Compliance law job offers in hong kong

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  • Global Head of Employment Law- 17183

    new Hughes-Castell Hong Kong, Hong Kong

    ...levelMid-Senior levelEmployment typeFull-timeJob functionLegalIndustries: Legal Services, Law Practice, and Human Resources Services #J-18808-Ljbffr
    15 h 35 minutes ago in Whatjobs

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  • 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...
    2 days ago in Whatjobs

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  • Compliance manager

    Infini Capital Hong Kong, Hong Kong

    1 month ago Be among the first 25 applicants Responsibilities Compliance housekeeping matters. Maintain accurate records and documentation relating to...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

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  • 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
    2 days ago in jobs.search

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  • Manager, Compliance

    Howden Hong Kong, Hong Kong

    ...compliance practices. Excellent communication skills in both English and Chinese. High integrity, meticulous, organised, and able to multi-task. Effective...
    3 days ago in Whatjobs

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  • Legal & Compliance Manager/Senior Manager (Solicitor)

    Well Link Financial Group Hong Kong, Hong Kong

    Legal & Compliance Manager/Senior Manager (Solicitor) Job Responsibilities Compliance Duties Corporate governance and relevant guidelines, Intermediary's...
    6 days ago in Jobrapido

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  • Compliance manager

    new EX.IO Hong Kong, Hong Kong

    ...of Senior Compliance Officer. Seniority level: Entry level Employment type: Full-time Job function: Legal Industries: Blockchain Services #J-18808-Ljbffr
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • Senior Manager/ (Compliance)

    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...
    2 days ago in Whatjobs

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  • AML Manager - Compliance Review

    BANK OF CHINA Hong Kong, Hong Kong

    AML Manager. Compliance ReviewJob No. 499376Employment Type: Full timeDepartments: Financial Crime Compliance DepartmentJob Functions: Legal, Project...
    2 days ago in Whatjobs

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  • Compliance officer / executive

    new BIBO Hong Kong, Hong Kong

    ...Carry out day-to-day surveillance operations Analyze, maintain and improve rule setting Develop policies, procedures and SOP enhancements Perform Compliance...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

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  • Sr. Associate, Ethics Compliance

    new Avature 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 Whatjobs

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  • Sales Director APAC

    Donnelley Financial Solutions (DFIN) Hong Kong, Hong Kong

    ...Financial Solutions (DFIN) Assistant Regional HR Manager, APAC | HRBP Background Donnelley Financial Solutions (DFIN) is a leader in risk and compliance...
    3 days ago in Jobrapido

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  • Compliance Officer, Compliance

    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...
    2 days ago in Whatjobs

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  • Assistant manager, compliance

    new NTT DATA Hong Kong Hong Kong, Hong Kong

    ...Finance or equivalent You have at least 5 years' experience working in Compliance within the Hong Kong and/or Singapore financial services industry, especially
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • 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
    18 h 2 minutes ago in jobs.search

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  • Compliance Officer (Securities Brokerage) -EW

    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...
    2 days ago in Whatjobs

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  • 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.search

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  • Equities Compliance - Director

    Larson Maddox Hong Kong, Hong Kong

    ...compliance initiatives and manage regulatory relationships effectively. Seniority level Director Employment type Full-time Job function Finance Industries...
    12 days ago in Jobrapido

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  • Compliance specialist (fund solutions), hong kong

    new CSC Hong Kong, Hong Kong

    Compliance Specialist (Fund Solutions), Hong Kong Monday. Friday, 9.00am. 6.00pm About the role Job Responsibilities: KYC Compliance Assist in the...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • Compliance manager - european securities brokerage

    new Larson Maddox Hong Kong, Hong Kong

    Compliance Manager. European Securities Brokerage Company Overview: Our client is a leading European Securities Brokerage firm with a strong presence in Hong...
    Gross/year: HKD 1,250,000
    1 day ago in jobs.search

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  • Associate director / manager - investigation and compliance...

    Accounting And Financial Reporting Council Hong Kong, Hong Kong

    ...Employment type Full-time Job function Accounting/Auditing, Analyst, and Other Industries Accounting, Financial Services, and Law Enforcement #J-18808-Ljbffr
    Gross/year: HKD 1,000,000
    3 days ago in jobs.search

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  • Officer, Financial Crime Compliance – 1 year contract

    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...
    3 days ago in Whatjobs

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  • 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
    30+ days ago in jobs.search

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  • Legal & Compliance Officer

    SinoPac Securities (Asia) Hong Kong, Hong Kong

    Report to Legal & Compliance Manager and Head of Legal & Compliance Provide compliance advice and solution to management and departments Develop, draft and...
    11 days ago in Jobrapido

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  • Senior Compliance Manager (Investment and Insurance...

    BANK OF CHINA Hong Kong, Hong Kong

    Senior Compliance Manager (Investment and Insurance focused). Compliance DivisionJob No. 498594Employment Type: Full timeDepartments: Legal & Compliance and...
    3 days ago in Whatjobs

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Compliance law job offers in hong kong

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