Compliance law job offers in hong kong

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  • Legal compliance manager

    Animoca Brands Hong Kong, Hong Kong

    Join to apply for the Legal Compliance Manager role at Animoca Brands 4 days ago Be among the first 25 applicants Get AI-powered advice on this job and more...
    Gross/year: HKD 1,000,000
    22 days ago in jobs.search

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  • Compliance senior manager /

    Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    ...on China AMC Monitor personal account dealings and handle related tasks Handle projects and tasks relating to AML and CRS/FATCA Handle other general compliance...
    Gross/year: HKD 800,000
    17 days ago in jobs.search

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  • Compliance Senior Manager /

    Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    Responsibilities Handle corporate and individual SFC licensing applications Arrange compliance trainings and keep track of training records Review client due...
    21 days ago in Jobrapido

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  • Sanctions compliance specialist

    Tencent Hong Kong, Hong Kong

    ...Referrals increase your chances of interviewing at Tencent by 2x Get notified about new Compliance Specialist jobs in Hong Kong, Hong Kong SAR. J-18808-Ljbffr
    Gross/year: HKD 600,000
    11 days ago in jobs.search

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  • Compliance manager (compliance division)

    BANK OF CHINA Hong Kong, Hong Kong

    Overview Compliance Manager (Compliance Division) – Bank of China (Hong Kong) Responsibilities Provide advice to business segment (primarily corporate...
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

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  • Chief compliance officer

    PERSOL APAC Hong Kong, Hong Kong

    Group Chief Compliance Officer About the Opportunity: We are a leading global payments and financial technology platform, experiencing rapid growth across...
    Gross/year: HKD 1,250,000
    8 days ago in jobs.search

    Report
  • Director - investigation and compliance

    Accounting And Financial Reporting Council Hong Kong, Hong Kong

    ...Law Enforcement Referrals increase your chances of interviewing at Accounting and Financial Reporting Council (AFRC) by 2x Central & Western District, Hong...
    Gross/year: HKD 1,000,000
    29 days ago in jobs.search

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  • Head of legal and compliance

    LIM Advisors Hong Kong, Hong Kong

    ...Compliance”. We offer an attractive compensation package that includes a competitive base salary and eligibility for discretionary annual bonuses...
    Gross/year: HKD 1,250,000
    30+ days ago in jobs.search

    Report
  • Senior/ Compliance Officer (MJ000212)

    KPay Group Hong Kong, Hong Kong

    ...Compliance Officer position. We offer attractive remuneration package and excellent career development to the right candidate. Interested parties please...
    8 days ago in Jobrapido

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  • Senior manager - central compliance

    国泰君安国际 Guotai Junan International Hong Kong, Hong Kong

    Overview Senior Compliance opportunity focusing on regulatory compliance, reporting, and advisory support across business units. Responsibilities Handle...
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

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  • Manager, financial crime, compliance

    CLSA Hong Kong, Hong Kong

    Join to apply for the Manager, Financial Crime, Compliance role at CLSAThe Compliance Manager, Financial Crime will be part of the CSI’s Regional Financial...
    Gross/year: HKD 600,000
    30+ days ago in jobs.search

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  • Senior executive, compliance

    Howden Hong Kong, Hong Kong

    ...compliance. Good communication (oral & written) and interpersonal skills in both English and Chinese. A good team player with high integrity, meticulous...
    Gross/year: HKD 800,000
    24 days ago in jobs.search

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  • Compliance consultant - investment management

    Axiom Hong Kong, Hong Kong

    Join to apply for the Compliance Consultant. Investment Management role at Axiom We are currently seeking a Compliance Consultant to support our client, a...
    Gross/year: HKD 800,000
    17 days ago in jobs.search

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  • Compliance analyst / senior analyst

    Optima Partners Hong Kong, Hong Kong

    Optima Partners is a global regulatory compliance advisory and consulting firm with offices in Hong Kong, Singapore, New York, London, Chicago, Los Angeles...
    Gross/year: HKD 800,000
    8 days ago in jobs.search

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  • Manager, Financial Crime Compliance (AML advisory...

    Bank of Communications Co. London Branch Hong Kong, Hong Kong

    Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring) Join to apply for the Manager, Financial Crime Compliance (AML advisory /...
    30+ days ago in Jobrapido

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  • Senior legal & compliance officer

    Sony Hong Kong, Hong Kong

    Assistant Manager Human Resources at Sony What will you do? Assist the Head of Legal & Compliance in providing professional legal services, compliance and...
    Gross/year: HKD 600,000
    16 days ago in jobs.search

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  • Senior compliance advisor / compliance advisory

    OCBC Hong Kong, Hong Kong

    Senior Compliance Advisor / Compliance Advisory Join to apply for the Senior Compliance Advisor / Compliance Advisory role at OCBCPurpose Of The Role The...
    Gross/year: HKD 600,000
    24 days ago in jobs.search

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  • Chubb life hk - director, compliance

    Chubb Hong Kong, Hong Kong

    Compliance Director / Senior Compliance Manager Job Description Conduct impact analysis on new regulatory and internal requirements and collaborate with...
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

    Report
  • Investment banking compliance advisor - ecm

    societe generale Hong Kong, Hong Kong

    Investment Banking Compliance Advisor. ECMReference 25000 IFUResponsibilities Provide day-to-day compliance advisory to ECM, Corporate Finance, Syndicate...
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

    Report
  • Senior compliance, kyc/aml - crypto

    Antalpha Hong Kong, Hong Kong

    Overview The Senior Compliance Associate will play a critical role in ensuring Antalpha’s operations meet evolving regulatory standards, with a specialized...
    Gross/year: HKD 100,000
    7 days ago in jobs.search

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  • Deputy / Assistant Compliance Manager (Ref: CO-ACM)

    public bank hong kong 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 Jobrapido

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  • Legal consultant - funds compliance (kyc/aml)

    Axiom Hong Kong, Hong Kong

    Legal Consultant. Funds Compliance (KYC/AML) Join to apply for the Legal Consultant. Funds Compliance (KYC/AML) role at Axiom We are currently seeking a...
    Gross/year: HKD 800,000
    14 days ago in jobs.search

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  • Head of risk & compliance (payment group, mso)

    Links International Hong Kong, Hong Kong

    ...to learn more. Base pay range Direct message the job poster from Links International Job Description Responsible for the daily management of the compliance...
    Gross/year: HKD 1,250,000
    8 days ago in jobs.search

    Report
  • Legal manager - legal, compliance and secretarial...

    AEON Credit Service Hong Kong, Hong Kong

    Legal Manager. Legal, Compliance and Secretarial Department Join to apply for the Legal Manager. Legal, Compliance and Secretarial Department (Job Ref...
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

    Report
  • Vp, head of surveillance and trading compliance, legal and...

    BOCI 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...
    Gross/year: HKD 1,250,000
    8 days ago in jobs.search

    Report
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