...
    14 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

    Aden Financial Group 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...
    30+ days ago in Jobrapido

    Report
  • Senior / Compliance Officer

    Valuable Capital 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

    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
    22 days ago in jobs.search

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  • MLRO & Compliance Officer

    Leadingnation 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...
    30+ days ago in Jobrapido

    Report
  • 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
    8 days ago in Jobrapido

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  • Senior Legal and Compliance Officer

    SBI China Capital Holdings 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...
    30+ 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...
    14 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...
    15 days ago in Jobrapido

    Report
  • Public sector hr officer – talent, training & compliance

    Leadingnation Hong Kong, Hong Kong

    A property management authority in Hong Kong is looking for an Officer in Human Resources. The role involves overseeing various HR functions, planning staff...
    Gross/year: HKD 400,000
    7 days ago in jobs.search

    Report
  • 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...
    12 days ago in Jobrapido

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  • Compliance Officer (Regulatory)

    Leadingnation Hong Kong, Hong Kong

    Responsibilities Assist the Head of Compliance in formulating and maintaining Compliance policies and procedures Study the new regulations or consultation...
    30+ 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
    19 days ago in Jobrapido

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  • 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...
    20 days ago in Jobrapido

    Report
  • Global company secretarial officer – board & compliance

    John Swire & Sons Hong Kong, Hong Kong

    A leading global corporation based in Hong Kong is seeking a Company Secretarial Officer to provide comprehensive secretarial services. The ideal candidate...
    Gross/year: HKD 400,000
    23 days ago in jobs.search

    Report
  • 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...
    15 days ago in Jobrapido

    Report
  • AML Compliance Officer - CICC

    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...
    11 days ago in Jobrapido

    Report
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134 compliance officer job offers in sar of Hong Kong

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