Compliance law job offers in hong kong
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FCC Investigations Team Lead - AML & Compliance
Leadingnation Hong Kong, Hong Kong
...a Team Leader for FCC Investigations responsible for overseeing the effectiveness of financial crime controls. The ideal candidate will have a degree in Law...
23 days ago in JobrapidoReport -
Compliance Policy & Investigations Lead
new Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a Compliance Manager to assist in formulating and maintaining compliance policies and procedures. The...
1 day ago in JobleadsReport -
AML Compliance Lead for POS Sales Channels
new Hong Kong, Hong Kong
...communication skills to bridge compliance with sales processes. It’s an opportunity to influence regulatory practices in a dynamic environment. J-18808-Ljbffr
1 day ago in JobleadsReport -
Global Compliance & Data Privacy Manager
new Hong Kong, Hong Kong
A prominent legal services company in Hong Kong is seeking a Legal Manager to lead initiatives in data compliance, oversee M&A transactions, and provide...
1 day ago in JobleadsReport -
Corporate Services Supervisor & Compliance Specialist
new Hong Kong, Hong Kong
...documents, and maintaining a compliance system. The role offers a five-day work week, medical and dental insurance, and performance bonuses. J-18808-Ljbffr
1 day ago in JobleadsReport -
Legal counsel - property development
Charterhouse Hotel Hong Kong, Hong Kong
...law with hands‑on experience in residential property sales. Excellent command of Chinese and English, with strong drafting ability in both languages...
Gross/year: HKD 1,000,000
2 days ago in jobs.searchReport -
Business Compliance and Operational Risk Assistant Manager...
Leadingnation Hong Kong, Hong Kong
...Management Department Job Functions: Risk Management, Credit Risk Management Responsibilities Risk Oversight: Coordinate and monitor the overall compliance...
30+ days ago in JobrapidoReport -
Legal, Compliance & Data Privacy Lead
new Hong Kong, Hong Kong
A global insurance firm is seeking a Legal and Compliance Officer in Hong Kong. This role involves providing legal advice, managing compliance programs, and...
1 day ago in JobleadsReport -
Senior Regulatory Compliance & Governance Associate
new Hong Kong, Hong Kong
A leading international bank in Hong Kong is looking for a Senior Associate in the Compliance Department. This role involves providing regulatory compliance...
1 day ago in JobleadsReport -
Central Compliance Lead - Banking & Regulation
new 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...
1 day ago in JobleadsReport -
Compliance Specialist - Capital Access Limited
new Hong Kong, Hong Kong
Compliance Specialist – Capital Access Limited Our client is a sovereign‑backed private equity house with a strong institutional investor base and an...
1 day ago in JobleadsReport -
Legal counsel - derivative
Randstad Hong Kong, Hong Kong
...Law Qualification Education Bachelor Degree Please click the link to apply for this role. Alternatively, for a confidential discussion please contact Faye...
Gross/year: HKD 1,000,000
3 days ago in jobs.searchReport -
China-Focused Legal Counsel for Trading & Compliance
Leadingnation Hong Kong, Hong Kong
...law firm and fluency in Mandarin. This position offers substantial autonomy and the opportunity to build legal infrastructure from the ground up...
25 days ago in JobrapidoReport -
Global Contracts Specialist — Negotiation & Compliance
new Hong Kong, Hong Kong
A leading consultancy firm in Hong Kong is seeking a Contract Manager to handle complex contract negotiations and ensure compliance with relevant laws. The...
1 day ago in JobleadsReport -
Corporate Secretary Manager - Governance & Compliance
new Hong Kong, Hong Kong
...Manager, Corporate Secretary to supervise a team and manage a portfolio of clients. The candidate must have a Bachelor's Degree in Corporate Governance or Law...
1 day ago in JobleadsReport -
Aviation Contracts Manager: Leasing & Compliance
new Hong Kong, Hong Kong
...in Hong Kong seeks a legal professional to assist with aircraft leasing transactions. Responsibilities include preparing legal documents, ensuring compliance...
1 day ago in JobleadsReport -
Fraud & Financial Crime Compliance Manager
new Hong Kong, Hong Kong
A leading fintech platform based in Hong Kong is seeking a Fraud Investigation Specialist. The ideal candidate will possess a degree in finance, law, or a...
1 day ago in JobleadsReport -
Section head, cross border remittance (anti-money laundering
Bank Of Communications Hong Kong Branch Hong Kong, Hong Kong
...requirements. Monitor the daily operations of cross border remittance activities on AML related issues to ensure that the Bank’s operations are in compliance...
Gross/year: HKD 1,250,000
4 days ago in jobs.searchReport -
Analyst / Consultant / Senior Consultant - Financial Crime...
Deloitte Touche Tohmatsu Hong Kong, Hong Kong
...on outcomes that address reputation protection, asset recovery and prevention. Participate in portfolio of AML & sanctions engagements, such as compliance...
30+ days ago in JobrapidoReport -
Digital Asset Legal & Compliance Manager
new Hong Kong, Hong Kong
...is seeking a legal professional to provide comprehensive legal support for their product and transaction needs. Responsibilities include regulatory compliance...
10 h 4 minutes ago in JobleadsReport -
Strategic Legal & Compliance Leader
new Hong Kong, Hong Kong
A leading financial services firm in Hong Kong seeks a legal advisor to handle product documentation, contract negotiations, and tax compliance. The ideal...
1 day ago in JobleadsReport -
Impactful AML/KYC Compliance Specialist
new Hong Kong, Hong Kong
...seeking an experienced professional in AML/KYC. The ideal candidate will have at least 3 years of relevant banking experience and a Bachelor's degree in Law...
1 day ago in JobleadsReport -
Senior Compliance Officer (Business Compliance)
new Hong Kong, Hong Kong
Responsibilities Provide compliance advice to business units and associated parties, including comments on new business initiative Formulate and implement...
1 day ago in JobleadsReport -
Hr assistant (entry level / graduate)
Leadingnation Hong Kong, Hong Kong
Date: 5 Feb 2026 Location: Central, HK Company: Walkers Global We are a leading international law and professional services firm providing legal, corporate...
Gross/year: HKD 400,000
3 days ago in jobs.searchReport -
Contract - Analyst / Consultant / Senior Consultant...
Deloitte Touche Tohmatsu Hong Kong, Hong Kong
...address reputation protection, asset recovery and prevention. The role will involve: Participate in portfolio of AML & sanctions engagements such as compliance...
30+ days ago in JobrapidoReport
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