Compliance law job offers in hong kong
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Operations Specialist (FICC Support)
CICC Hong Kong, Hong Kong
...law. The preceding job description has been designed to indicate the general nature and level of the work to be performed by employees within this...
30+ days ago in JobrapidoReport -
Summer Trainee: Business Development, Compliance & Risks
new Hong Kong, Hong Kong
...responsibilities from conducting market research to supporting compliance tasks, providing a well-rounded experience in the insurance industry. J-18808-Ljbffr
1 day ago in JobleadsReport -
Fintech Regulatory & Legal Compliance Assistant Manager
new Hong Kong, Hong Kong
A financial institution in Hong Kong is seeking an Assistant Manager for Legal & Regulatory Compliance. The ideal candidate should hold a degree in Laws...
1 day ago in JobleadsReport -
Compliance Manager - Investment & Insurance - Top Tier Bank...
new Hong Kong, Hong Kong
Responsibilities Develop, implement, and maintain compliance policies and procedures related to investment and insurance operations. Monitor regulatory...
1 day ago in JobleadsReport -
Senior Compliance Manager | 10+ years | Digital Assets | HK...
new Hong Kong, Hong Kong
Our client, a global leader in digital assets, is seeking a Senior Compliance Manager to drive their compliance strategy and ensure regulatory excellence...
1 day ago in JobleadsReport -
Flow credit trader - vice president
citi Hong Kong, Hong Kong
...sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are
Gross/year: HKD 1,250,000
4 days ago in jobs.searchReport -
Compliance and Regulatory Manager | 6 month contract | HK
new Hong Kong, Hong Kong
Compliance and Regulatory Manager | 6 month contract | HK Due to expansion, a leading crypto company is hiring a Compliance & Regulatory Manager for a...
1 day ago in JobleadsReport -
Manager/ AVP, AI Compliance (Legal & Compliance Department...
new Hong Kong, Hong Kong
Responsibilities Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance...
1 day ago in JobleadsReport -
Head of Security & Operations, VIP Protection & Compliance
new Hong Kong, Hong Kong
...banking institution in Hong Kong is seeking a dedicated individual to oversee the security operations. The role involves managing staff, liaising with law...
1 day ago in JobleadsReport -
Manager - Legal, Compliance and Secretarial Department (Job...
new Hong Kong, Hong Kong
...Law-related qualifications and skills Proficient in both written and spoken English and Chinese (Cantonese and Mandarin). Strong interpersonal skills and...
1 day ago in JobleadsReport -
Financial Crime Compliance Manager | Financial Services |...
new Hong Kong, Hong Kong
Job Openings Financial Crime Compliance Manager | Financial Services | HKG About the job Financial Crime Compliance Manager | Financial Services | HKG...
1 day ago in JobleadsReport -
Associate, equites operations (settlement)
Leadingnation Hong Kong, Hong Kong
...genetic information, reproductive health decisions, or any other factor protected by applicable law. We are committed to hiring the most qualified applicants
Gross/year: HKD 400,000
4 days ago in jobs.searchReport -
M/SM, Compliance Review and Monitoring, Foreign Corp Bank
new Hong Kong, Hong Kong
Monitoring staff personal account transactions Conduct compliance reviews to assess adherence Bachelor's degree in Law, Finance, Business Your new company We...
1 day ago in JobleadsReport -
On-site AML Compliance Analyst (KYC/KYB) – Hong Kong
new Hong Kong, Hong Kong
A dynamic financial institution is seeking a full-time AML Officer for its Hong Kong office. This role involves performing due diligence and compliance...
1 day ago in JobleadsReport -
Senior Associate – Regulatory Compliance & Governance...
new Hong Kong, Hong Kong
Provide regulatory compliance support and advice Bachelor’s degree in Law, Finance, Business Monitor regulatory developments Overview Join the Compliance...
1 day ago in JobleadsReport -
General Compliance Manager, Chinese Bank (Asset Management...
new Hong Kong, Hong Kong
Your new company A stable Chinese Bank is seeking an experienced General Compliance Manager to join their Hong Kong office. This is a pivotal role in...
1 day ago in JobleadsReport -
Compliance Advisory - Senior Associate - Open to Big Four
new Hong Kong, Hong Kong
...Degree holder in Law, Finance, Business, Accounting, or a related discipline. Big four risk advisory background. Education Bachelor Degree #J-18808-Ljbffr
1 day ago in JobleadsReport -
Senior legal counsel
Audemars Piguet Hong Kong, Hong Kong
...Asian subsidiaries. Draft, review and negotiate agreements, including lease contracts, event agreements and standard commercial contracts. Ensure compliance...
Gross/year: HKD 1,000,000
4 days ago in jobs.searchReport -
Specialist, Business Legal & Compliance, Consumer Banking
new Hong Kong, Hong Kong
Business Function Group Legal, Compliance & Secretariat ("LCS") ensures that the bank's interests are protected by zealously guarding and enhancing its...
1 day ago in JobleadsReport -
Compliance Assurance and Monitoring (60-70K), Foreign Corp...
new Hong Kong, Hong Kong
Your new company We are seeking a detail-oriented and proactive Compliance Assurance and Monitoring Specialist to join a stable foreign corporate bank. This...
1 day ago in JobleadsReport -
Legal & Compliance - Manager / Assistant Vice President
new Hong Kong, Hong Kong
Responsibilities Assist in day-to-day firm legal & compliance issues and fund operations as a primary contact window for both internal and external...
1 day ago in JobleadsReport -
Senior Compliance, FICC - Global Financial Services Company...
new Hong Kong, Hong Kong
Role Overview We are seeking a Senior Compliance to provide end‑to‑end compliance coverage for FICC (Fixed Income, Currencies, Commodities) sales and trading...
1 day ago in JobleadsReport -
AVP, Wholesale Wealth Management Compliance (Financial...
new Hong Kong, Hong Kong
Regulatory Compliance: Ensure strict adherence to all regulations set by the SFC, HKMA, and other relevant regulatory bodies for Wing Lung Bank’s wholesale...
1 day ago in JobleadsReport -
Senior associate to manager, investment & structured finance
Captiare Hong Kong, Hong Kong
...This role requires deep expertise in structuring complex debt instruments, managing client relationships, and driving revenue growth while ensuring compliance...
Gross/year: HKD 1,000,000
3 days ago in jobs.searchReport -
Senior AML & Fraud Risk Investigator | Compliance Lead
new Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an AML Officer to investigate suspicious transactions and ensure compliance with financial...
1 day ago in JobleadsReport
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