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Listed seventeen hours ago

Compliance Associate

at Assetlink Corporation Limited

This is a Full time job

Central and Western District
$23,000 – $28,000 per month
Support compliance operations including customer due diligence, transaction monitoring, and risk assessment.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
17h ago
Listed twenty seven days ago

Assistant Compliance Officer - Finance

at Prowess Recruitment Consulting Limited

This is a Full time job

Hong Kong SAR
$20,000 – $22,000 per month
Our Client is Finance Institution Company, they are seeking a candidate who has Compliance knowledge in Banking & financial ...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
Listed four days ago

Compliance Officer (Regulatory)

at Public Finance Limited

This is a Full time job

Hong Kong SAR
  • Degree in Business Administration, Corporate Governance, Law
  • Advise business and supporting units on compliance issues
  • Self-motivated, good communication and interpersonal skills
Study the new regulations or consultation papers issued by regulatory bodies, and assist in monitoring the progress of the implementation
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
4d ago
Listed fourteen days ago

Compliance Administrative Assistant合規行政助理

at BIG ERA LIMITED

This is a Full time job

Wan Chai District
  • Standard working hours (09:00 - 17:30),5-day work week.
  • Near Wan Chai MTR Station
  • Open-minded and inclusive working atmosphere with a flat management structure.
Support compliance, administration and client coordination in Hong Kong financial services.
subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)
14d ago
Listed seventeen hours ago

Assistant Manager - Compliance

at Orient Overseas Container Line Ltd (OOCL)

This is a Full time job

Wan Chai, Wan Chai District
  • Monitoring the latest updates on compliance requirements
  • Administering compliance training programs for the Group
  • Bachelor’s degree in Business, Law, CPA
We are seeking a highly motivated Assistant Compliance Manager with strong business acumen and excellent research skills to join us.
subClassification: Generalists - In-houseGeneralists - In-house classification: Legal(Legal)
17h ago
Listed one day ago

Senior Compliance Officer/ Compliance Officer

at Bank of Communications Trustee Limited

This is a Full time job

Central and Western District
  • Assist with onboarding and due diligence of clients
  • Assist in reviewing and developing internal policies and procedures
  • 2-3 years of relevant work experience in compliance, legal support
Assist in reviewing and developing internal policies and procedures to ensure compliance with related regulations
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed seven days ago

Compliance Officer (Retailer)

at Morgan Philips Hong Kong Limited

This is a Full time job

Kowloon
$20,000 – $25,000 per month
  • Open to fresh grads with a compliance or legal degree or background
  • Fluent in spoken and written English, Cantonese, and Mandarin
  • Build expertise in global retail compliance standards and operations
A multinational retailer is looking for a specialist as a key compliance gatekeeper, partnering with APAC vendors and internal teams
subClassification: OtherOther classification: Retail & Consumer Products(Retail & Consumer Products)
7d ago
Listed twenty eight days ago

Compliance Officer

at Ricacorp Properties Limited

This is a Full time job

Wan Chai, Wan Chai District
  • Seasonal bonus
  • 5-Days work week
  • Medical and Education allowance
Provide legal support on drafting, reviewing and editing documents and contracts in relation to the business of the company
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
Listed six days ago

Compliance Analyst

at Times Trust Limited

This is a Full time job

Admiralty, Central and Western District
  • Eager to learn; work with young and dynamic team
  • High level of integrity
  • Stable and comfortable work environment
Leverage your expertise to shape the future of our dynamic organization.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed sixteen hours ago

Assistant Manager/ Manager, AML Compliance (Project & System Management)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kai Tak, Kowloon City District
  • Assist in the maintenance of AML systems
  • Implementation of AML/CFT related Regtech projects
  • Prepare reports and management information
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
16h ago
Listed fourteen days ago

Compliance Officer (Regulatory)

at Public Finance Limited

This is a Full time job

Hong Kong SAR
  • Degree in Business Administration, Corporate Governance, Law
  • Advise business and supporting units on compliance issues
  • Self-motivated, good communication and interpersonal skills
Study the new regulations or consultation papers issued by regulatory bodies, and assist in monitoring the progress of the implementation
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
14d ago
Listed four days ago

Compliance Executive

at First Shanghai Investments Ltd

This is a Full time job

Central and Western District
  • Min. 1 yrs of compliance experience in financial industry
  • 5 days work, double pay, medical & life insurance
  • Convenience location
Manages SFC Type 1, 4, 6, 9 and HKEX compliance, oversight of licensing, AML checking, internal policy drafting, staff training, and regulator liaison
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed one day ago

Assistant Manager/ Manager – Central & Technologies Compliance

at Guotai Junan International Holdings Limited

This is a Full time job

Central, Central and Western District
  • Competitive Compensation Packages
  • Career Development Opportunities
  • Collaborative and Supportive Work Environment
Manage core regulatory compliance, stakeholder inquiries, policy updates, and operational oversight across the business.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed thirteen days ago

Compliance Officer

at Aon Services Hong Kong

This is a Full time job

Quarry Bay, Eastern District
This role offers exposure to regulatory compliance, licensing, regulatory reporting, investigation, regulatory engagement across Hong Kong and Macau.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed fifty two minutes ago

Vice President, Compliance and Legal Affairs Department

at Yue Xiu Securities Holdings Limited
Be an early applicant

This is a Full time job

Wan Chai, Wan Chai District
  • At least 7 years of relevant experience
  • Provide comprehensive compliance and legal support
  • Self-starter, has the flexibility to work under moderate pressure
Provide comprehensive compliance and legal support across all business lines
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
52m ago
Listed four days ago

Compliance Officer/ Specialist (VATP)

at Hong Kong BGE Limited

This is a Full time job

Sheung Wan, Central and Western District
  • Min. 1 year exp. in Securities / FI Compliance
  • Local Licensed VATP, FinTech Exposure
  • Cozy work environment and development opportunities and On-the-Job Training
Seeking a Compliance professional to support the build-out and ongoing operation of our licensed Virtual Asset Trading Platform.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
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