Officer Trainee, AI Compliance

A prominent financial institution is seeking a Compliance Officer specializing in AI compliance to supervise technology implementation and ensure adherence to regulations. The role includes traffic compliance checks, policy formulation, and employee training. Ideal candidates possess a Bachelor's degree in relevant fields, excellent communication skills in...

Join to apply for the 2026 AI Graduate Talent Trainee role at Bitdeer (NASDAQ: BTDR) . Job Summary The Graduate Talent Trainee (GTT) program at Bitdeer is dedicated to developing high‑potential graduates into skilled professionals who drive innovation and organizational excellence. This 18‑month program combines hands‑on experience in your chosen field...

A compliance consulting firm in Hong Kong is seeking an experienced accountant to handle the full set of accounts for clients. The role involves preparing financial reports and liaising with auditors to ensure compliance. Ideal candidates will have a university degree in Accounting, at least three years of relevant experience, and proficiency in MS Office...

A compliance consultancy in Hong Kong is seeking a dynamic Administrative Assistant to support their Compliance Team. Responsibilities include managing communications, scheduling meetings, maintaining filing systems, and providing office support. The ideal candidate should have a Higher Diploma, be fluent in Cantonese, and proficient in Microsoft Office....

A leading compliance consulting firm in Hong Kong is seeking a Senior Analyst for Compliance and Corporate Services. This junior role involves supporting senior managers in client servicing for licensed financial institutions, drafting regulatory documents, and ensuring compliance with deadlines. Ideal candidates possess a degree in relevant fields,...

Retail Officer Trainee Program (Sales Focus) Join to apply for the Retail Officer Trainee Program (Sales Focus) role at Bank of Communications Co.,Ltd. Retail Officer Trainee Program (Sales Focus) 5 months ago Be among the first 25 applicants Join to apply for the Retail Officer Trainee Program (Sales Focus) role at Bank of Communications Co.,Ltd. Proactive,...

Overview Senior Analyst - Compliance and Corporate Services. JAST Compliance is a leading compliance consulting firm in the financial industry in Hong Kong. We are expanding our client servicing team by opening this junior level role. Responsibilities Assist senior managers and partners on daily client servicing work for licensed financial institutions....

Join to apply for the Analyst, Compliance Consulting role at Kroll Join to apply for the Analyst, Compliance Consulting role at Kroll Get AI-powered advice on this job and more exclusive features. Kroll’s Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with...

Company Description Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the country’s banknote‑issuing institutions. The bank was listed on the Stock Exchange of Hong Kong Limited and the Shanghai Stock Exchange in June 2005 and May 2007 respectively. At present, apart from...

Why Join Compliance First Consulting Limited? Compliance First is more than just a compliance consultancy — we’re problem-solvers. Since 2011, we have supported financial institutions in Hong Kong with tailored compliance and risk management solutions. As a Licensed Trust or Company Service Provider (TCSP License No: TC ) , we value integrity and...