Compliance law job offers in hong kong
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Compliance Director (payment、MSO)
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 JobleadsReport -
Compliance Officer (In-house)
Hong Kong, Hong Kong
Responsibilities Assist the Head of Compliance in daily compliance monitoring to ensure business activities adhere to SFC's Securities and Futures Ordinance...
8 days ago in JobleadsReport -
Senior Compliance Manager
Hong Kong, Hong Kong
Compliance Framework Development & Maintenance: Lead the design, implementation, and continuous enhancement of the company's compliance policies, procedures...
9 days ago in JobleadsReport -
Vice President, Compliance (APAC)
Hong Kong, Hong Kong
...compliance policies and procedures in a complex, fast-paced environment including through periods of regulatory change. Strong analytical, communication...
8 days ago in JobleadsReport -
Head of Legal & Compliance
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...
12 days ago in JobleadsReport -
Senior Compliance Consultant
Hong Kong, Hong Kong
ComplianceConsulting Limited was established in 2003, and is the first financial services consulting company in Hong Kong, offering regulatory and compliance...
12 days ago in JobleadsReport -
Compliance Manager (Compliance Division)
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 JobleadsReport -
Senior Manager/, Compliance Department
Hong Kong, Hong Kong
Responsibilities Advise department heads and relevant business units on compliance‑related matters Stay abreast of the latest legal and regulatory...
12 days ago in JobleadsReport -
Manager, AML Compliance
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 JobleadsReport -
Manager, Central Compliance
Hong Kong, Hong Kong
...procedures comply with regulatory requirements; Handle licensing related matters and related monitoring, regulatory filing and reporting; Provide compliance...
15 days ago in JobleadsReport -
Chief Compliance Officer
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...
22 days ago in JobleadsReport -
Senior Compliance Officer
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 JobleadsReport -
Senior Manager/, Compliance Advisory
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...
21 days ago in JobleadsReport -
Head of Compliance Services - MLRO
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 JobleadsReport -
Senior Manager - Central Compliance
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 JobleadsReport -
Head of Legal and Compliance
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 JobleadsReport -
Associate, FATCA CRS, Compliance
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...
13 days ago in JobleadsReport -
Manager, Financial Crime, Compliance
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 JobleadsReport -
Senior Manager/, Compliance Department
Hong Kong, Hong Kong
Senior Manager/ Manager, Compliance Department Add expected salary to your profile for insights Advise department heads and relevant business units on...
12 days ago in JobleadsReport -
Compliance Manager / Deputy MLRO
Hong Kong, Hong Kong
...Law, Finance, Business, or a related discipline. Relevant professional certifications such as CAMS, ICA, or equivalent are highly desirable. Strong...
12 days ago in JobleadsReport -
Regional Head of Compliance - APAC
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...
10 days ago in JobleadsReport -
Compliance Manager (MLRO)
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 JobleadsReport -
Compliance Consultant - Investment Management
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 JobleadsReport -
TCSP Senior Compliance Officer
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 JobleadsReport -
Market Compliance Officer - 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...
8 days ago in JobleadsReport
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