Compliance law job offers in hong kong
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(Senior) Business Compliance Manager (Corporate Business...
Hong Kong, Hong Kong
(Senior) Business Compliance Manager (Corporate Business Compliance Division) Carries out duties in accordance with policies and various internal rules and...
9 days ago in JobleadsReport -
VP, Head of Surveillance and Trading Compliance, Legal and...
Hong Kong, Hong Kong
VP, Head of Surveillance and Trading Compliance, Legal and Compliance Join to apply for the VP, Head of Surveillance and Trading Compliance, Legal and...
23 days ago in JobleadsReport -
VP, Head of Surveillance and Trading Compliance, Legal and...
Hong Kong, Hong Kong
VP, Head of Surveillance and Trading Compliance, Legal and Compliance Key Accountabilities Perform advisory and monitoring tasks together with leading the...
12 days ago in JobleadsReport -
Deputy Manager to Senior Manager, Product Compliance, CUD
Hong Kong, Hong Kong
Deputy Manager to Senior Manager, Product Compliance, CUD Join to apply for the Deputy Manager to Senior Manager, Product Compliance, CUD role at Industrial...
15 days ago in JobleadsReport -
Junior Legal & Contracts Associate — Drafting & Compliance
Hong Kong, Hong Kong
...architecture firm in Hong Kong is seeking a Legal and Contracts Assistant to manage their legal and contractual affairs. The ideal candidate should have a law...
12 days ago in JobleadsReport -
Senior Global Legal Counsel - Contracts & Compliance
Hong Kong, Hong Kong
A global organization seeks an experienced Legal Counsel for its Hong Kong office. This role involves managing compliance with corporate laws, drafting and...
12 days ago in JobleadsReport -
APAC Telecom Legal Counsel — Contracts & Compliance
Hong Kong, Hong Kong
...law, preferably with experience in the telecom or M&A sectors. Proficiency in both English and Chinese is essential for effective communication. J-18808-Ljbffr
10 days ago in JobleadsReport -
Senior Finance Legal Officer - Funds & Compliance
Hong Kong, Hong Kong
...Law or related fields with 2-5 years of experience in a financial institution. Excellent English and Chinese communication skills are essential. Join a team...
12 days ago in JobleadsReport -
In-House Legal Affairs Associate — Contracts & Compliance
Hong Kong, Hong Kong
...Law, a minimum of 5 years of experience, and strong legal drafting skills in both English and Chinese. This role offers professional growth and a...
23 days ago in JobleadsReport -
Regulatory Compliance Officer (Hong Kong based | Financial...
Hong Kong, Hong Kong
Regulatory Compliance Officer (Hong Kong based | Financial Services) 3 days ago – Be among the first 25 applicants Responsibilities Developing and updating...
26 days ago in JobleadsReport -
Compliance Manager, A Top-tier Foreign Asset Manager
Hong Kong, Hong Kong
Senior Compliance Officer / Compliance Officer Valuable Capital Limited, Sheung Wan, Central and Western District, HK – posted 2d ago Responsibilities...
9 days ago in JobleadsReport -
Senior Compliance Officer (Transaction Monitoring & Market...
Hong Kong, Hong Kong
Overview AML Compliance Officer (Transaction Monitoring). Digital Assets OSL is Hong Kong's first SFC-licensed digital asset platform. We are seeking a AML...
30+ days ago in JobleadsReport -
Senior Compliance Officer - AML & Transaction Monitoring
Hong Kong, Hong Kong
Senior Compliance Officer. AML & Transaction Monitoring OSL is Hong Kong's first SFC‑licensed digital asset platform. We are seeking two diligent Senior...
9 days ago in JobleadsReport -
Legal Counsel – Capital Markets & Crypto Compliance
Hong Kong, Hong Kong
...Demonstrated ability to navigate complex regulatory landscapes and contribute to policy development in emerging areas like crypto compliance. J-18808-Ljbffr
8 days ago in JobleadsReport -
Assistant Vice President/Manager, Compliance Review (Credit...
Hong Kong, Hong Kong
Assistant Vice President/Manager, Compliance Review (Credit Focus) Add expected salary to your profile for insights Lead/ coordinate and conduct compliance...
12 days ago in JobleadsReport -
Compliance Officer & Money Laundering Reporting Officer
Hong Kong, Hong Kong
...controls to ensure effectiveness. Identify deficiencies and oversee remediation measures. Report on compliance performance and key risks to senior management.
9 days ago in JobleadsReport -
Deputy / Assistant Compliance Manager (Ref: CO-ACM)
Hong Kong, Hong Kong
Deputy / Assistant Compliance Manager (Ref: CO-ACM) Join to apply for the Deputy / Assistant Compliance Manager (Ref: CO-ACM) role at Public Bank (Hong Kong)...
30+ days ago in JobleadsReport -
Manager, Compliance Operations - Payment / Fintech / Crypto...
Hong Kong, Hong Kong
Manager, Compliance Operations. Payment / Fintech / Crypto / Web3 Paymonade delivers cutting‑edge payment technology solutions worldwide, spanning 108...
11 days ago in JobleadsReport -
Assistant Manager, AML Investigations (Financial Crime...
Hong Kong, Hong Kong
Assistant Manager, AML Investigations (Financial Crime Compliance Department) Join to apply for the Assistant Manager, AML Investigations (Financial Crime...
16 days ago in JobleadsReport -
Senior BSA Analyst-AML/CFT Compliance (Advisory)
Hong Kong, Hong Kong
Senior BSA Analyst-AML/CFT Compliance (Advisory) Join to apply for the Senior BSA Analyst-AML/CFT Compliance (Advisory) role at East West Bank Since 1973...
30+ days ago in JobleadsReport -
Legal Coordinator (KYC / Compliance) / Paralegal, Hong Kong...
Hong Kong, Hong Kong
Legal Coordinator (KYC / Compliance) / Paralegal, Hong Kong – Clifford Chance Clifford Chance is one of the world’s leading law firms, helping clients...
26 days ago in JobleadsReport -
Banking Legal Counsel: Governance, Transactions...
Hong Kong, Hong Kong
...law, 3 years of banking experience, and fluency in both English and Chinese. Excellent organizational skills are essential to succeed in this position...
9 days ago in JobleadsReport -
Finance Legal Counsel - Funds & MPF Compliance
Hong Kong, Hong Kong
...documentation for Fund, Trust, and Pension business, negotiate contracts, and communicate with regulators. Candidates should have a university degree in Law...
12 days ago in JobleadsReport -
APAC Associate Legal Counsel — Contracts & Compliance
Hong Kong, Hong Kong
...electronic components company in Hong Kong is seeking a Legal Associate to review, draft, and negotiate contracts. Candidates should have a degree in law...
27 days ago in JobleadsReport -
Senior Legal Counsel – Shipping, Corporate & Compliance
Hong Kong, Hong Kong
...law or litigation. Fluency in English and Mandarin is required. This role involves negotiating and advising on transactions, developing legal templates, and...
12 days ago in JobleadsReport
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