Compliance law job offers in hong kong
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Global compliance assistant - hk finance & regulation
EBC Financial Group Hong Kong, Hong Kong
A leading financial services provider is looking for a Compliance Assistant based in Hong Kong. This full-time, on-site position involves ensuring the...
Gross/year: HKD 400,000
7 days ago in jobs.searchReport -
Revenue Controller - Professional Services Firm
new Hong Kong, Hong Kong
We are partnering with a leading international law and professional services firm to recruit a Revenue Controller for their Hong Kong office. This role...
1 day ago in JobleadsReport -
Remote Senior Counsel
new Hong Kong, Hong Kong
...and vision care sector. Your contributions will assist in drafting, negotiating, and managing a wide range of commercial agreements while ensuring compliance...
1 day ago in JobleadsReport -
Senior Legal Counsel
new Hong Kong, Hong Kong
...business as a key strategic partner, working directly with the VP & General Counsel – APAC and engaging closely with Greater China, APAC Legal & Compliance...
1 day ago in JobleadsReport -
Senior Associate – Transactional Funds and Regulatory Adviso
new Hong Kong, Hong Kong
...in Hong Kong. The role involves advising clients on a broad range of investment funds matters, including fund formation, structuring, regulatory compliance...
1 day ago in JobleadsReport -
Associate/Senior Associate, Public Companies, Corporate, Hon
new Hong Kong, Hong Kong
Associate/Senior Associate, Public Companies, Corporate, Hong Kong Full-time Who We Are We are one of the largest international law firms in the world. With...
1 day ago in JobleadsReport -
Asia compliance counsel - financial crime & regulatory
Leadingnation Hong Kong, Hong Kong
...in English and Chinese is essential. Join a renowned firm committed to excellence and inclusion, operating at the intersection of art and law. J-18808-Ljbffr
Gross/year: HKD 1,500,000
13 days ago in jobs.searchReport -
Assistant Vice Presient - AML
new Hong Kong, Hong Kong
...law enforcement agencies or regulators; AVP position may be considered to offer for candidates with less experience or who do not fully meet with the...
1 day ago in JobleadsReport -
Paralegal | Technology Related | HKG
new Hong Kong, Hong Kong
...regulatory compliance. Proficiency in legal research tools and document management systems. Excellent communication and organizational skills. J-18808-Ljbffr
1 day ago in JobleadsReport -
AML Manager - Regional AML & SEA Management
new Hong Kong, Hong Kong
Job No. 499523 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management, Policy Administration...
1 day ago in JobleadsReport -
Finance Manager | Yuzu
new Hong Kong, Hong Kong
...ideally in law firms or professional services. Strong knowledge of financial regulations. Strong English and Chinese language skills #J-18808-Ljbffr
1 day ago in JobleadsReport -
Legal counsel- Capital Market
new Hong Kong, Hong Kong
...agreements, transaction letters, etc. Review and comment on operational documents, marketing materials, advertisements, and agreements to ensure compliance...
1 day ago in JobleadsReport -
Senior corporate & m&a counsel - ipos & compliance
Star Anise Hong Kong, Hong Kong
A leading international law firm in Hong Kong is seeking an experienced Corporate Senior/Managing Associate to join its Corporate Transactions team. The role...
Gross/year: HKD 1,250,000
13 days ago in jobs.searchReport -
Company Secretarial Assistant Manager
new Hong Kong, Hong Kong
Key Responsibilities Review and assist in checking company secretarial documents prepared by team members to ensure accuracy and compliance Handle...
1 day ago in JobleadsReport -
Senior Officer / – Data Management (KYC/AML/Client Onboardin
new Hong Kong, Hong Kong
...client account lifecycle (onboarding to ongoing maintenance) Perform due diligence checks (checker role) on KYC, AML, and client documents Ensure compliance...
1 day ago in JobleadsReport -
Fraud Risk Analyst (20-23k, Fintech/bank/ entry level)
new Hong Kong, Hong Kong
...bachelor's degree or above Over 2 years of experience in banks, financial institutions, or regulators Prior knowledge of bank operations, compliance...
1 day ago in JobleadsReport -
Legal Counsel - Leading Technology Company
new Hong Kong, Hong Kong
...fast-growing business that holds a dominant position in the tech sector. Key Responsibilities Commercial Advisory: Provide legal support on company law...
1 day ago in JobleadsReport -
Trade Surveillance Analyst
new Hong Kong, Hong Kong
My client is seeking a detail-oriented Trade Surveillance Analyst to join their Compliance team. You will ensure the firm's trading desks operate within the...
1 day ago in JobleadsReport -
Senior legal & compliance lead, data privacy
Leadingnation Hong Kong, Hong Kong
A major international insurance firm in Hong Kong is seeking a legal professional to provide legal advisory and compliance support within their team. The...
Gross/year: HKD 1,000,000
14 days ago in jobs.searchReport -
Finance Manager
new Hong Kong, Hong Kong
...to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law. J-18808-Ljbffr
1 day ago in JobleadsReport -
Family Office Advisor, Private Banking and Wealth Management
new Hong Kong, Hong Kong
...lawyers) to deliver integrated solutions. Provide coaching and industry updates related to family office business to Relationship Mangers. Ensure compliance...
1 day ago in JobleadsReport -
Trade Surveillance Analyst
new Hong Kong, Hong Kong
Overview My client is seeking a detail-oriented Trade Surveillance Analyst to join their Compliance team. You will ensure the firm's trading desks operate...
1 day ago in JobleadsReport -
Responsible Officer Type 9 (60K)
new Hong Kong, Hong Kong
...in problem‑solving. Bachelor's degree in Finance, Law, Business Administration, or a related field. Fluency in English; Cantonese is required. J-18808-Ljbffr
1 day ago in JobleadsReport -
Assistant Manager, Transaction Monitoring Operations & Syste
new Hong Kong, Hong Kong
...compliance Knowledge and practical experience in FCC and STR reporting is an advantage AAMLP / ACAMS certification is preferred Good command of both written...
1 day ago in JobleadsReport -
Risk control partner, chinese speaking (global compliance)
OKX Hong Kong, Hong Kong
A leading crypto exchange is seeking a Risk Control Business Partner who is fluent in Chinese. This role focuses on ensuring compliance and risk management...
Gross/year: HKD 1,000,000
13 days ago in jobs.searchReport
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