Compliance law job offers in hong kong
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Compliance Manager (Law Firm) up to 50K
Hong Kong, Hong Kong
Responsibilities Lead the compliance review for all new client and matter intake, ensuring adherence to AML, KYC, sanctions, and ethical screens. Resolve...
3 days ago in JobleadsReport -
Compliance Manager (Law Firm) up to 50K
Hong Kong, Hong Kong
Lead the compliance review for all new client and matter intake, ensuring adherence to AML, KYC, sanctions, and ethical screens. Resolve high-level...
5 days ago in JobleadsReport -
Law Firm Assistant Accountant – Cashflow & Compliance
Hong Kong, Hong Kong
A prestigious law firm in Hong Kong is seeking an Assistant Accountant to join their team. This role involves managing client transactions, ensuring...
5 days ago in JobleadsReport -
Senior Corporate Counsel — HK Law, Compliance & Policy
new Hong Kong, Hong Kong
...and be familiar with corporate law. Excellent communication skills in Mandarin are also required. Join us to be part of a respected legal team. J-18808-Ljbffr
1 day ago in JobleadsReport -
Legal and compliance officer/ manager
SinoPac Securities Hong Kong, Hong Kong
Responsibilities Provide compliance advice and solution to management and departments Formulate and review general compliance manual, AML and other internal...
Gross/year: HKD 800,000
4 days ago in jobs.searchReport -
Compliance Manager - Law Firm - Up to 50K per month
Pure Search 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...
30+ days ago in JobrapidoReport -
HR Business Partner - UK law firm
new Hong Kong, Hong Kong
About Our Client Our client is an international law firm recognised for its people‑centric culture, collaborative approach, and strong commitment to...
1 day ago in JobleadsReport -
HR Business Partner - UK law firm
new Hong Kong, Hong Kong
900k. 1300k p.a. Discretionary bonus A newly created HR Business Partner role within a global law firm, supporting expansion across Asia & the Middle East...
1 day ago in JobleadsReport -
Corporate Associate (HK IPOs) - Int'l Law Firm
new Hong Kong, Hong Kong
A prestigious UK law firm is seeking a Hong Kong-qualified Associate to join its corporate team in Hong Kong. The successful candidate will work on...
1 day ago in JobleadsReport -
Office Admin Manager ($100k) - Sizable Int'l Law Firm
new Hong Kong, Hong Kong
...law firm with a sizable presence in Hong Kong. Known for its professional, inclusive, and Westernised culture, the firm offers a stable and collaborative...
1 day ago in JobleadsReport -
Compliance manager (sfc licensed corp)
USMART Securities Hong Kong, Hong Kong
Senior Compliance Manager Valuable Capital Limited, Sheung Wan, Central and Western District, Hong Kong Responsibilities: Advise department heads and...
Gross/year: HKD 600,000
4 days ago in jobs.searchReport -
Compliance Strategy & Operations Specialist
BC Technology (Hong Kong) Hong Kong, Hong Kong
OSL Pay is seeking a proactive and detail-oriented Compliance Strategy & Operations Specialist to support the enhancement and execution of our APAC...
7 days ago in JobrapidoReport -
Compliance Officer
new Hong Kong, Hong Kong
Compliance Officer Job Description Responsibilities: Carry out all compliance functions to ensure the Company adheres to relevant legal and regulatory...
14 h 55 minutes ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
...compliance training. Qualifications University degree preferably in finance, business or economics, law. 3 years of compliance experience. J-18808-Ljbffr
4 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
Assist in reviewing policies and/or conducting compliance control/audit under HKMA Prepare compliance reports for management review Requirements Degree...
6 days ago in JobleadsReport -
Compliance Analyst
new Hong Kong, Hong Kong
...Law, or a related discipline Minimum 3 years of experience in AML / CFT-related investigations, account activity analysis, or due diligence within a...
1 day ago in JobleadsReport -
VP Compliance - Market Surveillance & Integrity
Hong Kong, Hong Kong
Job description Overview Our client, a recognized market leader in the financial industry, is seeking an accomplished compliance professional to champion...
5 days ago in Monster.com.hkReport -
AML Compliance, AVP (Corporate Bank)
robert walters hong kong Hong Kong, Hong Kong
An international corporate bank in Hong Kong is seeking an AML compliance professional to join their AML team. This Assistant Vice President position focuses...
7 days ago in JobrapidoReport -
Compliance Officer
Hong Kong, Hong Kong
AML Compliance Manager (Regional Oversight and Fraud Risk Governance). Financial Crime Compliance Seniority Level Entry level Employment Type Full-time Job...
5 days ago in JobleadsReport -
Head of Compliance
Hong Kong, Hong Kong
Job Responsibilities Oversee and maintain the Company’s overall compliance framework, including the formulation, implementation, and annual review of...
5 days ago in JobleadsReport -
Compliance Manager
new Hong Kong, Hong Kong
Our client, a leading global investment management firm, is seeking an experienced Investment Compliance professional to join their Asia Pacific (AP) team...
14 h 54 minutes ago in JobleadsReport -
Compliance Advisory
new Hong Kong, Hong Kong
...and retail banking. Known for its stable growth and commitment to digital transformation, the firm provides a collaborative environment where compliance...
1 day ago in JobleadsReport -
Senior legal & compliance manager (aml & regulation)
SinoPac Securities Hong Kong, Hong Kong
A financial services firm in Hong Kong is seeking a Legal and Compliance Officer to provide compliance advice, monitor operations for compliance with rules...
Gross/year: HKD 800,000
4 days ago in jobs.searchReport -
AVP AML Compliance, Leading International Financial...
Hong Kong, Hong Kong
...compliance within banking or regulatory environments. Strong knowledge of Hong Kong and international AML/CFT regulations. Excellent analytical...
5 days ago in Monster.com.hkReport -
Compliance Manager
Hong Kong, Hong Kong
Our client Balance is seeking a Compliance Manager to join their team! About Our Client Balance is a forward‑thinking financial institution focused on asset...
6 days ago in JobleadsReport
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