Compliance law job offers in kowloon, hong kong

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  • Assistant Director - Legal and Compliance

    Kowloon, Hong Kong

    Assistant Director. Legal and Compliance Advise business on compliance issues in transactions and provide ongoing guidance to the business on compliance...
    2 days ago in Jobleads

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  • [Bank] AML/ Compliance Assistant Manager (Perm) #rjt

    Kowloon, Hong Kong

    [Bank] AML/ Compliance Assistant Manager (Perm) #RJT Description Responsibilities Perform transaction monitoring and investigate suspicious transactions or...
    2 days ago in Jobleads

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  • AI Compliance Trainee: Law & Privacy (Fresh Grads Welcome)

    Kowloon, Hong Kong

    ...graduates will be considered. The position offers an opportunity to work with a dynamic team and gain experience in AI compliance regulations. J-18808-Ljbffr
    21 days ago in Jobleads

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  • Lead Fraud Investigations - Assistant Manager, Operations

    Kowloon, Hong Kong

    ...position also demands the ability to work under pressure and meet tight deadlines while ensuring accurate compliance with regulatory standards. J-18808-Ljbffr
    3 days ago in Jobleads

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  • Ai compliance trainee: law & privacy (fresh grads welcome)

    CMB Wing Lung Bank Kowloon, Hong Kong

    ...graduates will be considered. The position offers an opportunity to work with a dynamic team and gain experience in AI compliance regulations. J-18808-Ljbffr
    Gross/year: HKD 600,000
    2 days ago in jobs.search

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  • Manager, Affluent Propositions (Acquisition) - Hang Seng Ban

    Leadingnation Kowloon, Hong Kong

    ...compliance to FIM and related policies Develop an expert knowledge of customer base, market trends, and competitor activities for the support of strategic...
    23 days ago in Jobrapido

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  • Head (Risk Management)

    Kowloon, Hong Kong

    ...Centralise risk management and monitoring processes, covering technological risk, operational risk, financial and liquidity risk, legal and compliance...
    3 days ago in Jobleads

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  • Credit & Portfolio Risk Management - AVP - Transformation -

    Kowloon, Hong Kong

    ...opportunity, review Accessibility at Citi. View the EEO is the Law poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay
    3 days ago in Jobleads

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  • Legal Manager - Commercial Contracts & Agreements

    Kowloon, Hong Kong

    ...Law, Business, or a related field 8+ years of related work experience with contract management experience (people management experience is a plus) Strong...
    2 days ago in Jobleads

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  • Manager, Portfolio Management - Hang Seng Bank (HK)

    Kowloon, Hong Kong

    ...compliance to FIM and related policies Requirements University degree in Business Administration, Marketing or other relevant qualifications Proven...
    3 days ago in Jobleads

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  • Senior compliance officer

    Gain Miles Assurance Consultants Kowloon, Hong Kong  +1 Location

    We are looking for an energetic and results-oriented Senior Compliance Officer to join our team. In this role, you will play a vital part in supporting the...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

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  • Management Trainee - Family Office & Financial Planning

    Wealthaxis Family Office Company Kowloon, Hong Kong

    ...compliance focus 協助處理家族信託、稅務籌劃等專業事務，確保合規高效執行 Contribute to marketing events and initiatives to enhance brand visibility and client engagement...
    30+ days ago in Jobrapido

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  • Assistant Vice President, FX Specialist (Treasury), Consumer

    Kowloon, Hong Kong

    ...law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review...
    3 days ago in Jobleads

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  • Compliance & Risk Officer

    Kowloon, Hong Kong

    Tasks and Responsibilities: Assist in reviewing business documents and related materials to ensure compliance with relevant laws and regulations Responsible...
    19 days ago in Jobleads

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  • Vice President - Legal and Compliance

    Kowloon, Hong Kong

    ...Compliance Going International Innovative Technology (HongKong) Company Limited Wan Chai, Wan Chai District, HK 6d ago China Merchants Bank Co. Ltd. Hong...
    30+ days ago in Jobleads

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  • Assistant Manager /, Compliance Department

    Kowloon, Hong Kong

    Assistant Manager / Manager, Compliance Department Reporting to Associate Director of Compliance Department, you are responsible for: Identify and assess...
    21 days ago in Jobleads

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  • Officer trainee, ai compliance (legal & compliance...

    new Leadingnation Kowloon, Hong Kong

    Officer Trainee, AI Compliance (Legal & Compliance Department) Assist in supervising the compliance of the bank when applying AI technology, conducting daily...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • AML Investigations Associate - Flexible Compliance Role

    Kowloon, Hong Kong

    A global banking institution in Hong Kong is seeking a candidate for a role focusing on financial crime compliance. The ideal applicant will have at least 3...
    30+ days ago in Jobleads

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  • AML Investigations Associate – Impactful Compliance

    Kowloon, Hong Kong

    A leading international bank in Hong Kong is seeking an experienced compliance officer to oversee AML practices, analyze transaction monitoring alerts, and...
    19 days ago in Jobleads

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  • Strategic Legal Manager — Finance & Compliance

    Kowloon, Hong Kong

    ...Hong Kong is seeking a legal professional with strong drafting, negotiation, and analytical skills. Preferred candidates will hold a Bachelor's degree in Law...
    30+ days ago in Jobleads

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  • Senior/ Legal & Compliance Officer

    Kowloon, Hong Kong

    Responsibilities Assist the Head of Legal & Compliance in providing professional Legal services, compliance and data privacy Prepare contracts including...
    19 days ago in Jobleads

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  • Officer Trainee (Legal & Compliance Department)

    Kowloon, Hong Kong

    ...on statutory and regulatory requirements. Handle any ad-hoc tasks and administrative tasks of the department. Requirements Bachelor’s degree or above in Law...
    20 days ago in Jobleads

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  • Assistant risk & compliance manager (aml) - bank of east...

    the bank of east asia Kowloon, Hong Kong

    Assistant Risk & Compliance Manager (AML). Bank of East Asia (Trustees) Limited Add expected salary to your profile for insights Subject to background and...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

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  • Risk & Compliance Associate – Senior Officer /

    Kowloon, Hong Kong

    ...and enthusiastic candidate for the following position: GENERAL SUMMARY The Senior Associate / Associate is responsible to provide support to both compliance...
    20 days ago in Jobleads

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  • Assistant Manager (Legal & Regulatory Compliance)

    Kowloon, Hong Kong

    ...compliance matters related to Fintech, electronic banking or IT application development is an advantage Good command of spoken and written English and...
    22 days ago in Jobleads

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Compliance law job offers in kowloon, hong kong

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