159 compliance officer job offers

Deputy Compliance Officer

new Hong Kong, Hong Kong

Bitcoin Depot is seeking a Deputy Compliance Officer who will assist the Chief Compliance Officer (CCO) in administering and enhancing Bitcoin Depot’s...
6 h 43 minutes ago in Jobleads

Compliance Officer / Executive

new Hong Kong, Hong Kong

Job Responsibilities Monitor the daily operation to ensure they are fully in compliance with established code of conduct, guidelines, procedures, service...
6 h 35 minutes ago in Jobleads

Senior Compliance Officer, AML

new Hong Kong, Hong Kong

Responsibilities Assist in managing the day-to-day operations of the AML compliance program Oversee a team of AML compliance officers and analysts Support...
6 h 35 minutes ago in Jobleads

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
30+ days ago in jobs.search

Group Legal: Company Secretarial Officer — Board...

AS Watson Retail (HK) Sha Tin, New Territories, Hong Kong

An international retail group in Hong Kong is seeking a Company Secretarial Officer to manage board and shareholder meetings, ensure compliance with...
30+ days ago in Jobrapido

Compliance Officer (Regulatory)

new Hong Kong, Hong Kong

Responsibilities Assist the Head of Compliance in formulating and maintaining Compliance policies and procedures Study the new regulations or consultation...
6 h 38 minutes ago in Jobleads

Compliance Officer - Hedge Fund

new Hong Kong, Hong Kong

...collaborative team. Relevant certifications (e.g. in progress towards SFC licensing or compliance qualifications) are desirable but not required. What We Offer
6 h 33 minutes ago in Jobleads

APAC Compliance Officer

new Hong Kong, Hong Kong

...compliance culture. University degree in Law, Business, Finance, or related field. Fluent in English and Chinese (written & verbal). Deep understanding of...
6 h 37 minutes ago in Jobleads

Compliance Officer - MY873305

new Hong Kong, Hong Kong

...strategy. This position offers a unique chance to drive the financial crime surveillance function from the Hong Kong office. Job Vacancies: Compliance...
6 h 34 minutes ago in Jobleads

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
30+ days ago in jobs.search

SFC Type 1 Responsible Officer - Fintech Compliance

Leadingnation Hong Kong, Hong Kong

A leading financial institution in Hong Kong is seeking an experienced Regulatory Officer to oversee compliance and regulatory activities. Responsibilities...
18 days ago in Jobrapido

Compliance Officer / Compliance Analyst

new Hong Kong, Hong Kong

...years of relevant experience in a compliance role, with solid exposure to day-to-day compliance operations Strong hands-on experience in corporate onboarding,
6 h 33 minutes ago in Jobleads

Compliance Officer, Market Surveillance

new Hong Kong, Hong Kong

...a global investment manager, is seeking a Market Surveillance to monitor trading activity, detect potential market abuse and support regulatory compliance...
6 h 32 minutes ago in Jobleads

Senior Compliance Officer

new Hong Kong, Hong Kong

...professional with a passion for compliance and a track record of success in leading compliance teams, we encourage you to apply for this exciting position.
6 h 33 minutes ago in Jobleads

Regulatory and Compliance Officer

new Hong Kong, Hong Kong

Overview Our client 33 Financial Services Limited is seeking a Regulatory and Compliance Officer to join their team. Responsibilities Regulatory Liaison: Act...
6 h 31 minutes ago in Jobleads

保險Brokerage - Compliance Officer (IA) 📖

保險brokerage compliance officer ia 人工 25k 38k x 12 bonus 工作地點 九龍區 同保險ia 公司内部保持溝通 根據hkia要求準備reports declarationsand regulatory filings 3 5年compliance 最好
12 days ago in Jobsearch

Property Officer: Building Care & Tenant Compliance

sino property services Kwun Tong, Kowloon, Hong Kong

A property management company in Hong Kong seeks a Property Officer to manage tenant relations and enforce agreements. Responsibilities include handling...
14 days ago in Jobrapido

Senior/ Compliance Officer (MJ000212)

new Hong Kong, Hong Kong

...Officer position. We offer attractive remuneration package and excellent career development to the right candidate. Interested parties please submit full...
6 h 33 minutes ago in Jobleads

Compliance Officer, Associate

new Hong Kong, Hong Kong

Job title: Compliance Officer, Associate Corporate Title: Associate Department: Compliance Control Room Location: Hong Kong Department overview: The Nomura...
6 h 45 minutes ago in Jobleads

Compliance Officer, Associate

new Hong Kong, Hong Kong

Job title: Compliance Officer, Associate Corporate Title: Associate Department: Compliance Control Room Location: Hong Kong Department overview The Nomura...
6 h 40 minutes ago in Jobleads

Compliance Officer, Disclosure of Interest

new Hong Kong, Hong Kong

...impact analysis to determine if any enhancement and/or process change is required. Maintain and build a regular communication channel with Legal and Compliance
6 h 31 minutes ago in Jobleads

機場工作! Customer Services Officer（Compliance Oversight）

機場工作 customer services officer compliance oversight 平均月入 27k 25k 12 1個月bonus 機場 穩定朝九晚六 唔使輪班 貨運合規 危險品監察 同民航處 cad 聯絡 大學 航空 物流優先 3年經驗機場office 有iata cbta
30+ days ago in Jobsearch

Remote Compliance Officer - AML & Onboarding Expert

Leadingnation Remote, Remote

A dynamic blockchain firm in Hong Kong is seeking a Compliance Officer to enhance compliance frameworks as they expand their stablecoin operations. You will...
12 days ago in Jobrapido

Compliance Officer, Market Surveillance

new Hong Kong, Hong Kong

...most complex challenges. QRT’s culture of innovation continuously drives our ambition to deliver high quality returns for our investors. Join our Compliance...
6 h 34 minutes ago in Jobleads

Compliance Officer, Market Surveillance

new Hong Kong, Hong Kong

...complex challenges. QRT’s culture of innovation continuously drives our ambition to deliver high quality returns for our investors. Role Join our Compliance...
6 h 48 minutes ago in Jobleads