Compliance law job offers in hong kong

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  • Compliance Officer

    new Hong Kong, Hong Kong

    ...compliance counterparts on horizon scanning by documenting regulation updates, emerging typologies/ threats and external process changes. These will also...
    1 day ago in Jobleads

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  • Compliance Manager

    new Hong Kong, Hong Kong

    ...compliance experience within a Bank or relevant FinTech company. Knowledge of business operations of customers such as Money Services Businesses, Casinos...
    1 day ago in Jobleads

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  • Compliance Manager | Global Law Firm | HKG

    Hong Kong, Hong Kong

    Compliance Manager | Global Law Firm | HKG Our client, a major international law firm, is currently seeking a compliance manager to join their HK office. Job...
    30+ days ago in Jobleads

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  • Assistant /Compliance Manager

    new Hong Kong, Hong Kong

    Assistant Compliance Manager/Compliance Manager Deliver expert compliance advice on SFC-regulated activities (Type 1, 4, 9); Develop, review, and maintain...
    13 h 15 minutes ago in Jobleads

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  • Law firm hr assistant — onboarding & compliance

    Charterhouse Hotel Hong Kong, Hong Kong

    A reputable law firm in Hong Kong seeks a HR Assistant to enhance their HR operations. The position involves supporting daily HR functions, managing...
    Gross/year: HKD 400,000
    2 days ago in jobs.search

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  • Officer, Financial Crime Compliance

    Hong Kong, Hong Kong

    ...about FWD Hong Kong, please visit. The Job Clear day to day AML transaction monitoring (TM) alerts Work with Senior Director of Financial Crime Compliance...
    5 days ago in Monster.com.hk

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  • Senior/ Compliance Officer

    new Kowloon, Hong Kong

    ...Compliance Officer position. Benefits We offer an attractive remuneration package and excellent career development to the right candidate. Interested...
    13 h 24 minutes ago in Jobleads

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  • Head of Legal & Compliance – Banking (HK)

    Hong Kong, Hong Kong

    A reputable banking institution in Hong Kong is seeking a Head of Legal & Compliance to oversee its legal, regulatory, and compliance functions. This senior...
    4 days ago in Jobleads

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  • VP, Business Legal and Compliance, IBG and GTS

    Hong Kong, Hong Kong

    Job Description. VP, Business Legal and Compliance, IBG and GTS (WD77452) Job Description VP, Business Legal and Compliance, IBG and GTS. (WD77452) Business...
    2 days ago in Jobleads

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  • Officer Trainee (Legal & Compliance Department)

    Hong Kong, 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...
    2 days ago in Jobleads

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  • Hr assistant (law firm)

    Charterhouse Hotel Hong Kong, Hong Kong

    Job description My client is a reputable law firm. They are seeking a HR Assistant to join their team. Responsibilities: Provide support for day‑to‑day HR...
    Gross/year: HKD 400,000
    2 days ago in jobs.search

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  • M/SM/AVP Compliance Advisory

    new Hong Kong, Hong Kong

    .../ FATCA / CRS matters (other than those related to transaction monitoring and suspicious transaction reporting) so as to ensure that the Bank is in compliance...
    1 day ago in Monster.com.hk

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  • Senior Group Risk, Compliance and Ethics Manager

    new Hong Kong, Hong Kong

    Senior Group Risk, Compliance and Ethics Manager As Group Risk, Compliance and Ethics Manager, the role entails establishing a Compliance and Ethics program...
    1 day ago in Jobleads

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  • Strategic Legal & Compliance Lead

    new Hong Kong, Hong Kong

    ...legal document reviews and provide regulatory advice. The ideal candidate must hold a Bachelor of Laws (LLB) and be familiar with Hong Kong Company Law...
    13 h 21 minutes ago in Jobleads

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  • US Tax Manager - FATCA Compliance

    Hong Kong, Hong Kong

    US Tax & FATCA Compliance Expert (Equity Investment Focus) We are seeking a dedicated US Tax & FATCA Compliance Specialist (Equity Investment Focus) to join...
    4 days ago in Jobleads

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  • Client Protection Associate (Legal & Compliance)

    new Hong Kong, Hong Kong

    ...standards while enabling their fast‑growing commercial success. You will monitor client requests, develop and implement new policies and compliance products,
    13 h 28 minutes 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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  • M/SM/AVP Compliance Advisory

    new Hong Kong, Hong Kong

    .../ FATCA / CRS matters (other than those related to transaction monitoring and suspicious transaction reporting) so as to ensure that the Bank is in compliance...
    1 day ago in Monster.com.hk

    Report

  • Assistant Vice President - Compliance (Regulatory Focus)

    new Hong Kong, Hong Kong

    Assistant Vice President. Compliance (Regulatory Focus) Our client is a top tier Chinese financial services institution, a leader in Asia's financial...
    13 h 23 minutes ago in Jobleads

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  • AVP, AML Governance, Legal and Compliance

    new Hong Kong, Hong Kong

    AVP, AML Governance, Legal and Compliance Key Accountabilities Responsible to perform supervisory control and quality assurance of the AML/CFT tasks within...
    1 day ago in Jobleads

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  • Compliance Specialist/Manager | Int'l Law Firm | HK

    Hong Kong, Hong Kong

    A leading international law firm is seeking a legal professional with 3-5 years PQE/proven experience in risk and regulatory compliance, ideally across...
    28 days ago in Jobleads

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  • Compliance Manager - Law Firm - Up to 50K per month

    Hong Kong, Hong Kong

    Compliance Manager. Law Firm. Up to 50K per month Our client is a leading law firm in Hong Kong. Due to business needs, a Compliance Manager is needed to...
    15 days ago in Jobleads

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  • Specialist, billing & collections, int'l law firm, hkd...

    Morgan McKinley Hong Kong, Hong Kong

    ...Seniority level Mid-Senior level Employment type Full-time Job function Accounting/Auditing Industries Legal Services and Law Practice #J-18808-Ljbffr
    Gross/year: HKD 600,000
    2 days ago in jobs.search

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  • Assistant Manager, Agency Control and Governance, Tied Agenc

    Hong Kong, Hong Kong

    ...Exchange under the stock code 1828. For more information, please visit For more information about FWD Hong Kong, please visit. The Job Act as a compliance...
    3 days ago in Monster.com.hk

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  • Junior Compliance Analyst | Int'l Law Firm | HK

    Hong Kong, Hong Kong

    The Opportunity Are you a detail-driven, curious professional looking to build a career in compliance within a global legal environment? Our client, a...
    30+ days ago in Jobleads

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Compliance law job offers in hong kong

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