Compliance law job offers in hong kong

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  • Compliance Manager

    new Hong Kong, Hong Kong

    We're looking for a candidate to fill this position in an exciting company. Identify and perform AML Compliance, KYC, CDD, FATCA, CRS Compliance risk and...
    1 day ago in Jobleads

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  • Compliance manager

    new Hong Kong, Hong Kong

    ...businessesglobally. They are currently looking fora ComplianceManager to join their team in Hong Kong. Yourmain responsibility will be to manage the compliance...
    22 h 53 minutes ago in Jobleads

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  • Data Privacy compliance

    Hong Kong, Hong Kong

    Perform internal data privacy compliance reviews including on Code of Practice on Consumer Credit Data and Personal Data (Privacy) Ordinance Conduct Internal...
    6 days ago in michaelpage

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  • Legal and Compliance Director

    Lake Street Executive Search Hong Kong, Hong Kong

    Responsibilities Overall supervision of compliance of all business activities, including brokerage, asset management, investment banking Overall...
    5 days ago in E-Financial

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  • Associate Director - Compliance

    Hudson Hong Kong Hong Kong, Hong Kong

    ...legal and regulatory activities and procedures, ensuring regulatory with internal policies and international regulations; Implement a manual on compliance...
    3 days ago in E-Financial

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  • Head of Legal and Compliance

    E Financial Careers - Hong Kong Hong Kong, Hong Kong

    ...Ensure that Asset Management business operates in compliant within Fund Manager Code of Conduct and SFO; Advise on legal and regulatory compliance...
    3 days ago in E-Financial

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  • Regulatory Compliance Associate - US Law Firm

    Hong Kong, Hong Kong

    ...external parties; Working closely with client's in-house team in handling non-compliance issues Competitive salary package and clear career progression path.
    30+ days ago in michaelpage

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  • Compliance – Manager/Assistant Manager Job Vacancies at...

    ADMIS Hong Kong Quarry Bay, Hong Kong, Hong Kong

    ...plan to satisfy compliance requirements Excellent commend in both spoken and written English and Chinese Detail-oriented and have good sense of confidentiality
    2 days ago in classifiedpost.com

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  • Compliance Paralegal - Magic Circle Law Firm

    Hong Kong, Hong Kong

    ...Handle regulatory and compliance work Conduct proof reading and translation The chosen candidate will receive excellent training and guidance in this position.
    30+ days ago in michaelpage

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  • Senior Compliance Officer - Multinational Law Firm

    Hong Kong, Hong Kong

    Working under the Regional Manager, this position will be primarily responsible for: Ensuring KYC and AML standards are adhered to Conducting risk based analysi
    30+ days ago in michaelpage

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  • Senior Associate, Compliance (Futures Brokerage)

    Mario Recruitment Hong Kong, Hong Kong

    Job Responsibilities: Review and perform on the quality compliance tasks regarding the relevant legislations, rules and industry practice including sign-off...
    4 days ago in E-Financial

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  • Compliance Assistant (Contract: 3 Months)

    Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    ...Assist in the Annual Licensing Declarations; Assist in preparing data in responding to queries raised by SFC Pre-trade Risk Control & Post-trade Compliance...
    6 days ago in E-Financial

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  • Legal and Compliance Director (SFC Type 1,4,6,9 Focus)

    WallStone Partners & Company Hong Kong, Hong Kong

    Responsibilities. Overall supervision of compliance of all business activities, including brokerage, asset management and investment banking business...
    2 days ago in E-Financial

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  • Compliance Director

    Hong Kong, Hong Kong

    Compliance Director | 10-15 years | Private Equity | Hong Kong/ Singapore Job Title Compliance Director | 10-15 years | Private Equity | Hong Kong/ Singapore...
    22 days ago in Jobleads

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  • Compliance Regulatory Exam Management APAC Head, Director

    citi Hong Kong, Hong Kong

    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) 's Exam Management and Regulatory Liaison Office responsible for the...
    3 days ago in E-Financial

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  • Senior Accountant/Asst Manager | Law firm

    Robert Half Hong Kong Hong Kong, Hong Kong

    The Company Our client is an international law firm with great culture and benefits. To cope with their recent business expansion, they are now looking for a...
    30+ days ago in monster.com.hk

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  • VP, Legal Counsel (Legal & Compliance Division)

    BOCI Hong Kong, Hong Kong

    ...law firm experience preferred Ability to work independently as well as to communiate with internal stakeholders at all levels Excellent command of both...
    4 days ago in E-Financial

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  • Head of Compliance

    Hong Kong, Hong Kong

    ...operations of the bank comply with HKMA requirements and other applicable laws, rules and regulations and will coordinate and report on all types of compliance...
    14 days ago in Jobleads

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  • Compliance Manager

    Hong Kong, Hong Kong

    We're looking for a candidate to fill this position in an exciting company. Responsible for compliance surveillance testing, compliance programs, ad-hoc...
    30+ days ago in Jobleads

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  • Compliance Analyst

    Wellington Management Hong Kong, Hong Kong

    ...condition, citizenship, marital status, pregnancy, veteran or military status, genetic information or any other characteristic protected by applicable law.
    30+ days ago in E-Financial

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  • Compliance Officer

    Hong Kong, Hong Kong

    ...to the relevant staff and business units Ensure operation policies are fully implemented and adhered at all times Review KYC procedures to ensure compliance...
    13 days ago in Jobleads

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  • Corporate Associate - International Law Firm

    Hong Kong, Hong Kong

    Key responsibilities include: advising clients on corporate transactions such as M&As, JVs, etc. Developing and implementing regulatory compliance and...
    30+ days ago in michaelpage

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  • Accounting Assistant - Global Law Firm

    Hong Kong, Hong Kong

    ...and expense payments for Asia offices, reconciling vendor statements and posting vendor invoices, liaising with vendors for payment confirmation Compliance...
    30+ days ago in michaelpage

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  • Legal Counsel - Asset Management

    Hong Kong, Hong Kong

    ...knowledge in PE Fund and regulatory compliance A backgroung with Fund Lawyer is highly preferred Fluent command of written and spoken English and Chinese.
    4 days ago in Jobleads

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  • Accountant (Client's Account)

    Hong Kong, Hong Kong

    ...closing process Co-ordinate with Practice Groups and Clients in the preparation of daily and monthly reports on client's account movement Ensure compliance...
    4 days ago in Jobleads

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Compliance law job offers in hong kong

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