Compliance law job offers in hong kong

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  • Mandarin-Speaking Risk & Compliance Partner

    new Hong Kong, Hong Kong

    ...exchange in Hong Kong seeks a Risk Control Business Partner fluent in Mandarin and English. The role involves bridging local and global compliance...
    6 h 53 minutes ago in Jobleads

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  • Legal & Compliance Lead - Crypto Exchange

    new Hong Kong, Hong Kong

    ...leading financial exchange company in Hong Kong is seeking a legal professional to manage judicial and arbitration affairs. You will ensure business compliance...
    6 h 55 minutes ago in Jobleads

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  • Enforcement Manager, Insurance Compliance & Investigations

    new Hong Kong, Hong Kong

    ...Hong Kong is seeking an experienced professional to manage intelligence activities and conduct investigations regarding suspected violations of insurance law...
    6 h 56 minutes ago in Jobleads

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  • In-House Paralegal — Contracts & Compliance

    new Hong Kong, Hong Kong

    ...company based in Hong Kong is looking for a proactive paralegal to handle duties including drafting and maintaining commercial agreements, ensuring compliance...
    7 h ago in Jobleads

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  • Offshore Corporate Services Administrator | Compliance

    new Hong Kong, Hong Kong

    A global law firm in Hong Kong is seeking a Corporate Services Administrator to manage corporate documentation and assist with company incorporations. The...
    6 h 51 minutes ago in Jobleads

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  • Head of Investment & Insurance Compliance Advisory

    new Hong Kong, Hong Kong

    ...and Chinese is required for this critical role, which involves managing key regulatory relationships and overseeing compliance processes. J-18808-Ljbffr
    6 h 59 minutes ago in Jobleads

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  • Director, Financial Crime & AML Compliance

    new Hong Kong, Hong Kong

    ...project management skills are essential. This full-time position offers the opportunity to influence compliance strategies within a key market. J-18808-Ljbffr
    6 h 52 minutes ago in Jobleads

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  • Junior Compliance Analyst - Policy & Reporting

    new Hong Kong, Hong Kong

    A leading compliance firm in Hong Kong is looking for a Compliance Assistant to assist with daily compliance tasks and documentation maintenance. The role...
    6 h 50 minutes ago in Jobleads

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  • Senior Compliance Review & Monitoring Specialist

    new Hong Kong, Hong Kong

    ...include conducting compliance reviews, designing monitoring programs, and collaborating with stakeholders to strengthen compliance frameworks. J-18808-Ljbffr
    6 h 44 minutes ago in Jobleads

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  • Compliance Manager: Policy, Training & Advisory

    new Hong Kong, Hong Kong

    A financial institution in Hong Kong is seeking a Compliance Manager to advise senior management on compliance issues, support business units in developing...
    6 h 56 minutes ago in Jobleads

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  • Assistant Manager, Regulatory Compliance – Hong Kong

    new Hong Kong, Hong Kong

    ...This position offers an excellent opportunity to contribute to a dynamic team in regulatory compliance, governance, and risk management. J-18808-Ljbffr
    6 h 55 minutes ago in Jobleads

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  • Hospitality Compliance Lead - Hong Kong

    new Hong Kong, Hong Kong

    ...experience, and proficiency in both English and Chinese. This position demands strong analytical and training abilities in compliance matters. J-18808-Ljbffr
    6 h 57 minutes ago in Jobleads

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  • APAC VP, Compliance & Regulatory Strategy

    new Hong Kong, Hong Kong

    ...degree in Law, and fluency in English with Chinese proficiency preferred. This role is essential for maintaining best practices in compliance. J-18808-Ljbffr
    7 h ago in Jobleads

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  • Strategic Compliance Manager - SFC Regulation Expert

    new Hong Kong, Hong Kong

    A financial services firm in Hong Kong is seeking a Manager of Business Compliance to ensure regulatory integrity while supporting business growth. The...
    6 h 56 minutes ago in Jobleads

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  • Global In-House Legal & Compliance Lead

    new Hong Kong, Hong Kong

    A multi-cultural investment bank in Hong Kong seeks a Legal & Compliance Manager to report to the CEO and oversee compliance and legal matters. The ideal...
    6 h 51 minutes ago in Jobleads

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  • AVP, Control Room Compliance & Advisory

    new Hong Kong, Hong Kong

    A leading investment bank is looking for a Compliance Officer to oversee compliance processes and provide training on regulations. Candidates should have a...
    7 h 2 minutes ago in Jobleads

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  • Company Secretarial Assistant - Global Firm, Compliance

    new Hong Kong, Hong Kong

    A prestigious international law firm in Hong Kong seeks a Company Secretarial Assistant to support their Company Secretary team. The role involves drafting...
    7 h 3 minutes ago in Jobleads

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  • Compliance Analyst, 6 months FTC

    new Hong Kong, Hong Kong

    Assist with daily compliance tasks Bachelor’s degree (Law, Business, Finance Help maintain documentation Responsibilities Assist with daily compliance tasks...
    6 h 51 minutes ago in Jobleads

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  • Senior AML Advisory & Compliance Lead

    new Hong Kong, Hong Kong

    A recruitment agency is seeking a Compliance Officer specializing in AML/CFT compliance in Hong Kong. The role involves providing compliance advice...
    6 h 45 minutes ago in Jobleads

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  • AML & Financial Crime Compliance Officer

    new Hong Kong, Hong Kong

    ...an attractive remuneration package aligned with the responsibilities that include assisting in policy implementation and compliance testing. J-18808-Ljbffr
    6 h 53 minutes ago in Jobleads

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  • AVP, Securities Risk & Compliance

    new Hong Kong, Hong Kong

    ...changes, providing training, and improving business processes to ensure compliance with important regulations like those from HKMA and SFC. J-18808-Ljbffr
    6 h 44 minutes ago in Jobleads

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  • MLRO & Senior Compliance Leader - Fintech

    new Hong Kong, Hong Kong

    A global fintech firm in Hong Kong is seeking a Senior Compliance Manager / MLRO to lead compliance tasks and licensing, represent the company to regulators...
    6 h 52 minutes ago in Jobleads

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  • HK Funds & ETF Compliance Lead

    new Hong Kong, Hong Kong

    A compliance consulting firm in Hong Kong seeks a Compliance Advisor to oversee regulatory requirements and provide guidance on public funds. The ideal...
    6 h 55 minutes ago in Jobleads

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  • Senior Compliance & Legal Counsel

    new Hong Kong, Hong Kong

    A prominent financial institution in Hong Kong is seeking a Compliance Officer to report to the Head of Legal & Compliance. The successful candidate will...
    6 h 57 minutes ago in Jobleads

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  • AML Compliance & Sanctions Specialist

    new Hong Kong, Hong Kong

    ...in English and Chinese, including Cantonese. This is an opportunity to work in a dynamic environment supporting critical compliance functions. J-18808-Ljbffr
    7 h 2 minutes ago in Jobleads

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