Compliance law job offers in hong kong
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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...
1 day ago in JobleadsReport -
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...
1 day ago in JobleadsReport -
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 JobleadsReport -
Assistant /Compliance Manager
new Hong Kong, Hong Kong
Assistant Compliance Manager/Compliance Manager Deliver expert compliance advice on SFC-regulated activities (Type 1, 4, 9); Develop, review, and maintain...
15 h 42 minutes ago in JobleadsReport -
Law firm hr assistant — onboarding & compliance
Charterhouse Hotel Hong Kong, Hong Kong
A reputable law firm in Hong Kong seeks a HR Assistant to enhance their HR operations. The position involves supporting daily HR functions, managing...
Gross/year: HKD 400,000
2 days ago in jobs.searchReport -
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...
5 days ago in Monster.com.hkReport -
Head of Legal & Compliance – Banking (HK)
Hong Kong, Hong Kong
A reputable banking institution in Hong Kong is seeking a Head of Legal & Compliance to oversee its legal, regulatory, and compliance functions. This senior...
4 days ago in JobleadsReport -
VP, Business Legal and Compliance, IBG and GTS
Hong Kong, Hong Kong
Job Description. VP, Business Legal and Compliance, IBG and GTS (WD77452) Job Description VP, Business Legal and Compliance, IBG and GTS. (WD77452) Business...
2 days ago in JobleadsReport -
Officer Trainee (Legal & Compliance Department)
Hong Kong, Hong Kong
...on statutory and regulatory requirements. Handle any ad-hoc tasks and administrative tasks of the department. Requirements Bachelor’s degree or above in Law...
2 days ago in JobleadsReport -
Senior Group Risk, Compliance and Ethics Manager
new Hong Kong, Hong Kong
Senior Group Risk, Compliance and Ethics Manager As Group Risk, Compliance and Ethics Manager, the role entails establishing a Compliance and Ethics program...
1 day ago in JobleadsReport -
Hr assistant (law firm)
Charterhouse Hotel Hong Kong, Hong Kong
Job description My client is a reputable law firm. They are seeking a HR Assistant to join their team. Responsibilities: Provide support for day‑to‑day HR...
Gross/year: HKD 400,000
2 days ago in jobs.searchReport -
M/SM/AVP Compliance Advisory
new Hong Kong, Hong Kong
.../ FATCA / CRS matters (other than those related to transaction monitoring and suspicious transaction reporting) so as to ensure that the Bank is in compliance...
1 day ago in Monster.com.hkReport -
Strategic Legal & Compliance Lead
new Hong Kong, Hong Kong
...legal document reviews and provide regulatory advice. The ideal candidate must hold a Bachelor of Laws (LLB) and be familiar with Hong Kong Company Law...
15 h 48 minutes ago in JobleadsReport -
US Tax Manager - FATCA Compliance
Hong Kong, Hong Kong
US Tax & FATCA Compliance Expert (Equity Investment Focus) We are seeking a dedicated US Tax & FATCA Compliance Specialist (Equity Investment Focus) to join...
4 days ago in JobleadsReport -
Client Protection Associate (Legal & Compliance)
new Hong Kong, Hong Kong
...standards while enabling their fast‑growing commercial success. You will monitor client requests, develop and implement new policies and compliance products,
15 h 56 minutes ago in JobleadsReport -
Assistant Vice President - Compliance (Regulatory Focus)
new Hong Kong, Hong Kong
Assistant Vice President. Compliance (Regulatory Focus) Our client is a top tier Chinese financial services institution, a leader in Asia's financial...
15 h 51 minutes ago in JobleadsReport -
Legal secretary - global law firm
Michael Page International Hong Kong, Hong Kong
...Preparing legal documents, presentations, and reports with accuracy. Coordinating travel arrangements and managing expense claims. Ensuring compliance...
Gross/year: HKD 400,000
2 days ago in jobs.searchReport -
M/SM/AVP Compliance Advisory
new Hong Kong, Hong Kong
.../ FATCA / CRS matters (other than those related to transaction monitoring and suspicious transaction reporting) so as to ensure that the Bank is in compliance...
1 day ago in Monster.com.hkReport -
AVP, AML Governance, Legal and Compliance
new Hong Kong, Hong Kong
AVP, AML Governance, Legal and Compliance Key Accountabilities Responsible to perform supervisory control and quality assurance of the AML/CFT tasks within...
1 day ago in JobleadsReport -
Compliance Specialist/Manager | Int'l Law Firm | HK
Hong Kong, Hong Kong
A leading international law firm is seeking a legal professional with 3-5 years PQE/proven experience in risk and regulatory compliance, ideally across...
28 days ago in JobleadsReport -
Compliance Manager - Law Firm - Up to 50K per month
Hong Kong, Hong Kong
Compliance Manager. Law Firm. Up to 50K per month Our client is a leading law firm in Hong Kong. Due to business needs, a Compliance Manager is needed to...
15 days ago in JobleadsReport -
Junior Compliance Analyst | Int'l Law Firm | HK
Hong Kong, Hong Kong
The Opportunity Are you a detail-driven, curious professional looking to build a career in compliance within a global legal environment? Our client, a...
30+ days ago in JobleadsReport -
Specialist, billing & collections, int'l law firm, hkd...
Morgan McKinley Hong Kong, Hong Kong
...Seniority level Mid-Senior level Employment type Full-time Job function Accounting/Auditing Industries Legal Services and Law Practice #J-18808-Ljbffr
Gross/year: HKD 600,000
2 days ago in jobs.searchReport -
Assistant Manager, Agency Control and Governance, Tied Agenc
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...
3 days ago in Monster.com.hkReport -
Assistant Compliance Manager - SFC & HK Regs Expert
new Hong Kong, Hong Kong
A financial services company in Hong Kong is looking for an Assistant Compliance Manager/Compliance Manager. The role includes delivering compliance advice...
15 h 45 minutes ago in JobleadsReport
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