Compliance law job offers in hong kong
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SVP, Quality Control - Investment Banking & Compliance
Hong Kong, Hong Kong
...law, and fluency in Mandarin and English. Strong analytical and communication skills are essential for managing high-pressure tasks and tight deadlines. A...
7 days ago in JobleadsReport -
Vice President (Financial Crime Investigation), Financial...
Hong Kong, Hong Kong
Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited 5 days ago Be among the...
30+ days ago in JobleadsReport -
Chubb Life HK: Manager, Financial Crime, Compliance
Hong Kong, Hong Kong
Join to apply for the Chubb Life HK: Manager, Financial Crime, Compliance role at Chubb Life. The Financial Crime Manager is responsible for leading the...
30+ days ago in JobleadsReport -
VP (FC Investigation / Transaction Monitoring) - Financial...
Hong Kong, Hong Kong
Responsibilities Report to the Head of Financial Crime Compliance, the incumbent will support the head in leading a team to detect and prevent fraudulent...
12 days ago in JobleadsReport -
Analyst / Consultant / Senior Consultant - Financial Crime...
Hong Kong, Hong Kong
...on outcomes that address reputation protection, asset recovery and prevention. Participate in portfolio of AML & sanctions engagements, such as compliance...
12 days ago in JobleadsReport -
Contract - Analyst / Consultant / Senior Consultant...
Hong Kong, Hong Kong
...address reputation protection, asset recovery and prevention. The role will involve: Participate in portfolio of AML & sanctions engagements such as compliance...
10 days ago in JobleadsReport -
Senior KYC & Compliance Lead — Policy & Risk Control
Hong Kong, Hong Kong
A leading financial service provider in Hong Kong is seeking a KYC Compliance Officer to manage KYC/CDD processes and ensure compliance. Responsibilities...
9 days ago in JobleadsReport -
Senior Risk & Compliance Leader — AML & Regulatory Liaison
Hong Kong, Hong Kong
A financial services company in Hong Kong seeks an experienced compliance and risk control manager. The role involves managing a team to implement compliance...
12 days ago in JobleadsReport -
In‑House Legal Manager — M&A, Compliance & HK Listing Rules...
Hong Kong, Hong Kong
...Legal Manager or Assistant Legal Manager to provide full-range legal support, including participation in commercial transactions and regulatory compliance...
12 days ago in JobleadsReport -
Company Secretary/Paralegal/Licensing & Compliance...
Hong Kong, Hong Kong
...filings, and ongoing obligations. Minimum 2 years of compliance experience, preferably with an SFC licensed corporation or a compliance consulting firm.
7 days ago in JobleadsReport -
Compliance & Audit Manager (Compliance, Audit, Equities...
Hong Kong, Hong Kong
Compliance & Audit Manager (Compliance, Audit, Equities, Funds) (Securities) Client Description Company Description A leading financial institution in the...
10 days ago in JobleadsReport -
Officer, Anti- Money Laundering (AML) and Compliance - Hong...
Hong Kong, Hong Kong
Officer, Anti‑ Money Laundering (AML) and Compliance. Hong Kong. Leighton Center Join Western Union as an Officer, Anti‑ Money Laundering (AML) and...
30+ days ago in JobleadsReport -
IT governance and compliance consultant [Data Protection |...
Hong Kong, Hong Kong
...compliance or audit management tools. All applications applied through our system will be delivered directly to the advertiser and privacy of personal data...
12 days ago in JobleadsReport -
Securities Compliance Senior Manager/ (Wealth Management –...
Hong Kong, Hong Kong
Securities Compliance Senior Manager/Manager (Wealth Management – SFC Type 1, 4, 9) Job Responsibilities: Oversee and implement compliance policies and...
15 days ago in JobleadsReport -
Assistant Risk and Compliance Manager - Bank of East Asia...
Hong Kong, Hong Kong
Assistant Risk and Compliance Manager. Bank of East Asia (Trustees) Limited 1 day ago Be among the first 25 applicants Subject to background and experience...
30+ days ago in JobleadsReport -
27十一月Senior Manager/ Manager, Compliance Department
Hong Kong, Hong Kong
Senior Manager/ Manager, Compliance Department Posting Date: 2025-11-27 Responsibilities Advise department heads and relevant business units on...
12 days ago in JobleadsReport -
Manager, Regulatory Compliance & Advisory (New Product...
Hong Kong, Hong Kong
Manager, Regulatory Compliance & Advisory Manager, Regulatory Compliance & Advisory 3 days ago Be among the first 25 applicants Get AI-powered advice on this...
30+ days ago in JobleadsReport -
VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat
Hong Kong, Hong Kong
Job Description. VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat (2500---E) Job Description VP (Team Head), Anti-Scam, Legal, Compliance &...
10 days ago in JobleadsReport -
20十一月Assistant Manager/ Senior Executive, Compliance...
Hong Kong, Hong Kong
Assistant Manager/ Senior Executive, Compliance Department Responsibilities Lead and execute end-to-end KYC/CDD/EDD reviews for high-risk clients, including...
12 days ago in JobleadsReport -
Senior Manager, Regulatory, Product & Sales Compliance (12...
Hong Kong, Hong Kong
This 12‑month contract Senior Manager role in Hong Kong focuses on regulatory, product and sales compliance, providing advisory support on product...
30+ days ago in JobleadsReport -
20十一月Assistant Manager/ Senior Executive, Compliance...
Hong Kong, Hong Kong
...practice Responsible for the development and ongoing updates of the company’s KYC/AML policies, internal controls, and operating manuals to ensure compliance...
12 days ago in JobleadsReport -
Japanese Speaking Legal & Compliance Officer - Japan MNC...
Hong Kong, Hong Kong
Japanese Speaking Legal & Compliance Officer. Japan MNC lifestyle gadget brand owner (Kwai Fong) Apply for the Japanese Speaking Legal & Compliance Officer...
25 days ago in JobleadsReport -
Tax - Global Compliance & Reporting (US Tax) - Financial...
Hong Kong, Hong Kong
Tax. Global Compliance & Reporting (US Tax). Financial Services. Staff/ Senior. Hong Kong Location: Hong Kong Other locations: Primary Location Only...
12 days ago in JobleadsReport -
Corporate Transactions Paralegal & Legal Manager | HK/Beijin
Hong Kong, Hong Kong
A prominent global law firm is seeking a Corporate Paralegal or Legal Manager to provide transactional support within its Corporate Transactions team in Hong...
9 days ago in JobleadsReport -
Global Corporate Lawyer – Cross-Border & IPO Focus
Hong Kong, Hong Kong
A leading international law firm based in Hong Kong is seeking an experienced corporate lawyer to join their team. The role involves working on corporate...
12 days ago in JobleadsReport
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