Compliance law job offers in hong kong
501-525 of 1,341 jobs
- Hong Kong 1,341
- Hong Kong 1,341
- Legal Counsel 103
- Compliance manager 90
- Compliance Officer 56
- Director 47
- Assistant Manager 44
- Associate 43
- Counsel 36
- Paralegal 26
- Asset Manager 25
- Manager 25
- hilton guangzhou tianhe 6
- edps systems 2
- fubon bank 2
- nanyang commercial bank 2
- bank china 1
- citibank 1
- cook medical 1
- gain miles assurance consultants 1
- hang seng bank 1
- hong kong jockey club 1
- Apprenticeship 5
- Contractor 4
- Graduate 3
- Permanent 58
- Temporary 4
- Volunteer
- Full Time 71
- Part Time 1
- Today 144
- Within the last 7 days 483
-
Assistant Manager, AML (Transaction Monitoring Operations &
Hong Kong, Hong Kong
...(TM) duties and investigations, and ensuring all cases and alerts generated from TM system are handled in a professional and speedy manner in compliance...
4 days ago in JobleadsReport -
Global Mining Investment Manager
Hong Kong, Hong Kong
...compliance management. Proficiency in financial modeling and mining valuation methods. Excellent cross-border negotiation skills (English is the working...
4 days ago in JobleadsReport -
HR & Admin Officer - Fintech & Financial Services
Hong Kong, Hong Kong
...law and HR best practices is an advantage. Strong proficiency in MS Office (Excel & Word); experience with HR or OA systems preferred. Fluent in Cantonese...
3 days ago in JobleadsReport -
Company Secretary (AM Grade) | New Headcount | Confidential
new Hong Kong, Hong Kong
...compliance-focused role in Hong Kong Thorough knowledge of the Hong Kong Companies Ordinance, listing rules, and best practices in corporate governance...
1 day ago in JobleadsReport -
Sponsor Principal RO (Chinese state owned securities)
new Hong Kong, Hong Kong
...the job poster from Links International Responsibilities Act as a Responsible Officer, ensuring robust oversight of SFC-regulated activities in compliance...
10 h 55 minutes ago in JobleadsReport -
Senior Associate / AVP - Private Client Services
new Hong Kong, Hong Kong
...legally protected status. Reasonable accommodations for disability are provided to applicants and employees in accordance with applicable law. J-18808-Ljbffr
1 day ago in JobleadsReport -
Legal Counsel - Healthcare (10+ PQE)
Hong Kong, Hong Kong
...provide legal support to regional business units. Key Responsibilities Draft, negotiate, and finalize a variety of agreements (confidentiality, compliance...
3 days ago in JobleadsReport -
Legal Manager, Structured Finance (VP Level)
Hong Kong, Hong Kong
...get in touch with Ruth Ma ----------@ethosbc.com to discuss further about in‑house legal and compliance opportunities. BeathChapman Pte Ltd #J-18808-Ljbffr
5 days ago in JobleadsReport -
Head of Operations (VATP of a Chinese Fintech)
Hong Kong, Hong Kong
...Work closely with custodian to ensure the safekeeping of client assets and the efficient clearing and settlement of transactions. Work closely with Compliance...
2 days ago in JobleadsReport -
SFC Responsible Officer (Type 1 & 4 & 9)
Hong Kong, Hong Kong
...(Type 1 & 4 & 9) to join our dynamic team in the Wan Chai District. In this full‑time role, you will play a crucial part in ensuring the firm's compliance...
5 days ago in JobleadsReport -
Associate Director, Virtual Asset Portfolio Management
Hong Kong, Hong Kong
...spearhead our SFC license uplift application for virtual asset (VA) portfolio management. You will oversee VA fund operations, ensure regulatory compliance...
2 days ago in JobleadsReport -
Transaction Monitoring Checker - Contract
Hong Kong, Hong Kong
...Checker. Contract A leading wealth management organization is seeking a highly driven Transaction Monitoring Checker to join their Financial Crime Compliance...
5 days ago in JobleadsReport -
Senior Counsel - Public Sector Operations (Base in Beijing)
Hong Kong, Hong Kong
...is a strong plus. An LLM degree, J... or equivalent and qualified to practice law in at least one jurisdiction. Relevant professional experience with
4 days ago in JobleadsReport -
Software Developer 5
Hong Kong, Hong Kong
...compliance, including IAM, encryption, and auditing. Partner with OCI service and capacity teams for feature and capacity delivery, including general...
4 days ago in JobleadsReport -
Corporate Counsel (M&A-Focused)
new Hong Kong, Hong Kong
...For Qualified to practise law in Hong Kong or other common law jurisdictions. 3-6 years PQE with a focus on corporate transactions. Solid experience in M&A
10 h 46 minutes ago in JobleadsReport -
Analyst, AML Advisory (Banking, 45K up)
new Hong Kong, Hong Kong
Our client is a reputable Singapore based bank. They are seeking an Officer, AML Advisory to support their compliance related project. Responsibilities...
1 day ago in JobleadsReport -
Company Secretary Manager, Confidential | Property Developer
new Hong Kong, Hong Kong
...compliance experience; experience with listed companies is a MUST. Candidates with Corporate Services / Agency background will be a PLUS. Strong...
1 day ago in JobleadsReport -
Japanese Speaking Secretary (CEO office) - Japan MNC lifesty
Hong Kong, Hong Kong
...compliance, audit coordination, or legal support preferred. Benefits 5-day work week. 13-month salary plus performance bonus. 14 days annual leave...
5 days ago in JobleadsReport -
Senior AML Manager
Hong Kong, Hong Kong
...transaction monitoring systems to stay ahead of emerging threats. Collaborate with internal stakeholders and external regulatory bodies to ensure compliance...
4 days ago in JobleadsReport -
Regional Human Resources Operations Manager
Hong Kong, Hong Kong
...Human Resources Operations Manager We are looking for an experienced HR professional to lead regional HR operations across APAC. This role ensures compliance...
5 days ago in JobleadsReport -
Assistant AML Manager (Advisory) (Secondment, 1-year contrac
Hong Kong, Hong Kong
...(Secondment, 1-year contract) [ref: aamlg-kf] Add expected salary to your profile for insights Responsibilities Maintain an effective AML/CFT compliance...
2 days ago in JobleadsReport -
[In-House Banking] AML/ Account Opening Officer
Hong Kong, Hong Kong
...systems to detect potential suspicious activity. Review AML reports, identify suspected transactions, and initiate follow-up actions to ensure full compliance...
2 days ago in JobleadsReport -
PMO, Client Management
Hong Kong, Hong Kong
...risk scoring. Strong compliance and risk awareness, including knowledge of AML and counter‑terrorist financing frameworks, EDD requirements, source of funds
6 days ago in JobleadsReport -
Legal Counsel (TMT)
Hong Kong, Hong Kong
...at least 8 years of PQE, preferably gained in a TMT‑focused law firm or in‑house at a technology, media, or telecommunications company. Admitted to practice in
4 days ago in JobleadsReport -
HR Assistant
new Hong Kong, Hong Kong
...HR Assistant role at Walkers 4 days ago Be among the first 25 applicants Join to apply for the HR Assistant role at Walkers We are a leading international law...
1 day ago in JobleadsReport
Receive alerts for this search