Compliance law job offers
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AVP - Enterprise Risk Control (Corporate Bank)
Hong Kong, Hong Kong
...Department as an AVP/VP in Enterprise Risk Control. This role is essential for enhancing the bank’s risk governance framework and ensuring compliance...
30+ days ago in JobleadsReport -
Law Firm Campus Ambassador (2025/26)
new Ravenscroft & Schmierer Hong Kong, Hong Kong
Head of AML, Compliance, Finance and Operations | Cambridge EMAcc Candidate'25 | ESG Are you a student (of any discipline) from Hong Kong, the UK, or...
1 day ago in WhatjobsReport -
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...
1 day ago in WhatjobsReport -
Compliance Specialist
new 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...
1 day ago in WhatjobsReport -
Compliance Manager
new Infini Capital Hong Kong, Hong Kong
...will be considered as Compliance Associate. Seniority LevelMid-Senior levelEmployment TypeFull-timeJob FunctionLegalIndustriesCapital Markets #J-18808-Ljbffr
1 day ago in WhatjobsReport -
Senior manager / (compliance)
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...
Gross/year: HKD 800,000
2 days ago in jobs.searchReport -
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...
30+ days ago in JobrapidoReport -
Compliance Manager
new EX.IO Hong Kong, Hong Kong
...position of Senior Compliance Officer. Seniority level: Entry levelEmployment type: Full-timeJob function: LegalIndustries: Blockchain Services #J-18808-Ljbffr
1 day ago in WhatjobsReport -
Senior Regulatory Compliance
new KuCoin Exchange New Territories, Hong Kong
We are seeking a Compliance Officer with extensive global due diligence experience, particularly within the financial institution sector. The ideal candidate...
1 day ago in WhatjobsReport -
Compliance Officer / Senior Officer
Classy Wheeler Hong Kong, Hong Kong
...is a renowned financial services group. To cope with continuous growth in the securities and futures division, they are now urgently looking for a Compliance...
6 days ago in WhatjobsReport -
Compliance Officer, Compliance
CLSA Hong Kong, Hong Kong
Compliance Officer, Compliance Apply locations Hong Kong Time type Full time Posted on Posted 30+ Days Ago Job requisition id JR000951 Position Description...
6 days ago in WhatjobsReport -
Aml compliance manager (hk$35k - $55k)
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
2 days 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
13 days ago in JobrapidoReport -
Trade Compliance Program Manager
new Google Hong Kong, Hong Kong
...identify compliance risks and provide guidance on import/export requirements for upcoming New Product Introduction (NPI) and sustaining programs. Engage with
20 h 38 minutes ago in WhatjobsReport -
Director - Investigation and Compliance
Accounting and Financial Reporting Council (AFRC) Hong Kong, Hong Kong
...Compliance & Internal Control. Asset Management firm in Hong KongWe’re unlocking community knowledge in a new way. Experts add insights directly into each...
6 days ago in WhatjobsReport -
Manager, Financial Crime Compliance
new FWD Insurance Kowloon, Hong Kong
Join to apply for the Manager, Financial Crime Compliance role at FWD Insurance1 day ago Be among the first 25 applicantsJoin to apply for the Manager...
20 h 37 minutes ago in WhatjobsReport -
Assistant Manager, Compliance
new NTT DATA Hong Kong Hong Kong, Hong Kong
...have at least 5 years' experience working in Compliance within the Hong Kong and/or Singapore financial services industry, especially in the payments,
1 day ago in WhatjobsReport -
Compliance manager (licensing, aml, institution compliance...
Links International Hong Kong, Hong Kong
Compliance Manager (Licensing, AML, Institution Compliance) Join to apply for the Compliance Manager (Licensing, AML, Institution Compliance) role at Links...
Gross/year: HKD 800,000
2 days 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...
30+ days ago in JobrapidoReport -
Compliance Officer (Securities Brokerage) -EW
new Classy Wheeler Hong Kong, Hong Kong
Compliance Officer (Securities Brokerage). EWClient DescriptionOur client is a renowned listed securities brokerage company. To cope with continuous growth...
1 day ago in WhatjobsReport -
Compliance Associate - Global Corporate Bank
new Michael Page Hong Kong, Hong Kong
Compliance Associate. Global Corporate BankJoin to apply for the Compliance Associate. Global Corporate Bank role at Michael PageJob OverviewWe are seeking a...
1 day ago in WhatjobsReport -
Leading insurer - compliance manager / senior manager
Gravitas Recruitment Group Hong Kong, Hong Kong
2 days ago Be among the first 25 applicants Responsibilities: Deliver regulatory and compliance support at both regional and local levels. Assist local teams...
Gross/year: HKD 800,000
2 days ago in jobs.searchReport -
Officer, risk, legal & compliance
Bosera Asset Management Co. Hong Kong, Hong Kong
Join to apply for the Officer, Risk, Legal & Compliance role at Bosera Asset Management Co. Continue with Google 2 days ago Be among the first 25 applicants...
Gross/year: HKD 600,000
2 days ago in jobs.searchReport -
Head of Financial Crime Compliance, Life Insurance
new Hays Hong Kong, Hong Kong
Head of Financial Crime Compliance, Life Insurance1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features...
1 day ago in WhatjobsReport -
Security Operator
Control Risks Sheung Wan, Hong Kong, Hong Kong
...law enforcement when necessary, providing clear and accurate evidence to support investigations. Fluency in written and spoken English with advantage of...
2 days ago in WorkableReport
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