Compliance law job offers in hong kong
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Contractor, aml (transaction monitoring) (3-6 months contrac
new Leadingnation Hong Kong, Hong Kong
Job No. 499813 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions: Administration / Secretarial, Bank Operations...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Analyst / Consultant / Senior Consultant - Financial Crime...
Leadingnation Hong Kong, Hong Kong
...that address reputation protection, asset recovery and prevention. Work you'll do Participate in portfolio of AML & sanctions engagements, such as compliance...
26 days ago in JobrapidoReport -
AML Compliance Manager: Regional Oversight & Risk
Hong Kong, Hong Kong
A company in corporate services in Hong Kong is seeking an AML Compliance Manager for regional oversight and fraud risk governance. The ideal candidate will...
2 days ago in JobleadsReport -
Distribution Compliance Lead - IA & AML Advisory
Hong Kong, Hong Kong
...a degree in Business, Accounting, or Law, with a minimum of 10 years' compliance experience. Proficiency in English and Chinese is required. J-18808-Ljbffr
2 days ago in JobleadsReport -
Strategic Head of Legal & Compliance — AML & Regs
Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a Head Of Legal & Compliance. The role demands 12-15 years of experience in legal and compliance...
4 days ago in JobleadsReport -
AVP, Wholesale Wealth Compliance — HK Regs Expert
Hong Kong, Hong Kong
A financial institution in Hong Kong seeks an experienced Regulatory Compliance Specialist to ensure adherence to all regulations governing the bank's...
2 days ago in JobleadsReport -
Legal manager (asset management)
中國太保投資管理 Hong Kong, Hong Kong
...law firms, asset management firms or investment banks Solid legal knowledge and experience in handling asset management related matters Strong sense of...
Gross/year: HKD 600,000
2 days ago in jobs.searchReport -
Paralegal
Leadingnation Hong Kong, Hong Kong
...and accessible. Reviewing, drafting, negotiating, and executing contracts and agreements. Assisting in the implementation of internal regulatory compliance...
30+ days ago in JobrapidoReport -
Junior Compliance & Audit Analyst – Hong Kong
Hong Kong, Hong Kong
A compliance consulting firm in Hong Kong is looking for a candidate to assist in reviewing policies and conducting audits under HKMA. Responsibilities...
3 days ago in JobleadsReport -
Strategic Legal Manager: Contracts, Compliance & M&A
Hong Kong, Hong Kong
...company in satellite services is urgently seeking an experienced Legal Manager to provide general counsel and support. This role requires overseeing compliance...
5 days ago in JobleadsReport -
APAC Compliance Counsel – AML/KYC & Investigations
Hong Kong, Hong Kong
A leading recruitment firm in Hong Kong is seeking a qualified lawyer with a minimum of 2 years' PQE and solid compliance experience, particularly in...
6 days ago in JobleadsReport -
Corporate Governance & Compliance Associate (Hong Kong)
new Hong Kong, Hong Kong
A prominent corporate service provider in Hong Kong is seeking a Corporate Secretary to assist in company incorporation and ensure compliance with the Hong...
1 day ago in JobleadsReport -
Compliance director (crptocurrency)
Links International Central And Western District, Hong Kong, Hong Kong
...desirable. Stay updated with EU/HK regulatory environment (e... Mi Ca, HKSFC etc) and global compliance requirements for digital assets and Web3 businesses.
30+ days ago in jobs.searchReport -
AML Advisory Manager / Assistant Manager (HK$40K - $50K)
Global Executive Consultants Hong Kong, Hong Kong
...Compliance). Experiences in conducting AML related system launches or in driving AML projects is an advantage. Good command of English and Chinese...
29 days ago in JobrapidoReport -
General Counsel - APAC Legal & Compliance (PRC Lawyer)
new Hong Kong, Hong Kong
PRC lawyers are welcome Manufacturing company, general commercial legal and compliance works About Our Client Our client is a leading US-based manufacturing...
1 day ago in JobleadsReport -
Manager, Financial Crime Compliance (AML advisory...
Hong Kong, Hong Kong
...operations (e... AML Risk Assessment or Sanction etc) Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance...
2 days ago in JobleadsReport -
AVP, Wholesale Wealth Management Compliance (Financial...
Hong Kong, Hong Kong
Regulatory Compliance: Ensure strict adherence to all regulations set by the SFC, HKMA, and other relevant regulatory bodies for Wing Lung Bank’s wholesale...
2 days ago in JobleadsReport -
Manager / Assistant Manager, Investment & Insurance...
Hong Kong, Hong Kong
Senior Compliance Manager / Compliance Manager Collaborate with relevant departments and provide compliance guidance during the gap analysis to assess the...
3 days ago in JobleadsReport -
Compliance officer (regulatory)
Public Finance Hong Kong, Hong Kong
Add expected salary to your profile for insights Assist the Head of Compliance in formulating and maintaining Compliance policies and procedures. Study new...
Gross/year: HKD 800,000
14 days ago in jobs.searchReport -
Regional Legal Director, Multinational Corporation
Hong Kong, Hong Kong
...Compliance expertise considered an advantage. Excellent communication and influencing skills, with the confidence to engage effectively across all...
11 days ago in Monster.com.hkReport -
Compliance Officer (Central Compliance) | Chinese AMC |...
Hong Kong, Hong Kong
Compliance Officer (Central Compliance) | Chinese AMC | Welcome Big4 Job Openings Compliance Officer (Central Compliance) | Chinese AMC | Welcome Big4 About...
6 days ago in JobleadsReport -
Assistant Vice President – AML Compliance (45-60K, Perm)
Hong Kong, Hong Kong
Compliance Oversight: Support management in implementing and monitoring control measures aligned with internal policies and regulatory requirements. AML/CFT...
2 days ago in JobleadsReport -
Head of Compliance and Risk Management Division (Financial...
new Hong Kong, Hong Kong
As the leader of the Risk and Compliance Management team, you will play a pivotal role within our financial institution. Your key responsibilities include...
1 day ago in JobleadsReport -
Senior Legal Counsel, Crypto & Fintech Compliance
Hong Kong, Hong Kong
A Chinese Fintech Company is seeking a Senior Legal Counsel to navigate cryptocurrency regulations and ensure compliance with local laws. The successful...
6 days ago in JobleadsReport -
Compliance director (payment、mso)
Links International Central And Western District, Hong Kong, Hong Kong
...compliance and relevant regulatory requirementsExperience with blockchain analytics tools (e... Chainalysis, TRM Labs, Elliptic) is a plusKnowledge of smart...
30+ days ago in jobs.searchReport
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