142 compliance officer job offers in sar of Hong Kong
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Compliance officer and mlro, hong kong
Taptap Send Hong Kong, Hong Kong
...compliance technology tools (e... transaction monitoring, sanctions screening, KYC platforms). High attention to detail with the ability to think...
Gross/year: HKD 800,000
23 days ago in jobs.searchReport -
Safety Officer — Drive Compliance & Training in HK
Hong Kong, Hong Kong
A technology-driven maintenance company located in Hong Kong is seeking a Safety Officer to develop and enforce safety policies. The role involves conducting...
2 days ago in JobleadsReport -
Company Secretarial Officer: Listing & Compliance Expert
Hong Kong, Hong Kong
A leading property development firm in Hong Kong seeks a qualified Company Secretarial Officer. Candidates must have 2-3 years' relevant experience...
2 days ago in JobleadsReport -
Company Secretarial Officer: Governance & Compliance Lead
Hong Kong, Hong Kong
A Hong Kong Listed Chinese Company is looking for a skilled Company Secretarial Officer to manage portfolios and ensure compliance with statutory...
2 days ago in JobleadsReport -
Senior Safety Officer - Construction OSH & Compliance
Hong Kong, Hong Kong
A leading recruitment firm is seeking an Occupational Safety and Health Officer in Hong Kong. The role involves conducting safety audits, assisting in...
2 days ago in JobleadsReport -
SFC Type 1 Officer | Digital Asset Compliance Lead
Hong Kong, Hong Kong
A digital asset group in Hong Kong is seeking an accomplished Responsible Officer (RO) to lead their regulatory compliance framework. You will be responsible...
2 days ago in JobleadsReport -
Anti-money laundering compliance officer （vp）
FRONTIER AGI TECHNOLOGY CO. Hong Kong, Hong Kong
...empowering global business with compliant, high-speed and innovative stable-coin solutions... Core Responsibilities Construction of the Compliance...
Gross/year: HKD 1,000,000
7 days ago in jobs.searchReport -
TM Associate Officer/ - Legal & Compliance Department
new Hong Kong, Hong Kong
...Compliance and relevant regulatory requirements; Proficient in written and spoken English and Chinese (including Putonghua). Your application will include...
1 day ago in JobleadsReport -
SFC Type 3 Responsible Officer — Operations & Compliance
Hong Kong, Hong Kong
...skills in English and Cantonese. The position offers a unique opportunity to contribute to the company's growth and compliance efforts. J-18808-Ljbffr
2 days ago in JobleadsReport -
Senior GRC Officer: Governance, Risk & Compliance
Hong Kong, Hong Kong
A prominent organization in Hong Kong seeks an experienced compliance officer. Responsibilities include conducting internal audits, implementing risk...
2 days ago in JobleadsReport -
Construction Safety Officer: Lead Compliance & Risk
Hong Kong, Hong Kong
A construction company in Hong Kong is seeking qualified Safety Officers. The ideal candidates will ensure safety regulations are adhered to, maintain safety re
2 days ago in JobleadsReport -
Group Legal: Company Secretarial Officer — Board...
Hong Kong, Hong Kong
An international retail group in Hong Kong is seeking a Company Secretarial Officer to manage board and shareholder meetings, ensure compliance with...
2 days ago in JobleadsReport -
Senior responsible officer – regulatory compliance leader
佳湧證券有限公司 Hong Kong, Hong Kong
A financial services company in Hong Kong seeks a Responsible Officer to oversee regulatory compliance for Type 1 and 4 activities. The ideal candidate will...
Gross/year: HKD 800,000
7 days ago in jobs.searchReport -
SFC Type 1 Responsible Officer - Fintech Compliance
Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an experienced Regulatory Officer to oversee compliance and regulatory activities. Responsibilities...
2 days ago in JobleadsReport -
Officer, Financial Crime Compliance – 1 year contract
Hong Kong, Hong Kong
Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML policies and...
2 days ago in JobleadsReport -
Treasury Operations Contract Officer — Process & Compliance...
Hong Kong, Hong Kong
A respected corporate bank in Hong Kong is seeking a dedicated Contract Officer for their Treasury Operations Department. You will support the processing of...
2 days ago in JobleadsReport -
Property Officer: Building Care & Tenant Compliance
Hong Kong, Hong Kong
A property management company in Hong Kong seeks a Property Officer to manage tenant relations and enforce agreements. Responsibilities include handling...
2 days ago in JobleadsReport -
Global Company Secretarial Officer – Board & Compliance
Hong Kong, Hong Kong
A leading global corporation based in Hong Kong is seeking a Company Secretarial Officer to provide comprehensive secretarial services. The ideal candidate...
2 days ago in JobleadsReport -
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
Gross/year: HKD 600,000
22 days ago in jobs.searchReport -
Finance Officer I: Budget, Treasury & Compliance
Hong Kong, Hong Kong
A public health organization in Hong Kong is seeking an Accounting Officer I to support the Finance Division's policy development and operations...
2 days ago in JobleadsReport -
Listed Company Secretarial Officer — Board & Compliance
Hong Kong, Hong Kong
...seeks a Company Secretary to provide full secretarial support to listed companies. Responsibilities include maintaining statutory records, ensuring compliance...
2 days ago in JobleadsReport -
Air Cargo Compliance & Dangerous Goods Officer
Hong Kong, Hong Kong
A sizable air cargo company located at Hong Kong International Airport is seeking an experienced candidate to manage flight data verification, conduct Dangerous
2 days ago in JobleadsReport -
Senior Officer, Financial Crime Compliance (1-year...
Hong Kong, Hong Kong
...compliance or audit related experience in the insurance, banking or securities industry Knowledge in insurance products is preferred Strong analytical and...
2 days ago in JobleadsReport -
Officer, Financial Crime Compliance – 1 year contract
Hong Kong, Hong Kong
Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/testing Assist to implement the AML policies and...
2 days ago in JobleadsReport -
Senior compliance officer – aml/kyc & funds (mandarin)
HANSEL INTERNATIONAL Executive Search Hong Kong, Hong Kong
A financial services firm in Hong Kong is seeking a Compliance Officer. The role involves ensuring legal and regulatory compliance, managing private funds...
Gross/year: HKD 800,000
7 days ago in jobs.searchReport
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