138 compliance officer job offers in sar of Hong Kong
51-75 of 138 jobs
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KYC & AML Compliance Officer
new Hong Kong, Hong Kong
...Perform initial and ongoing Know Your Customer (KYC) and Enhanced Due Diligence (EDD) checks for new and existing corporate clients to ensure compliance...
19 h 59 minutes ago in JobleadsReport -
Senior/ Legal & Compliance Officer
new Hong Kong, Hong Kong
Responsibilities Assist the Head of Legal & Compliance in providing professional legal services, compliance and data privacy. Prepare contracts including...
20 h 8 minutes ago in JobleadsReport -
Senior Legal & Compliance Officer
new Hong Kong, Hong Kong
...policies, and authorizations. Coordinate with external legal counsel, consultants, and service providers for legal support Establish comprehensive compliance...
19 h 59 minutes ago in JobleadsReport -
Compliance Officer (Investor Services team)
new Hong Kong, Hong Kong
Compliance Officer (Investor Services team) Add expected salary to your profile for insights AYASA Globo Financial Services is a “one-stop” platform which...
20 h 1 minute ago in JobleadsReport -
On-site Labour & Wages Compliance Officer
new Kowloon, Hong Kong
A construction company in Hong Kong is seeking an Assistant Contractor's Labour Officer to ensure accurate payment of wages, verify MPF contributions, and...
19 h 59 minutes ago in JobleadsReport -
SFC Responsible Officer: Regulatory Compliance Leader
new Hong Kong, Hong Kong
A consulting firm in Hong Kong is seeking a Responsible Officer (SFC) to assist with SFC license applications and oversee compliance with regulations. The...
20 h 1 minute ago in JobleadsReport -
Construction Safety Officer – Training & Compliance
new Kowloon, Hong Kong
A leading engineering contractor based in Kowloon is seeking a Safety Officer to oversee health and safety compliance on construction sites. The ideal...
19 h 56 minutes ago in JobleadsReport -
SFC Responsible Officer — Funds Compliance Lead
new Hong Kong, Hong Kong
A leading financial services firm in Hong Kong is searching for a skilled SFC Responsible Officer (Type 1, 4 & 9) to oversee regulatory compliance and...
20 h 9 minutes ago in JobleadsReport -
Company Secretarial Officer — Governance & Compliance
new Hong Kong, Hong Kong
A leading recruitment consultancy is seeking a Company Secretarial Officer in Hong Kong to manage full-spectrum company secretarial matters. The ideal...
20 h 9 minutes ago in JobleadsReport -
Responsible Officer - Asset & Compliance Lead
new Kowloon, Hong Kong
A prominent asset management firm in Hong Kong seeks a Responsible Officer to oversee trading, risk management, and compliance with regulatory standards. The...
20 h 9 minutes ago in JobleadsReport -
Senior Responsible Officer – Securities & Compliance
new Hong Kong, Hong Kong
A financial services provider in Hong Kong seeks a Responsible Officer to oversee Type 1, 4, and 9 regulated activities. The role requires at least 3 years...
19 h 57 minutes ago in JobleadsReport -
KYC/AML Officer — Banking & Compliance
new Kowloon, Hong Kong
A licensed bank in Hong Kong seeks a Junior KYC/AML Officer to support their team. Responsibilities include conducting KYC on existing corporate clients...
20 h ago in JobleadsReport -
Remote SFC Responsible Officer — Compliance Leader
Hong Kong, Hong Kong
A financial services firm in Hong Kong is seeking a Part-Time Responsible Officer (RO) to ensure compliance with SFC regulations and supervise regulated...
3 days ago in JobleadsReport -
Risk Control Officer — Operations & Compliance
new Hong Kong, Hong Kong
...have 1-3 years of experience and excellent English communication skills. This role offers a dynamic work environment with a focus on compliance. J-18808-Ljbffr
20 h 9 minutes ago in JobleadsReport -
Senior Insurance Compliance & Growth Officer
new Hong Kong, Hong Kong
A leading insurance and wealth management firm in Hong Kong seeks a Responsible Officer to oversee insurance regulated activities and ensure compliance with...
20 h 8 minutes ago in JobleadsReport -
Senior Officer, AML Compliance (Insurance)
new Hong Kong, Hong Kong
Senior Officer, AML Compliance (Insurance) About the company: Our client is a leading insurance company and they are looking for a Senior Officer, AML...
20 h 3 minutes ago in JobleadsReport -
Governance & Compliance Support Officer
new Hong Kong, Hong Kong
...monthly basic salary? How many years' experience do you have as a Compliance Support Officer? Central, Central and Western District, HK #J-18808-Ljbffr
20 h 2 minutes ago in JobleadsReport -
Construction Labour Officer: Payroll & Compliance
new Kowloon, Hong Kong
A leading construction company in Hong Kong is seeking a candidate for monitoring attendance and wage payments for site workers. The successful applicant will a
20 h 9 minutes ago in JobleadsReport -
Senior Responsible Officer - Private Funds Compliance
new Hong Kong, Hong Kong
A financial services group in Hong Kong is seeking a Senior Responsible Officer to oversee Type 1, 4, and 9 licensed activities focusing on private fund...
20 h 5 minutes ago in JobleadsReport -
Temporary Officer (Risk Management & Compliance)
new 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...
20 h 9 minutes ago in JobleadsReport -
Senior Compliance Officer — Insurance & Financial Regs
new Kowloon, Hong Kong
A financial services company in Hong Kong is seeking a Senior Compliance Officer to manage regulatory and compliance responsibilities. The ideal candidate...
20 h 5 minutes ago in JobleadsReport -
Junior Compliance Officer: Growth Path in a Global Firm
new 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
20 h 6 minutes ago in JobleadsReport -
Junior Compliance Officer - Global Finance & Regulation
new Hong Kong, Hong Kong
A prominent investment management firm in Hong Kong is seeking a motivated Junior Compliance Officer to join their dynamic compliance team. The role involves...
19 h 59 minutes ago in JobleadsReport -
APAC Hedge Fund Compliance Officer – Regulatory Oversight
new Hong Kong, Hong Kong
An international hedge fund is seeking a Compliance Officer to join the APAC team in Hong Kong. The successful candidate will implement compliance programs...
20 h 3 minutes ago in JobleadsReport -
Compliance Officer: AML & Regulatory Policy Lead
new Hong Kong, Hong Kong
A leading life insurance firm in Hong Kong is seeking a Compliance Officer responsible for compliance policies, regulatory functions, and project...
20 h 9 minutes ago in JobleadsReport
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