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Keywords: (Senior) Compliance Officer, Location: Hong Kong

Page: 3

Compliance Senior Manager & MLRO, Hong Kong

, security, and corporate governance. Position Summary: The MLRO & Compliance Senior Manager will be a key leader within the... desirable. A minimum of 5-8 years of experience in a senior compliance role within the financial services industry in Hong Kong...

Company: Bullish
Location: Hong Kong
Posted Date: 21 Nov 2025

Compliance Senior Manager & MLRO, Hong Kong

, security, and corporate governance. Position Summary: The MLRO & Compliance Senior Manager will be a key leader within the... of experience in a senior compliance role within the financial services industry in Hong Kong. Should have direct, hands...

Company: Bullish Global
Location: Hong Kong
Posted Date: 21 Oct 2025

Senior Banking Compliance Manager

A prominent banking institution in Hong Kong is seeking a Compliance Officer to ensure adherence to regulatory... of compliance experience in the banking sector, and fluency in English and Chinese. Ideal candidates will have strong organizational...

Posted Date: 08 Dec 2025

Senior Compliance Director: AML & Regulatory Leader

A financial services firm in Hong Kong is seeking a Compliance Officer to oversee compliance issues in Asset Management..., Brokerage, and Corporate Finance. The role requires a minimum of 8 years of experience in compliance or legal within the...

Posted Date: 08 Dec 2025

Senior Legal Counsel, Director (Legal, Risk & Compliance Department)

meetings and compliance with applicable corporate laws and regulations Requirements Duly admitted as a legal practitioner... application form (available either at the HKMA’s reception counter or website https://www.hkma.gov.hk) to: Recruitment Officer...

Posted Date: 02 Dec 2025

Senior Compliance Services Manager

in compliance, regulatory affairs, legal practice, or the investment funds sector. Prior approval from CIMA as an AML Officer...Responsibilities: Provide strategic leadership and direction for the local Compliance Solutions team Manage...

Posted Date: 30 Nov 2025

Senior Settlement Officer/ Settlement Officer / Clerk

Senior Settlement Officer/ Settlement Officer / Clerk Our client is an Asian financial services group, providing... related issues. Work closely with Compliance Dept to ensure all procedures comply with the Company’s policies and guidelines...

Posted Date: 08 Dec 2025

Senior Human Resources and Administration Officer

About the role We are seeking a dedicated and experienced Senior Human Resources and Administration Officer...; Ensure compliance with relevant labour laws and internal HR policies; Provide guidance and support to employees on HR...

Posted Date: 08 Dec 2025

Senior / Company Secretarial Officer

with Professional membership in HKICS /ICSA. Well versed in Listing Rules, SFO and other compliance regulations. Min. 4 years’ solid... command of English and Mandarin. Proficient in MS office. More experienced candidates will be considered as Senior Company...

Posted Date: 08 Dec 2025

Senior Officer/ Officer, Co-development

Our client is a sizable firm that focuses in innovation and technology. Senior Officer/ Officer, Co-development... reporting, procurement, and documentation Ensure all processes and procedures in compliance with the established guidelines...

Posted Date: 08 Dec 2025

Senior Technical Officer / Technical Officer (HK$40K - $60K)

Senior Technical Officer / Technical Officer (HK$40K - $60K) (Ref. No.: 27455) Our client, a Public Sector... of the signalling and communication systems in accordance with approved design and safety compliance; Prepare contract...

Posted Date: 08 Dec 2025

Senior Project Procurement Officer / Project Procurement Officer

Senior Project Procurement Officer Our client is a Smart Infrastructure company connects buildings and cities to make.... They are currently seeking for a Senior Project Procurement Officer to join their team. Responsibilities Collaborate with Engineers...

Posted Date: 08 Dec 2025

Assistant Human Resources Manager / Senior Human Resources Officer

and business needs and ensure full compliance with rules and regulations. Prepare reports and presentations on HR... English and Chinese (Mandarin and Cantonese) Candidates with less experience will be considered as Senior Human Resources...

Posted Date: 08 Dec 2025

WeLab Bank - Assistant Manager/ Senior Officer, Payment and Card Operations

will be considered as Senior Officer. WeLab perks Competitive salary Learning and development stipend, because we value lifelong... with 5 years relevant experience Awareness to operational risks, compliance and logistic streamlining Ability to work well...

Company: WeLab
Posted Date: 07 Dec 2025

Senior Officer / Officer, Funding Management

Our client is a sizable firm that focuses in innovation and technology. Senior Officer / Officer, Funding Management... reimbursement, and verifying compliance with relevant application guidelines Assist in advising startups/tech companies...

Posted Date: 07 Dec 2025

Senior Location Officer

Our client is a Global Electrical Company. They are currently seeking for a Senior Location Officer to join their team.... Senior Location Officer Duties Manage service providers and suppliers to ensure proper service delivery Assist...

Posted Date: 07 Dec 2025

Core Business Services - Finance - Senior Accounting Officer - Hong Kong

Core Business Services - Finance - Senior Accounting Officer - Hong Kong Location: Hong Kong Other locations...: Primary Location Only Requisition ID: [protected-phone-number] Core Business Services – Finance – Senior Accounting...

Posted Date: 07 Dec 2025

Senior Officer, Membership

Our client is a sizeable firm that focuses in innovation and technology. Senior Officer, Membership... of segmentation, personalization, email designs knowledge, dynamic contents and compliance with data privacy regulations is preferred...

Posted Date: 07 Dec 2025

Shipping Supervisor/ Senior Officer - Trading / Manufacturer

Supervisor / Senior Shipping Officer to join their team. In this strategic role, you will oversee shipping operations... issues when necessary to safeguard delivery commitments Ensure full compliance with international trade regulations...

Posted Date: 07 Dec 2025

Senior Legal Officer / Assistant Manager - Legal Affairs

Recruit Ref: L0602844218 Posting Date: 2025-12-04 Kum Shing (KF) Construction Co Ltd Senior Legal Officer.... This role offers an opportunity to work on a wide range of legal matters, including contract drafting, compliance...

Posted Date: 07 Dec 2025