Compliance law job offers in hong kong
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Asset Management - Compliance Advisory
Hong Kong, Hong Kong
...investors and HNWIs. With a strong commitment to regulatory integrity and operational excellence, they offer a dynamic environment for a compliance...
2 days ago in JobleadsReport -
Trust Assistant / Compliance Assistant
Hong Kong, Hong Kong
...minutes of AGM, power of attorney). Prepare letters, client invoices and general administration tasks (i... filing). Communicate with government agencies, law...
4 days ago in JobleadsReport -
Legal and compliance officer/ manager
Hong Kong, Hong Kong
Responsibilities Provide compliance advice and solution to management and departments Formulate and review general compliance manual, AML and other internal...
2 days ago in JobleadsReport -
Funds paralegal - regulatory compliance (investments)
new Star Anise Hong Kong, Hong Kong
A distinguished international law firm in Hong Kong is looking for a seasoned Funds Paralegal to join their Funds and Regulatory Team. The role involves...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
AML Transaction Monitoring Lead
Leadingnation Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an experienced AML Manager to handle investigations into financial crimes and manage compliance...
5 days ago in JobrapidoReport -
Compliance Officer - Hedge Fund
Hong Kong, Hong Kong
...collaborative team. Relevant certifications (e.g. in progress towards SFC licensing or compliance qualifications) are desirable but not required. What We Offer
2 days ago in JobleadsReport -
Compliance Officer (Trade Surveillance)
new Hong Kong, Hong Kong
Responsibilities Conduct investigation on compliance and red flags, liaise and report suspicious case to Securities and Futures Commission (SFC), Joint...
1 day ago in JobleadsReport -
Senior Compliance Specialist
new Hong Kong, Hong Kong
Senior Compliance Specialist Tortola, British Virgin Islands Monday – Friday 8:30 – 5:00 | Onsite The Senior Compliance Specialist oversees and manages all...
1 day ago in JobleadsReport -
Assistant Manager /, Compliance Department
Hong Kong, Hong Kong
Reporting to Associate Director of Compliance Department, you are responsible for: Identify and assess compliance risks along with the Group’s development...
2 days ago in JobleadsReport -
Chief compliance officer - web3 company
Tokalent Hong Kong, Hong Kong
About the job Chief Compliance Officer. Web3 Company CCO. Hong Kong Stablecoin Issuer Role Help formulate the strategy with regulator Co-lead the discussion...
Gross/year: HKD 1,250,000
6 days ago in jobs.searchReport -
Director/ Associate Director, HNW Operations Support
Hong Kong, Hong Kong
...Law, or related discipline advanced degree preferred. 10+ years' experience in private banking, insurance operations, or wealth management, with a focus on...
2 days ago in Monster.com.hkReport -
Compliance Manager (MLRO)
Hong Kong, Hong Kong
Responsibilities Ensure internal reports are provided and updated to the Group Risk Committee, Group Chief Compliance Officer and/or Global Money Launder...
5 days ago in JobleadsReport -
Corporate Banking - Compliance Advisory
Hong Kong, Hong Kong
...of services including trade finance, syndicated lending, and institutional treasury solutions. About Team You will be joining a high‑performing Compliance...
2 days ago in JobleadsReport -
Financial Crime Compliance Director
Hong Kong, Hong Kong
Responsibilities Lead the Financial Crime Compliance (FCC) team to establish and execute internal compliance controls to ensure adherence to relevant local...
3 days ago in JobleadsReport -
Compliance Manager (MLRO)
Hong Kong, Hong Kong
Compliance Manager Ensure internal reports are provided and updated to the Group Risk Committee, Group Chief Compliance Officer and/or Global Money Launder...
3 days ago in JobleadsReport -
Compliance manager - global digital asset company
Tokalent Hong Kong, Hong Kong
Compliance Manager. Global Digital Asset Company Job Openings Compliance Manager. Global Digital Asset Company About the job Compliance Manager. Global...
Gross/year: HKD 600,000
6 days ago in jobs.searchReport -
Senior HR Officer
Hong Kong, Hong Kong
...policies for the Thai workforce. Internal Governance: Ensure that all newly adapted policies align with both global corporate values and strict Thai Labor Law...
Gross/year: HKD 90,000
2 days ago in Monster.com.hkReport -
Compliance Analyst / Senior Analyst
new Hong Kong, Hong Kong
Optima Partners is a global regulatory compliance advisory and consulting firm with offices in Hong Kong, Singapore, New York, London, Chicago, Los Angeles...
9 h 50 minutes ago in JobleadsReport -
Legal Assistant - Listed Company Compliance
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...
9 h 41 minutes ago in JobleadsReport -
Private Banking Compliance Leader (Senior AVP)
new Hong Kong, Hong Kong
...managing compliance risks. Fluency in English and Chinese/Mandarin is essential, alongside a university degree in business, accounting, or law. J-18808-Ljbffr
1 day ago in JobleadsReport -
Legal & Compliance Lead - Crypto Exchange
Hong Kong, Hong Kong
...leading financial exchange company in Hong Kong is seeking a legal professional to manage judicial and arbitration affairs. You will ensure business compliance...
2 days ago in JobleadsReport -
Chief compliance officer - web3 & digital assets
Tokalent Hong Kong, Hong Kong
A leading Web3 company is seeking a Chief Compliance Officer located in Hong Kong. The role involves formulating compliance strategies and advising the...
Gross/year: HKD 1,250,000
6 days ago in jobs.searchReport -
Global Head of Employment Law (10+ yrs PQE) hk/sg - ref...
Hong Kong, Hong Kong
...a leading Chinese multinational corporation, is seeking an experienced legal professional with strong business acumen to serve as Global Head of Employment Law...
30+ days ago in Monster.com.hkReport -
Senior Compliance & Legal Affairs Lead
Hong Kong, Hong Kong
A financial institution in Hong Kong is seeking a Compliance Officer. Responsibilities include reviewing marketing materials, establishing compliance...
3 days ago in JobleadsReport -
AVP, Securities Risk & Compliance
Hong Kong, Hong Kong
...changes, providing training, and improving business processes to ensure compliance with important regulations like those from HKMA and SFC. J-18808-Ljbffr
3 days ago in JobleadsReport
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