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 Yau Tsim Mong District (Hong Kong)
116 jobs
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Senior Officer/ Officer (Supervision) - Investment Compliance & Performance
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 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… -
Legal and Compliance Assistant/Coordinator/Officer
- 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… -
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 … -
MLRO/AML Compliance Officer - Money Lender Business
- 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… -
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 (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, … -
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… -
(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, … -
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… -
Legal and Compliance Assistant/Coordinator/Officer
- 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
- 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
- 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
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)
- 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
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… -
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, …