Compliance law job offers in hong kong

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  • Law Enforcement Officer

    Hong Kong, Hong Kong

    ...to Web3 and Crypto! About The Opportunity: We are seeking a highly motivated candidate to join our high-achieving team! This role handles requests from law...
    7 days ago in Jobleads

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  • Strategic Finance Manager – Law Firm, Hong Kong

    Hong Kong, Hong Kong

    A reputable law firm in Hong Kong is seeking a Finance Manager to join their senior management team. The candidate will oversee financial accounting, manage...
    7 days ago in Jobleads

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  • Compliance Officer

    Hong Kong, Hong Kong

    Compliance Officer Job Description Responsibilities: Carry out all compliance functions to ensure the Company adheres to relevant legal and regulatory...
    7 days ago in Jobleads

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  • Compliance Officer

    Hong Kong, Hong Kong

    Job Overview Our client is an Equities L/S investment fund with a strong focus on the Asia region that is seeking a solid Compliance professional to join...
    7 days ago in Jobleads

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  • Banking compliance advisory lead

    new Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is looking for an experienced Assistant Vice President in Compliance Advisory. In this role, you will support...
    Gross/year: HKD 1,000,000
    1 day ago in jobs.search

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  • Officer, Financial Crime Compliance

    Hong Kong, Hong Kong

    ...about FWD Hong Kong, please visit. The Job Clear day to day AML transaction monitoring (TM) alerts Work with Senior Director of Financial Crime Compliance...
    3 days ago in Monster.com.hk

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  • Compliance Officer

    Hong Kong, Hong Kong

    Key Responsibilities Maintain and improve Compliance Management System (CMS) Operate whistleblowing hotline, investigate and report compliance incidents...
    7 days ago in Jobleads

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  • Compliance Officer

    Hong Kong, Hong Kong

    ...coordination with internal teams, external lawyers, and regulators. Maintain existing licenses, including renewals, annual filings, and required compliance...
    7 days ago in Jobleads

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  • Compliance Manager

    Hong Kong, Hong Kong

    ...assessments andpliance audits. Collaborate with internal stakeholders to addresspliance issues and provide training. Requirements Bachelor's degree in Law...
    7 days ago in Jobleads

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  • Compliance Officer

    Hong Kong, Hong Kong

    Job Description We’re looking for a Compliance Officer for Hong Kong. Based in Hong Kong, you will work with a growing team of multidisciplinary specialists...
    7 days ago in Jobleads

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  • Senior manager, bermuda compliance

    new Robert Half Hong Kong Hong Kong, Hong Kong

    A well-established life insurer is looking for a Senior Manager, for Bermuda compliance sector. They are looking for someone with either solid distribution...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

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  • Assistant Manager, Agency Control and Governance, Tied Agenc

    new Hong Kong, Hong Kong

    ...Exchange under the stock code 1828. For more information, please visit For more information about FWD Hong Kong, please visit. The Job Act as a compliance...
    1 day ago in Monster.com.hk

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  • Compliance Officer

    Hong Kong, Hong Kong

    Being fluent in Chinese and English is required 需具备中英文流利沟通能力 Key Responsibilities Regulatory Compliance & Controls Develop, maintain, and implement...
    7 days ago in Jobleads

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  • Compliance Officer

    new Hong Kong, Hong Kong

    ...compliance counterparts on horizon scanning by documenting regulation updates, emerging typologies/ threats and external process changes. These will also...
    7 h 9 minutes ago in Jobleads

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  • Compliance Manager

    new Hong Kong, Hong Kong

    ...compliance experience within a Bank or relevant FinTech company. Knowledge of business operations of customers such as Money Services Businesses, Casinos...
    7 h 16 minutes ago in Jobleads

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  • Law Firm HR Assistant — Launch Your Legal HR Career

    Hong Kong, Hong Kong

    A reputable law firm is seeking an HR Assistant to provide support for day-to-day operations, handle recruitment and onboarding, and ensure compliance. The...
    7 days ago in Jobleads

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  • Market compliance officer - cicc

    new CICC Hong Kong, Hong Kong

    ...law. The preceding job description has been designed to indicate the general nature and level of the work to be performed by employees within this...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • Global Head of Employment Law (10+ yrs PQE) hk/sg - ref...

    Hong Kong, Hong Kong

    ...a leading Chinese multinational corporation, is seeking an experienced legal professional with strong business acumen to serve as Global Head of Employment Law...
    24 days ago in Monster.com.hk

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  • Compliance Manager | Global Law Firm | HKG

    Hong Kong, Hong Kong

    Compliance Manager | Global Law Firm | HKG Our client, a major international law firm, is currently seeking a compliance manager to join their HK office. Job...
    30+ days ago in Jobleads

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  • Insurance Compliance Manager

    Hong Kong, Hong Kong

    Insurance Compliance Manager (Ref. No. 27518) Our client, a Financial Institution, is looking for high-caliber person to fill the position. Job Duties Assist...
    6 days ago in Jobleads

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  • Compliance Manager - Private Banking

    Hong Kong, Hong Kong

    Responsibilities Provide investment compliance advice to the Private Banking Department. Advise and review product due diligence work for the products of...
    7 days ago in Jobleads

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  • Senior Compliance Services Manager

    Hong Kong, Hong Kong

    Provide strategic leadership and direction for the local Compliance Solutions team Manage delivery of Compliance services to regional clients, ensuring...
    7 days ago in Jobleads

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  • Contractor: regulatory compliance review & analytics

    new BANK OF CHINA Hong Kong, Hong Kong

    ...along with strong communication and analytical skills, is required. Experience in data analytics for compliance work is highly desirable. J-18808-Ljbffr
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • Manager-Investigation and Compliance

    Hong Kong, Hong Kong

    ...of public interest entity (PIE) auditors, registered responsible persons, and professional persons. Conduct enquiries to inquire into possible non-compliance...
    17 days ago in Monster.com.hk

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  • Compliance officer (private banking)

    Hong Kong, Hong Kong

    ...Our client is a boutique private bank and due to continued growth in the HK office, the need has arisen to recruit high calibers to join their compliance...
    7 days ago in Jobleads

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Compliance law job offers in hong kong

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