Compliance law job offers in hong kong
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Executive Secretary & Compliance Liaison
Hong Kong, Hong Kong
A prominent compliance firm in Hong Kong is seeking a qualified individual to manage compliance-related administrative tasks. The role involves handling...
3 days ago in JobleadsReport -
Senior Compliance Lead — Regulatory Strategy
Hong Kong, Hong Kong
A financial services company in Hong Kong is seeking a Compliance Executive to oversee and maintain compliance frameworks, manage regulatory matters, and...
2 days ago in JobleadsReport -
Us tax & global compliance senior — asset management
new Ernst & Young Advisory Services Sdn Bhd Hong Kong, Hong Kong
A leading global professional services firm in Hong Kong is seeking a Staff/Senior for Tax. Global Compliance & Reporting. This role involves providing US...
Gross/year: HKD 1,000,000
1 day ago in jobs.searchReport -
Manager-Investigation and Compliance
Hong Kong, Hong Kong
...of public interest entity (PIE) auditors, registered responsible persons, and professional persons. Conduct enquiries to inquire into possible non-compliance...
30+ days ago in Monster.com.hkReport -
Senior AML Governance & Compliance AVP
Hong Kong, Hong Kong
A leading investment bank in Hong Kong is looking for an AVP of AML Governance within the Legal and Compliance team. This role involves supervising AML tasks...
2 days ago in JobleadsReport -
Senior Compliance Manager - Digital Assets
Hong Kong, Hong Kong
Our client, a global leader in digital assets, is seeking a Senior Compliance Manager to drive their compliance strategy and ensure regulatory excellence...
2 days ago in JobleadsReport -
MLRO Compliance Leader | AML/CTF Expert
Hong Kong, Hong Kong
A reputable compliance firm in Hong Kong is seeking a Compliance Officer to oversee its Local AML/CFT program. The role involves ensuring compliance with...
5 days ago in JobleadsReport -
Crypto Compliance & Transaction Monitoring Analyst
Hong Kong, Hong Kong
...compliance efforts and ensure adherence to regulations. This position offers exposure to cutting-edge financial technologies and a chance to contribute to...
2 days ago in JobleadsReport -
Compliance & fraud risk manager, anti-money laundering
new Fubon Bank Hong Kong, Hong Kong
...ML/TF risks Handle internal disclosures, transaction alerts, fraud alerts, reporting to JFIU and related record maintenance Handle enquiries from law...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Export Compliance Analyst
Leadingnation Hong Kong, Hong Kong
As an export compliance analyst, you will ensure Efinix shipments adhere to all applicable laws and regulations by managing export controls, preparing...
24 days ago in JobrapidoReport -
In-House Paralegal: Bank Litigation & Compliance
Hong Kong, Hong Kong
...Law degree, and a proactive approach to work. The position offers a promising career path in a supportive environment with excellent job security...
6 days ago in JobleadsReport -
Senior Compliance Officer (Legal & Compliance)
Hong Kong, Hong Kong
Responsibilities Assist to review and approve marketing materials and provide necessary recommendations Assist to establish compliance monitoring program on...
3 days ago in JobleadsReport -
Director, Global Fraud Risk & Compliance
Hong Kong, Hong Kong
...leading global financial technology firm in Hong Kong is seeking an experienced professional to manage fraud risk strategies and oversee regulatory compliance...
3 days ago in JobleadsReport -
VP, Business Legal and Compliance, IBG and GTS
Hong Kong, Hong Kong
Job Description. VP, Business Legal and Compliance, IBG and GTS (WD77452) Job Description VP, Business Legal and Compliance, IBG and GTS. (WD77452) Business...
5 days ago in JobleadsReport -
Crypto regulatory counsel - licensing & compliance lead
new Tokalent Hong Kong, Hong Kong
...for Regulatory and Licensing matters. This role requires a qualified lawyer with 4-8 years of financial regulatory experience, ideally from a reputable law...
Gross/year: HKD 1,000,000
1 day ago in jobs.searchReport -
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...
30+ days ago in JobrapidoReport -
Compliance Manager (SFC Licensed Corp)
Hong Kong, Hong Kong
Senior Compliance Manager Valuable Capital Limited, Sheung Wan, Central and Western District, Hong Kong Responsibilities: Advise department heads and...
2 days ago in JobleadsReport -
Assistant Vice President - Compliance (AML/CFT)
Hong Kong, Hong Kong
A leading global financial institution with a strong reputation in corporate and investment banking is seeking an experienced compliance professional to join...
2 days ago in JobleadsReport -
Compliance Strategy & Operations Specialist
Hong Kong, Hong Kong
OSL Pay is seeking a proactive and detail-oriented Compliance Strategy & Operations Specialist to support the enhancement and execution of our APAC...
2 days ago in JobleadsReport -
Compliance Senior Manager / (VATP / Chinese Fintech)
Hong Kong, Hong Kong
Compliance Senior Manager / Manager (VATP / Chinese Fintech) Job Openings Compliance Senior Manager / Manager (VATP / Chinese Fintech) About the job...
6 days ago in JobleadsReport -
Tax - global compliance & reporting (us tax) - financial...
new Ernst & Young Advisory Services Sdn Bhd Hong Kong, Hong Kong
Tax. Global Compliance & Reporting (US Tax). Financial Services. Staff/ Senior. Hong Kong Location: Hong Kong Other locations: Primary Location Only...
Gross/year: HKD 1,000,000
1 day ago in jobs.searchReport -
Policy & Compliance Lead (Deputy Manager)
public bank hong kong Hong Kong, Hong Kong
A prominent financial institution in Hong Kong is seeking a Compliance Manager to assist in formulating compliance policies and ensure operations meet legal...
30+ days ago in JobrapidoReport -
Strategic Legal & Compliance Lead
Hong Kong, Hong Kong
...legal document reviews and provide regulatory advice. The ideal candidate must hold a Bachelor of Laws (LLB) and be familiar with Hong Kong Company Law...
6 days ago in JobleadsReport -
Head of Compliance, Hong Kong and Macau
Hong Kong, Hong Kong
Head of Compliance, Hong Kong & Macau Aon is in the business of better decisions At Aon, we shape decisions for the better to protect and enrich the lives of...
3 days ago in JobleadsReport -
AML Compliance, AVP (Corporate Bank)
Hong Kong, Hong Kong
An international corporate bank in Hong Kong is seeking an AML compliance professional to join their AML team. This Assistant Vice President position focuses...
2 days ago in JobleadsReport
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