Compliance law job offers in hong kong
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Senior Compliance Advisor / Compliance Advisory
Hong Kong, Hong Kong
Senior Compliance Advisor / Compliance Advisory Join to apply for the Senior Compliance Advisor / Compliance Advisory role at OCBC Purpose Of The Role The...
30+ days ago in JobleadsReport -
Compliance Manager 合規經理
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...
12 days ago in JobleadsReport -
Compliance Officer (HK | Onsite) (Financial Services)
Hong Kong, Hong Kong
Compliance Officer (HK | Onsite) (Financial Services) About the job Compliance Officer (HK | Onsite) (Financial Services) Responsibilities The Compliance...
12 days ago in JobleadsReport -
Senior Analyst - Compliance and Corporate Services
Hong Kong, Hong Kong
Overview Senior Analyst. Compliance and Corporate Services. JAST Compliance is a leading compliance consulting firm in the financial industry in Hong Kong...
8 days ago in JobleadsReport -
VP to FVP, Compliance (Investment and Insurance)
Hong Kong, Hong Kong
VP to FVP, Compliance (Investment and Insurance) Provide compliance advices and supports in the areas of investment & insurance activities, including trust...
12 days ago in JobleadsReport -
Compliance Manager (AML & Regulatory Compliance)
Hong Kong, Hong Kong
Compliance Manager (AML & Regulatory Compliance) Job Description: Compliance Associate (AML & Regulatory Compliance) About Us At Auros, we’re dedicated to...
7 days ago in JobleadsReport -
Senior manager - financial crime compliance (mlro)
Hong Kong, Hong Kong
Senior manager – financial crime compliance (mlro) Reporting to the Head of Financial Crime Compliance, the incumbent is expected to establish, implement...
8 days ago in JobleadsReport -
Legal and Compliance Manager. Compliance-oriented）
Hong Kong, Hong Kong
Legal and Compliance Manager (Compliance-oriented) Responsible for independently managing and providing compliance advice on AML and related assignments and...
12 days ago in JobleadsReport -
Chubb Life HK - Director, Compliance
Hong Kong, Hong Kong
Compliance Director / Senior Compliance Manager Job Description Conduct impact analysis on new regulatory and internal requirements and collaborate with...
30+ days ago in JobleadsReport -
Financial Crime Compliance Manager / Senior Manager
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...
12 days ago in JobleadsReport -
Deputy Head of Group Legal & Compliance
Hong Kong, Hong Kong
...growth and development, and to creating a workplace culture that values collaboration, innovation, and excellence. Responsibilities Provide compliance...
12 days ago in JobleadsReport -
Senior Regulatory Counsel, APAC Trading Compliance
Hong Kong, Hong Kong
A leading financial technology firm in Hong Kong is seeking an experienced legal advisor to provide compliance support to the equity capital trading team...
12 days ago in JobleadsReport -
Investment Banking Compliance Advisor - ECM
Hong Kong, Hong Kong
Investment Banking Compliance Advisor. ECM Reference 25000IFU Responsibilities Provide day-to-day compliance advisory to ECM, Corporate Finance, Syndicate...
30+ days ago in JobleadsReport -
Audit & Compliance Security Officer
Tai Hang, Hong Kong, Hong Kong
The Audit & Compliance Officer is responsible for supporting the Security Director in overseeing the audit program(s) as well as ensuring compliance with a...
12 days ago in JobleadsReport -
Senior Manager, Financial Crime Compliance
Hong Kong, Hong Kong
...compliance, AML, or related financial services roles Solid knowledge of AML regulations, CDD/EDD, and transaction monitoring Hands‑on experience with AML...
12 days ago in JobleadsReport -
AVP, AML and Sanctions Compliance, Legal and Compliance
Hong Kong, Hong Kong
AVP, AML and Sanctions Compliance, Legal and Compliance Key Accountabilities Assist the Head of AML Compliance to implement and maintain BOCI Group's AML/CFT...
9 days ago in JobleadsReport -
Associate, Surveillance and Trading Compliance, Legal and...
Hong Kong, Hong Kong
Associate, Surveillance and Trading Compliance, Legal and Compliance Key Accountabilities Responsible for issuing relevant regulatory updates to business...
12 days ago in JobleadsReport -
Assistant Manager/ Senior Executive, Compliance Department
Hong Kong, Hong Kong
...as World-Check, Sumsub, and Dow Jones) to conduct sanctions list and PEP screenings. Periodically review client data to ensure timely updates and compliance...
9 days ago in JobleadsReport -
Assistant Manager/ Senior Executive, Compliance Department
Hong Kong, Hong Kong
...as World-Check, Sumsub, and Dow Jones) to conduct sanctions list and PEP screenings Periodically review client data to ensure timely updates and compliance...
12 days ago in JobleadsReport -
Vice President, IBD Compliance and Quality Control
Hong Kong, Hong Kong
Vice President, IBD Compliance and Quality Control Add expected salary to your profile for insights Responsibilities Review and provide comments on due...
10 days ago in JobleadsReport -
Vice President, IBD Compliance and Quality Control
Hong Kong, Hong Kong
Vice President, IBD Compliance and Quality Control Responsibilities: Review and provide comments on due diligence procedures and record keeping in IPO, FA...
12 days ago in JobleadsReport -
Compliance Manager 合規經理
Hong Kong, Hong Kong
...compliance manager? Which of the following statements best describes your right to work in Hong Kong? What's your expected monthly basic salary? Which of...
12 days ago in JobleadsReport -
Legal Consultant - Funds Compliance (KYC/AML)
Hong Kong, Hong Kong
Legal Consultant. Funds Compliance (KYC/AML) Join to apply for the Legal Consultant. Funds Compliance (KYC/AML) role at Axiom We are currently seeking a...
29 days ago in JobleadsReport -
Assistant Vice President, Compliance (Product Advisory)
Hong Kong, Hong Kong
Assistant Vice President, Compliance (Product Advisory) Responsibilities: Advise management and relevant business units on compliance-related issues. Keep...
11 days ago in JobleadsReport -
Senior Compliance, KYC/AML - Crypto
Hong Kong, Hong Kong
Overview The Senior Compliance Associate will play a critical role in ensuring Antalpha’s operations meet evolving regulatory standards, with a specialized...
30+ days ago in JobleadsReport
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