Compliance law job offers in hong kong

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  • Head of Compliance, Hong Kong

    QBE Insurance Hong Kong, Hong Kong

    ...or strategic business planning in insurance industry/financial institutions Strong records of implementation of sound compliance, corporate governance and ERM
    30+ days ago in Jobrapido

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  • Compliance Senior Associate, HK

    PIMCO Hong Kong, Hong Kong

    ...a finance/accounting/law discipline. Strong communication skills including bilingual skills in English and Chinese (spoken and written preferable). Confident,
    30+ days ago in Jobrapido

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  • Legal & Compliance Secretary

    Micro Connect (H.K.) Investments Hong Kong, Hong Kong

    ...to the efficient functioning of the General Counsel Office while gaining valuable experience in the field of regulatory compliance, risk and legal operations.
    30+ days ago in Jobrapido

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  • Manager, Group Data Privacy Compliance

    Pacific Century CyberWorks Hong Kong, Hong Kong

    Assistant Manager, Group Data Privacy Compliance This role will be responsible for day-to-day dealings with stakeholders on data privacy compliance related...
    27 days ago in monster.com.hk

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  • Compliance manager - Chinese Securities firm

    Larson Maddox Hong Kong, Hong Kong

    Compliance Manager. Chinese Securities Responsibilities: Reporting to Head of Compliance Provide compliance advisory on FICC products within a Chinese...
    30+ days ago in Jobrapido

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  • Senior Manager, Regulatory Compliance (life Insurance)

    ConnectedGroup Hong Kong, Hong Kong

    ...Client is one of the leading International Insurer. They are looking for Senior Manager. Team Lead for their life insurance business in regulatory compliance...
    30+ days ago in Jobrapido

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  • Compliance, Senior Manager/ - Insurance company

    Omni Group Asia Hong Kong, Hong Kong

    Responsibilities Responsible for regulatory compliance matters pertaining to insurance product offerings, sales, and distribution. Develop and oversee robust...
    30+ days ago in Jobrapido

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  • Head of Compliance - Digital Asset Exchange

    The Edge Partnership Hong Kong, Hong Kong

    Some of the key responsibilities include Take responsibility for the organization’s Compliance framework and function. Lead a team to develop policies...
    16 days ago in Jobrapido

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  • (Senior) Compliance Manager (Investment and Insurance...

    bank of china hong kong Hong Kong, Hong Kong

    Responsibilities: Provide advisory services to business units regarding regulatory compliance issues on investment or insurance products/ services...
    30+ days ago in Jobrapido

    Report
  • Associate - Regulatory Compliance Solutions_Fund Services...

    TMF Group Hong Kong, Hong Kong

    ...law knowledge or studies is an advantage 1-year relevant experience is preferred. Fresh graduate will also be considered Sound knowledge on...
    30+ days ago in monster.com.hk

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  • Risk and Compliance Manager - Bank of East Asia (Trustees...

    the bank of east asia Hong Kong, Hong Kong

    Ri Responsibilities Monitor the compliance matters related to the operations of pension and trust businesses Ensure the relevant legislation, rules and...
    30+ days ago in Jobrapido

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  • Compliance Manager/Officer, Top Chinese Fund House

    Cornerstone Global Partners Hong Kong, Hong Kong

    Responsibilities Ensure investment compliance. Handle SFC applications, regulatory and general compliance issues such as employees' personal dealings, as...
    30+ days ago in Jobrapido

    Report
  • Senior Compliance Manager for USD 5bio+ Hedge Fund

    Bohan Group Hong Kong, Hong Kong

    For this role, you are expected to have a minimum of 6 years of compliance experience and be currently working at a reputable hedge fund in Hong Kong. This...
    30+ days ago in Jobrapido

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  • Senior Risk and Compliance Manager - Leading Chinese Bank

    Bauer Kaiser & Co. Hong Kong, Hong Kong

    Responsibilities: Plan, organize, lead and control the activities of Risk & Compliance Section Ensure that the operations of pension and trust businesses...
    30+ days ago in Jobrapido

    Report
  • VP/ Associate Director, AML Compliance – Equities...

    HARBRIDGE PARTNERS Hong Kong, Hong Kong

    VP/ Associate Director, AML Compliance – Equities/ Securities Team Lead, Trade Surveillance & AML Monitoring Location: Hong Kong Main Duties and...
    14 days ago in Jobrapido

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  • CDD Officer

    lewissanders Hong Kong, Hong Kong

    An offshore law firm is looking for a CDD Officer to join their well-established compliance team. Candidates should have 2 to 5 years of experience in an AML...
    30+ days ago in monster.com.hk

    Report
  • AM to Manager, Governance and Review (Financial Crime...

    industrial and commercial bank of china asia Hong Kong, Hong Kong

    ...law, accounting, commerce/business or related disciplines; recognized professional qualifications incl. CAMS/AAMLP, CFE or equivalent qualifications...
    8 days ago in Jobrapido

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  • Assistant Manager, Compliance Monitoring & Testing, Global...

    Pure Hong Kong Hong Kong, Hong Kong

    Responsibilities: Develop and execute a risk-based compliance monitoring and testing program to assess the effectiveness of internal controls and adherence...
    15 days ago in Jobrapido

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  • Assistant Manager, Internal Control and Compliance...

    industrial and commercial bank of china asia Hong Kong, Hong Kong

    Job description Perform AML compliance functions Familiar with KYC/CDD documents requirements Perform AML research and review on the hit transaction and...
    18 days ago in Jobrapido

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  • Compliance Advisory Manager, CMB & GBM - Hang Seng Bank...

    hang seng bank Hong Kong, Hong Kong

    ...to the Compliance FIM. Requirements University Graduate in Finance / Accounting / Law or related fields. At least 5 years working experience in Finance /
    13 days ago in Jobrapido

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  • Head of Legal & Compliance (securities / license...

    Manpower Hong Kong, Hong Kong

    Responsibilities: Provide practical legal and compliance advice support to front and middle back office. Conduct legal research, analyze legal and compliance...
    30+ days ago in Jobrapido

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  • Capital Markets Associate

    lewissanders Hong Kong, Hong Kong

    A leading red circle law firm is looking for a highly motivated capital markets associate to join their practice here in Hong Kong. This is an excellent...
    30+ days ago in monster.com.hk

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  • AML, Financial Crime Compliance Consultant (1-4 Years of...

    bdo Hong Kong, Hong Kong

    We are currently looking for a skilled and experienced Financial Crime Compliance Professional to join our project team and support our client's needs. In...
    30+ days ago in Jobrapido

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  • Manager / Senior Manager, Mainland China Legal, Compliance...

    industrial and commercial bank of china asia Hong Kong, Hong Kong

    ...law firms, or as in-house legal counsel with bank is preferred Has the potential and aspiration to become a capable team head for the PRC Legal team...
    18 days ago in Jobrapido

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  • Head Of Legal &Compliance (Chinese leading Securities)

    Links International Hong Kong, Hong Kong

    Responsibilities Responsible for the effectiveness of legal & compliance function Develop and implement policy and procedure to meet the internal compliance...
    17 days ago in Jobrapido

    Report
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