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Senior Compliance Officer jobs in Tsuen Wan District (Hong Kong)

59 jobs Within 10 km

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  • Senior Compliance Officer

    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 …
    • 1 month ago
  • Associate Manager / Senior Principal Officer - Internal Audit & Compliance

    HKR International

    • 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…
    • 23 days ago
  • 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, …
    • 9 days ago
  • (Senior) Shipping Officer/Shipping Operations Specialist (Initial 4-Mo contract)

    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, …
    • 11 hours ago
  • 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 …
    • 13 days ago
  • Officer Compliance HKG

    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…
    • 13 days ago
  • 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…
    • 13 days ago
  • MLRO/AML Compliance Officer - Money Lender Business

    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…
    • 15 days ago
  • 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…
    • 1 day ago
  • Senior Officer, People and Culture

    WWF

    • 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. …
    • 3 days ago
  • 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…
    • 3 days ago
  • 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…
    • 3 days ago
  • 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…
    • 3 days ago
  • 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…
    • 3 days ago
  • Senior Officer, People and Culture

    WWF

    • 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…
    • 15 days ago
  • Accountant/ Senior Accounting Officer

    CN Group Limited

    • Wan Chai, Hong Kong
    This role is dedicated to supporting our CSR (Corporate Social Responsibility) unit. The successful candidate will responsible for all accounting functions related to our NGO proje…
    • 4 days ago
  • Senior Parts Officer

    Zung Fu Company Limited

    • Kwai Chung, Hong Kong
    Recruit Ref: L059538237 Posting Date: 2025-08-29 Zung Fu Company Limited Zung Fu Company Limited is the exclusive retailer of Mercedes-Benz cars in Hong Kong and Macau and the…
    • 7 days ago
  • Senior Operation Officer / Officer (Securities Department)

    Public Bank

    • Central, Hong Kong
    We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company listed on the stock exchange of Hong Kong (Stock Code 626). PFHL is a subsidiary of Public…
    • 5 days ago
  • Senior Procurement Officer

    Maxim's Caterers

    • Lai Chi Kok, Hong Kong
    Recruit Ref: L0593952593 Posting Date: 2025-08-26 Maxim's Caterers Ltd About Us Founded in 1956, Maxim’s Group is one of Asia’s leading food and beverage companies, operatin…
    • 9 days ago
  • Senior Settlement Officer

    Valuable Capital

    • Central, Hong Kong
    Key Responsibilities: Perform daily settlement operations for securities including HK/US/A stock. Ensure timely and accurate processing of transactions while adhering to regula…
    • 9 days ago

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