Compliance Jobs in Hong Kong - Dec 2024

compliance in All Classifications

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Compliance Manager (Team Lead) - Bank

at PICCO Bent Consultancy Limited

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Sizeable global bank and virtual bank with offices/operations around Asia!
Stable working environment with growing opportunities!
General Compliance, Regulatory, Operational, Risk, Governance, Review

18h ago

Listed three days ago

Financial Crime Compliance (Investigations) (Part-time)

at Livi Bank Limited

This is a Part time job

Quarry Bay, Eastern District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

Virtual Bank / Fintech
Financial Crime Compliance
Dynamic Working Culture

3d ago

Listed two days ago

Team Lead, General Compliance

at Robert Half Hong Kong Limited

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Sizable bank with full license
Strong Compliance culture with team management exposure
8+ years of relevant experience

2d ago

Listed two days ago

Compliance Manager (SFC 149)

at Far East Horizon Capital Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed two days ago

Compliance VP/Manager, SFC RA 1 4 9 (Securities and Asset Management)

at Lewis Sanders Limited

This is a Full time job

Central, Central and Western District

$60,000 – $80,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Reputable Chinese Securities/Asset Manager, Strong Presence in Greater China
Stable Working Environment and Competitive Compensation
Strong Financial Health

2d ago

Listed three days ago

Compliance Manager - Brokerage

at Guosen Securities (HK) Financial Holdings Company, Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

SFC type 1, 2, 4, 5 regulated activities
brokerage compliance
equities and futures businesses

3d ago

Listed three days ago

Legal & Compliance Intern

at China Renaissance Securities (Hong Kong) Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Law Clerks & ParalegalsLaw Clerks & Paralegals

classification: Legal(Legal)

Legal & Compliance
Internship
Full time

3d ago

Listed two days ago

Senior Compliance Officer (Global Payment Group)

at Links International

This is a Full time job

Central and Western District

$40k - $42k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

AML ,KYC,Client onboarding candidate welcome
Regional Exposure , occasional travel is require
Certification such as Certified Anti-Money Laundering Specialist (CAMS)

2d ago

Be an early applicant

Listed two days ago

Senior Vice President - Director, Product Compliance (Compliance Department)

at Shenwan Hongyuan Securities (H.K.) Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Minimum 7 years of financial service industry with compliance experience
Solid knowledge of investment products
Strong knowledge of regulatory requirements

2d ago

Listed three days ago

Senior Legal and Compliance Executive

at Poly Auction (Hong Kong) Limited

This is a Full time job

Central and Western District

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Minimum of 3 years PQE
Prior in-house experience
Experience in commercial dispute

3d ago

Listed eight days ago

Senior Compliance Officer at Aden Financial Group Limited

at SmartHire by SEEK

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Get this job & get HKD2,000 from Jobsdb!
Bachelor’s degree in law, Finance, Business Administration
Understanding of design & digital marketing workflow

8d ago

Listed two days ago

AML Manager - Compliance Review (Data modelling)

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong Island

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Be an early applicant

Listed two days ago

Legal Manager (Listed Compliance & Secretarial)

at VPower Holdings Limited

This is a Full time job

Whampoa Garden, Kowloon City District

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Stable & Friendly Working Environment
Double Pay, Group Medical Plus Dental
Near MTR station

2d ago

Listed six days ago

Financial Crime Compliance (Assistant) Manager (Card Fraud Risk)

at PAO Bank Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Virtual Bank
Card Fraud Risk Experience is preferred
KYC, EDD

6d ago

Listed three days ago

Compliance VP - Asset Manager - Chinese iBank

at HANSEL INTERNATIONAL Executive Search Limited

This is a Full time job

Hong Kong Island

$50,000 – $70,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Work under centralized compliance team, compliance generalist position
Stable, friendly, work-life-balance enviornment
Private/public funds product, primary & secondary market exposure

3d ago

Listed three days ago

Legal and Ethics & Compliance Counsel - Asia

at Egis Engineering & Consulting Hong Kong Limited

This is a Full time job

Wan Chai District

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Global Business
Strong Remuneration Package
Growth Organisation

3d ago

Listed fourteen days ago

Assistant Manager, Compliance

at Livi Bank Limited

This is a Full time job

Eastern District

$30,000 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Fintech
Start up environment

14d ago

Listed three days ago

Officer, Financial Crime Compliance – 1 year contract

at Bank of Communications Hong Kong Branch

This is a Contract/Temp job

Hong Kong SAR

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed three days ago

Assistant Vice President / Vice President

at SmartHire by SEEK

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Get this job & get HKD2,000 from Jobsdb!
Hold SFC Type 1 and 4 RO licenses and possess a bachelor's degree or higher
Proactively monitor project progress and adeptly handle any issues that arise

3d ago

Listed nine days ago

Assistant Manager (Conduct Supervision - Licensing)

at Insurance Authority

This is a Full time job

Wong Chuk Hang, Southern District

subClassification: Office ManagementOffice Management

classification: Administration & Office Support(Administration & Office Support)

Conduct Supervision

9d ago

Listed three days ago

QRM Compliance Officer, Quality and Risk Management

at KPMG

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Data extracting and analysing to support internal compliance processes
Assists and monitor various projects status
Good team player preferred

3d ago

Listed eight days ago

Assistant Manager (Conduct Supervision - AML)

at Insurance Authority

This is a Full time job

Wong Chuk Hang, Southern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

AML
Counter-terrorist financing

8d ago

Listed four days ago

Compliance VP (Global Payment Group)

at Links International

This is a Full time job

Central and Western District

$40k - $45k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Act as the (CO & MLRO) for the MSO license
Regional Exposure , occasional travel is require
Certification such as Certified Anti-Money Laundering Specialist (CAMS)

4d ago

Listed six days ago

Senior Manager/ Manager (Compliance)

at HKMC Annuity Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

To provide compliance review and advisory
University Graduate in Business Administration, Law, Audit/related disciplines
A minimum of 5 years of experience

6d ago

Listed eight days ago

Compliance Specialist

at ProductIP (HK) Limited

This is a Full time job

North District

subClassification: Laboratory & Technical ServicesLaboratory & Technical Services

classification: Science & Technology(Science & Technology)

5-day work; 13-month basic salary per year
Comprehensive TCF & compliance on-the-job training
Teamwork with both European & Chinese colleagues

8d ago

Listed two days ago

IT Risk and Compliance Lead - Prominent Financial Institution

at Pinpoint Asia

This is a Full time job

Kowloon

$1,400,000 – $1,600,000 per year

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

1.5 Line of Defense
International Firm
Perm Position

2d ago

Listed six days ago

Officer, Regulatory Compliance

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Provide compliance advisory services
Review and update policies and guidelines
Prepare compliance training materials

6d ago

Listed two days ago

AML Manager, FCC Governance, Projects & Systems

at Airstar Bank Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

$40,000 – $50,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed seven days ago

Senior Compliance Officer

at McCabe International Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Stable Work Environment
On-Job Training Provided
Welcome Big 4

7d ago

Listed three days ago

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

at Bank of Communications Hong Kong Branch

This is a Full time job

Hong Kong SAR

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

3d ago

Listed nine days ago

Supply Chain Governance & Compliance Specialist

at Tag Worldwide Asia Limited

This is a Full time job

Wan Chai District

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Supply Chain Governance
Product Compliance
5-7 years’ experience in Sourcing

9d ago

Listed three days ago

KYC Remediation Consultant- 6 Month Contract

at Sia Partners Hong Kong Limited

This is a Contract/Temp job

Hong Kong Island

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

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7,919 jobs

Compliance Manager (Team Lead) - Bank

Financial Crime Compliance (Investigations) (Part-time)

Team Lead, General Compliance

Compliance Manager (SFC 149)

Compliance VP/Manager, SFC RA 1 4 9 (Securities and Asset Management)

Compliance Manager - Brokerage

Legal & Compliance Intern

Senior Compliance Officer (Global Payment Group)

Senior Vice President - Director, Product Compliance (Compliance Department)

Senior Legal and Compliance Executive

Senior Compliance Officer at Aden Financial Group Limited

AML Manager - Compliance Review (Data modelling)

Legal Manager (Listed Compliance & Secretarial)

Financial Crime Compliance (Assistant) Manager (Card Fraud Risk)

Compliance VP - Asset Manager - Chinese iBank

Legal and Ethics & Compliance Counsel - Asia

Assistant Manager, Compliance

Officer, Financial Crime Compliance – 1 year contract

Assistant Vice President / Vice President

Assistant Manager (Conduct Supervision - Licensing)

QRM Compliance Officer, Quality and Risk Management

Assistant Manager (Conduct Supervision - AML)

Compliance VP (Global Payment Group)

Senior Manager/ Manager (Compliance)

Compliance Specialist

IT Risk and Compliance Lead - Prominent Financial Institution

Officer, Regulatory Compliance

AML Manager, FCC Governance, Projects & Systems

Senior Compliance Officer

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

Supply Chain Governance & Compliance Specialist

KYC Remediation Consultant- 6 Month Contract

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