Compliance law job offers in hong kong

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  • Officer to Assistant Manager, Product Compliance, CUD

    Hong Kong, Hong Kong

    Officer to Assistant Manager, Product Compliance, CUD 5 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive...
    15 days ago in Jobleads

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  • Senior Associate/- Compliance and Legal Affairs Department

    Hong Kong, Hong Kong

    Senior Associate/Associate. Compliance and Legal Affairs Department We offer attractive remuneration package, 5-day work, competitive fringe benefits...
    12 days ago in Jobleads

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  • Legal Counsel, Compliance and Legal Department

    Hong Kong, Hong Kong

    Legal Counsel, Compliance and Legal Department Add expected salary to your profile for insights Provide legal advice and support to all business units within...
    8 days ago in Jobleads

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  • Senior Compliance Lead: AML, Conflicts & Onboarding

    Hong Kong, Hong Kong

    An international law firm is looking for a Senior Compliance Officer in Hong Kong. In this role, you will manage client onboarding and resolve compliance...
    7 days ago in Jobleads

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  • Global Compliance Lead — AML/CTF & Risk Oversight

    Hong Kong, Hong Kong

    A leading global law firm in Hong Kong seeks an experienced Compliance Manager to oversee the Asia and Middle East team. In this role, you will manage...
    12 days ago in Jobleads

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  • APAC Associate Legal Counsel - Contracts & Compliance

    Hong Kong, Hong Kong

    A leading international law firm is seeking a qualified legal professional in Hong Kong to review and negotiate various contracts, advise on KYC compliance...
    12 days ago in Jobleads

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  • AML Analyst: Asia Risk & Compliance (Mandarin)

    Hong Kong, Hong Kong

    A prominent law firm is seeking an AML Analyst to join their Risk and Compliance team in Hong Kong. In this full-time role, you will support AML processes...
    9 days ago in Jobleads

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  • Junior Global Compliance Analyst — Risk & Due Diligence

    Hong Kong, Hong Kong

    An innovative international law firm in Hong Kong is seeking a Junior Compliance Analyst to support global business acceptance operations. The role involves...
    12 days ago in Jobleads

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  • Corporate Secretary & Compliance Lead – Funds & Licensing

    Hong Kong, Hong Kong

    A leading law firm in Hong Kong is inviting applications for diverse positions including Company Secretary, Paralegal, Licensing & Compliance Officer, and...
    7 days ago in Jobleads

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  • Global CDD & AML Specialist — Compliance & Training

    Hong Kong, Hong Kong

    A global offshore law firm in Hong Kong is seeking a CDD Officer to conduct client due diligence and ensure compliance with AML regulations. The ideal...
    9 days ago in Jobleads

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  • Junior Compliance Officer: Growth Path in a Global Firm

    Hong Kong, Hong Kong

    A top law firm in Hong Kong is seeking a Junior Compliance Officer. This role offers excellent training, a clear career path, and growth opportunities...
    9 days ago in Jobleads

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  • Senior Manager, Regulatory Compliance & Code of Conduct

    Hong Kong, Hong Kong

    ...skills. In this role, you will contribute to making a positive difference in people's lives through effective compliance management. J-18808-Ljbffr
    12 days ago in Jobleads

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  • Senior Compliance Officer & SFC AML Specialist

    Hong Kong, Hong Kong

    A financial institution in Hong Kong is seeking a Senior Compliance Officer / Assistant Compliance Manager to develop compliance policies, ensure adherence...
    9 days ago in Jobleads

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  • APAC Head of Compliance & Regulatory Strategy (Remote)

    Hong Kong, Hong Kong

    A leading blockchain company in Hong Kong is seeking a Compliance Officer to drive regulatory matters and ensure compliance with all applicable laws. This...
    10 days ago in Jobleads

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  • Bilingual Legal & Compliance Officer – Buy-side Finance

    Hong Kong, Hong Kong

    ...guidance on compliance issues. This opportunity allows you to support a close-knit team tackling a broad range of legal and compliance matters. J-18808-Ljbffr
    10 days ago in Jobleads

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  • Banking Compliance Specialist (3–6 Month Contract)

    Hong Kong, Hong Kong

    A prominent banking institution in Hong Kong is seeking a Compliance Contractor for a 3-6 month contract. Responsibilities include providing compliance...
    12 days ago in Jobleads

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  • APAC VP, Crypto Compliance & Regulatory Strategy

    Hong Kong, Hong Kong

    A leading digital asset firm seeking a highly skilled Compliance team member in Hong Kong to assist with regional Compliance matters and ensure adherence to...
    9 days ago in Jobleads

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  • Senior AML & Sanctions AVP — Compliance & Risk

    Hong Kong, Hong Kong

    A financial institution in Hong Kong seeks an experienced compliance officer specializing in AML and sanctions. The successful candidate will provide...
    12 days ago in Jobleads

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  • AML & Compliance Investigator – Risk & Transactions

    Hong Kong, Hong Kong

    ...Chinese is required. The role offers the opportunity to prepare suspicious transaction reports and contribute to important compliance processes. J-18808-Ljbffr
    12 days ago in Jobleads

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  • Strategic Compliance Manager & Assistant - Asset Management...

    Hong Kong, Hong Kong

    An asset management firm in Hong Kong is seeking a Compliance Manager or Assistant Compliance Manager to join their team. The role involves developing and...
    12 days ago in Jobleads

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  • Compliance & Regulatory Risk Lead – Assistant Manager

    Hong Kong, Hong Kong

    A financial services company in Hong Kong is seeking a Compliance Manager responsible for assessing compliance risks, implementing policies, and maintaining...
    8 days ago in Jobleads

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  • Securities Compliance Officer – HK Regs & AML Expert

    Hong Kong, Hong Kong

    A renowned securities brokerage in Hong Kong is seeking a Compliance Officer to ensure adherence to regulatory requirements and internal policies. This role...
    10 days ago in Jobleads

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  • Assistant Manager, Product Compliance — Funds & Risk

    Hong Kong, Hong Kong

    A leading financial institution located in Hong Kong is seeking an Officer to Assistant Manager in Product Compliance. The role involves oversight of fund...
    15 days ago in Jobleads

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  • Senior Compliance Officer - Securities & AML (Hong Kong)

    Hong Kong, Hong Kong

    A financial services group in Hong Kong is seeking a Compliance Officer / Senior Officer to ensure adherence to regulatory requirements and company policies...
    10 days ago in Jobleads

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  • AML Compliance Officer — Financial Crime (Fresh Graduates)

    Hong Kong, Hong Kong

    A leading banking institution in Hong Kong is seeking candidates for an AML Compliance role. The position involves supporting transaction monitoring...
    8 days ago in Jobleads

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