134 compliance officer job offers in sar of Hong Kong
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Business Support and Compliance Officer (Corporate Bank)
ALL-STAR AGENCY Hong Kong, Hong Kong
Join a respected corporate bank and play a key role in supporting business growth while safeguarding compliance standards. We are seeking a versatile and...
17 days ago in JobrapidoReport -
Senior Compliance Officer, Prime Services APAC
Leadingnation Hong Kong, Hong Kong
...roll out of global and regional compliance policies and procedures for Global Markets business and ensure compliance thereof Assist in the implementation of
23 days ago in JobrapidoReport -
Compliance Officer / Assistant (Fresh Graduate Welcome)
Leadingnation Hong Kong, Hong Kong
...do you have as a compliance officer? Do you have experience in administration? How would you rate your English language skills? Featured jobs #J-18808-Ljbffr
30+ days ago in JobrapidoReport -
[1 year contract] Senior Compliance Officer
Hong Kong Life Insurance Hong Kong, Hong Kong
Senior Compliance Officer Provide AML related advice to business units to ensure full compliance with regulatory requirements, monitor new and proposed...
10 days ago in JobrapidoReport -
Compliance Officer | Financial Services (HK | ONSITE)
Leadingnation Hong Kong, Hong Kong
...anti-money laundering (AML) and counter-terrorist financing (CFT) policies and procedures. Acting as the main advisor for staff on daily AML/CFT compliance...
30+ days ago in JobrapidoReport -
Senior Compliance Officer, General Compliance
Leadingnation Hong Kong, Hong Kong
...on‑going SFC reporting matters Handle staff dealing review and monitoring Maintain and update stock restricted list and watch lists Conduct in‑house compliance...
30+ days ago in JobrapidoReport -
Vessel Technical Officer: Maintenance & Compliance
Rober Walters Hong Kong Hong Kong, Hong Kong
A ship management consultancy based in Hong Kong is seeking a Technical Officer to ensure adherence to Health, Safety, Environmental Protection, and Quality...
11 days ago in JobrapidoReport -
SFC Compliance & Regulatory Officer
HK Montage Hong Kong, Hong Kong
...and consulting services group in Hong Kong is urgently seeking to fill a position that involves managing SFC regulated activities and ensuring compliance...
14 days ago in JobrapidoReport -
Site Labour Compliance & Wages Officer
Leadingnation Hong Kong, Hong Kong
A prominent construction company in Hong Kong seeks candidates for a position requiring strong understanding of labour legislation and experience in civil proje
30+ days ago in JobrapidoReport -
Senior Officer, Compliance (one-year contract)
Zurich 56 Company Hong Kong, Hong Kong
Senior Officer, Compliance (one-year contract) Job Accountabilities Support the development of insightful internal compliance reports and second-line...
27 days ago in JobrapidoReport -
Senior Officer, Compliance (one-year contract)
Zurich Insurance Hong Kong, Hong Kong
Job Accountabilities Support the development of insightful internal compliance reports and second‑line knowledge sharing Identify enhancement opportunities...
17 days ago in JobrapidoReport -
Temporary Officer (Risk Management & Compliance)
Delken Group Hong Kong, Hong Kong
Our client is a Leading Financial Institution, they invite bright and energetic candidate for the following vacancy: Temporary Officer (Risk Management &...
28 days ago in JobrapidoReport -
Officer Trainee (Legal & Compliance Department)
CMB Wing Lung Bank Hong Kong, Hong Kong
Responsibilities Assist in various checking, and self-assessment exercises. Assist in the drafting of policies, procedures and reports. Conduct researches on st
30+ days ago in JobrapidoReport -
Regulatory Compliance Officer: Policy & Risk Advisor
Leadingnation Hong Kong, Hong Kong
An established compliance firm in Hong Kong seeks a Compliance Officer to assist in formulating compliance policies, monitor regulatory requirements, and...
30+ days ago in JobrapidoReport -
Senior Compliance Officer – AML, Risk & Regulatory Policy
Aden Financial Group Hong Kong, Hong Kong
...all regulatory requirements are met. This role is crucial for maintaining the integrity of the firm's operations and compliance framework. J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Senior Compliance Officer — Lead SFC Compliance & Strategy
Michael Page International (Hong Kong) Hong Kong, Hong Kong
A prestigious Chinese firm in Hong Kong is seeking a Senior Compliance Officer to lead and implement compliance strategies within the financial industry...
30+ days ago in JobrapidoReport -
SFC Compliance Officer: Licensing, Training & Regulation
CLSA Hong Kong, Hong Kong
A leading financial services firm in Hong Kong is looking for a Compliance Officer to join their Central Compliance team. The role involves handling SFC...
30+ days ago in JobrapidoReport -
Senior Compliance Officer - AML/KYC, Licensing, Regs
Leadingnation Hong Kong, Hong Kong
A boutique consulting firm in Hong Kong is seeking a Compliance Officer to manage end-to-end license handling and ensure regulatory compliance. The role...
30+ days ago in JobrapidoReport -
Senior Compliance Officer - Securities & HK Regulation
Classy Wheeler Hong Kong, Hong Kong
A leading financial services firm in Hong Kong is urgently seeking a Compliance Officer / Senior Officer to ensure adherence to regulatory requirements and...
14 days ago in JobrapidoReport -
Senior Compliance Officer: Policy, AML & Training Lead
Futu Holdings Hong Kong, Hong Kong
A prominent financial services firm in Hong Kong is seeking a Compliance Officer to provide compliance advice and implement policies. The ideal candidate...
20 days ago in JobrapidoReport -
Senior Compliance Officer: SFC Licensing & AML
Valuable Capital Hong Kong, Hong Kong
A financial services firm in Hong Kong is seeking a Senior Compliance Officer to manage SFC licensing matters and provide compliance advisory across...
30+ days ago in JobrapidoReport -
Senior AML/CFT Compliance Officer (Hong Kong)
HRTX Hong Kong, Hong Kong
A financial services provider in Hong Kong is seeking a Compliance Officer to ensure adherence to anti-money laundering (AML) and counter-terrorist financing...
30+ days ago in JobrapidoReport -
Compliance Officer - Regulatory Affairs & Risk Oversight
Yuanta Securities Hong Kong, Hong Kong
A leading financial services firm in Hong Kong seeks a compliance officer responsible for reviewing and enhancing compliance frameworks, addressing regulator...
30+ days ago in JobrapidoReport -
Senior AML/CFT Compliance Officer - HK FinTech
HRTX Hong Kong, Hong Kong
A financial technology firm located in Hong Kong is seeking a Compliance Officer to ensure adherence to AML and CFT regulations. The ideal candidate will...
14 days ago in JobrapidoReport -
Compliance Officer (12-month fixed term contract)
Leadingnation Hong Kong, Hong Kong
Assistant Manager. Compliance (12-month fixed term contract) Join 65,000 AIG colleagues who work together every day to make a difference around the world...
11 days ago in JobrapidoReport
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