compliance officer jobs in Hong Kong

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Compliance Officer Jobs In Hong Kong - 373 Job Positions Available

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Bank of China jobs
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View job summary: Business Compliance Manager / Senior Business Compliance Officer Hong Kong

Bank Of China (Hong Kong)

Responsibilities: Review customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review...

Bank Of China 3 days ago
AXA jobs
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View job summary: Compliance Officer Hong Kong

AXA (Hong Kong)

Primary Location: HONG KONG Other Locations: Organization: Contract Type: Regular Shift: Day Job Schedule: Full-time Provide sound and practical advice to the b...

AXA 1 day ago
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View job summary: Country Compliance Officer Hong Kong

Who we are American International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of experience, today AIG member companies ...

AIG Insurance Hong Kong Limited 1 day ago
Credit Suisse jobs
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Credit Suisse (Hong Kong)

We Offer This role will focus on the execution and development of the Financial Crime Compliance Program across Credit Suisse Private Banking division...

Credit Suisse 1 day ago
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View job summary: Compliance Officer (Disclosure of Interest Focus) Hong Kong

Bnpparibasgt (Hong Kong)

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 1...

Bnpparibasgt 10 hours ago
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View job summary: Compliance Officer (Control Room Core Office Focus) Hong Kong

Bnpparibasgt (Hong Kong)

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 1...

Bnpparibasgt 10 hours ago
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View job summary: Compliance Officer (Policy Management Focus) Hong Kong

Bnpparibasgt (Hong Kong)

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 1...

Bnpparibasgt 10 hours ago
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View job summary: Senior Compliance Officer (Control Room and Private Side Compliance Focus) Hong Kong

Bnpparibasgt (Hong Kong)

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 1...

Bnpparibasgt 10 hours ago
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View job summary: Compliance Officer (FS Norms and procedures Advisory Compliance) Hong Kong

Bnpparibasgt (Hong Kong)

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 1...

Bnpparibasgt 10 hours ago
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View job summary: Compliance Officer (Global Market Fixed Income Compliance - Transversal) Hong Kong

Bnpparibasgt (Hong Kong)

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 1...

Bnpparibasgt 10 hours ago
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View job summary: Senior Compliance Officer (Global Market Transversal Trading Compliance Focus) Hong Kong

Bnpparibasgt (Hong Kong)

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 1...

Bnpparibasgt 10 hours ago
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View job summary: Compliance Officer (Financial Services - Sanctions Advisory Focus) Hong Kong

Bnpparibasgt (Hong Kong)

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 1...

Bnpparibasgt 10 hours ago
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View job summary: Senior Compliance Officer / Compliance Officer (Ref: CL-05/18/145-CP) Hong Kong

Company Description: Established in 1944, Bangkok Bank is one of the largest regional banks in Southeast Asia. We are a leading bank in Thailand and a market le...

BANGKOK BANK PUBLIC CO LTD 1 day ago
CHINA MINSHENG BANKING CORP., LTD. HONG KONG BRANCH jobs
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View job summary: Compliance Officer (AML), 1-year contract Hong Kong

Company Description: On 30 March 2012, China Minsheng Bank Corp., Ltd. (“CMBC”) successfully opened its first overseas branch in Hong Kong, marking a significan...

CHINA MINSHENG BANKING CORP., LTD. HONG KONG BRANCH 1 day ago
METRO Sourcing International Limited jobs
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View job summary: Assistant Legal & Compliance Officer Hong Kong

Company Description: Grow with Global Sourcing METRO(https://www.metroag.de/en/) is a leading international wholesale company with food and non-food assortments...

METRO Sourcing International Limited 1 day ago
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View job summary: Compliance Officer (Legal & Compliance) Hong Kong

Company Description: To enjoy life means having a job you love! PrimeCredit always puts people first – creating an environment that values both career and perso...

PrimeCredit 安信信貸有限公司 1 day ago
BANK SINOPAC jobs
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View job summary: Compliance Officer Hong Kong

BANK SINOPAC (Hong Kong)

Company Description: Bank SinoPac, a leading Asian banking group is seeking local talents to join its Hong Kong office. We invite applications to the following ...

BANK SINOPAC 1 day ago
Credit Suisse jobs
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View job summary: PB Compliance Officer Hong Kong

Credit Suisse (Hong Kong)

We Offer Hong Kong PB Compliance Team sits with APAC Compliance within Chief Compliance Officer. Our primary mandate is to handle regulatory compliance matters...

Credit Suisse 5 days ago
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View job summary: Compliance Officer, Monitoring and Surveillance Hong Kong

Bnpparibasgt (Hong Kong)

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 1...

Bnpparibasgt 4 days ago
Credit Suisse jobs
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View job summary: Licensing Compliance Officer Hong Kong

Credit Suisse (Hong Kong)

We Offer Hong Kong PB Compliance Team sits with APAC Compliance within Chief Compliance Officer. Our primary mandate is to handle regulatory compliance matters...

Credit Suisse 8 days ago

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