142 compliance officer job offers in sar of Hong Kong
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Fund Operations Officer: NAV, Settlements & Compliance
Hong Kong, Hong Kong
A fast-growing asset management company in Hong Kong is seeking a professional to assist with daily fund operations and accounting responsibilities. The ideal c
2 days ago in JobleadsReport -
Senior Banking Ops Officer — Remittance & Compliance
Hong Kong, Hong Kong
A prominent financial institution in Hong Kong seeks a detail-oriented operations staff member for banking operations. Responsibilities include processing inves
2 days ago in JobleadsReport -
Senior Officer, Financial Crime Compliance (1-year...
Hong Kong, Hong Kong
Senior Officer, Financial Crime Compliance (1-year contract) 1 week ago Be among the first 25 applicants Responsibilities Investigate suspicious transactions...
2 days ago in JobleadsReport -
Senior Officer, Financial Crime Compliance (1-year...
Hong Kong, Hong Kong
...for closing name screening alerts and transaction monitoring alerts Coordinate ABC due diligence on vendors or other third parties to ensure the compliance...
2 days ago in JobleadsReport -
Remote Deputy Compliance Officer – AML/BC & Global Risk
Hong Kong, Hong Kong
A leading cryptocurrency company is seeking a Deputy Compliance Officer to assist in administering and enhancing the compliance program under various laws...
2 days ago in JobleadsReport -
Senior compliance officer — sfc licensing & aml
Valuable Capital Hong Kong, Hong Kong
A financial services company in Hong Kong is seeking a Senior Compliance Officer to manage SFC licensing matters, support regulatory investigations, and...
Gross/year: HKD 600,000
23 days ago in jobs.searchReport -
Electronic Trading Compliance Officer - Hong Kong (6 month...
Hong Kong, Hong Kong
What's the role: An outstanding new opportunity has arisen for an experienced Compliance advisory professional to join the APAC Compliance team under a...
2 days ago in JobleadsReport -
SFC Type 1 Responsible Officer — Compliance & RegTech Lead
Hong Kong, Hong Kong
A financial technology firm in Hong Kong is seeking a Responsible Officer to ensure compliance with the SFC regulations. This role involves overseeing core...
2 days ago in JobleadsReport -
Senior Officer/ (Supervision) - Investment Compliance...
Hong Kong, Hong Kong
The Job To perform research, fact-finding and data/statistical analysis on investment compliance and fund governance related matters; To assist in performing...
2 days ago in JobleadsReport -
Officer / Senior Officer, Sanctions Compliance, AML...
Hong Kong, Hong Kong
Job Purpose: In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of...
2 days ago in JobleadsReport -
Compliance Product Senior Officer, Electronic Trading Group...
Hong Kong, Hong Kong
Responsibilities: Designing, developing, delivering and maintaining best‑in‑class Compliance, programs, policies and practices for ICRM. Translates ICRM...
2 days ago in JobleadsReport -
Aml senior officer — regional compliance & pdd
Michael Page International Hong Kong, Hong Kong
...and is eager to learn. Fresh graduates are welcome, with structured training provided to facilitate career growth within the compliance sector. J-18808-Ljbffr
Gross/year: HKD 800,000
7 days ago in jobs.searchReport -
Senior responsible officer – insurance compliance & growth
CTG Development Corporation Limted Hong Kong, Hong Kong
A prominent insurance brokerage firm is seeking a highly experienced Responsible Officer to lead compliance and risk management functions. This role demands...
Gross/year: HKD 800,000
8 days ago in jobs.searchReport -
Senior safety officer - construction compliance & training
Rise Associates Asia Hong Kong, Hong Kong
A leading construction firm in Hong Kong is seeking Safety Officers to implement safety protocols and ensure compliance on construction sites. Candidates...
Gross/year: HKD 600,000
9 days ago in jobs.searchReport -
Officer trainee, ai compliance (legal & compliance...
CMB Wing Lung Bank Hong Kong, Hong Kong
Responsibilities Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance...
Gross/year: HKD 600,000
22 days ago in jobs.searchReport -
Compliance (senior) officer - start-up chinese fund house
HANSEL INTERNATIONAL Executive Search Hong Kong, Hong Kong
...policies. Help launch and manage Cayman private funds and Hong Kong OFC funds. Work with different departments to ensure staffs are aligned on compliance...
Gross/year: HKD 800,000
7 days ago in jobs.searchReport -
Digital asset compliance officer & ro — sfc regs expert
Trinity Search Hong Kong, Hong Kong
A leading financial services firm in Hong Kong is seeking a Responsible Officer to oversee SFC regulated activities and ensure compliance for digital asset...
Gross/year: HKD 800,000
7 days ago in jobs.searchReport
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