Compliance law job offers in hong kong
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Equities compliance - VP
Rober Walters Hong Kong Hong Kong, Hong Kong
An international financial institution is seeking a compliance candidate to join its market compliance team. Key Responsibilities: Support the senior in...
13 days ago in JobrapidoReport -
20十一月Assistant Manager/ Senior Executive, Compliance...
Hong Kong, Hong Kong
Assistant Manager/ Senior Executive, Compliance Department Responsibilities Lead and execute end-to-end KYC/CDD/EDD reviews for high-risk clients, including...
11 days ago in JobleadsReport -
Compliance Director (payment、MSO)
Links International Hong Kong, Hong Kong
...compliance and relevant regulatory requirements Experience with blockchain analytics tools (e... Chainalysis, TRM Labs, Elliptic) is a plus Knowledge of...
12 days ago in JobrapidoReport -
Senior Compliance Manager
High Block Hong Kong, Hong Kong
Compliance Framework Development & Maintenance: Lead the design, implementation, and continuous enhancement of the company's compliance policies, procedures...
12 days ago in JobrapidoReport -
Head of Legal & Compliance
Manduarh Consultancy Hong Kong, Hong Kong
...in Hong Kong involving SFC RA 1, 2, 4 & 6. The role: Report to CEO and supervise a team to effective the daily operation Oversee all legal and compliance...
13 days ago in JobrapidoReport -
Global in-house legal & compliance lead
Manduarh Consultancy Hong Kong, Hong Kong
A multi-cultural investment bank in Hong Kong seeks a Legal & Compliance Manager to report to the CEO and oversee compliance and legal matters. The ideal...
Gross/year: HKD 1,250,000
10 days ago in jobs.searchReport -
Manager, AML Compliance
Forthright Financial Holdings Company Hong Kong, Hong Kong
Job Title Compliance Manager – Securities/ AM Company Overview Forthright Financial Holdings Company Limited ("Forthright Financial") is a leading provider...
12 days ago in JobrapidoReport -
Japanese Speaking Legal & Compliance Officer - Japan MNC...
Hong Kong, Hong Kong
Japanese Speaking Legal & Compliance Officer. Japan MNC lifestyle gadget brand owner (Kwai Fong) Apply for the Japanese Speaking Legal & Compliance Officer...
23 days ago in JobleadsReport -
Compliance Manager (Compliance Division)
bank of china hong kong Hong Kong, Hong Kong
Overview Compliance Manager (Compliance Division) – Bank of China (Hong Kong) Responsibilities Provide advice to business segment (primarily corporate...
30+ days ago in JobrapidoReport -
Senior Manager/, Compliance Department
chief Hong Kong, Hong Kong
Responsibilities Advise department heads and relevant business units on compliance‑related matters Stay abreast of the latest legal and regulatory...
13 days ago in JobrapidoReport -
Assistant Compliance Manager
Seazen Resources Capital Group Hong Kong, Hong Kong
Provide expert compliance advice on SFC-regulated activities (Type 1, 4, 9) and develop, review, and maintain compliance policies, procedures, and internal...
9 days ago in JobrapidoReport -
Vp, compliance & regulatory liaison – hk
BOSC International Company Hong Kong, Hong Kong
A leading compliance firm in Hong Kong is seeking a Compliance Vice President to oversee general compliance work and provide sound advice within the business...
Gross/year: HKD 1,000,000
10 days ago in jobs.searchReport -
Compliance officer (private banking)
Recruitment Intelligence Consultants Hong Kong, Hong Kong
...Our client is a boutique private bank and due to continued growth in the HK office, the need has arisen to recruit high calibers to join their compliance...
13 days ago in JobrapidoReport -
Head of Legal&Compliance
Hong Kong, Hong Kong
Responsibilities Develop and own the long-term legal and compliance strategy, ensuring it is fully aligned with and supportive of the company's business...
11 days ago in JobleadsReport -
Manager, Central Compliance
ZA Hong Kong, Hong Kong
...procedures comply with regulatory requirements; Handle licensing related matters and related monitoring, regulatory filing and reporting; Provide compliance...
16 days ago in JobrapidoReport -
Chief Compliance Officer
PERSOL APAC Hong Kong, Hong Kong
Group Chief Compliance Officer About the Opportunity: We are a leading global payments and financial technology platform, experiencing rapid growth across...
23 days ago in JobrapidoReport -
Senior Compliance Officer
Gain Miles Assurance Consultants Hong Kong, Hong Kong +1 Location
We are looking for an energetic and results-oriented Senior Compliance Officer to join our team. In this role, you will play a vital part in supporting the...
12 days ago in JobrapidoReport -
Global hospitality legal & compliance leader
Dorsett Hospitality International Hong Kong, Hong Kong
A hospitality group based in Hong Kong is seeking an experienced Senior Legal Counsel to lead its Legal and Compliance function. The role involves overseeing...
Gross/year: HKD 1,000,000
10 days ago in jobs.searchReport -
Senior Manager/, Compliance Advisory
ZA Hong Kong, Hong Kong
Senior Manager/Manager, Compliance Advisory We are seeking a highly skilled and experienced Senior Manager/Manager, Compliance Advisory to join our dynamic...
22 days ago in JobrapidoReport -
Anti-money Laundering - AVP
Hong Kong, Hong Kong
Responsibilities Provide compliance advices to business/supporting units on day-to-day AML and sanctions matters; Update and review relevant AML and...
11 days ago in JobleadsReport -
Head of Compliance Services - MLRO
Links International Hong Kong, Hong Kong
Responsibilities: Provide strategic leadership and direction for the local Compliance Solutions team Manage delivery of Compliance services to regional...
12 days ago in JobrapidoReport -
Senior Manager - Central Compliance
国泰君安国际 Guotai Junan International Hong Kong, Hong Kong
Overview Senior Compliance opportunity focusing on regulatory compliance, reporting, and advisory support across business units. Responsibilities Handle...
30+ days ago in JobrapidoReport -
Head of Legal and Compliance
LIM Advisors Hong Kong, Hong Kong
...Compliance”. We offer an attractive compensation package that includes a competitive base salary and eligibility for discretionary annual bonuses...
30+ days ago in JobrapidoReport -
Senior legal & compliance officer
Sony Hong Kong, Hong Kong
Assistant Manager Human Resources at Sony What will you do? Assist the Head of Legal & Compliance in providing professional legal services, compliance and...
Gross/year: HKD 600,000
28 days ago in jobs.searchReport -
Global Market compliance - VP
Rober Walters Hong Kong Hong Kong, Hong Kong
An international financial services firm is seeking an experienced equities compliance professional to join its expanding market compliance team. My client...
13 days ago in JobrapidoReport
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