142 compliance officer job offers in sar of Hong Kong
26-50 of 142 jobs
- Accountant 217
- Accounting Manager 217
- Analyst 515
- Banking 350
- Compliance manager 234
- Compliance Officer
- Corporate Banking 255
- Finance And Banking 203
- Finance Manager 283
- Private Banking 251
- Senior Accountant 223
- Hong Kong 121
- Kowloon 71
- New Territories 50
- bank china hong kong 1
- hong kong housing society 1
- sino property services 1
- Apprenticeship 1
- Contractor
- Graduate 1
- Permanent 28
- Temporary 1
- Volunteer
- Full Time 28
- Part Time
- Today 5
- Within the last 7 days 121
-
Compliance Officer / Compliance Analyst
new Hong Kong, Hong Kong
...years of relevant experience in a compliance role, with solid exposure to day-to-day compliance operations Strong hands-on experience in corporate onboarding,
1 day ago in JobleadsReport -
Financial Crime Compliance, Officer
Hong Kong, Hong Kong
...innovation, and excellence. With a strong presence across Asia and beyond, this company offers a dynamic and inclusive work environment where compliance...
2 days ago in JobleadsReport -
Compliance Officer, Market Surveillance
Hong Kong, Hong Kong
...a global investment manager, is seeking a Market Surveillance to monitor trading activity, detect potential market abuse and support regulatory compliance...
2 days ago in JobleadsReport -
Senior governance, risk & compliance officer
Hong Kong Family Welfare Society Hong Kong, Hong Kong
A social service organization in Hong Kong is seeking an experienced compliance officer to conduct internal service audits and implement risk management...
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
Senior Compliance Officer
Hong Kong, Hong Kong
...professional with a passion for compliance and a track record of success in leading compliance teams, we encourage you to apply for this exciting position.
2 days ago in JobleadsReport -
Senior/ Compliance Officer (MJ000212)
Hong Kong, Hong Kong
...Officer position. We offer attractive remuneration package and excellent career development to the right candidate. Interested parties please submit full...
2 days ago in JobleadsReport -
Compliance Officer, Associate
Hong Kong, Hong Kong
Job title: Compliance Officer, Associate Corporate Title: Associate Department: Compliance Control Room Location: Hong Kong Department overview: The Nomura...
2 days ago in JobleadsReport -
Compliance Officer, Associate
Hong Kong, Hong Kong
Job title: Compliance Officer, Associate Corporate Title: Associate Department: Compliance Control Room Location: Hong Kong Department overview The Nomura...
2 days ago in JobleadsReport -
Compliance Officer, Disclosure of Interest
Hong Kong, Hong Kong
...impact analysis to determine if any enhancement and/or process change is required. Maintain and build a regular communication channel with Legal and Compliance
2 days ago in JobleadsReport -
Credit operations & compliance officer
Leadingnation Hong Kong, Hong Kong
A prominent financial institution in Hong Kong is looking for a Credit Administrator to prepare and review loan documents in compliance with HKMA regulations...
Gross/year: HKD 600,000
5 days ago in jobs.searchReport -
Compliance Officer (AML)
Hong Kong, Hong Kong
Responsibilities Conduct AML controls by performing customer due diligence, transactions monitoring/review, name screening, etc Provide AML/CFT training to rele
2 days ago in JobleadsReport -
Crypto Compliance Officer
Hong Kong, Hong Kong
...compliance experience within the financial services or virtual asset industry; prior licensing experience is a strong advantage. Mandatory experience...
2 days ago in JobleadsReport -
Compliance Officer (Trade Surveillance)
Hong Kong, Hong Kong
Responsibilities Conduct investigation on compliance and red flags, liaise and report suspicious case to Securities and Futures Commission (SFC), Joint...
2 days ago in JobleadsReport -
Senior Officer, Compliance
Hong Kong, Hong Kong
Assist in the development of compliance policies Bachelor's degree in Law, Business Administration Advise business units Critical Tasks and Expected...
2 days ago in JobleadsReport -
Officer / Senior Officer - Compliance
Hong Kong, Hong Kong
...compliance is an advantage Good knowledge in Securities and Futures Ordinance, code, guidelines and other relevant regulatory requirements Proficiency in...
2 days ago in JobleadsReport -
Senior officer / (governance, risk and compliance)
Hong Kong Family Welfare Society Hong Kong, Hong Kong
To conduct internal service audits to service units to ensure compliance and meet requirements of service quality and corporate governance. To implement the...
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
Officer, Financial Crime Compliance
new Hong Kong, Hong Kong
...For more information 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...
1 day ago in JobleadsReport -
Banking Compliance Officer — Policy & Regulation
Hong Kong, Hong Kong
...in English and Chinese is essential. This role offers an opportunity to ensure compliance and assist business units with compliance matters. J-18808-Ljbffr
2 days ago in JobleadsReport -
Senior Compliance Officer - KYC/Onboarding Lead
Hong Kong, Hong Kong
A leading Web3 financial solutions company in Hong Kong is seeking a Senior Compliance Officer to lead compliance efforts, focusing on customer onboarding...
2 days ago in JobleadsReport -
Event Safety & Compliance Officer
Hong Kong, Hong Kong
A leading event management company is seeking a Safety Officer in Hong Kong. The role involves conducting safety audits to ensure compliance with regulations...
2 days ago in JobleadsReport -
Construction Safety Leader & Compliance Officer
Hong Kong, Hong Kong
A recruitment agency in Hong Kong is seeking a Safety Officer to develop and maintain safety management systems. Responsibilities include advising management...
2 days ago in JobleadsReport -
Compliance officer – funds, aml & global markets
CO FINANCIAL SERVICES Hong Kong, Hong Kong
A financial services provider in Hong Kong is seeking a Compliance Officer / Compliance Manager to ensure compliance with legal and regulatory requirements...
Gross/year: HKD 800,000
4 days ago in jobs.searchReport -
Senior Compliance Officer (Legal & Compliance)
Hong Kong, Hong Kong
Responsibilities Assist to review and approve marketing materials and provide necessary recommendations Assist to establish compliance monitoring program on...
2 days ago in JobleadsReport -
Credit Operations & Compliance Officer
Hong Kong, Hong Kong
A prominent financial institution in Hong Kong is looking for a Credit Administrator to prepare and review loan documents in compliance with HKMA regulations...
2 days ago in JobleadsReport -
Licensing Compliance Officer — Immediate Start
Hong Kong, Hong Kong
...role involves assisting in the vetting process of license applications, maintaining and updating system data, and analyzing reports to address non-compliance...
2 days ago in JobleadsReport
Receive alerts for this search