Latest Compliance Officer jobs in Hong Kong

178 Compliance Officer Jobs in Hong Kong

Compliance Officer lewissanders As part of a regional compliance team, you will advise the business on a wide range of matters including AML, licensing, investment compliance, and business compliance. Compliance professionals at other... 8 days ago
Assistant Manager/Senior Compliance officer Aden Financial Group Limited Familiarity with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) compliance and relevant regulatory requirements Bachelor’s degree in law, Finance, Business Administration, or related... 8 days ago
Compliance Officer - MNC Asset Management FortisHill Consulting Limited - Hong Kong Conduct gap analysis on regulatory updates assigned by the Head of Compliance. AML/KYC Onboarding and Ongoing Checks: Handle AML/KYC onboarding and ongoing checks for counterparties, new investors, and... HK$25k - HK$35k 6 days ago
Compliance Officer (Trade Surveillance) Futu Securities International (Hong Kong) Limited Conduct investigation on compliance and red flags, liaise and report suspicious case to Securities and Futures Commission (SFC), Joint Financial Intelligence Unit (JFIU) and other law enforcement units... 14 days ago
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Senior product compliance officer Landa Ltd Work with a Group of companies involving in reusable bags, packaging and visual merchandising products. Production mainly focused in China and Vietnam. Prepare correspondence, reports, campaigns, and work... 14 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 12 days ago
Compliance Assistant / officer (Banking and Finance Institution) Recruit Express (Hong Kong) Limited Assist in gathering information, proofreading documents, and consolidating comments. Provide support in various administrative tasks and document management. Compliance Assistant / officer (Banking and... 8 days ago
Senior Legal & Compliance Officer Xin Yongan International Financial Holdings Limited Prepare, review and amend legal documents, business contracts, agreements, correspondence and any other documentation to fit the needs of the company for including but not limited to regulated activities... 21 days ago
Compliance Officer Danos Group - Hong Kong Responsibilities • Partner closely with management and business units to interpret complex regulations • Stay on top of regulatory requirements and communicate any changes to the management team. • Develop... 1,000,000 14 days ago
VIE Compliance Officer- H/F/X Société Générale Societe Generale is one of the leading European financial services groups. Based on a diversified and integrated banking model, the Group combines financial strength and proven expertise in innovation... 15 days ago

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