Compliance law job offers

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  • Compliance Manager

    Hong Kong, Hong Kong

    We're looking for a candidate to fill this position in an exciting company. Identify and perform AML Compliance, KYC, CDD, FATCA, CRS Compliance risk and...
    6 days ago in Jobleads

    Report

  • Compliance manager

    Hong Kong, Hong Kong

    ...businessesglobally. They are currently looking fora ComplianceManager to join their team in Hong Kong. Yourmain responsibility will be to manage the compliance...
    5 days ago in Jobleads

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  • GM Compliance Officer

    credit suisse Hong Kong, Hong Kong

    ...to work in partnership with the business, shared services and other members in Legal and Compliance in the region whilst maintaining a high level of integrity
    3 days ago in E-Financial

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  • Private banking compliance, avp

    Hong Kong, Hong Kong

    Private banking compliance, avp in Hong Kong about the company A well-known and expanding bank in Asia which focuses on Private Banking and Corporate Banking...
    2 days ago in Jobleads

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  • Executive Director, AML Compliance

    BOCI Hong Kong, Hong Kong

    The role AML Leader for Private Banking Division Key accountabilities Management and oversight the AML compliance function in Bank of China International...
    4 days ago in E-Financial

    Report

  • Regulatory Compliance Associate - US Law Firm

    Hong Kong, Hong Kong

    ...external parties; Working closely with client's in-house team in handling non-compliance issues Competitive salary package and clear career progression path.
    30+ days ago in michaelpage

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  • Fund Legal and Compliance Manager

    Mighty Divine (HK) Hong Kong, Hong Kong

    ...Law firm or in-house experience at an asset management firm is a plus Strong interpersonal and leadership skills Willingness to learn new topics and work in...
    4 days ago in E-Financial

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  • Compliance Paralegal - Magic Circle Law Firm

    Hong Kong, Hong Kong

    ...Handle regulatory and compliance work Conduct proof reading and translation The chosen candidate will receive excellent training and guidance in this position.
    30+ days ago in michaelpage

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  • Senior Compliance Officer - Multinational Law Firm

    Hong Kong, Hong Kong

    Working under the Regional Manager, this position will be primarily responsible for: Ensuring KYC and AML standards are adhered to Conducting risk based analysi
    30+ days ago in michaelpage

    Report

  • Private banking compliance, avpin Hong Kong

    Hong Kong, Hong Kong

    ...company A well-known and expanding bank in Asia which focuses on Private Banking and Corporate Banking Business. About the job Assist the Head of Compliance...
    Gross/year: HKD 60,000
    4 days ago in Randstand

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  • Compliance manager - wealth mangement/ private banking

    KOS International Hong Kong, Hong Kong

    Compliance Manager. Wealth Management Sector The Risk & Compliance team is under Wealth Management Business for monitoring the AML and risk to ensure...
    6 days ago in E-Financial

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  • Regulatory Compliance Manager, Asset Management

    Pure Hong Kong EA Licence No: 12S5954 Hong Kong, Hong Kong

    ...Pacific, with strong presences in HK, provide excellent career opportunities and work life balance. As part of an important part of their growing Compliance...
    Gross/year: HKD 900,000
    3 days ago in E-Financial

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  • Private banking compliance, team head

    Hong Kong, Hong Kong

    Private banking compliance, team head in Hong Kong about the company. Our client is a leading bank with private banking and corporate banking business. About...
    2 days ago in Jobleads

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  • Regional Senior Compliance Manager – Global Fintech Company...

    Aquis Search EA Licence No: 16S8125 Hong Kong, Hong Kong

    Responsibilities of the role: Able to anaylse business initiatives for potential compliance risk and exercise sound judgment to assess and balance risk. Able...
    3 days ago in E-Financial

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  • Legal and Compliance Director (SFC Type 1,4,6,9 Focus)

    WallStone Partners & Company Hong Kong, Hong Kong

    Responsibilities. Overall supervision of compliance of all business activities, including brokerage, asset management and investment banking business...
    7 days ago in E-Financial

    Report

  • Private banking compliance, team headin Hong Kong

    Hong Kong, Hong Kong

    ...submissions Manage regulatory examinations, surveys and investigations Manage internal and external audit exercises Provide general and regulatory compliance...
    Gross/year: HKD 1,080,000
    4 days ago in Randstand

    Report

  • VP / Senior Manager, Compliance (Central Government-owned...

    Levin Human Capital Consulting Hong Kong, Hong Kong

    ...Government-owned Enterprise with SFC licenses 1,4,6, & 9. To cope with its expansion, they are now inviting high caliber with solid experience in Compliance...
    Gross/year: HKD 960,000
    2 days ago in monster.com.hk

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  • Assistant Manager, Compliance and AML Advisory (SFC...

    Levin Human Capital Consulting Hong Kong, Hong Kong

    Job Description: Salary: $30K-$40K monthly + Bonus Responsibilities: Drafting and reviewing all compliance procedures/policies, ensuring that they are...
    Gross/year: HKD 480,000
    2 days ago in monster.com.hk

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  • Legal & compliance manager job vacancies at cheery mount...

    CHEERY MOUNT CONSULTING COMPANY Within Hong Kong, Hong Kong, Hong Kong

    University graduated in Law degree At least 8 years relevant working experience, of which minimum 3 years should be in the similar or management position...
    3 days ago in classifiedpost.com

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  • Compliance Regulatory Exam Management APAC Head, Director...

    citi Hong Kong, Hong Kong

    Serves as the head of the APAC Independent Compliance Risk Management (ICRM) 's Regulatory Liaison and Supervisory Exam Management Office responsible for the...
    4 days ago in E-Financial

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  • Compliance Director

    Hong Kong, Hong Kong

    Compliance Director | 10-15 years | Private Equity | Hong Kong/ Singapore Job Title Compliance Director | 10-15 years | Private Equity | Hong Kong/ Singapore...
    27 days ago in Jobleads

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  • Head of Compliance

    Hong Kong, Hong Kong

    ...operations of the bank comply with HKMA requirements and other applicable laws, rules and regulations and will coordinate and report on all types of compliance...
    19 days ago in Jobleads

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  • Compliance Manager

    Hong Kong, Hong Kong

    We're looking for a candidate to fill this position in an exciting company. Responsible for compliance surveillance testing, compliance programs, ad-hoc...
    30+ days ago in Jobleads

    Report

  • Compliance Officer

    Hong Kong, Hong Kong

    ...to the relevant staff and business units Ensure operation policies are fully implemented and adhered at all times Review KYC procedures to ensure compliance...
    18 days ago in Jobleads

    Report

  • Senior Accountant/Asst Manager | Law firm

    Robert Half Hong Kong Hong Kong, Hong Kong

    The Company Our client is an international law firm with great culture and benefits. To cope with their recent business expansion, they are now looking for a...
    30+ days ago in monster.com.hk

    Report
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