202 compliance officer job offers
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Senior Officer, General Compliance - Regional Private Bank...
Leadingnation Hong Kong, Hong Kong
Our client is a stable and well-established regional private bank in Hong Kong. They are currently looking for a General Compliance, Senior Officer to expand...
8 days ago in JobrapidoReport -
C&b hr officer: payroll, compliance & hris
Citybus Hong Kong, Hong Kong
A leading public transportation company in Hong Kong is seeking a qualified HR professional to manage comprehensive Compensation and Benefits operations. Respon
Gross/year: HKD 400,000
14 days ago in jobs.searchReport -
Senior Officer, MPF Member Protection & Compliance
mandatory provident fund schemes authority Kowloon, Hong Kong
A public welfare organization in Hong Kong is seeking a Senior Officer who will investigate non-compliance with the Mandatory Provident Fund Schemes...
16 days ago in JobrapidoReport -
Senior Responsible Officer – Fund Management & Compliance
Victoria Harbour International Financial Holdings Hong Kong, Hong Kong
A financial services firm in Hong Kong is seeking a Responsible Officer to supervise SFC Type 4 and 9 regulated activities. The role involves conducting...
17 days ago in JobrapidoReport -
Officer, Financial Crime Compliance – 1 year contract
bank of communications co hong kong branch Hong Kong, Hong Kong
Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML policies and...
11 days ago in JobrapidoReport -
SFC Responsible Officer - Funds, Trading & Compliance Lead
QMIS Capital Management Hong Kong, Hong Kong
A financial management company in Hong Kong seeks a Responsible Officer to oversee Type 1, 4, and 9 regulated activities. The role involves managing daily...
17 days ago in JobrapidoReport -
Finance officer i: budget, treasury & compliance
Hospital Authority Hong Kong, Hong Kong
A public health organization in Hong Kong is seeking an Accounting Officer I to support the Finance Division's policy development and operations...
Gross/year: HKD 800,000
12 days ago in jobs.searchReport -
Treasury operations contract officer — process & compliance...
ALL-STAR AGENCY Hong Kong, Hong Kong
A respected corporate bank in Hong Kong is seeking a dedicated Contract Officer for their Treasury Operations Department. You will support the processing of...
Gross/year: HKD 1,000,000
13 days ago in jobs.searchReport -
Senior Finance Legal Officer - Funds & Compliance
Conners Consulting Hong Kong, Hong Kong
A leading MPF Trustee in Hong Kong is seeking a high calibre Legal Officer to manage legal documentation for their Fund, Trust, and Pension business...
17 days ago in JobrapidoReport -
Hk real estate legal officer – leases & compliance
Link Hong Kong, Hong Kong
A leading real estate investment trust is seeking an Officer. Legal (HK) to support legal advice and service delivery for leasing and corporate matters. This...
Gross/year: HKD 600,000
19 days ago in jobs.searchReport -
Compliance and Regulatory Officer (Voluntary Health...
Solomon HR Solution Hong Kong, Hong Kong
Compliance and Regulatory Officer (Voluntary Health Insurance Scheme) Qualifications: A degree in Finance, Business Administration, Economics, Insurance or a...
15 days ago in JobrapidoReport -
Air Cargo Compliance & Dangerous Goods Officer
Gemini Personnel Group Hong Kong, Hong Kong
A sizable air cargo company located at Hong Kong International Airport is seeking an experienced candidate to manage flight data verification, conduct Dangerous
18 days ago in JobrapidoReport -
Listed Company Secretarial Officer – Governance...
Michael Page International (HK) Tsuen Wan, New Territories, Hong Kong
A reputable Hong Kong-listed company is seeking a motivated Company Secretarial Officer to join its Corporate Services Team. The role involves preparing and...
12 days ago in JobrapidoReport -
Senior Officer, Financial Crime Compliance (1-year...
AXA Hong Kong and Macau Hong Kong, Hong Kong
Senior Officer, Financial Crime Compliance (1-year contract) Join to apply for the Senior Officer, Financial Crime Compliance (1-year contract) role at AXA...
30+ days ago in JobrapidoReport -
Fund Operations Officer: NAV, Settlements & Compliance
Michael Page International (Hong Kong) Hong Kong, Hong Kong
A fast-growing asset management company in Hong Kong is seeking a professional to assist with daily fund operations and accounting responsibilities. The ideal c
16 days ago in JobrapidoReport -
Senior responsible officer — compliance lead (type 1 & 2)
robert walters hong kong Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a Responsible Officer (Type 1, 2) to oversee compliance with financial regulations. The ideal...
Gross/year: HKD 800,000
9 days ago in jobs.searchReport -
CDD & AML Officer – Client Onboarding & Compliance
Recruit Express (Hong Kong) Kowloon, Hong Kong
A prominent recruitment agency in Hong Kong is seeking a detail-oriented professional for CDD and AML checks in Kowloon. This permanent position requires 1-3 ye
16 days ago in JobrapidoReport -
Senior Legal Officer – Trustees & Regulatory Compliance
BOCI Hong Kong, Hong Kong
A financial services company in Hong Kong seeks a professional to manage legal documentation and negotiate business contracts effectively. The role involves col
16 days ago in JobrapidoReport -
Officer/Senior Officer, AML Compliance (Transaction...
Hilton Guangzhou Tianhe Kowloon, Hong Kong
Officer/Senior Officer, AML Compliance (Transaction Monitoring) (Perm/Contract) Job Purpose Investigate suspicious transactions and provide operational...
16 days ago in JobrapidoReport -
Senior Responsible Officer — Compliance Lead (Type 1 & 2)
robert walters hong kong Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a Responsible Officer (Type 1, 2) to oversee compliance with financial regulations. The ideal...
12 days ago in JobrapidoReport -
GMP QA Officer — Validation, Compliance & Quality
Vita Green Health Product Company Tai Po District, Tai Po District
A leading health supplements company in Hong Kong is seeking a Quality Assurance Officer. This role involves ensuring compliance with GMP through validation...
18 days ago in JobrapidoReport -
Senior SFC Responsible Officer Type 1/4/9 Compliance
HIGGS FINTECH Hong Kong, Hong Kong
A leading fintech company in Hong Kong is seeking an SFC licensed representative to act as a Responsible Officer for Type 1, 4, and 9 regulated activities...
17 days ago in JobrapidoReport -
Site Labour Compliance & Payroll Officer
Headshot Recruitment Tsuen Wan District, Tsuen Wan District
A recruitment agency is looking for a Contractor's Labour Officer to monitor wage payments and handle complaints in the construction industry. The position...
12 days ago in JobrapidoReport -
Officer / Senior Officer, Sanctions Compliance, AML...
Dah Sing Financial Group Hong Kong, Hong Kong
Job Purpose: In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of...
11 days ago in JobrapidoReport -
Senior Officer(Supervision) -Investment Compliance...
mandatory provident fund schemes authority Kowloon, Hong Kong
Senior Officer(Supervision) -Investment Compliance & Performance (Data Analytics) Add expected salary to your profile for insights To perform research...
15 days ago in JobrapidoReport
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