Compliance law job offers in hong kong
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Strategic Legal & Compliance Director
new Hong Kong, Hong Kong
A financial services firm in Hong Kong seeks a Senior Legal and Compliance Manager. This role involves leading the compliance function, managing licensing...
6 h 54 minutes ago in JobleadsReport -
Senior Compliance Policy & Risk Advisor
new Hong Kong, Hong Kong
A leading insurance company in Hong Kong is looking for a compliance support professional. The role involves assisting in compliance policy development...
6 h 55 minutes ago in JobleadsReport -
Fintech Regulatory Compliance – Assistant Manager
new Hong Kong, Hong Kong
A prominent financial institution in Hong Kong is seeking a Legal & Regulatory Compliance Assistant Manager. The successful candidate will assist with...
7 h 1 minute ago in JobleadsReport -
Regulatory Compliance Lead – Insurance & Banking
new Hong Kong, Hong Kong
A leading insurance company in Hong Kong is seeking an experienced professional for a regulatory compliance role. The candidate should hold a degree in...
6 h 58 minutes ago in JobleadsReport -
Compliance Policy & Investigations Lead
new 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...
6 h 43 minutes ago in JobleadsReport -
AML Compliance Lead for POS Sales Channels
new Hong Kong, Hong Kong
...communication skills to bridge compliance with sales processes. It’s an opportunity to influence regulatory practices in a dynamic environment. J-18808-Ljbffr
6 h 43 minutes ago in JobleadsReport -
Global Compliance & Data Privacy Manager
new Hong Kong, Hong Kong
A prominent legal services company in Hong Kong is seeking a Legal Manager to lead initiatives in data compliance, oversee M&A transactions, and provide...
7 h 1 minute ago in JobleadsReport -
Senior Market Surveillance & Compliance Associate
new Hong Kong, Hong Kong
A leading financial market operator in Hong Kong seeks a compliance and enforcement professional to oversee various regulatory practices. The ideal candidate...
6 h 47 minutes ago in JobleadsReport -
Corporate Services Supervisor & Compliance Specialist
new Hong Kong, Hong Kong
...documents, and maintaining a compliance system. The role offers a five-day work week, medical and dental insurance, and performance bonuses. J-18808-Ljbffr
6 h 56 minutes ago in JobleadsReport -
Senior Regulatory Compliance & Governance Associate
new Hong Kong, Hong Kong
A leading international bank in Hong Kong is looking for a Senior Associate in the Compliance Department. This role involves providing regulatory compliance...
6 h 59 minutes ago in JobleadsReport -
Senior AML & Compliance Leader – Banking
new Hong Kong, Hong Kong
A corporate consultancy firm in Hong Kong is seeking an experienced compliance manager to lead AML/CFT programs. The successful candidate will be responsible...
6 h 55 minutes ago in JobleadsReport -
Central Compliance Lead - Banking & Regulation
new Hong Kong, Hong Kong
A prominent banking institution in Hong Kong is seeking an Associate for a compliance role, requiring over 5 years of experience in risk management. The...
6 h 49 minutes ago in JobleadsReport -
Legal & Compliance Analyst - Junior Position
new Hong Kong, Hong Kong
Position Overview We are seeking a detail-oriented and motivated Legal Compliance analyst to join us. This position offers a unique opportunity to gain...
7 h 3 minutes ago in JobleadsReport -
Senior Compliance Manager - Digital Assets
new Hong Kong, Hong Kong
Our client, a global leader in digital assets, is seeking a Senior Compliance Manager to drive their compliance strategy and ensure regulatory excellence...
6 h 54 minutes ago in JobleadsReport -
Compliance Manager | Hospitality Related | HKG
new Hong Kong, Hong Kong
Compliance Manager | Hospitality Related | HKG About the job Compliance Manager | Hospitality Related | HKG Our client is currently seeking a Compliance...
6 h 54 minutes ago in JobleadsReport -
MLRO Compliance Leader | AML/CTF Expert
new Hong Kong, Hong Kong
A reputable compliance firm in Hong Kong is seeking a Compliance Officer to oversee its Local AML/CFT program. The role involves ensuring compliance with...
6 h 58 minutes ago in JobleadsReport -
Bilingual Paralegal – Regulatory & Product Compliance
new Hong Kong, Hong Kong
A prominent legal services company is seeking a Paralegal to provide crucial legal support in product and regulatory compliance. The role involves...
6 h 42 minutes ago in JobleadsReport -
Corporate Secretary Manager - Governance & Compliance
new Hong Kong, Hong Kong
...Manager, Corporate Secretary to supervise a team and manage a portfolio of clients. The candidate must have a Bachelor's Degree in Corporate Governance or Law...
6 h 59 minutes ago in JobleadsReport -
Crypto Compliance & Transaction Monitoring Analyst
new Hong Kong, Hong Kong
...compliance efforts and ensure adherence to regulations. This position offers exposure to cutting-edge financial technologies and a chance to contribute to...
6 h 54 minutes ago in JobleadsReport -
Asia-Pacific Contracts & Compliance Counsel
new Hong Kong, Hong Kong
...law and at least 3 years of relevant experience, with fluency in English and Chinese. This role offers the opportunity to work within a dynamic environment...
7 h 1 minute ago in JobleadsReport -
Logistics Legal Counsel: Contracts & Compliance
new Hong Kong, Hong Kong
...law degree and have over 3 years of PQE, preferably in a commercial or logistics setting. This position offers a stable platform and a focus on commercial...
6 h 44 minutes ago in JobleadsReport -
Remote AML/CFT Compliance Analyst — Crypto
new Hong Kong, Hong Kong
A prominent cryptocurrency exchange in Hong Kong seeks a compliance officer to handle law enforcement requests and conduct investigations. The role requires...
6 h 59 minutes ago in JobleadsReport -
Funds Paralegal — HK Transactions & Compliance
new Hong Kong, Hong Kong
...Law or Business, prior legal experience, and strong communication skills in English and Mandarin. Apply now to join a dynamic team in the funds industry...
6 h 57 minutes ago in JobleadsReport -
Strategic Legal & Compliance Leader
new Hong Kong, Hong Kong
A leading financial services firm in Hong Kong seeks a legal advisor to handle product documentation, contract negotiations, and tax compliance. The ideal...
6 h 58 minutes ago in JobleadsReport -
Impactful AML/KYC Compliance Specialist
new Hong Kong, Hong Kong
...seeking an experienced professional in AML/KYC. The ideal candidate will have at least 3 years of relevant banking experience and a Bachelor's degree in Law...
6 h 56 minutes ago in JobleadsReport
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