Compliance & QA Assistant Officer
- Tuen Mun District, Hong Kong
To cope with the rapidly expanding Own Brand business, the incumbent will play a key role to deliver all aspects of own branded products with emphasis on quality, safety, legality,…
Compliance Officer jobs in Tsuen Wan District (Hong Kong)
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Compliance Officer
Zhongtai Financial International Limited
- Central, Hong Kong
Requirement： University degree in business, law, finance or related disciplines; At least 1-2 years of compliance experience in licensed corporations is definitely an advantage… -
Compliance Officer - UK Law Firm
- Central and Western District, Hong Kong
International Law Firm Stable Platform About Our Client Our client is a well-established UK law firm, that offers a structured and collaborative environment to support its em… -
Senior Compliance Officer
- Central, Hong Kong
ABOUT US: We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than … -
Compliance Officer (AML Focus)
Career International AP (Hong Kong) Limited
- Tsim Sha Tsui, Hong Kong
Key Responsibilities: Compliance Develop, document and maintain the company-wide compliance framework covering sales conduct, anti-bribery & corruption, conflicts of interest, … -
Associate Manager / Senior Principal Officer - Internal Audit & Compliance
- Tsuen Wan, Hong Kong
Come Grow and Create a Lifestyle with Us We are a Hong Kong-listed company (stock code 00480) with over 3,000 employees in Asia. Over the past four decades, we have built up a di… -
Compliance Officer (Securities, Trust and Company Secretarial Services)
The Core Securities Company Limited
- Central, Hong Kong
This position functions as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. The position ensures the management and … -
Officer Compliance HKG
- Tsim Sha Tsui, Hong Kong
In 1970, Cargolux Airlines International S.A. started operations from its newly established home base at Luxembourg airport with a handful of Canadair CL-44 freighters. 45 years la… -
Compliance Officer, SFC Regulatory (2yrs rel exp/ English speaking office)
Top Executive Ltd.
- Central, Hong Kong
Our client, a well established Private Banking group is looking for compliance professional. University graduates preferably with major in law / business / accounting or related d… -
Compliance Assistant / Officer
- Central and Western District, Hong Kong
A well-established international asset management firm which is one of the major institutional investors in the global financial markets and one of the biggest funds by AUM in Hong… -
MLRO/AML Compliance Officer - Money Lender Business
- Central, Hong Kong
My client is seeking a seasoned MLRO and Compliance Officer in Hong Kong to lead AML/CTF and sanctions oversight for its money lending business. The role involves regulatory engage… -
MLRO/AML Compliance Officer - Precious Metal Trading Firm
- Central, Hong Kong
This role will report directly the their Head of Business focusing on all regulatory and AML matters for their precious metal trading business. This will also include gold trading.… -
Manager / Assistant Manager, Legal & Compliance
Bank of Shanghai (Hong Kong) Limited
- Central and Western District, Hong Kong
Bank of Shanghai Company is a well-established commercial bank in Greater China founded in 1995. The focus of business in Hong Kong is on corporate and investment banking. “With Ca… -
Compliance Associate - Top International bank
- Central, Hong Kong
Our client is a top international Corporate and Investment bank, they are looking for a Compliance Associate to join the AML team to handle financial crime risk assessment, periodi… -
(Senior) Shipping Officer/Shipping Operations Specialist (Initial 4-Mo contract)
- Sheung Wan, Hong Kong
(Senior) Shipping Officer/Shipping Operations Specialist (Initial 4-Mo contract) 5+ yrs shipping exp (Tanker/Dry Bulk pref) 4-mo contract w/ extension potential Fluent in EN, … -
Accounts Officer - Professional Service Company
- Central, Hong Kong
This professional services organization is a well-established, medium-sized company based in Hong Kong. It is known for its focus on delivering high-quality services and maintainin… -
Senior Accounts Clerk / Accounting officer
ME Job Personnel Limited
- Lai Chi Kok, Hong Kong
- $23,000-28,000 per month
ME Job Personnel Limited. is the award winning specialist permanent and interim consultant recruitment provider for the management consultancy industry. The ME Job Personnel Limite… -
Quality Assurance Officer (~33K, Healthcare)
- Tsuen Wan, Hong Kong
Our client, a top tier company is looking for a Quality Assurance Officer (~33K, Healthcare) to join their team. Key Responsibilities Maintain Quality Standards Support the dev… -
Content Management Officer - Reputable International Bank
- Central, Hong Kong
Our client is one the most reputable Hong Kong banks that supports corporate customers worldwide on 64 countries and cities. Its main services are to provide personal banking servi… -
Project Management Officer/Supervisor
China Duty Free International Limited
- Wan Chai, Hong Kong
Recruit Ref: L0601122000 Posting Date: 2025-09-03 China Duty Free International Limited Project Management Officer/Supervisor About the role: Lead development and optimiza…