142 compliance officer job offers

Compliance officer, compliance

Hong Kong, Hong Kong

Job Description CITIC CLSA’s Compliance Department is responsible for ensuring that CITIC CLSA complies with applicable laws, rules, and regulations. This...
2 days ago in Jobleads

Senior Responsible Officer - Regulatory Compliance Leader

iPlatform HR Service Central And Western District, Hong Kong, Hong Kong

...in Cantonese or Mandarin. This role is crucial for ensuring adherence to regulatory requirements and guiding the firm's compliance policies. J-18808-Ljbffr
4 days ago in Jobrapido

Compliance Officer, Compliance

Hong Kong, Hong Kong

CITIC CLSA’s Compliance Department is responsible for ensuring that CITIC CLSA complies with applicable laws, rules, and regulations. This includes providing...
2 days ago in Jobleads

Compliance Officer / Executive

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...
2 days ago in Jobleads

Senior company secretarial officer – governance...

Leadingnation Hong Kong, Hong Kong

A renowned Hong Kong listed company seeks a Company Secretarial Officer to manage compliance and statutory matters. The ideal candidate will have a...
Gross/year: HKD 400,000
30+ days ago in jobs.search

Compliance Officer (Regulatory)

Hong Kong, Hong Kong

Responsibilities Assist the Head of Compliance in formulating and maintaining Compliance policies and procedures Study the new regulations or consultation...
2 days ago in Jobleads

Senior Compliance Officer

Hong Kong, Hong Kong

...or insurance companies Other work experience in insurance companies would be an advantage Job Category Compliance Posting End Date 29/04/2026 #J-18808-Ljbffr
2 days ago in Jobleads

Senior Company Secretarial Officer — Governance...

CICC Hong Kong, Hong Kong

...in Hong Kong is seeking an experienced Company Secretary. The role involves supporting a full spectrum of company secretarial matters and ensuring compliance...
3 days ago in Jobrapido

Senior Compliance Officer

Hong Kong, Hong Kong

...University degree Experience and Knowledge: At least 5 yrs of exp Industry Familiarity: Previous exp Position Summary OSL Group is looking for a Compliance...
2 days ago in Jobleads

Compliance Officer (AML team)

Hong Kong, Hong Kong

Reporting to the head of AML Compliance in Hong Kong, the right incumbent will be responsible for performing the financial crime related compliance functions...
2 days ago in Jobleads

Public sector hr officer – talent, training & compliance

Leadingnation Hong Kong, Hong Kong

A property management authority in Hong Kong is looking for an Officer in Human Resources. The role involves overseeing various HR functions, planning staff...
Gross/year: HKD 400,000
19 days ago in jobs.search

Compliance Officer - up to $40k

Hong Kong, Hong Kong

Our client is seeking a Compliance Officer to join their team! Join a leading Red Circle Law Firm in Hong Kong and make a difference in regulatory compliance...
2 days ago in Jobleads

Compliance Officer / Compliance Analyst

Hong Kong, Hong Kong

...related to AML/CFT, sanctions, and regulatory compliance Requirements We are looking for motivated, detail-oriented professionals with strong judgment and a
2 days ago in Jobleads

Part-Time Regulatory Compliance Officer, Hong Kong (Hybrid...

Leadingnation Remote, Remote

A leading compliance firm in Hong Kong is seeking a part-time Compliance Officer for a hybrid role. The officer will ensure regulatory adherence, manage...
6 days ago in Jobrapido

Compliance Officer - Hong Kong

Hong Kong, Hong Kong

...Required Minimum 3 years of relevant experience in compliance, AML, KYC, or risk functions within financial institutions, MSO-licensed payment or remittance
2 days ago in Jobleads

Compliance Officer, Disclosure of Interest

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
2 days 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

Compliance Officer (General Insurance)

Hong Kong, Hong Kong

...compliance requirements and daily operations through clear, effective communication. Comfortable and effective at working independently with minimal...
2 days ago in Jobleads

Compliance Officer (AML)

Hong Kong, Hong Kong

Responsibilities Conduct AML controls by performing customer due diligence, transactions monitoring/review, name screening, etc Provide AML/CFT training to rele
2 days ago in Jobleads

AML & Financial Crime Compliance Officer

Leadingnation Hong Kong, Hong Kong

...an attractive remuneration package aligned with the responsibilities that include assisting in policy implementation and compliance testing. J-18808-Ljbffr
30+ days ago in Jobrapido

Officer, Risk and Compliance

Hong Kong, Hong Kong

Assist in preparing regular risk reporting Participate in projects of new product development Fresh graduates or those with 1-3 yrs Job description Monitor inve
2 days ago in Jobleads

Officer Compliance Defense HKG

Hong Kong, Hong Kong

Task Responsibilities Assist the Export Controls Compliance Team in the review and approval of export-controlled shipments (Compliance Defense process)...
2 days ago in Jobleads

Senior officer (risk and compliance)

Hong Kong, Hong Kong

...Officer level) Remuneration Package A competitive remuneration package will be offered to the successful candidates, taking into account the relevant depth...
2 days ago in Jobleads

Senior Compliance Officer – SFC-Regulated Finance

Hong Kong, Hong Kong

...managing compliance policies, conducting reviews, and liaising with regulatory bodies to ensure adherence to the latest compliance standards. J-18808-Ljbffr
2 days ago in Jobleads

Senior Compliance Officer - SFC Regulated Finance

Hong Kong, Hong Kong

A financial services company in Hong Kong is seeking an experienced Compliance Officer to manage compliance-related projects and ensure adherence to...
2 days ago in Jobleads