142 compliance officer job offers in sar of Hong Kong
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Regulatory Compliance Officer: Policy & Risk Advisor
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...
2 days ago in JobleadsReport -
Compliance officer (tokyo jp)
JAC Recruitment Pte Hong Kong, Hong Kong
Company and Job Overview-Title：Compliance Officer (Tokyo, Japan) Job Responsibilities Responsible for developing and maintaining compliance policies for...
Gross/year: HKD 800,000
13 days ago in jobs.searchReport -
Compliance Officer – Asia Hedge Fund (Hong Kong)
Hong Kong, Hong Kong
A Hong Kong-based hedge fund is seeking a motivated Compliance Officer to support regulatory compliance in a dynamic investment environment. The role...
2 days ago in JobleadsReport -
Senior Compliance Officer — Lead SFC Compliance & Strategy
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...
2 days ago in JobleadsReport -
Senior Compliance Officer – AML, Risk & Regulatory Policy
new 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
1 day ago in JobleadsReport -
Remote Compliance Officer - AML & Onboarding Expert
new Hong Kong, Hong Kong
A dynamic blockchain firm in Hong Kong is seeking a Compliance Officer to enhance compliance frameworks as they expand their stablecoin operations. You will...
1 day ago in JobleadsReport -
Senior Compliance Officer — Policy & Licensing Lead
new Hong Kong, Hong Kong
A financial services group in Hong Kong is seeking a Compliance Officer to support the Head of Compliance team. The ideal candidate should have a minimum of...
8 h 47 minutes ago in JobleadsReport -
Officer, legal and compliance
Leadingnation Hong Kong, Hong Kong
Continuously track changes in laws, regulations and industry practice, and assist in conducting internal training... Participate in compliance communications...
Gross/year: HKD 600,000
23 days ago in jobs.searchReport -
Compliance Officer - Regulatory Affairs & Risk Oversight
new 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...
8 h 42 minutes ago in JobleadsReport -
Senior AML Compliance Officer – Insurance & Investigations
Hong Kong, Hong Kong
A leading insurance company in Hong Kong is seeking a Senior Officer for AML Compliance. The role involves investigating suspicious transactions, providing...
2 days ago in JobleadsReport -
Senior Compliance Officer: Securities & Insurance...
new Hong Kong, Hong Kong
A leading compliance firm in Hong Kong is seeking candidates with a bachelor's degree and 2 to 5 years of compliance experience in SFC RA Types 1, 2, 4, 6...
1 day ago in JobleadsReport -
AML Compliance Officer — Financial Crime (Fresh Graduates)
Hong Kong, Hong Kong
A leading banking institution in Hong Kong is seeking candidates for an AML Compliance role. The position involves supporting transaction monitoring...
2 days ago in JobleadsReport -
Operations & Compliance Officer: Process & Risk
new Hong Kong, Hong Kong
A leading global bank in Hong Kong is looking for a dedicated operational role that ensures compliance and effective process management. Responsibilities...
1 day ago in JobleadsReport -
Senior credit documentation & compliance officer
Bangkok Bank Hong Kong, Hong Kong
A leading regional bank in Hong Kong seeks a Credit Administration Officer to manage facility and security documentation, ensuring compliance with bank...
Gross/year: HKD 600,000
23 days ago in jobs.searchReport -
Senior Compliance Officer - Large Chinese Firm, SFC 149
Hong Kong, Hong Kong
Well-known Chinese Firms Competitive Compensation About Our Client Our client is looking for a talented compliance professional looking to make a significant...
2 days ago in JobleadsReport -
AML Compliance Officer — Policy, Training & Guidance
new Hong Kong, Hong Kong
...Kong is seeking a dedicated professional for an AML position. Responsibilities include conducting AML controls, providing training, and advising on compliance...
1 day ago in JobleadsReport -
AML Compliance Officer: Policy, Training & Controls
Hong Kong, Hong Kong
A financial services company located in Hong Kong is looking for an AML Specialist to conduct AML controls, train staff and develop related policies. The ideal
2 days ago in JobleadsReport -
EHS Officer - Drive Safety, Compliance & Training
Hong Kong, Hong Kong
...strong communication skills in English and Chinese. Candidates with less experience may be considered for the Assistant Safety Officer role. J-18808-Ljbffr
2 days ago in JobleadsReport -
Senior Responsible Officer - HK Compliance & Risk Leader
new Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a Responsible Officer (RO) to oversee compliance management for SFC-regulated activities. The role...
1 day ago in JobleadsReport -
Senior property management & compliance officer
hong kong housing society Hong Kong, Hong Kong
A public housing organization in Hong Kong is seeking a Senior Officer (Property Management) to oversee and vet applications for various housing support...
Gross/year: HKD 800,000
23 days ago in jobs.searchReport -
School Finance Officer: Budgets, Compliance & Reporting
new Hong Kong, Hong Kong
A growing educational institution in Hong Kong is seeking a detail-oriented School Accounts Officer responsible for managing financial operations, budgeting...
1 day ago in JobleadsReport -
SFC Responsible Officer: Compliance & Regulatory Liaison
new Hong Kong, Hong Kong
A financial services firm in Hong Kong is seeking a Responsible Officer to ensure full regulatory compliance under the Securities and Futures Ordinance. The...
8 h 45 minutes ago in JobleadsReport -
Senior Banking Operations Risk & Compliance Officer
Hong Kong, Hong Kong
...compliance with regulatory standards, preparing assessment reports, and supporting frontline activities related to anti-money laundering controls...
2 days ago in JobleadsReport -
Wage Compliance & Labour Records Officer (Site)
Hong Kong, Hong Kong
A leading construction company in Hong Kong is seeking a Contractor's Labour Officer to ensure compliance with wage protection policies. This role includes...
2 days ago in JobleadsReport -
Licensing Officer (Temporary) – Compliance & Licensing Data...
Hong Kong, Hong Kong
A statutory regulatory body in Hong Kong is seeking an Officer (Licensing) on a temporary basis. The successful candidate will assist in the vetting process...
2 days ago in JobleadsReport
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