Compliance law job offers
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Compliance director
Rober Walters Hong Kong Central And Western District, Hong Kong, Hong Kong
Our client, one of the largest asset manager globally is seeking a highly motivated and experienced Compliance Director to ensure that their investment...
Gross/year: HKD 1,000,000
5 days ago in Talent.comReport -
Compliance manager
Animoca Brands Central And Western District, Hong Kong, Hong Kong
...compliance experience within a Bank or relevant Fin Tech company●Knowledge of business operations of customers such as Money Services Businesses, Casinos...
Gross/year: HKD 600,000
7 days ago in Talent.comReport -
Compliance Associate
Gough Recruitment
...Ensure adherence to SFC licenses for financial advisory and fund management, specifically types 1, 4, and 9. Assist in the management of compliance...
5 days ago in Talent.comReport -
Compliance Officer (AVP/VP)
Micro Connect (H.K.) Investments
Report to General Counsel of Micro Connect Group and assist GC to look after group compliance matters Help group manage risks and avoid lawsuits by ensuring...
3 days ago in Talent.comReport -
Senior Analyst Custody - Settlement
Kowloon, Hong Kong
...Business Support the business in meeting its obligations on the prevention of money laundering under the Group’s policy and Standards, and under local law...
2 days ago in JobleadsReport -
Compliance Associate
Gough Recruitment Hong Kong, Hong Kong
...Ensure adherence to SFC licenses for financial advisory and fund management, specifically types 1, 4, and 9. Assist in the management of compliance...
5 days ago in JobrapidoReport -
Compliance Manager - Compliance Division
bank of china hong kong
Responsibilities: Provide advisory services to business units (including retail banking, corporate banking and global markets) regarding regulatory...
5 days ago in Talent.comReport -
Assistant Manager, Compliance
Valuable Capital
Responsibilities: Handle SFC licensing matters including but not limited to delisting or relisting applications; Perform compliance control and monitoring...
4 days ago in Talent.comReport -
Senior Legal Compliance Officer
Chancery House
This is an exciting opportunity to join a leading player in the digital asset industry. My client is looking to hire an exceptional Senior Legal & Compliance...
3 days ago in Talent.comReport -
Legal & Compliance Secretary
Micro Connect (H.K.) Investments
...to the efficient functioning of the General Counsel Office while gaining valuable experience in the field of regulatory compliance, risk and legal operations.
3 days ago in Talent.comReport -
(Senior) HR & Admin Manager | SME
Hong Kong, Hong Kong
...HR Generalist Industry: Human Resources and Personnel Salary: HKD50,000. HKD62,000 per month + negotiable Location: Hong Kong FULL_TIME Consultant: Mandy Law...
6 days ago in JobleadsReport -
L&D Coordinator, International Law Firm, 4+ years of exp
lewissanders Hong Kong, Hong Kong
An international law firm is seeking an L&D coordinator for its HK office. This role involves organizing internal training and ensuring compliance with...
2 days ago in monster.com.hkReport -
Head of Compliance, Hong Kong
QBE Insurance
...or strategic business planning in insurance industry/financial institutions Strong records of implementation of sound compliance, corporate governance and ERM
3 days ago in Talent.comReport -
Legal Officer - Compliance
Robert Half Hong Kong
The Company Our client is a sizable MNC and is urgently looking for Legal and Compliance Officer to join the company. This is a 6 months rolling contract...
3 days ago in Talent.comReport -
Alternative Investments Compliance, VP/SVP
robert walters hong kong
They are specifically looking for candidates with experience in alternative investments. What you'll do: Contribute to a compliance team to embed a...
3 days ago in Talent.comReport -
Compliance Advisory Manager, Wealth and Personal Banking...
hang seng bank
...Compliance standards. Excellent oral, written communication and presentation skills, inter-personal skills and a good team-player. Positive can-do attitude...
3 days ago in Talent.comReport -
Deputy Treasury Manager
Hong Kong, Hong Kong
...daily operational needs while balancing operational risks. Supervise oversea offices on bank account matters and the related internal and external compliance...
6 days ago in JobleadsReport -
Accounting Manager, Law Firm (Financial Accounting Focus)
Morgan McKinley Hong Kong, Hong Kong
...accountant with a passion for the legal industry? We have an exciting opportunity for an experienced and qualified professional to join a prestigious law...
2 days ago in JobrapidoReport -
Senior Compliance Advisory Manager, Wealth and Personal...
hang seng bank
...on compliance and risk is preferred Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes Visit Hang Seng
3 days ago in Talent.comReport -
Associate General Counsel - Insurance
Larson Maddox
Our client is a leading insurance group in Hong Kong. Responsibilities: Offer legal advice and manage legal and compliance risks in the Company's key...
3 days ago in Talent.comReport -
Senior Consultant - Financial Industry Risk and Regulatory -
Deloitte
About the Business We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters...
3 days ago in Talent.comReport -
Legal Counsel
Larson Maddox
...legal risks. Support the Head of Legal in delivering comprehensive legal advice to management, safeguarding the bank's interests and promoting compliance...
3 days ago in Talent.comReport -
Senior Manager, Compliance Monitoring (Corporate Banking...
Hong Kong, Hong Kong
Senior Manager, Compliance Monitoring (Corporate Banking) (HK$55K. 90K) (Ref. No. 26692) Our client, a Leading Bank, is looking for high-caliber person to...
30+ days ago in JobleadsReport -
Compliance Manager - Compliance Division
bank of china hong kong Hong Kong, Hong Kong
Responsibilities: Provide advisory services to business units (including retail banking, corporate banking and global markets) regarding regulatory...
4 days ago in JobrapidoReport -
Intern, Legal APAC
Wellington Management
...Law, Business, Economics, Finance or related field is preferred. Applicants should be in their penultimate year of study. Demonstrated accomplishments in...
5 days ago in Talent.comReport
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