Compliance law job offers
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Manager, Company Secretarial
Hong Kong, Hong Kong
...Law, Accounting or other relevant disciplines Member of HKICS/ICSA 8 years of company secretarial experience; preferably with sizeable professional firms or...
14 days ago in JobleadsReport -
Head of Compliance
Avenir Group Hong Kong, Hong Kong
Direct message the job poster from Avenir Group We are seeking an experienced Head of AML to lead our global compliance framework, ensuring adherence to KYC...
7 days ago in JobrapidoReport -
Compliance analyst
Wonder Hong Kong, Hong Kong
...law, finance and accounting background is preferable. Excellent analytical and problem-solving skills Excellent written communication, oral presentation and...
Gross/year: HKD 600,000
2 days ago in jobs.searchReport -
Operation Manager - International Law Firm
Charlotte Frank Hong Kong, Hong Kong
Operation Manager. International Law FirmWe are seeking an experienced Operations Manager to oversee the operational functions of a prestigious law firm. The...
20 days ago in WhatjobsReport -
Paralegal (compliance & risk)
new Lidl & Kaufland Asia Hong Kong, Hong Kong
Join to apply for the Paralegal (Compliance & Risk) role at Lidl & Kaufland Asia Join to apply for the Paralegal (Compliance & Risk) role at Lidl & Kaufland...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Associate director, compliance
new Transamerica Life Bermuda Hong Kong, Hong Kong
...Partner | Talent Acquisition | People Development Job Summary The Associate Director will be responsible for establishing and overseeing the compliance...
Gross/year: HKD 1,000,000
1 day ago in jobs.searchReport -
Financial crime compliance manager
BANK OF CHINA Hong Kong, Hong Kong
Financial Crime Compliance Manager Apply Now Job No. 499643 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions...
Gross/year: HKD 600,000
2 days ago in jobs.searchReport -
Financial Crime Compliance Manager
boc group life assurance company Hong Kong, Hong Kong
...Continue with Google Job Responsibilities: Establish, implement, review, and monitor the internal infrastructure/framework of financial crime compliance...
5 days ago in JobrapidoReport -
Head of legal and compliance
Green Lake Executive Search Hong Kong, Hong Kong
Direct message the job poster from Green Lake Executive Search Head Of Legal & Compliance. SFC 12469 Key Responsibilities: Oversee and coordinate the...
Gross/year: HKD 1,250,000
2 days ago in jobs.searchReport -
Compliance Analyst
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...
9 days ago in WhatjobsReport -
Assistant, compliance (ref: com/asst)
new The Law Society Of Hong Kong Hong Kong, Hong Kong
Join to apply for the assistant, compliance (ref: com/asst) role at The Law Society of Hong Kong1 week ago Be among the first 25 applicants Join to apply for...
Gross/year: HKD 400,000
1 day ago in jobs.searchReport -
Senior regulatory compliance manager (private banking)
new ALL-STAR AGENCY Hong Kong, Hong Kong
Senior Regulatory Compliance Manager (Private Banking) 3 days ago | Be among the first 25 applicants Direct message the job poster from ALL-STAR...
Gross/year: HKD 1,000,000
1 day ago in jobs.searchReport -
Director, product compliance (structured finance)
ALL-STAR AGENCY Hong Kong, Hong Kong
Director, Product Compliance (Structured Finance) 2 days ago. Be among the first 25 applicants. Direct message the job poster from ALL-STAR AGENCY. President...
Gross/year: HKD 1,000,000
2 days ago in jobs.searchReport -
Global Markets Regulatory Compliance Trainee (One Year...
Crédit Agricole CIB Hong Kong, Hong Kong
Global Markets Regulatory Compliance Trainee (One Year Contract) Get AI-powered advice on this job and more exclusive features. Summary Within a compliance...
5 days ago in JobrapidoReport -
Legal compliance manager - global insurance firm
new Michael Page Hong Kong, Hong Kong
Legal Compliance Manager. Global Insurance Firm Join to apply for the Legal Compliance Manager. Global Insurance Firm role at Michael Page. 3 days ago. Be...
Gross/year: HKD 1,000,000
1 day ago in jobs.searchReport -
Compliance Manager
Accumulus Hong Kong, Hong Kong
...surveillance system that can identify market manipulation, and enhance management of anti-money laundering/counter-financing of terrorism (AML/CFT) compliance...
20 days ago in WhatjobsReport -
Assistant manager / paralegal - contract & compliance
new CASETiFY Kowloon, Hong Kong
...compliance concerning data privacy, consumer protection, marketing, and advertising in an in-house environment Bachelor’s Degree/Diploma in Legal Studies...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Compliance manager (brokerage), chinese securities firm
Hays Hong Kong, Hong Kong
Compliance Manager (Brokerage), Chinese Securities Firm2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive...
Gross/year: HKD 1,250,000
4 days ago in jobs.searchReport -
Regulatory supply chain manager (supply chain compliance)
new Lidl & Kaufland Asia Kowloon, Hong Kong
Regulatory Supply Chain Manager (Supply Chain Compliance) Join to apply for the Regulatory Supply Chain Manager (Supply Chain Compliance) role at Lidl &...
Gross/year: HKD 800,000
1 day ago in jobs.searchReport -
Manager, Compliance
Bank of Communications Co. London Branch Hong Kong, Hong Kong
...bank Self-motivated, responsible and able to work independently Candidate with more experience will be considered as Senior Manager, Compliance #J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Global markets regulatory compliance trainee (one year...
Crédit Agricole CIB Hong Kong, Hong Kong
Global Markets Regulatory Compliance Trainee (One Year Contract) Get AI-powered advice on this job and more exclusive features. Summary Within a compliance...
Gross/year: HKD 400,000
2 days ago in jobs.searchReport -
Compliance Specialist
Cobo Hong Kong, Hong Kong
...Compliance) Associate Director / Manager. Investigation and ComplianceWe’re unlocking community knowledge in a new way. Experts add insights directly into...
9 days ago in WhatjobsReport -
Assistant head, financial crime compliance (anti-fraud...
Bank Of Communications Co. London Branch Hong Kong, Hong Kong
...management and Head Office. Provide recommendations to management and business units from time to time. Communicate and maintain good relationships with law...
Gross/year: HKD 400,000
2 days ago in jobs.searchReport -
Compliance Manager
Cregis Hong Kong, Hong Kong
...of progressive compliance experience, with at least 3 years in a leadership or senior management role within financial services, payments, or virtual asset
11 days ago in JobrapidoReport -
Compliance Manager
Infini Capital Hong Kong, Hong Kong
...will be considered as Compliance Associate. Seniority LevelMid-Senior levelEmployment TypeFull-timeJob FunctionLegalIndustriesCapital Markets #J-18808-Ljbffr
20 days ago in WhatjobsReport
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