138 compliance officer job offers in sar of Hong Kong

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  • Compliance Officer - Finance, KYC & Regulatory Audits

    new Kowloon, Hong Kong

    A leading compliance firm in Hong Kong is seeking a Compliance Officer to ensure adherence to internal policies and regulatory standards. The ideal candidate...
    19 h 58 minutes ago in Jobleads

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  • APAC Compliance Officer: Trade & Regulatory Expert

    new Hong Kong, Hong Kong

    A leading global alternative investment firm is looking for a compliance officer to join their Asia-Pacific team. The candidate will enforce compliance...
    19 h 59 minutes ago in Jobleads

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  • Senior TCSP Compliance Officer (AML & Trusts)

    new Hong Kong, Hong Kong

    A leading investment firm in Hong Kong is seeking a Compliance Officer to assist with TCSP License applications and ensure compliance with AML regulations...
    19 h 59 minutes ago in Jobleads

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  • AML & CDD Compliance Officer – Hong Kong

    Hong Kong, Hong Kong

    A global recruitment agency is seeking a CDD Officer to enhance their compliance department at a law firm in Hong Kong. This entry-level position involves...
    3 days ago in Jobleads

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  • Senior Compliance Officer - SFO Type 1/2 Expert

    new Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a Responsible Officer (Type 1,2) to assist with compliance and regulatory matters. You will ensure...
    20 h 6 minutes ago in Jobleads

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  • Safety Compliance Officer — Risk & Training Lead

    new Hong Kong, Hong Kong

    An engineering company located in Hong Kong is seeking a Registered Safety Officer to implement safety policies and conduct regular site inspections. The...
    20 h 3 minutes ago in Jobleads

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  • Customer Risk & Compliance Officer (KYC/AML)

    new Hong Kong, Hong Kong

    A leading banking institution in Hong Kong is seeking an Officer for Customer Risk Monitoring & Control. The role is open to fresh graduates and requires a...
    20 h 9 minutes ago in Jobleads

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  • MSO Finance & Compliance Officer — Fintech Payments

    new Kowloon, Hong Kong

    A growing fintech startup in Hong Kong is looking for a Finance Representative Officer to oversee regulatory and financial operations. Key responsibilities...
    20 h 6 minutes ago in Jobleads

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  • Compliance Officer – Japan & Hong Kong Markets

    new Hong Kong, Hong Kong

    ...experience providing Compliance support to equities trading desks. Regulatory & market knowledge of Japan equities market is strongly preferred. Proficiency in
    20 h ago in Jobleads

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  • Senior AML & Financial Crime Compliance Officer

    new Hong Kong, Hong Kong

    A leading global insurer in Hong Kong is seeking a Senior Officer for Financial Crime Compliance on a 1-year contract. The role requires investigating...
    20 h 1 minute ago in Jobleads

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  • Senior Compliance Officer - AML & Transaction Monitoring

    new Hong Kong, Hong Kong

    Senior Compliance Officer. AML & Transaction Monitoring OSL is Hong Kong's first SFC‑licensed digital asset platform. We are seeking two diligent Senior...
    20 h 5 minutes ago in Jobleads

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  • Insurance Compliance Leader | Responsible Officer...

    new Hong Kong, Hong Kong

    A reputable small-sized insurance firm in Hong Kong is seeking a qualified Responsible Officer to lead compliance and risk management initiatives. The...
    20 h 1 minute ago in Jobleads

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  • SFC Responsible Officer — Lead Compliance for a New HK Firm...

    new Hong Kong, Hong Kong

    A financial organization in Central, Hong Kong is seeking a Responsible Officer to oversee compliance for SFC Type 1, 4, and 9 activities. The role requires...
    20 h 7 minutes ago in Jobleads

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  • Finance & HR Officer: Payroll, Compliance & People

    new Hong Kong, Hong Kong

    An educational institution in Hong Kong is seeking a Finance and Human Resources Officer to assist with payroll, HR compliance, and other administrative...
    20 h 2 minutes ago in Jobleads

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  • Corporate HSSE Officer - Safety & Compliance Lead...

    new Hong Kong, Hong Kong

    A multinational oil and gas company in Hong Kong is seeking a Corporate HSSE Officer for a renewable 1-year contract. Responsibilities include developing...
    20 h 1 minute ago in Jobleads

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  • EHS & Security Officer — ISO Compliance & Risk

    new Hong Kong, Hong Kong

    A global leader in supply chain services is seeking an EHS & Security Officer in Sha Tin District, Hong Kong. The role involves establishing security...
    20 h 1 minute ago in Jobleads

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  • SFC Responsible Officer & Compliance Leader (Type 1)

    new Hong Kong, Hong Kong

    A financial services firm in Hong Kong is seeking a Responsible Officer to oversee compliance with SFC regulations for Type 1 activities. The role requires...
    20 h 9 minutes ago in Jobleads

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  • Responsible Officer, Virtual Asset Compliance & Strategy

    new Kowloon, Hong Kong

    A leading financial services firm in Hong Kong is seeking a Responsible Officer (RO Type 9) for virtual asset management. The role involves overseeing...
    19 h 57 minutes ago in Jobleads

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  • SFC Responsible OfficerCompliance & Strategy Lead

    new Hong Kong, Hong Kong

    A consulting firm in Hong Kong is seeking a Responsible Officer to manage compliance functions and operations. The candidate must hold an SFC license for...
    20 h 6 minutes ago in Jobleads

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  • GMP QA Officer — Validation, Compliance & Quality

    new Tai Po, New Territories, Hong Kong

    A leading health supplements company in Hong Kong is seeking a Quality Assurance Officer. This role involves ensuring compliance with GMP through validation...
    20 h 4 minutes ago in Jobleads

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  • Temp Assistant Officer – Risk & Compliance Support

    new Hong Kong, Hong Kong

    A well-known financial institution is seeking a Temporary Assistant Officer for Risk Management & Compliance Division in Hong Kong. The role includes...
    20 h 6 minutes ago in Jobleads

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  • Construction Safety Officer—Risk & Compliance Leader

    new Kowloon, Hong Kong

    A leading construction company in Hong Kong seeks a Safety Management Officer to develop and implement comprehensive safety systems in compliance with local...
    20 h 8 minutes ago in Jobleads

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  • Property Management Officer — Service & Compliance Lead

    new Hong Kong, Hong Kong

    A property management company in Hong Kong is seeking an experienced property officer to assist in overseeing daily property management functions. The ideal...
    20 h 2 minutes ago in Jobleads

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  • TM Associate Officer/ - Legal & Compliance Department

    new Hong Kong, Hong Kong

    Compliance Administrator Location: Sheung Wan, Central and Western District, HK Responsibilities Responsible to conduct risk-based investigations on...
    20 h 1 minute ago in Jobleads

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  • SFC-Licensed Responsible Officer & Compliance Lead

    new Hong Kong, Hong Kong

    ...individual to report directly to the CEO. This role involves supervising regulated activities, developing business strategies, and ensuring compliance...
    20 h 3 minutes ago in Jobleads

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138 compliance officer job offers in sar of Hong Kong

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