Compliance law job offers in hong kong

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

    bank of communications co hong kong branch Hong Kong, Hong Kong

    ...be considered as Senior Manager, Financial Crime Compliance More Job Information Job Function 銀行 金融服務. 一般 其他 Employment Term 全職 Education 學士 #J-18808-Ljbffr
    5 days ago in Jobrapido

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  • Compliance and regulatory manager | 6 month contract | hk

    new Star Anise Hong Kong, Hong Kong

    Due to expansion, a leading crypto companyis hiring a Compliance & Regulatory Manager for a 6-month contract. The role involves identifying crypto-friendly...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

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  • Tm associate officer/ - legal & compliance department

    new Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    Compliance Administrator Location: Sheung Wan, Central and Western District, HK Responsibilities Responsible to conduct risk-based investigations on...
    Gross/year: HKD 1,000,000
    1 day ago in jobs.search

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  • Assistant Manager (Legal & Regulatory Compliance...

    Hong Kong, Hong Kong

    Assistant Manager (Legal & Regulatory Compliance) (HK$30K–50K) (Ref. No. 27469) Our client, a Financial Institution, is looking for high-caliber person to...
    2 days ago in Jobleads

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  • Officer, financial crime compliance – 1 year contract

    bank of communications co hong kong branch Hong Kong, Hong Kong

    Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML policies and...
    Gross/year: HKD 800,000
    3 days ago in jobs.search

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  • Avp, compliance, insurance, mpf, and wealth management...

    new Harbridge Partners Hong Kong, Hong Kong

    AVP, Compliance, Insurance, MPF, and Wealth Management Products Location: Central, Hong Kong Responsibilities Advise management and relevant business units...
    Gross/year: HKD 1,000,000
    1 day ago in jobs.search

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  • Senior Private Trust Operations & Compliance Lead

    Bank of Communications Trustee Hong Kong, Hong Kong

    ...law, accounting, or business, and 3 years of relevant experience is required. Fluency in English and Chinese, along with strong communication skills, is...
    5 days ago in Jobrapido

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  • Compliance review contractor (3-6 month contract)

    BANK OF CHINA Hong Kong, Hong Kong

    Compliance Review Contractor (3-6 month contract) Assist to formulate annual compliance review plan by referencing risk assessment results Conduct regular/...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

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  • Deputy head/senior manager, legal & compliance

    Going International Innovative Technology Hong Kong, Hong Kong

    ...communication skills. Systematic thinking and good project management skills. Able to independently handle complex legal and compliance matters. J-18808-Ljbffr
    Gross/year: HKD 800,000
    7 days ago in jobs.search

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  • Company Secretarial Manager /Corporate Compliance Manager...

    new Hong Kong, Hong Kong

    ...engaged in environmental business, invites high caliber candidates to fill the following position. Responsibilities Provide a full spectrum of compliance...
    18 h 26 minutes ago in Jobleads

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  • Assistant risk and compliance manager (regulatory...

    the bank of east asia Hong Kong, Hong Kong

    Assistant Risk and Compliance Manager (Regulatory Compliance) Responsibilities Monitor and ensure regulatory compliance requirements related to: i) the...
    Gross/year: HKD 600,000
    4 days ago in jobs.search

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  • Senior BSA Analyst-AML / CFT Compliance (Advisory)

    East West Bank Hong Kong, Hong Kong

    ...legally protected status. Reasonable accommodations for disability are provided to applicants and employees in accordance with applicable law. J-18808-Ljbffr
    4 days ago in Jobrapido

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  • Compliance officer (central compliance) | chinese amc |...

    King Deux Search & Consulting Hong Kong, Hong Kong

    Compliance Officer (Central Compliance) | Chinese AMC | Welcome Big4 Job Openings Compliance Officer (Central Compliance) | Chinese AMC | Welcome Big4 About...
    Gross/year: HKD 800,000
    7 days ago in jobs.search

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  • (Senior) business compliance manager (corporate business...

    BANK OF CHINA Hong Kong, Hong Kong

    (Senior) Business Compliance Manager (Corporate Business Compliance Division) Carries out duties in accordance with policies and various internal rules and...
    Gross/year: HKD 1,000,000
    7 days ago in jobs.search

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  • Financial Crime Compliance (MLRO) SM – Insurance Sector

    Cornerstone Global Partners Hong Kong, Hong Kong

    Financial Crime Compliance (MLRO) SM – Insurance Sector Position Overview We are seeking an experienced and strategically‑minded MLRO (Money Laundering...
    3 days ago in Jobrapido

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  • Manager/AVP, Credit Policy & Credit Regulatory Compliance...

    new Hong Kong, Hong Kong

    ...are robust and current. Ensure all credit policies are clearly documented and effectively communicated to all relevant business units. Regulatory Compliance...
    18 h 24 minutes ago in Jobleads

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  • AVP/VP, HR Compliance (Human Resources Department)

    CMB Wing Lung Bank Hong Kong, Hong Kong

    AVP/VP, HR Compliance (Human Resources Department) Add expected salary to your profile for insights About the role We are seeking a highly experienced and...
    3 days ago in Jobrapido

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  • APAC Trade Surveillance VP — Lead, Optimize Compliance

    Randstad Hong Kong, Hong Kong

    ...Hong Kong seeks a skilled professional to lead a surveillance team focused on the APAC region. Responsibilities include updating policies, reviewing compliance...
    4 days ago in Jobrapido

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  • Compliance manager, a top-tier foreign asset manager

    new Cornerstone Global Partners Hong Kong, Hong Kong

    Senior Compliance Officer / Compliance Officer Valuable Capital Limited, Sheung Wan, Central and Western District, HK – posted 2d ago Responsibilities...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

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  • Regulatory affairs & central compliance senior manager

    Projob21.com Hong Kong, Hong Kong

    Regulatory Affairs & Central Compliance Senior Manager Oversight Regulatory Affairs & Central Compliance Excellent job security and worklife balance Our...
    Gross/year: HKD 800,000
    6 days ago in jobs.search

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  • Senior compliance officer - aml & transaction monitoring

    BC Technology 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...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

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  • Assistant Accountant | Global Law Firm | HKG

    Hong Kong, Hong Kong

    Assistant Accountant | Global Law Firm | HKG About the job Assistant Accountant | Global Law Firm | HKG Assistant Accountant | Global Law Firm | HKG A...
    9 days ago in Jobleads

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  • Compliance senior manager & mlro, hong kong

    Bullish Hong Kong, Hong Kong

    ...relevant regulatory and law enforcement agencies. Manage all regulatory reporting, inquiries, and examinations. Policy & Procedure Development: Draft, review,
    Gross/year: HKD 800,000
    2 days ago in jobs.search

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  • Senior Legal Director – Insurance & Regulatory Compliance

    ConnectedGroup Hong Kong, Hong Kong

    ...experienced Legal Counsel to lead its legal function. The successful candidate will provide strategic legal advice, manage legal risks, and ensure compliance...
    5 days ago in Jobrapido

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  • Regulatory compliance senior manager, global private bank

    Projob21.com Hong Kong, Hong Kong

    Regulatory Compliance Senior Manager, Global Private Bank HKMA Regulatory Compliance & Monitoring Supportive and friendly working environment Our Client...
    Gross/year: HKD 600,000
    7 days ago in jobs.search

    Report
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Compliance law job offers in hong kong

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