Compliance law job offers in hong kong
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Chief Compliance Officer
Hong Kong, Hong Kong
Group Chief Compliance Officer About the Opportunity: We are a leading global payments and financial technology platform, experiencing rapid growth across...
6 days ago in JobleadsReport -
Compliance Director (payment、MSO)
new Hong Kong, Hong Kong
Compliance Director (payment, MSO) Join to apply for the Compliance Director (payment、MSO) role at Links International This range is provided by Links...
1 day ago in JobleadsReport -
Senior Manager/, Compliance Advisory
Hong Kong, Hong Kong
Senior Manager/Manager, Compliance Advisory We are seeking a highly skilled and experienced Senior Manager/Manager, Compliance Advisory to join our dynamic...
4 days ago in JobleadsReport -
Compliance Manager (MLRO)
Hong Kong, Hong Kong
Ensure internal reports are provided and updated to the Group Risk Committee, Group Chief Compliance Officer and/or Global Money Launder Reporting Officer...
4 days ago in JobleadsReport -
Compliance senior manager /
new Hilton Guangzhou Tianhe Hong Kong, Hong Kong
...on China AMC Monitor personal account dealings and handle related tasks Handle projects and tasks relating to AML and CRS/FATCA Handle other general compliance...
Gross/year: HKD 800,000
14 h 49 minutes ago in jobs.searchReport -
Director, Compliance
Hong Kong, Hong Kong
...services industry or regulatory bodies in legal, compliance, management, or internal control functions Hands-on experience in trust-related advisory work
30+ days ago in Monster.com.hkReport -
Compliance Specialist (Digital Asset)
Hong Kong, Hong Kong
...compliance experience in regulated financial institutions, with a minimum of 1 year focused on cryptocurrency exchanges, or digital asset platforms...
4 days ago in JobleadsReport -
Senior/ Compliance Officer (MJ000212)
Hong Kong, Hong Kong
...Compliance Officer position. We offer attractive remuneration package and excellent career development to the right candidate. Interested parties please...
2 days ago in JobleadsReport -
Compliance Analyst / Senior Analyst
Hong Kong, Hong Kong
Optima Partners is a global regulatory compliance advisory and consulting firm with offices in Hong Kong, Singapore, New York, London, Chicago, Los Angeles...
6 days ago in JobleadsReport -
Strategic Leader: Surveillance & Trading Compliance
Hong Kong, Hong Kong
A leading investment bank is seeking a VP, Head of Surveillance and Trading Compliance to oversee compliance activities and lead a team. The ideal candidate...
6 days ago in JobleadsReport -
Manager / senior manager – corporate advisory
Prudent Hong Kong Hong Kong, Hong Kong
Prudent is an established advisory firm serving financial institutions and regulated businesses across Asia. With expertise spanning compliance strategy...
Gross/year: HKD 1,000,000
7 days ago in jobs.searchReport -
Litigation & Regulatory Senior Counsel (Over 2M per Annum)
Hong Kong, Hong Kong
...influence, resilience, and sustained success. This is a unique opportunity for accomplished litigation and regulatory lawyers-whether from international law...
4 days ago in Monster.com.hkReport -
Legal & Compliance Counsel - Remote
new Hong Kong, Hong Kong
We’re looking for a seasoned Senior Legal & Compliance Counsel to take a leading role in our global legal and compliance function. This is a high‑impact...
1 day ago in JobleadsReport -
KYC & Compliance Legal Coordinator / Paralegal (Hong Kong)
Hong Kong, Hong Kong
A leading global law firm is seeking a Legal Coordinator (KYC / Compliance) / Paralegal for its Hong Kong office. The role involves handling stock exchange...
2 days ago in JobleadsReport -
Head Of Risk & Compliance (Payment Group, MSO)
Hong Kong, Hong Kong
...to learn more. Base pay range Direct message the job poster from Links International Job Description Responsible for the daily management of the compliance...
6 days ago in JobleadsReport -
VP, Head of Surveillance and Trading Compliance, Legal and...
Hong Kong, Hong Kong
VP, Head of Surveillance and Trading Compliance, Legal and Compliance Join to apply for the VP, Head of Surveillance and Trading Compliance, Legal and...
6 days ago in JobleadsReport -
Assistant / compliance manager (hong kong branch)
BANK OF CHINA Hong Kong, Hong Kong
Assistant / Compliance Manager (Hong Kong Branch) Assist in promoting compliance and operational risk management in accordance with regulatory and head...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Associate Director/ Senior Manager, Compliance, Brokerage
Hong Kong, Hong Kong
...compliance and/or AML within a licensed brokerage, financial institution or wealth management firm In-depth knowledge of HKIA, SFC and MPFA regulations...
30+ days ago in Monster.com.hkReport -
APAC Privacy Counsel — Data Protection & Compliance
Hong Kong, Hong Kong
A global insurance company seeks a Privacy Counsel/Officer in Hong Kong. You will oversee compliance with privacy laws and support initiatives across the...
6 days ago in JobleadsReport -
In-House Legal Affairs Associate — Contracts & Compliance
Hong Kong, Hong Kong
...Law, a minimum of 5 years of experience, and strong legal drafting skills in both English and Chinese. This role offers professional growth and a...
6 days ago in JobleadsReport -
Legal Coordinator (KYC / Compliance) / Paralegal, Hong Kong...
Hong Kong, Hong Kong
Legal Coordinator (KYC / Compliance) / Paralegal, Hong Kong – myGwork. LGBTQ+ Business Community 6 days ago Be among the first 25 applicants This job is with...
2 days ago in JobleadsReport -
Senior Legal Counsel, Director (Legal, Risk & Compliance...
Hong Kong, Hong Kong
Senior Legal Counsel, Director (Legal, Risk & Compliance Department) Join to apply for the Senior Legal Counsel, Director (Legal, Risk & Compliance...
6 days ago in JobleadsReport -
Legal manager, legal, compliance and secretarial department...
AEON Credit Service Hong Kong, Hong Kong
Legal Manager, Legal, Compliance and Secretarial Department (Job Ref: 202526---) - day ago Be among the first 25 applicants Get AI-powered advice on this job...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Senior Manager, Regulatory, Product & Sales Compliance (12...
Hong Kong, Hong Kong
Senior Manager, Regulatory, Product & Sales Compliance (12 months contract) The Senior Manager (12-month contract), Regulatory, Product & Sales Compliance...
18 days ago in Monster.com.hkReport -
TAX - LAW - Company Secretarial Services - Manager / Senior...
Hong Kong, Hong Kong
TAX. law. Company Secretarial Services. Manager / Senior. Hong Kong Be among the first 25 applicants. To support the rapid expansion in our company...
13 days ago in JobleadsReport
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