Compliance law job offers in hong kong
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Senior Manager/, Compliance Advisory
new Hong Kong, Hong Kong
Senior Manager/Manager, Compliance Advisory We are seeking a highly skilled and experienced Senior Manager/Manager, Compliance Advisory to join our dynamic...
1 day ago in JobleadsReport -
Compliance Officer (Trade Surveillance)
new Hong Kong, Hong Kong
Responsibilities Conduct investigation on compliance and red flags, liaise and report suspicious case to Securities and Futures Commission (SFC), Joint...
1 day ago in JobleadsReport -
In-house lawyer - 5-6 pqe
new Pure Search International Hong Kong, Hong Kong
...law. Ability to work independently, prioritize effectively, and thrive in a fast-paced startup environment. Excellent communication skills and a...
Gross/year: HKD 1,250,000
1 day ago in jobs.searchReport -
AML & Financial Crime Compliance Officer
Leadingnation Hong Kong, Hong Kong
...an attractive remuneration package aligned with the responsibilities that include assisting in policy implementation and compliance testing. J-18808-Ljbffr
26 days ago in JobrapidoReport -
Central Compliance, Vice President
new Hong Kong, Hong Kong
...Proven experience managing DOI, short position reporting, HKEX attestations, SFC filings, or regulatory governance processes. Experience in compliance
1 day ago in JobleadsReport -
Head of Compliance Services - MLRO
new Hong Kong, Hong Kong
Overview Provide strategic leadership and direction for the local Compliance Solutions team Manage delivery of Compliance services to regional clients...
8 h 31 minutes ago in JobleadsReport -
Compliance Manager (Wealth Management)
new Hong Kong, Hong Kong
...Law, Finance, or Accounting. Certification: Professional qualifications such as ICA, CAMS, or HKSI papers are preferred. Languages: Excellent command of...
1 day ago in JobleadsReport -
Senior Manager, Compliance APAC
new Hong Kong, Hong Kong
...and communication skills. Business acumen and the ability to balance compliance with enabling business strategy. Curiosity, continuous learning, and
1 day ago in JobleadsReport -
Legal officer
Mandurah Consultancy Hong Kong, Hong Kong
...Law Excellent presentation and communication skills and be a good team player Able to work under pressure, multi-tasking, hands-on Proficient in both spoken...
Gross/year: HKD 1,000,000
3 days ago in jobs.searchReport -
Compliance Policy & Investigations Lead
Leadingnation Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a Compliance Manager to assist in formulating and maintaining compliance policies and procedures. The...
30+ days ago in JobrapidoReport -
Assistant Manager /, Compliance Department
new Hong Kong, Hong Kong
Reporting to Associate Director of Compliance Department, you are responsible for: Identify and assess compliance risks along with the Group’s development...
1 day ago in JobleadsReport -
Senior FATCA compliance
new Hong Kong, Hong Kong
Position Description Senior FATCA Officer will lead the CSI FATCA-CRS team, Legal and Compliance department, reporting into the Head of Compliance and Deputy...
1 day ago in JobleadsReport -
Compliance Manager / Deputy MLRO
new Hong Kong, Hong Kong
...Law, Finance, Business, or a related discipline Relevant professional certifications such as CAMS, ICA, or equivalent are highly desirable Strong knowledge...
1 day ago in JobleadsReport -
Compliance Officer (Digital Assets)
new Hong Kong, Hong Kong
Flow Traders is looking for an experienced Digital Assets Compliance Officer to join our team in Hong Kong. The successful candidate has strong experience in...
1 day ago in JobleadsReport -
Senior legal counsel - wealth management
Randstad Hong Kong, Hong Kong
...qualifications Qualified in Hong Kong, UK or any other common law jurisdiction education Senior Legal Counsel Wealth Management. Hong Kong #J-18808-Ljbffr
Gross/year: HKD 1,000,000
3 days ago in jobs.searchReport -
APAC Marketing Counsel: Growth & Compliance
Leadingnation Hong Kong, Hong Kong
...of experience and a proactive approach to legal compliance. The position offers a hybrid work environment and a competitive salary package. J-18808-Ljbffr
17 days ago in JobrapidoReport -
Senior Compliance Manager
new Hong Kong, Hong Kong
...regulatory nuances. Act as the senior point of escalation for APAC compliance matters, supporting regional growth while maintaining local accountability. Drive
1 day ago in JobleadsReport -
AML Compliance Manager
new Hong Kong, Hong Kong
...compliance related issues Strong sense of responsibility, detail-oriented and able to work independently Excellent interpersonal and communication skills...
1 day ago in JobleadsReport -
Senior Officer (Risk and Compliance)
new Hong Kong, Hong Kong
There is now an excellent opportunity for eligible candidates to join the HKIC team with details shown below: Senior Officer (Risk and Compliance) Key...
1 day ago in JobleadsReport -
Compliance Manager (Personal Banking)
new Hong Kong, Hong Kong
Job No. 499889 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Risk Management...
1 day ago in JobleadsReport -
Risk control business partner, chinese speaking
OKX Hong Kong, Hong Kong
...programs. What We Look For In You 3+ years of relevant work experience in compliance or law, familiar with the regulatory environment in mainland China and
Gross/year: HKD 1,000,000
2 days ago in jobs.searchReport -
Financial Crime Compliance Manager, Insurance
ConnectedGroup Hong Kong, Hong Kong
Financial Crime Compliance Manager, Insurance Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional to...
29 days ago in JobrapidoReport -
Compliance, Manager, Financial Crime
new Hong Kong, Hong Kong
...compliance, preferably within insurance or financial services. Strong working knowledge of Hong Kong AML/CFT regulations. Experience working with...
1 day ago in JobleadsReport -
Regulatory Compliance and Licensing Manager
new Hong Kong, Hong Kong
...Compliance and Licensing Manager. Bitget is the world's leading web 3 platform for copy trading and one of the world's largest and most respected exchanges...
1 day ago in JobleadsReport -
Regulatory Compliance and Licensing Manager
new Hong Kong, Hong Kong
...Compliance and Licensing Manager. Why Bitget? Bitget is the world's leading web 3 platform for copy trading and one of the world's largest and most...
1 day ago in JobleadsReport
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