202 compliance officer job offers
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Compliance Officer (Ref: JD-COMP)
public bank hong kong Hong Kong, Hong Kong
Responsibilities and Qualifications Perform Compliance checking, monitoring and review Assist in formulating and maintaining Compliance policies and...
17 days ago in JobrapidoReport -
Senior Compliance Officer, General Compliance
Futu Holdings Hong Kong, Hong Kong
Senior Compliance Officer, General Compliance Monitor regulatory changes and update the policies and procedures Handle regulatory reporting and inquiries...
8 days ago in JobrapidoReport -
Compliance Officer (Secondary Markets Compliance)
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
Compliance Officer (Secondary Markets Compliance) China International Capital Corporation (International) Ltd Reporting to the Head of Secondary Markets...
14 days ago in JobrapidoReport -
Compliance Officer and MLRO, Hong Kong
Taptap Send 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...
15 days ago in JobrapidoReport -
Senior legal & compliance officer
Sinotrans Hong Kong, Hong Kong
...policies, and authorizations. Coordinate with external legal counsel, consultants, and service providers for legal support Establish comprehensive compliance...
Gross/year: HKD 600,000
14 days ago in jobs.searchReport -
Compliance Officer (Investor Services team)
Ayasa Globo Financial Services Hong Kong, Hong Kong
Compliance Officer (Investor Services team) Add expected salary to your profile for insights AYASA Globo Financial Services is a “one-stop” platform which...
17 days ago in JobrapidoReport -
Sfc responsible officer: regulatory compliance leader
TeamPlus Consulting Hong Kong, Hong Kong
A consulting firm in Hong Kong is seeking a Responsible Officer (SFC) to assist with SFC license applications and oversee compliance with regulations. The...
Gross/year: HKD 800,000
14 days ago in jobs.searchReport -
SFC Responsible Officer & Compliance Supervisor
HK Montage Hong Kong, Hong Kong
A financial and consulting services group is urgently seeking to hire a Responsible Officer in Hong Kong. The role includes supervising SFC regulated...
16 days ago in JobrapidoReport -
Senior Responsible Officer – Securities & Compliance
Hong Kong Bo Yu Trading Hong Kong, Hong Kong
A financial services provider in Hong Kong seeks a Responsible Officer to oversee Type 1, 4, and 9 regulated activities. The role requires at least 3 years...
17 days ago in JobrapidoReport -
KYC/AML Officer — Banking & Compliance
PERSOL Kowloon, Hong Kong
A licensed bank in Hong Kong seeks a Junior KYC/AML Officer to support their team. Responsibilities include conducting KYC on existing corporate clients...
17 days ago in JobrapidoReport -
Responsible officer - insurance compliance leader...
Michael Page International Hong Kong, Hong Kong
A reputable insurance broker company in Hong Kong is seeking a Responsible Officer to ensure regulatory compliance and provide strategic leadership. The...
Gross/year: HKD 600,000
12 days ago in jobs.searchReport -
Responsible Officer - Compliance Leader (HK)
Jobio Hong Kong, Hong Kong
A financial services firm in Hong Kong is seeking an experienced Responsible Officer to oversee regulated activities. You will ensure compliance with SFC...
15 days ago in JobrapidoReport -
Senior Officer, AML Compliance (Insurance)
Randstad Hong Kong Hong Kong, Hong Kong
Senior Officer, AML Compliance (Insurance) About the company: Our client is a leading insurance company and they are looking for a Senior Officer, AML...
17 days ago in JobrapidoReport -
Responsible Officer - Asset Mgmt & Compliance
HK Montage Hong Kong, Hong Kong
A property development firm in Hong Kong is seeking a Responsible Officer to supervise SFC regulated activities for Types 4 and 9. Candidates should hold a...
16 days ago in JobrapidoReport -
SFC Responsible Officer — Funds Compliance Lead
Jinluo Securities Wan Chai, Hong Kong, Hong Kong
A leading financial services firm in Hong Kong is searching for a skilled SFC Responsible Officer (Type 1, 4 & 9) to oversee regulatory compliance and...
17 days ago in JobrapidoReport -
Risk control officer — operations & compliance
sumitomo mitsui banking corporation Hong Kong, Hong Kong
...have 1-3 years of experience and excellent English communication skills. This role offers a dynamic work environment with a focus on compliance. J-18808-Ljbffr
Gross/year: HKD 600,000
12 days ago in jobs.searchReport -
Construction labour officer: payroll & compliance
techoy construction company Kowloon, Hong Kong
A leading construction company in Hong Kong is seeking a candidate for monitoring attendance and wage payments for site workers. The successful applicant will a
Gross/year: HKD 600,000
14 days ago in jobs.searchReport -
Temporary Officer (Risk Management & Compliance)
Delken Group Hong Kong, Hong Kong
Temporary Officer (Risk Management & Compliance) Our client is a Leading Financial Institution, they invite bright and energetic candidate for the following...
18 days ago in JobrapidoReport -
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
8 days ago in JobrapidoReport -
IT Governance Officer (Banking, Regulatory Compliance)
Classy Wheeler Hong Kong, Hong Kong
IT Governance Officer (Banking, Regulatory Compliance) Client Description Company Description: A leading financial services group headquartered in Hong Kong...
16 days ago in JobrapidoReport -
Senior compliance officer – banking & financial services
Waton Securities International Kowloon, Hong Kong
A leading financial services firm in Hong Kong is seeking a Compliance Officer to ensure compliance with banking regulations and internal policies. The role...
Gross/year: HKD 800,000
14 days ago in jobs.searchReport -
Senior Compliance Officer - Securities & AML (Hong Kong)
Classy Wheeler Hong Kong, Hong Kong
A financial services group in Hong Kong is seeking a Compliance Officer / Senior Officer to ensure adherence to regulatory requirements and company policies...
16 days ago in JobrapidoReport -
Senior Compliance Officer & SFC AML Specialist
Hermes Securities Hong Kong, Hong Kong
A financial institution in Hong Kong is seeking a Senior Compliance Officer / Assistant Compliance Manager to develop compliance policies, ensure adherence...
15 days ago in JobrapidoReport -
Senior Compliance Officer — Lead SFC Compliance & Strategy
Michael Page International (Hong Kong) Hong Kong, Hong Kong
A prestigious Chinese firm in Hong Kong is seeking a Senior Compliance Officer to lead and implement compliance strategies within the financial industry...
16 days ago in JobrapidoReport -
Junior Compliance Officer - Global Finance & Regulation
MRA Search Hong Kong, Hong Kong
A prominent investment management firm in Hong Kong is seeking a motivated Junior Compliance Officer to join their dynamic compliance team. The role involves...
18 days ago in JobrapidoReport
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