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 …
Senior Compliance Officer jobs in Kwai Tsing District (Hong Kong)
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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… -
Senior CDD Compliance Officer / Assistant CDD Manager
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… -
Assistant Manager / Senior Officer - Compliance
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)
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, … -
(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, … -
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 (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 … -
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… -
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… -
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… -
Senior Customer Service Officer, Banking Service and Sales - Hang Seng Bank (HK)
- 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… -
HR Officer / Senior HR Officer (Recruitment Focus)
Ever Dragon Catering Holdings Limited永龍飲食集團
- Tai Wai, Hong Kong
永龍飲食集團包括：王牌冰廳、幸運燒鵝、馬茶及茶香閣，現正發展中誠邀充滿熱誠既您加入成為我們一份子 Provide full spectrum of HR duties including recruitment, C&B administration, employee relations and staff engagement activities, … -
Senior Officer, People and Culture
- Kwai Hing, Hong Kong
WWF is a global conservation organization, with a global network active in more than 100 countries. WWF’s mission is to build a future in which humans live in harmony with nature. … -
Senior Parts Officer
Zung Fu Company Limited
- Kwai Chung, Hong Kong
Key Responsibilities: Manage and oversee the parts inventory, ensuring accurate stock levels and timely replenishment. Monitor parts usage and trends to optimize inventory mana… -
Senior Officer, People and Culture
- Kwai Chung, Hong Kong
Are you passionate about people, purpose, and the planet? WWF-Hong Kong is seeking a proactive and committed Senior Officer, People and Culture to support our mission through impac… -
Senior Income Audit Officer / Income Auditor (Hotel Industry)
Miramar Hotel and Investment Company, Limited
- Tsim Sha Tsui, Hong Kong
Miramar Group, based in Hong Kong, was established in 1957 and has been listed on the Hong Kong Stock Exchange since 1970 (HKEx Stock Code: 71). Miramar Group is a member of Hender… -
Senior Officer (Licensing) (Ref. No.: PMSA-SO(Lic)-25/25)
Property Management Services Authority
- Wan Chai, Hong Kong
The Property Management Services Authority (PMSA) is the statutory body established under the Property Management Services Ordinance (Cap 626) and is tasked to regulate and promote… -
Senior Accounting Officer
Phillip Securities Group
- Admiralty, Hong Kong
Why limit yourself When you can be widely different? Phillip Securities Group is one of the members of PhillipCapital. PhillipCapital founded in 1975 in Singapore, our member co… -
HR Officer / Senior HR Officer - MNC
- Kowloon, Hong Kong
Compensation & Benefit management; APAC Recruitment Multinational company with dynamic and flexible working culture About Our Client A renowned multinational organization in …