202 compliance officer job offers

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  • Compliance Officer: Regulatory Monitoring & Training Lead

    Golden Continent Securities Co. Hong Kong, Hong Kong

    A financial services firm in Hong Kong is looking for a Compliance Officer to assist in compliance monitoring, conduct reviews, and provide training. The...
    14 days ago in Jobrapido

    Report

  • Securities compliance officer – hk regs & aml expert

    Classy Wheeler Hong Kong, Hong Kong

    A renowned securities brokerage in Hong Kong is seeking a Compliance Officer to ensure adherence to regulatory requirements and internal policies. This role...
    Gross/year: HKD 800,000
    12 days ago in jobs.search

    Report

  • Senior Compliance Officer — SFC Licensing & AML

    Valuable Capital Hong Kong, Hong Kong

    A financial services company in Hong Kong is seeking a Senior Compliance Officer to manage SFC licensing matters, support regulatory investigations, and...
    15 days ago in Jobrapido

    Report

  • Senior TCSP Compliance Officer (AML & Trusts)

    TRINITY SYNERGY INVESTMENTS Hong Kong, Hong Kong

    A leading investment firm in Hong Kong is seeking a Compliance Officer to assist with TCSP License applications and ensure compliance with AML regulations...
    17 days ago in Jobrapido

    Report

  • Bilingual legal & compliance officer – buy-side finance

    Michael Page International Hong Kong, Hong Kong

    ...guidance on compliance issues. This opportunity allows you to support a close-knit team tackling a broad range of legal and compliance matters. J-18808-Ljbffr
    Gross/year: HKD 600,000
    12 days ago in jobs.search

    Report

  • Regulatory Compliance Officer: Policy, Risk & Reporting

    Public Finance Hong Kong, Hong Kong

    A financial services firm in Hong Kong seeks a Compliance Specialist to assist in creating and maintaining compliance policies. Responsibilities include...
    14 days ago in Jobrapido

    Report

  • MSO Finance & Compliance Officer — Fintech Payments

    Taste of Asia Group Kowloon, Hong Kong

    A growing fintech startup in Hong Kong is looking for a Finance Representative Officer to oversee regulatory and financial operations. Key responsibilities...
    17 days ago in Jobrapido

    Report

  • KYC & CDD Compliance Officer — Hong Kong

    Recruit Express (Hong Kong) Hong Kong, Hong Kong

    ...This position provides an opportunity for career growth in a stable financial institution while contributing to critical compliance processes. J-18808-Ljbffr
    15 days ago in Jobrapido

    Report

  • Senior compliance officer - licensing & regulatory controls...

    AGBA Group Hong Kong, Hong Kong

    ...role offers competitive remuneration and growth prospects, making it ideal for detail-oriented individuals eager to thrive in a compliance role. J-18808-Ljbffr
    Gross/year: HKD 800,000
    12 days ago in jobs.search

    Report

  • Junior Compliance Officer: Growth Path in a Global Firm

    Star Anise Hong Kong, Hong Kong

    A top law firm in Hong Kong is seeking a Junior Compliance Officer. This role offers excellent training, a clear career path, and growth opportunities...
    15 days ago in Jobrapido

    Report

  • AML Compliance Officer — Financial Crime (Fresh Graduates)

    bank of communications co hong kong branch Hong Kong, Hong Kong

    A leading banking institution in Hong Kong is seeking candidates for an AML Compliance role. The position involves supporting transaction monitoring...
    14 days ago in Jobrapido

    Report

  • Senior Compliance Officer - Large Chinese Firm, SFC 149

    Michael Page International (Hong Kong) Hong Kong, Hong Kong

    Well-known Chinese Firms Competitive Compensation About Our Client Our client is looking for a talented compliance professional looking to make a significant...
    16 days ago in Jobrapido

    Report

  • Regulatory Compliance Officer (Hong Kong based | Financial...

    HR TechX Corp. Hong Kong, Hong Kong

    Regulatory Compliance Officer (Hong Kong based | Financial Services) 3 days ago – Be among the first 25 applicants Responsibilities Developing and updating...
    30+ days ago in Jobrapido

    Report

  • Card scheme compliance officer (rules & governance)

    Reap Hong Kong, Hong Kong

    This role sits within the Legal, Risk & Compliance (LRC) – Compliance team, reporting to the Head of Legal and Compliance. You will translate Visa Core Rules...
    Gross/year: HKD 800,000
    12 days ago in jobs.search

    Report

  • Senior compliance officer (transaction monitoring & market...

    OSL Hong Kong, Hong Kong

    Overview AML Compliance Officer (Transaction Monitoring). Digital Assets OSL is Hong Kong's first SFC-licensed digital asset platform. We are seeking a AML...
    Gross/year: HKD 100,000
    30+ days ago in jobs.search

    Report

  • Responsible officer & compliance lead (type 9 va)

    Classy Wheeler Kowloon, Hong Kong

    A leading financial institution in Hong Kong is seeking a Responsible Officer / Compliance Manager to oversee compliance management for SFC-regulated...
    Gross/year: HKD 600,000
    8 days ago in jobs.search

    Report

  • Company Secretarial Officer – Compliance & Board Support

    Techtronic Industries Co Hong Kong, Hong Kong

    A global leader in cordless technology in Hong Kong is seeking an Officer/Senior Officer for company secretarial work. This role involves full compliance...
    15 days ago in Jobrapido

    Report

  • Insurance compliance leader | responsible officer...

    Michael Page International Hong Kong, Hong Kong

    A reputable small-sized insurance firm in Hong Kong is seeking a qualified Responsible Officer to lead compliance and risk management initiatives. The...
    Gross/year: HKD 600,000
    11 days ago in jobs.search

    Report

  • Ehs officer: safety compliance & training lead

    Analogue Holdings Hong Kong, Hong Kong

    ...communication skills in English and Chinese. The role involves recommending corrective actions and ensuring safety compliance within the team. J-18808-Ljbffr
    Gross/year: HKD 800,000
    12 days ago in jobs.search

    Report

  • SFC Responsible Officer — Compliance & Strategy Lead

    Acts Consulting Co. 毅知顧問公司 Hong Kong, Hong Kong

    A consulting firm in Hong Kong is seeking a Responsible Officer to manage compliance functions and operations. The candidate must hold an SFC license for...
    17 days ago in Jobrapido

    Report

  • Senior QA Officer: MEELS & EMSD Compliance Specialist

    Toshiba Hong Kong Hong Kong, Hong Kong

    A leading electronics company in Hong Kong is seeking a Quality Assurance Officer to manage product certification and quality assurance processes. The ideal...
    9 days ago in Jobrapido

    Report

  • Senior Responsible Officer: HK Securities Compliance & Risk...

    Leadingnation Hong Kong, Hong Kong

    A financial services firm in Hong Kong is seeking a Compliance Manager to oversee operations and ensure adherence to SFC regulations. The ideal candidate...
    9 days ago in Jobrapido

    Report

  • Senior responsible officer: securities & va compliance

    HR Plus Hong Kong, Hong Kong

    A reputable financial institution in Hong Kong seeks a Responsible Officer for Type 1 regulated activities. This mid-senior level position combines...
    Gross/year: HKD 800,000
    10 days ago in jobs.search

    Report

  • Senior Responsible Officer – SFC Licensing & Compliance

    CO FINANCIAL SERVICES Hong Kong, Hong Kong

    A financial services startup in Hong Kong is seeking a qualified compliance officer to assist with regulatory licensing applications and ensure business...
    17 days ago in Jobrapido

    Report

  • Responsible Officer (Type 1) – Regulatory Compliance Lead

    VelaFi Hong Kong, Hong Kong

    A leading fintech company in Hong Kong seeks a mid-senior level Responsible Officer (Type 1) to ensure compliance with SFC regulations. The role involves...
    20 days ago in Jobrapido

    Report
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202 compliance officer job offers

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