202 compliance officer job offers

Operations & Compliance Officer

Standard Chartered Kowloon, Hong Kong

A well-established international bank in Hong Kong is seeking an Officer to ensure process efficiency and compliance with regulations. The role involves...
19 days ago in Jobrapido

Insurance Compliance Officer – HK

Automate Wealth Management Hong Kong, Hong Kong

A financial services company in Hong Kong is seeking a Compliance Officer to ensure adherence to laws and regulations. The role involves monitoring...
14 days ago in Jobrapido

Compliance Officer (Banking)

Connexe Search Hong Kong, Hong Kong

Our client is a well-regarded regional corporate bank. They are currently looking for Compliance Officer for their General Compliance team. Responsibilities...
17 days ago in Jobrapido

Compliance Officer (In-house)

Hong Kong, Hong Kong

Responsibilities Assist the Head of Compliance in daily compliance monitoring to ensure business activities adhere to SFC's Securities and Futures Ordinance...
11 days ago in Jobleads

Senior / Compliance Officer

Valuable Capital Hong Kong, Hong Kong

Senior Compliance Officer / Compliance Officer Manage SFC licensing matters, including but not limited to delisting and relisting applications. Support the...
14 days ago in Jobrapido

Compliance officer, eu

Deel Hong Kong Hong Kong, Hong Kong

...leadership and strategic expertise – the ideal candidate will have previous functional experience across compliance topics, with a solid understanding of
Gross/year: HKD 800,000
11 days ago in jobs.search

Senior Compliance Officer

Gain Miles Assurance Consultants Kowloon, Hong Kong  +1 Location

We are looking for an energetic and results-oriented Senior Compliance Officer to join our team. In this role, you will play a vital part in supporting the...
16 days ago in Jobrapido

Compliance Officer / Senior Officer

Classy Wheeler Hong Kong, Hong Kong

...client is a renowned financial services group. To cope with continues growth in securities and futures division they are now urgently looking fora Compliance...
15 days ago in Jobrapido

Compliance Officer - Insurance Brokerage

ZUU Insurance Brokerage Kowloon, Hong Kong

Compliance Officer. Insurance Brokerage ZUU Group is a diversified financial services firm based in Hong Kong, offering integrated solutions in insurance...
15 days ago in Jobrapido

Securities Firm - Compliance Officer🔐

Securities firm compliance officer hkd 35 45k x 12 bonuslocation tst friendly environment nice team at least 5 years of experience in a compliance or
10 days ago in Jobsearch

(Senior) Compliance Officer

OSL DS Hong Kong, Hong Kong

Responsibilities Implement and manage an effective compliance program for the Group that satisfies all relevant local regulatory requirements. Partner with...
11 days ago in Jobrapido

Compliance officer (aml team)

CICC 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...
Gross/year: HKD 600,000
27 days ago in jobs.search

Compliance Officer, Market Surveillance

Danos Group Hong Kong, Hong Kong

...investment manager, is seeking a Market Surveillance professional to monitor trading activity, detect potential market abuse and support regulatory compliance...
15 days ago in Jobrapido

Compliance Officer (eCommerce)

NSTARCHAIN Sha Tin, New Territories, Hong Kong  +1 Location

...compliance matters assigned by supervisors or management. Requirements Post-secondary education or above in Risk Management, Statistics, Finance, Economics...
16 days ago in Jobrapido

Compliance Officer, Market Surveillance

Qube Research & Technologies Hong Kong, Hong Kong

Compliance Officer, Market Surveillance Qube Research & Technologies (QRT) is a global quantitative and systematic investment manager, operating in all...
22 days ago in Jobrapido

Responsible Officer - Asset & Compliance Lead

Kowloon, Hong Kong

A prominent asset management firm in Hong Kong seeks a Responsible Officer to oversee trading, risk management, and compliance with regulatory standards. The...
11 days ago in Jobleads

TCSP Senior Compliance Officer

TRINITY SYNERGY INVESTMENTS Hong Kong, Hong Kong

...experience do you have as a compliance officer? Which of the following languages are you fluent in? Central, Central and Western District, HK #J-18808-Ljbffr
16 days ago in Jobrapido

Risk & compliance officer

synergis management services Kowloon, Hong Kong

Are you a meticulous and proactive risk and compliance professional looking to make a significant impact within a leading organization? We are seeking a...
Gross/year: HKD 800,000
12 days ago in jobs.search

Senior/ Compliance Officer

KPay Merchant Service Kowloon, Hong Kong

...Officer position. Benefits We offer an attractive remuneration package and excellent career development to the right candidate. Interested parties please...
16 days ago in Jobrapido

Senior/ Compliance Officer (MJ000212)

KPay Group Hong Kong, Hong Kong

...Officer position. We offer attractive remuneration package and excellent career development to the right candidate. Interested parties please submit full...
24 days ago in Jobrapido

Market Compliance Officer - CICC

CICC Hong Kong, Hong Kong

...teams Reviewing new business initiatives from a regulatory, best practice and Firm standard perspective Maintaining and updating all relevant compliance...
13 days ago in Jobrapido

Compliance Officer & Money Laundering Reporting Officer

Hong Kong, Hong Kong

...controls to ensure effectiveness. Identify deficiencies and oversee remediation measures. Report on compliance performance and key risks to senior management.
12 days ago in Jobleads

Compliance Officer (AML)

Public Finance Hong Kong, Hong Kong

Responsibilities Conduct AML controls by performing customer due diligence, transactions monitoring/review, name screening, etc. Provide AML/CFT training to rel
10 days ago in Jobrapido

Hk compliance officer - regulation & ip

Geek Miracle HK Kowloon, Hong Kong

A compliance-focused international company in Hong Kong is seeking a Compliance Officer to support daily compliance activities. Responsibilities include...
Gross/year: HKD 800,000
9 days ago in jobs.search

Officer/Senior Officer, Compliance

AGBA Group Hong Kong, Hong Kong

...salary? How many years' experience do you have in the insurance industry? How many years' experience do you have as a Compliance Assistant? J-18808-Ljbffr
14 days ago in Jobrapido