Compliance law job offers in hong kong
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HR Assistant (Law Firm)
new Hong Kong, Hong Kong
Job description My client is a reputable law firm. They are seeking for a HR Assistant to join their team. Responsibilities: Provide support for day-to-day...
1 day ago in Monster.com.hkReport -
Senior Administration Manager - Law Firm - Up to 95k
KOS International Hong Kong, Hong Kong
Senior Administration Manager. Law Firm Our client is a multinational law firm looking for a Senior Administration Manager to lead the sizeable team and keep...
5 days ago in JobrapidoReport -
Tax - law - company secretarial services - manager / senior...
EY 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...
Gross/year: HKD 600,000
2 days ago in jobs.searchReport -
Compliance Associate
Infini Capital Hong Kong, Hong Kong
...and more exclusive features. Trade surveillance. Pre and post-trade monitoring, trade error review, and trade incident investigation and reporting Compliance...
3 days ago in JobrapidoReport -
Solicitor or registered foreign lawyer (m&a transaction...
JPC Corporation Hong Kong, Hong Kong
Solicitor or Registered Foreign Lawyer (M&A transaction). Europe law firm (Admiralty/ 5 days) Apply for the role at JPC Corporation. JPC Texson Ltd...
Gross/year: HKD 1,000,000
2 days ago in jobs.searchReport -
Manager, central compliance
ZA Hong Kong, Hong Kong
...procedures comply with regulatory requirements; Handle licensing related matters and related monitoring, regulatory filing and reporting; Provide compliance...
Gross/year: HKD 800,000
2 days ago in jobs.searchReport -
Associate, FATCA CRS, Compliance
new Hong Kong, Hong Kong
Join to apply for the Associate, FATCA CRS, Compliance role at CLSA 2 weeks ago Be among the first 25 applicants Join to apply for the Associate, FATCA CRS...
21 h 44 minutes ago in JobleadsReport -
Compliance director (payment、mso)
Links International 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...
Gross/year: HKD 1,000,000
4 days ago in jobs.searchReport -
Regulatory Compliance Manager (Crypto)
BTCC Hong Kong, Hong Kong
...the primary project manager, coordinating with external consultants and legal advisers throughout the licensing process. Draft, review, and update Compliance...
4 days ago in JobrapidoReport -
Compliance Manager / Deputy MLRO
Nium Hong Kong, Hong Kong
...Law, Finance, Business, or a related discipline Relevant professional certifications such as CAMS, ICA, or equivalent are highly desirable Strong knowledge...
4 days ago in JobrapidoReport -
Strategic leader: surveillance & trading compliance
BOCI 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...
Gross/year: HKD 1,250,000
2 days ago in jobs.searchReport -
Central Compliance Lead - Banking & Regulation
ZA Hong Kong, Hong Kong
A prominent banking institution in Hong Kong is seeking an Associate for a compliance role, requiring over 5 years of experience in risk management. The...
5 days ago in JobrapidoReport -
Assistant Manager, Corporate Compliance (Investigation)
new Hong Kong, Hong Kong
...FWD Hong Kong, please visit. The Job Responsible for investigation of potential misconduct/ fraud cases. Preparation of investigation reports in compliance...
1 day ago in Monster.com.hkReport -
Legal & compliance counsel - remote
CXM 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...
Gross/year: HKD 1,500,000
5 days ago in jobs.searchReport -
Deputy head of group legal & compliance
Delta Asia Financial Group Hong Kong, Hong Kong
...professional and caring financial services and fosters a supportive environment for professional growth and development. Responsibilities Provide compliance...
Gross/year: HKD 1,250,000
2 days ago in jobs.searchReport -
Officer to Assistant Manager, Product Compliance, CUD
Industrial and Commercial Bank of China Hong Kong, Hong Kong
Officer to Assistant Manager, Product Compliance, CUD 5 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive...
4 days ago in JobrapidoReport -
AML & CDD Compliance Officer – Hong Kong
Michael Page Hong Kong, Hong Kong
A global recruitment agency is seeking a CDD Officer to enhance their compliance department at a law firm in Hong Kong. This entry-level position involves...
4 days ago in JobrapidoReport -
Assistant Manager, Product Compliance — Funds & Risk
Industrial and Commercial Bank of China Hong Kong, Hong Kong
A leading financial institution located in Hong Kong is seeking an Officer to Assistant Manager in Product Compliance. The role involves oversight of fund...
4 days ago in JobrapidoReport -
APAC Corporate Counsel — Product & Compliance Leader
Hong Kong, Hong Kong
...including the US and Europe. This role offers a unique opportunity to create a Centre of Excellence for compliance programs in the APAC region. J-18808-Ljbffr
2 days ago in JobleadsReport -
Head of risk & compliance (payment group， mso)
Links International Hong Kong, Hong Kong
Responsibilities Responsible for the daily management of the compliance and risk control team, developing team work plans and goals, allocating tasks...
Gross/year: HKD 1,250,000
3 days ago in jobs.searchReport -
Deputy Manager to Senior Manager, Product Compliance, CUD
Industrial and Commercial Bank of China Hong Kong, Hong Kong
Deputy Manager to Senior Manager, Product Compliance, CUD Join to apply for the Deputy Manager to Senior Manager, Product Compliance, CUD role at Industrial...
4 days ago in JobrapidoReport -
Regulatory compliance officer (hong kong based | financial...
HR TechX Corp. Hong Kong, Hong Kong
Regulatory Compliance Officer (Hong Kong based | Financial Services) 3 days ago – Be among the first 25 applicants Responsibilities Developing and updating...
Gross/year: HKD 600,000
2 days ago in jobs.searchReport -
APAC General Counsel Director: Strategy & Compliance
lululemon Hong Kong, Hong Kong
...apparel company is seeking a Senior Director, Associate General Counsel for the APAC region. The role involves setting legal strategies, providing compliance...
4 days ago in JobrapidoReport -
Assistant manager, aml investigations (financial crime...
Industrial And Commercial Bank Of China Hong Kong, Hong Kong
Assistant Manager, AML Investigations (Financial Crime Compliance Department) Join to apply for the Assistant Manager, AML Investigations (Financial Crime...
Gross/year: HKD 600,000
2 days 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
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