159 compliance officer job offers

Compliance Officer (AML)

new 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
6 h 41 minutes ago in Jobleads

Compliance Officer (Trade Surveillance)

new Hong Kong, Hong Kong

Responsibilities Conduct investigation on compliance and red flags, liaise and report suspicious case to Securities and Futures Commission (SFC), Joint...
6 h 44 minutes ago in Jobleads

航空貨運高薪招聘】Customer Services Officer (Compliance)

大學學歷 航空 物流優先 3年貨運 合規經驗 持iata危險品證書 熟悉cad及racsf框架 負責 監管危險品處理及合規協調民航處及培訓工作 航空職缺 高薪招聘 合規專員
30+ days ago in Jobsearch

Senior Officer, Compliance

new Hong Kong, Hong Kong

Assist in the development of compliance policies Bachelor's degree in Law, Business Administration Advise business units Critical Tasks and Expected...
6 h 38 minutes ago in Jobleads

Officer, Financial Crime Compliance

new Hong Kong, Hong Kong

...For more information about FWD Hong Kong, please visit The Job Clear day to day AML transaction monitoring (TM) alerts Work with Senior Director of Financial Crime Compliance...
6 h 42 minutes ago in Jobleads

Banking Compliance Officer — Policy & Regulation

new Hong Kong, Hong Kong

...in English and Chinese is essential. This role offers an opportunity to ensure compliance and assist business units with compliance matters. J-18808-Ljbffr
6 h 34 minutes ago in Jobleads

Senior Compliance Officer - KYC/Onboarding Lead

new Hong Kong, Hong Kong

A leading Web3 financial solutions company in Hong Kong is seeking a Senior Compliance Officer to lead compliance efforts, focusing on customer onboarding...
6 h 37 minutes ago in Jobleads

Senior SFC Regulatory & Compliance Officer

new Hong Kong, Hong Kong

A financial services firm in Hong Kong is looking for a Responsible Officer to oversee regulatory compliance and ensure smooth company operations. This role...
6 h 44 minutes ago in Jobleads

Senior Governance, Risk & Compliance Officer

new Hong Kong, Hong Kong

A social service organization in Hong Kong is seeking an experienced compliance officer to conduct internal service audits and implement risk management...
6 h 48 minutes ago in Jobleads

Senior Regulatory Compliance Officer (SFC RO)

new Hong Kong, Hong Kong

An investment management company based in Hong Kong is seeking a Responsible Officer to oversee compliance with regulatory requirements and manage operations...
6 h 35 minutes ago in Jobleads

Event Safety & Compliance Officer

new Hong Kong, Hong Kong

A leading event management company is seeking a Safety Officer in Hong Kong. The role involves conducting safety audits to ensure compliance with regulations...
6 h 43 minutes ago in Jobleads

Construction Safety Leader & Compliance Officer

new Hong Kong, Hong Kong

A recruitment agency in Hong Kong is seeking a Safety Officer to develop and maintain safety management systems. Responsibilities include advising management...
6 h 43 minutes ago in Jobleads

Site Labour & Wage Compliance Officer

new Hong Kong, Hong Kong

...Officer and handling complaints. Proficiency in both English and Chinese, as well as MS Office, is required. Competitive salary package is offered...
6 h 36 minutes ago in Jobleads

Compliance Officer, Legal & Compliance

new Hong Kong, Hong Kong

15 months+ salary per annum Assist to review and approve marketing materials 1-2 years of compliance or relevant experience Responsibilities Assist to review...
6 h 37 minutes ago in Jobleads

Credit Operations & Compliance Officer

new Hong Kong, Hong Kong

A prominent financial institution in Hong Kong is looking for a Credit Administrator to prepare and review loan documents in compliance with HKMA regulations...
6 h 45 minutes ago in Jobleads

Licensing Compliance Officer — Immediate Start

new Hong Kong, Hong Kong

...role involves assisting in the vetting process of license applications, maintaining and updating system data, and analyzing reports to address non-compliance...
6 h 48 minutes ago in Jobleads

Asia Pacific Compliance Officer – Private Markets

new Hong Kong, Hong Kong

Asia Pacific Compliance Officer – Private Markets We are seeking a proactive and collaborative compliance professional to join a leading global private...
6 h 48 minutes ago in Jobleads

Asia Pacific Compliance Officer – Private Markets

new Hong Kong, Hong Kong

Overview We are seeking a proactive and collaborative compliance professional to join a leading global private markets firm, supporting its Asia Pacific...
6 h 35 minutes ago in Jobleads

Senior Compliance Officer and MRLO - Hong Kong

new Hong Kong, Hong Kong

...product design, onboarding, risk management, and operations Develop and deliver targeted compliance training programs to employees at all levels Prepare and
6 h 45 minutes ago in Jobleads

Compliance Officer (Hong Kong based)

new Hong Kong, Hong Kong

Responsibilities The Compliance Officer will be responsible for ensuring strict adherence to the AMLO and guidelines from the Hong Kong Customs and Excise...
6 h 42 minutes ago in Jobleads

Compliance Officer - Top Global Hedge Fund

new Hong Kong, Hong Kong

The Company Our client, a leading APAC-focused over billion USD size AUM hedge fund, is looking to hire a Compliance Officer. This is an excellent...
6 h 34 minutes ago in Jobleads

Senior Compliance Officer and MRLO - Hong Kong

new Hong Kong, Hong Kong

25 days annual leave / Private Medical Insurance Keep senior management Min. 6+ yrs of compliance exp The world of payment processing is rapidly evolving...
6 h 41 minutes ago in Jobleads

Compliance Officer (Ref: CO-COMP)

new Hong Kong, Hong Kong

Perform Compliance checking, monitoring and review Assist in formulating and maintaining Compliance policies and procedures Ensure the Bank’s operations meet...
6 h 37 minutes ago in Jobleads

Compliance Officer / Assistant (Fresh Graduate Welcome)

new Hong Kong, Hong Kong

...do you have as a compliance officer? Do you have experience in administration? How would you rate your English language skills? Featured jobs #J-18808-Ljbffr
6 h 48 minutes ago in Jobleads

Compliance Officer and MLRO, Hong Kong

new Hong Kong, Hong Kong

...compliance with all applicable laws, regulations, and guidance issued by the Hong Kong Customs and Excise Department (C&ED), Hong Kong Monetary Authority...
6 h 34 minutes ago in Jobleads