Compliance Officer Jobs in Hong Kong

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Compliance Officer  

Robert Walters Hong Kong - Hong Kong

The successful candidate will have the chance to interpret complex regulations related to trading in Equities, Fixed Income, Commodities and FX, while also developing and maintaining compliance strategies... Negotiable

from: eFinancialCareers.hk - Yesterday

Quality System & Compliance Officer  

Arctic (HK) Limited

You are a member of the R&D department developing innovative computer cooling solutions with a focus on cutting edge performance, high quality, attractive design, short development lead-time and competitive...

from: ctgoodjobs.hk (+1 source) - 9 days ago

Compliance Officer | Top Global Hedge Fund | Hong Kong | 2+ years of experience  

lewissanders

This is a very exciting opportunity to join a prominent hedge fund in Asia. As part of the legal and compliance team, you will be involved in provide compliance support on AML, wall crossings, licensing...

from: ctgoodjobs.hk - 4 days ago

Chief Compliance Officer - Small Foreign Bank  

Interfill Group - Hong Kong

Key Responsibilities: Report directly to Global Head of Compliance, leading a team of less than 3 total for the HK compliance department Provide all-rounded compliance duties including but not limited... HK$60k - HK$80k

from: eFinancialCareers.hk - 2 days ago

Legal&Compliance Senior Officer (HK Listed company)  

conduct risk assessments, monitor compliance activities, provide training to employees, and investigate potential compliance violations Degree/Professional qualification in Accountancy, Legal, Finance...

from: ctgoodjobs.hk - 9 days ago

Senior Legal Compliance Officer  

Chancery House Ltd - Hong Kong

Responsibilities: • This is a hands-on role, where the individual will contribute to the development, implementation and oversight of the compliance program of the Company, including reviewing compliance... Competitive

from: eFinancialCareers.hk - 10 days ago

Chief Compliance Officer( Payment/Fintech,Global Role)  

Maintain good communication with various regulatory agencies, banks, cooperative payment companies and auditors, and effectively communicate and explain the company's compliance and anti-money laundering...

from: ctgoodjobs.hk - 11 days ago

Compliance Officer - up to 27K, Insurance (5 months contract)  

Ambition

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate...

from: ctgoodjobs.hk - 8 days ago

SVP, Senior Product Compliance Officer  

Citi - Hong Kong (+1 location)

The successful candidate will work as part of the CCB Product ICRM team helping to execute in their day-to-day activities, which typically involves advising the Citi Commercial Banking (CCB) business on... Competitive

from: eFinancialCareers.hk (+1 source) - 9 days ago

Assistant Manager/ Senior Officer, Internal Audit (Compliance)  

Centre for Advances in Reliability and Safety Limited

This is the individual who is responsible for day-to-day internal audit activities to ensure the entire IA function within the organization. The candidate is responsible for developing and implementing...

from: ctgoodjobs.hk - 4 days ago


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Compliance Officer in Hong Kong