Compliance law job offers
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Compliance Analyst
new Harneys Hong Kong, Hong Kong
The RoleHarneys is looking for an experienced Compliance Analyst to join our expanding team in Hong Kong. What you'll be doingThis role is key to our...
15 h 11 minutes ago in WhatjobsReport -
Senior Manager/ (Compliance)
new HKMC ANNUITY Hong Kong, Hong Kong
Job Descriptions: To provide compliance review and advisory; To develop and update compliance policies and guidelines; To review policies and procedures...
15 h 11 minutes ago in WhatjobsReport -
Compliance Manager - Brokerage
new Guosen Securities Hong Kong, Hong Kong
Responsibilities: Develop and implement compliance policy and review program covering our equities and futures businesses with particular emphasis on the...
15 h 11 minutes ago in WhatjobsReport -
Senior Manager / (Compliance)
new the hong kong mortgage corporation Kowloon, Hong Kong
...an authorized insurer to facilitate retirement financial planning through provision of annuity products in Hong Kong. Job Descriptions: To provide compliance...
1 day ago in WhatjobsReport -
Sr. Associate, Ethics Compliance
new Hong Kong, Hong Kong
...law firm or well-known multi-national companies. At least 2 years of experience with U... Foreign Corrupt Practices Act (FCPA), and equivalent international...
1 day ago in JobleadsReport -
Aml compliance manager (hk$35k - $55k)
new Global Executive Consultants Hong Kong, Hong Kong
AML Compliance Manager (HK$35 K. 55 K) (Ref. No. 26278) Our client, a Leading Bank, is looking for a high-caliber person to fill the position. Job Duties...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
2025 Summer Intern, Compliance
new Polymer Capital Hong Kong, Hong Kong
...Law or related degree. Excellent interpersonal and communication skills, including writing. High attention to details. Good command of spoken and written...
1 day ago in WhatjobsReport -
Technical & Compliance Lead
new Makeheroes Kowloon, Hong Kong
...landscapes. Ensure seamless communication between departments to align compliance efforts. About youDegree in Compliance, Engineering, Law, or a related field.
1 day ago in WhatjobsReport -
Compliance Officer, Compliance
new CLSA Hong Kong, Hong Kong
Compliance Officer, Compliance page is loadedCompliance Officer, ComplianceApply locations Hong Kong time type Full time posted on Posted 30+ Days Ago job...
15 h 11 minutes ago in WhatjobsReport -
Compliance Associate, a PRC Asset Management firm
new Cornerstone Global Partners Hong Kong (CGP HK) Hong Kong, Hong Kong
Compliance Associate, a PRC Asset Management firmHandle AML/KYC, investor onboarding, and suitability assessments for wealth management clients. Review...
1 day ago in WhatjobsReport -
Global Selling-Compliance Project Manager
China
Responsibilities 1, responsible for coordinating business compliance assessment, and formulate compliance strategies and implementation solutions for...
3 days ago in Monster.com.hkReport -
Operation manager - international law firm
Charlotte Frank Hong Kong, Hong Kong
Operation Manager. International Law Firm We are seeking an experienced Operations Manager to oversee the operational functions of a prestigious law firm...
Gross/year: HKD 600,000
17 days ago in jobs.searchReport -
Leading Insurer - Compliance Manager / Senior Manager
new Gravitas Recruitment Group (Global) Hong Kong, Hong Kong
2 days ago Be among the first 25 applicantsResponsibilities: Deliver regulatory and compliance support at both regional and local levels. Assist local teams...
1 day ago in WhatjobsReport -
Compliance Manager (Bank Trustee)
new SUPER Corporate Consultancy Group
Provide compliance advices to different business units to ensure compliance with relevant regulatory requirementsCarry out compliance review and...
1 day ago in WhatjobsReport -
Officer, Financial Crime Compliance – 1 year contract
new Bank of Communications Co. London Branch Hong Kong, Hong Kong
Responsibilities: Provide support on transaction monitoring and report preparation. Assist in conducting AML Compliance review/testing. Assist in...
15 h 11 minutes ago in WhatjobsReport -
Senior Compliance Manager (Investment and Insurance...
new BANK OF CHINA Hong Kong, Hong Kong
Senior Compliance Manager (Investment and Insurance focused). Compliance DivisionJob No. 498594Employment Type: Full timeDepartments: Legal & Compliance and...
15 h 11 minutes ago in WhatjobsReport -
Head of Legal&Compliance G00318
new Hong Kong, Hong Kong
Our Client – Leading Chinese Securities Firm Confidential Hire Head of Legal & Compliance Key Responsibilities: Oversee and coordinate the company’s overall...
1 day ago in JobleadsReport -
Legal and compliance officer (avp to vp) - leading asset...
Polymath Search Hong Kong, Hong Kong
Legal and Compliance Officer (AVP to VP). Leading Asset Manager in Hong Kong A leading Investment Management Firm (SFC Type 4,9) in Hong Kong is seeking a...
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
Manager, Financial Crime Compliance (AML advisory...
new Bank of Communications Co. London Branch Hong Kong, Hong Kong
...operations (e... AML Risk Assessment or Sanction etc) Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance...
15 h 11 minutes ago in WhatjobsReport -
Compliance Manager (Corporate Banking) (HK$50K - $65K)
new Global Executive Consultants Hong Kong, Hong Kong
Compliance Manager (Corporate Banking) (HK$50K. 65K) (Ref. No. 26280) Our client, a Leading Bank, is looking for a high-caliber person to fill the position...
15 h 11 minutes ago in WhatjobsReport -
Head of Regulatory Compliance (Foreign corp bank, 100k)
new Hays Hong Kong, Hong Kong
Head of Regulatory Compliance (Foreign corp bank, 100k) Your new companyThe Head of Regulatory Compliance will be responsible for leading the compliance...
15 h 11 minutes ago in WhatjobsReport -
Japanese speaking legal & compliance manager - japan...
new JPC TEXSON Kowloon, Hong Kong
...electronic component & electronic devices Hong Kong: trading office, sales & marketing office We are looking for Japanese speaking Legal & Compliance...
Gross/year: HKD 1,000,000
1 day ago in jobs.searchReport -
Group General Counsel
Hong Kong, Hong Kong
...law, preferably in a multinational setting. Skills: Exceptional analytical, negotiation, and advisory skills. Strong understanding of Hong Kong business...
3 days ago in JobleadsReport -
Compliance manager
Infini Capital Hong Kong, Hong Kong
Job Responsibilities Compliance housekeeping matters. Maintain accurate records and documentation relating to corporate and compliance activities, including...
Gross/year: HKD 600,000
24 days ago in jobs.searchReport -
Compliance officer
NexusSearch Hong Kong, Hong Kong
Key Responsibilities: Manage AML/CFT Compliance: Oversee all AML/CFT-related activities across the group, including customer identification, due diligence...
Gross/year: HKD 800,000
18 days ago in jobs.searchReport
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