Senior Compliance Officer jobs in the Eastern District (Hong Kong)

• Senior Officer/ Officer (Supervision) - Investment Compliance & Performance

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  Mandatory Provident Fund Schemes Authority

  • Ngau Tau Kok, Hong Kong

  Recruit Ref: L0599769648 Posting Date: 2025-08-13 Mandatory Provident Fund Schemes Authority Senior Officer/ Officer (Supervision) - Investment Compliance & Performance The …

• Senior Compliance Officer

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  Alter Domus

  • 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 …

• Senior CDD Compliance Officer / Assistant CDD Manager

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  Spidernet Recruitment Services

  • Kowloon Bay, Hong Kong

  Responsibilities: Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring; Review account opening docume…

• Legal and Compliance Assistant/Coordinator/Officer

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  Michael Page

  • Kwun Tong, Hong Kong

  experience either at a law firm or in-houselegal counsel Support the legal counsel About Our Client The hiring company is a large organization, known for its solid reputation…

• MLRO/AML Compliance Officer - Money Lender Business

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  Michael Page

  • Hong Kong Island, Hong Kong

  Open to candidates from Big 4 AML background ! Open to candidates from payment firms and/or banks ! About Our Client My client is an AI-powered digital lending platform desig…

• Assistant Manager / Senior Officer - Compliance

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  Link Asset Management Limited

  • Kowloon Bay, Hong Kong

  Recruit Ref: L0599769551 Posting Date: 2025-08-12 Link Asset Management Limited Assistant Manager / Senior Officer - Compliance Role Objective This position is a 5-months …

• Compliance Officer (AML Focus)

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  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, …

• Legal and Compliance Assistant/Coordinator/Officer

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  Michael Page

  • Kwun Tong, Hong Kong

  As a Legal and Compliance Assistant, you will provide essential support to the legal department by ensuring compliance with regulatory requirements and assisting with legal documen…

• Officer Compliance HKG

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  Cargolux

  • 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 (Securities, Trust and Company Secretarial Services)

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  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 …

• Compliance Officer, SFC Regulatory (2yrs rel exp/ English speaking office)

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  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…

• (Senior) Shipping Officer/Shipping Operations Specialist (Initial 4-Mo contract)

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  Manpower

  • 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, …

• MLRO/AML Compliance Officer - Money Lender Business

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  Michael Page

  • 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…

• Officer Compliance HKG

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  Cargolux

  • Ngau Tau Kok, Hong Kong

  Recruit Ref: L0599768495 Posting Date: 2025-08-07 Cargolux Airlines International S.A. Officer Compliance HKG Task Responsibilities: Manage day-to-day operations of the Ca…

• Officer Compliance HKG

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  Cargolux

  • Ngau Tau Kok, Hong Kong

  Recruit Ref: L0599767986 Posting Date: 2025-08-07 Cargolux Airlines International S.A. Officer Compliance HKG Task Responsibilities: Manage day-to-day operations of the Ca…

• Senior Officer (Supervision) - Trustee Supervision

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  Mandatory Provident Fund Schemes Authority

  • Ngau Tau Kok, Hong Kong

  Recruit Ref: L0601122068 Posting Date: 2025-09-03 Mandatory Provident Fund Schemes Authority Senior Officer (Supervision) - Trustee Supervision The Job To conduct ongoing …

• Senior Customer Service Officer, Banking Service and Sales - Hang Seng Bank (HK)

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  HSBC

  • Kowloon Bay, Hong Kong

  Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be…

• Senior Accounts Clerk / Accounting officer

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  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…

• Senior Officer, Credit Administration (International Corporate Bank)

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  Interfill Group

  • Hong Kong Island, Hong Kong

  Recruit Ref: L0601121596 Posting Date: 2025-09-01 Interfill Group Limited Senior Officer, Credit Administration (International Corporate Bank) Overview International corpor…

• Officer / Senior Officer - Credit Administration

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  FundPark

  • Kwun Tong, Hong Kong

  FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and …

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Jobs in the Eastern District (Hong Kong)