Compliance law job offers in hong kong

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  • Anti-money Laundering - AVP

    Hong Kong, Hong Kong

    Job Responsibilities Provide compliance advices to business/supporting units on day-to-day AML and sanctions matters; Update and review relevant AML and...
    21 days ago in Jobleads

    Report

  • Manager, Financial Crime, Compliance

    CLSA Hong Kong, Hong Kong

    Join to apply for the Manager, Financial Crime, Compliance role at CLSA The Compliance Manager, Financial Crime will be part of the CSI’s Regional Financial...
    30+ days ago in Jobrapido

    Report

  • Associate, FATCA CRS, Compliance

    CLSA Hong Kong, Hong Kong

    Join to apply for the Associate, FATCA CRS, Compliance role at CLSA 2 weeks ago Be among the first 25 applicants Join to apply for the Associate, FATCA CRS...
    14 days ago in Jobrapido

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  • Regional Head of Compliance - APAC

    Binance Hong Kong, Hong Kong  +1 Location

    ...inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. Responsibilities Driving all compliance...
    11 days ago in Jobrapido

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  • Legal & compliance counsel - remote

    CXM Hong Kong, Hong Kong

    We’re looking for a seasoned Senior Legal & Compliance Counsel to take a leading role in our global legal and compliance function. This is a high‑impact...
    Gross/year: HKD 1,500,000
    16 days ago in jobs.search

    Report

  • Compliance Manager / Deputy MLRO

    Nium Hong Kong, Hong Kong

    ...Law, Finance, Business, or a related discipline. Relevant professional certifications such as CAMS, ICA, or equivalent are highly desirable. Strong...
    13 days ago in Jobrapido

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  • Global C&B Operations Assistant Manager

    Hong Kong, Hong Kong

    ...and Chinese, including Mandarin, is essential. This role involves ensuring compliance with labour law and enhancing company benefit schemes. J-18808-Ljbffr
    11 days ago in Jobleads

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  • Compliance Manager (MLRO)

    dtcpay Hong Kong, Hong Kong

    Ensure internal reports are provided and updated to the Group Risk Committee, Group Chief Compliance Officer and/or Global Money Launder Reporting Officer...
    21 days ago in Jobrapido

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  • Compliance Consultant - Investment Management

    Axiom Hong Kong, Hong Kong

    Join to apply for the Compliance Consultant. Investment Management role at Axiom We are currently seeking a Compliance Consultant to support our client, a...
    30+ days ago in Jobrapido

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  • TCSP Senior Compliance Officer

    TRINITY SYNERGY INVESTMENTS Hong Kong, Hong Kong

    ...experience do you have as a compliance officer? Which of the following languages are you fluent in? Central, Central and Western District, HK #J-18808-Ljbffr
    12 days ago in Jobrapido

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  • Compliance contractor (3-6 month contract)

    BANK OF CHINA Hong Kong, Hong Kong

    Compliance Contractor (3‑6 month contract) Assist Team Head to provide compliance advice and support for the Bank’s Corporate Banking and Financial Markets...
    Gross/year: HKD 600,000
    10 days ago in jobs.search

    Report

  • Associate Compliance Consultant

    CO FINANCIAL SERVICES Hong Kong, Hong Kong

    Recruiting Position: Associate Compliance Consultant Level: Junior to Middle Level Company Background Greeting! ComplianceOne Consulting Limited...
    12 days ago in Jobrapido

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  • Senior VP & MLRO — Financial Crime & Security Leader

    Hong Kong, Hong Kong

    ...Law, Finance, or related fields, along with a minimum of 10 years of experience in AML. Excellent leadership skills and knowledge of regulatory requirements...
    8 days ago in Jobleads

    Report

  • Senior/ Compliance Officer (MJ000212)

    KPay Group Hong Kong, Hong Kong

    ...Compliance Officer position. We offer attractive remuneration package and excellent career development to the right candidate. Interested parties please...
    20 days ago in Jobrapido

    Report

  • Compliance Specialist (Digital Asset)

    Raffles Family Office Hong Kong, Hong Kong

    ...compliance experience in regulated financial institutions, with a minimum of 1 year focused on cryptocurrency exchanges, or digital asset platforms...
    22 days ago in Jobrapido

    Report

  • Compliance Analyst / Senior Analyst

    Optima Partners 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...
    23 days ago in Jobrapido

    Report

  • Compliance manager 合規經理

    百仁思資產管理 Hong Kong, Hong Kong

    ...compliance management experience in Hong Kong public funds, expertise in asset management regulations. Deep knowledge of aml, kyc, data privacy (gdpr/pdpo...
    Gross/year: HKD 600,000
    10 days ago in jobs.search

    Report

  • Manager, Entity Governance Compliance

    Computershare Hong Kong, Hong Kong

    ...Law or master’s degree in Corporate Governance. Be an Associate Member or above of The Hong Kong Chartered Governance Institute (HKCGI), HKICPA, or other...
    12 days ago in Jobrapido

    Report

  • VP, Assurance & FCC Risk Management

    Hong Kong, Hong Kong

    ...compliance regulations. Proficiency in English and Chinese is essential. This role offers a critical part in enhancing risk control processes. J-18808-Ljbffr
    9 days ago in Jobleads

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  • APAC Compliance Counsel — Risk & Regulatory

    Star Anise Hong Kong, Hong Kong

    An international law firm is looking for a legal professional in Hong Kong with 3-5 years of PQE and experience in risk and regulatory compliance. The role...
    10 days ago in Jobrapido

    Report

  • Assistant, Compliance (Ref: COM/IC/ASST)

    The Law Society of Hong Kong Hong Kong, Hong Kong

    Assistant, Compliance (Ref: COM/IC/ASST) The Law Society seeks applications from an enthusiastic and responsible person to fill the position of Assistant in...
    10 days ago in Jobrapido

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  • Hedge Fund Compliance Leader | VP/Director

    Jobs via eFinancialCareers Hong Kong, Hong Kong

    ...compliance monitoring tools. This position offers the chance to work independently while ensuring adherence to complex compliance regulations. J-18808-Ljbffr
    12 days ago in Jobrapido

    Report

  • Financial crime compliance manager / senior manager

    ConnectedGroup Hong Kong, Hong Kong

    Financial Crime Compliance Manager / Senior Manager Our client, a leading insurance company, is looking for a hands‑on Financial Crime Compliance...
    Gross/year: HKD 600,000
    9 days ago in jobs.search

    Report

  • Funds Paralegal - Regulatory Compliance (Investments)

    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...
    12 days ago in Jobrapido

    Report

  • VP - Financial Crime - Transaction Banking

    Hong Kong, Hong Kong

    Step in the role of Financial Crime Compliance Transaction Banking Lead for APAC, where you'll work directly with the Regional Head and in-country MLROs to...
    11 days ago in Jobleads

    Report
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Compliance law job offers in hong kong

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