Compliance law job offers in hong kong
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Senior Global Trade & Compliance Manager
new Hong Kong, Hong Kong
Senior Global Trade & Compliance Manager This role will build and lead a global trade Centre of excellence (COE) that ensures lawful, resilient, and...
1 day ago in JobleadsReport -
Senior office operations lead – elite hk law firm
Michael Page International Hong Kong, Hong Kong
A prominent international law firm in Hong Kong is seeking a Senior Office Operations Manager. You will lead the office administration, manage a diverse team...
Gross/year: HKD 1,000,000
21 days ago in jobs.searchReport -
Senior / Legal Counsel - Enforcement
Michael Page International (Hong Kong) Hong Kong, Hong Kong
...law firm or regulatory body. Strong background in commercial litigation, regulatory enforcement, litigation, or investigations. Proficent in Cantonese...
30+ days ago in JobrapidoReport -
Compliance AM/DM (Transaction Monitoring)
new Hong Kong, Hong Kong
...compliance and relevant regulatory requirements. Relevant qualification in cams / aamlp / camlp. Good command in both written and spoken English, Chinese...
1 day ago in JobleadsReport -
Business Compliance and Operational Risk Manager (BRCM)
new Hong Kong, Hong Kong
...Management Department Job Functions: Risk Management, Credit Risk Management Responsibilities Risk Oversight Coordinate and monitor the overall compliance...
1 day ago in JobleadsReport -
Executive - Regulatory Compliance Solutions (Fund Services...
new Hong Kong, Hong Kong
...law knowledge or studies is an advantage 1-year relevant experience is preferred. Fresh graduate will also be considered Sound knowledge on...
1 day ago in JobleadsReport -
In-House Paralegal: Banking Litigation & Compliance
new Hong Kong, Hong Kong
...law firm or bank, candidates should have a strong understanding of regulatory requirements and AML/KYC practices. This role offers a supportive corporate...
1 day ago in JobleadsReport -
Senior office operations manager ($110k+) - elite law firm
Michael Page International Hong Kong, Hong Kong
Senior Office Operations Manager ($110k+). Elite Law Firm $100k. 120k p... Discretionary bonus An exciting opportunity to lead the office administration and...
Gross/year: HKD 1,000,000
21 days ago in jobs.searchReport -
HR Generalist
Hong Kong, Hong Kong
...This role ensures that the facility operates smoothly by managing employee lifecycles, overseeing office services, and maintaining the necessary compliance...
Gross/year: HKD 60,000
21 days ago in Monster.com.hkReport -
AML Manager, Model validation and Compliance review
new Hong Kong, Hong Kong
...required Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA will be an advantage Responsibilities Manage and perform AML/CFT compliance...
1 day ago in JobleadsReport -
Associate/AVP, Control Room, Legal and Compliance
new Hong Kong, Hong Kong
Responsibilities Participate in the development, review and implementation of appropriate compliance process, systems and controls for the Control Room and...
1 day ago in JobleadsReport -
AML Manager, Model validation and Compliance review
new Hong Kong, Hong Kong
Job No. 499888 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal Responsibilities Manage and perform AML/CFT...
1 day ago in JobleadsReport -
WeLab Bank - Manager, Financial Crime Compliance
new Hong Kong, Hong Kong
...Law, Accounting, Information Technology or business-related disciplines 4 years’ or above experience in fraud and/or financial crime investigations, preferable
1 day ago in JobleadsReport -
Corporate legal secretary ($38k) - top int'l law firm
Leadingnation Hong Kong, Hong Kong
Overview A top-tier global law firm is seeking a high calibre, dynamic and motivated Corporate Legal Secretary to support the corporate team including...
Gross/year: HKD 400,000
13 days ago in jobs.searchReport -
Assistant Vice President, Group Risk & Regulatory 1
Hong Kong, Hong Kong
Our Group Risk and Regulatory Department (the' GR&R') is looking for talent to become part of the Data Privacy Compliance team (the' Team') to handle data...
30+ days ago in Monster.com.hkReport -
Global Compliance Lead — AML/CTF & Risk Oversight
new Hong Kong, Hong Kong
A leading global law firm in Hong Kong seeks an experienced Compliance Manager to oversee the Asia and Middle East team. In this role, you will manage...
1 day ago in JobleadsReport -
Accounts Officer - Cash Flow & Compliance (Mon-Fri)
new Hong Kong, Hong Kong
A leading law firm in Hong Kong is seeking an experienced finance professional to manage compliance with Solicitors' Accounts Rules, handle payments, and...
1 day ago in JobleadsReport -
AML Analyst, Risk & Compliance (Asia Focus)
new Hong Kong, Hong Kong
A prominent law firm in Hong Kong is seeking an AML Analyst to join their Risk and Compliance team. In this full-time role, you'll support AML processes...
1 day ago in JobleadsReport -
Legal Assistant/Company Secretary - Listed Company...
new Hong Kong, Hong Kong
International Law Firm Post-IPO Compliance About Our Client Our client is a leading US law firm with a long-standing capital markets business in Hong Kong...
1 day ago in JobleadsReport -
In-house counsel – corporate & regulatory law expert
Manduarh Consultancy Hong Kong, Hong Kong
A leading consultancy firm in Hong Kong is seeking an experienced in-house counsel to provide professional legal advice and ensure compliance with corporate...
Gross/year: HKD 1,000,000
13 days ago in jobs.searchReport -
Team Leader, FCC Investigations (7 months contract)
Leadingnation Hong Kong, Hong Kong
...Business, or closely related fields, demonstrating a strong theoretical foundation relevant to financial crime compliance. A minimum of three years’ experience
23 days ago in JobrapidoReport -
Senior Compliance Officer - AML/KYC, Licensing, Regs
new Hong Kong, Hong Kong
A boutique consulting firm in Hong Kong is seeking a Compliance Officer to manage end-to-end license handling and ensure regulatory compliance. The role...
11 h 58 minutes ago in JobleadsReport -
Senior Legal & Compliance Counsel, Consumer Banking
new Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a legal professional to provide legal and compliance support for Consumer Banking and Private Banking...
1 day ago in JobleadsReport -
Senior Compliance Officer: Policy, AML & Training Lead
new Hong Kong, Hong Kong
A prominent financial services firm in Hong Kong is seeking a Compliance Officer to provide compliance advice and implement policies. The ideal candidate...
1 day ago in JobleadsReport -
Junior Compliance Analyst — AML/KYC & Risk Support
new Hong Kong, Hong Kong
A prominent compliance firm in Hong Kong is seeking a Junior Compliance Specialist to implement internal policies ensuring corporate integrity and regulatory...
1 day ago in JobleadsReport
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