Compliance law job offers in hong kong
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Section Head, Compliance Review (AML)
new Hong Kong, Hong Kong
Responsibilities Lead and supervise a team to conduct compliance reviews, self-assessments, and ad-hoc projects per compliance plan and regulatory...
8 h 50 minutes ago in JobleadsReport -
Business Risk & Compliance Assistant Manager
new Hong Kong, Hong Kong
Business Risk & Compliance Assistant Manager About the job Business Risk & Compliance Assistant Manager About our client: Our client are currently seeking an...
8 h 48 minutes ago in JobleadsReport -
Compliance Manager (SFC Licensed Corp)
new Hong Kong, Hong Kong
Compliance Manager (SFC Licensed Corp) at uSmart Securities Limited uSmart 盈立證券是香港持牌券商（中央編號：BJA907），持有香港證監會授予的第 1、4、6、9...
8 h 46 minutes ago in JobleadsReport -
Assistant Manager, Corporate Compliance (ABC)
new Hong Kong, Hong Kong
...in different anti-bribery and corruption ("ABC") and AML related projects Ensure projects are implemented in accordance with defined timeline and compliance...
9 h 1 minute ago in JobleadsReport -
Senior Compliance, KYC/AML - Crypto
new Hong Kong, Hong Kong
Overview The Senior Compliance Associate will play a critical role in ensuring Antalpha’s operations meet evolving regulatory standards, with a specialized...
8 h 51 minutes ago in JobleadsReport -
Senior Global Trade & Compliance Manager
new Hong Kong, Hong Kong
Senior Global Trade & Compliance Manager This role will build and lead a global trade Centre of excellence (COE) that ensures lawful, resilient, and...
8 h 49 minutes ago in JobleadsReport -
AML & Compliance (Digital Assets), G00566
new Hong Kong, Hong Kong
Overview Position: AML Compliance Leader/Senior Compliance Manager (Stablecoin & Digital Assets) Location: Hong Kong About the Role We are representing a...
8 h 55 minutes ago in JobleadsReport -
Business Compliance and Operational Risk Manager (BRCM)
new Hong Kong, Hong Kong
...Management Department Job Functions: Risk Management, Credit Risk Management Responsibilities Risk Oversight Coordinate and monitor the overall compliance...
9 h 1 minute ago in JobleadsReport -
Executive - Regulatory Compliance Solutions (Fund Services...
new Hong Kong, Hong Kong
...law knowledge or studies is an advantage 1-year relevant experience is preferred. Fresh graduate will also be considered Sound knowledge on...
9 h 2 minutes ago in JobleadsReport -
Associate/AVP, Control Room, Legal and Compliance
new Hong Kong, Hong Kong
Responsibilities Participate in the development, review and implementation of appropriate compliance process, systems and controls for the Control Room and...
8 h 53 minutes ago in JobleadsReport -
Global Compliance Lead — AML/CTF & Risk Oversight
new Hong Kong, Hong Kong
A leading global law firm in Hong Kong seeks an experienced Compliance Manager to oversee the Asia and Middle East team. In this role, you will manage...
8 h 55 minutes ago in JobleadsReport -
Accounts Officer - Cash Flow & Compliance (Mon-Fri)
new Hong Kong, Hong Kong
A leading law firm in Hong Kong is seeking an experienced finance professional to manage compliance with Solicitors' Accounts Rules, handle payments, and...
8 h 59 minutes ago in JobleadsReport -
KYC & AML Compliance Analyst | Onboarding & Risk
new Hong Kong, Hong Kong
A global law firm is seeking an Analyst for its Business Acceptance team in Hong Kong. This role involves conducting due diligence checks, performing...
8 h 55 minutes ago in JobleadsReport -
Bilingual Post-IPO Compliance Paralegal – Capital Markets
new Hong Kong, Hong Kong
A leading international law firm in Hong Kong is seeking a Corporate Paralegal or Company Secretary for post-IPO compliance work. This role involves drafting...
8 h 47 minutes ago in JobleadsReport -
Legal Assistant/Company Secretary - Listed Company...
new Hong Kong, Hong Kong
International Law Firm Post-IPO Compliance About Our Client Our client is a leading US law firm with a long-standing capital markets business in Hong Kong...
8 h 51 minutes ago in JobleadsReport -
Compliance Manager: Risk, ESG & Advisory Lead
new Hong Kong, Hong Kong
A financial institution in Hong Kong is seeking a compliance professional to join their Legal Office. The role involves implementing compliance programs...
8 h 43 minutes ago in JobleadsReport -
AML & Compliance Manager – Cross-Border Payments
new Hong Kong, Hong Kong
A licensed money exchange company in Hong Kong is seeking a Compliance Officer to enhance their AML framework and ensure compliance with regulatory standards...
8 h 47 minutes ago in JobleadsReport -
Web3 Compliance Lead: AML/KYC, Policy & Risk
new Hong Kong, Hong Kong
A leading financial services firm in Hong Kong is seeking a Compliance Officer to oversee compliance policies and monitoring programs. The ideal candidate...
9 h ago in JobleadsReport -
Senior Compliance Officer - AML/KYC, Licensing, Regs
new Hong Kong, Hong Kong
A boutique consulting firm in Hong Kong is seeking a Compliance Officer to manage end-to-end license handling and ensure regulatory compliance. The role...
8 h 45 minutes ago in JobleadsReport -
Global Legal & Compliance Manager – HK & Overseas
new Hong Kong, Hong Kong
A leading compliance-focused organization in Hong Kong seeks a Compliance Manager to establish a compliance system and communicate with regulatory...
8 h 59 minutes ago in JobleadsReport -
Junior Global Compliance & Risk Analyst - Growth Path
new Hong Kong, Hong Kong
A leading international law firm is seeking an enthusiastic Junior Analyst to join their Global Business Acceptance team in Hong Kong. This role involves...
8 h 57 minutes ago in JobleadsReport -
Regulatory Compliance Lead - AML, Audits & North Asia
new Hong Kong, Hong Kong
...bilingual communication skills in English and Chinese. The role also involves coordinating with compliance projects and supporting audits. J-18808-Ljbffr
8 h 54 minutes ago in JobleadsReport -
Senior Compliance Associate: Regulatory Licensing...
new Hong Kong, Hong Kong
A leading securities firm in Hong Kong is seeking a Senior Associate / Associate for Compliance. The role involves collecting regulatory requirements to...
8 h 54 minutes ago in JobleadsReport -
APAC Compliance Manager - Regs, Risk & Training
new Hong Kong, Hong Kong
A global multi-strategy investment firm is seeking a Compliance Assistant Manager to strengthen its regulatory framework and support APAC operations. The...
8 h 54 minutes ago in JobleadsReport -
Senior Legal & Compliance Manager (AML & Regulation)
new Hong Kong, Hong Kong
A financial services firm in Hong Kong is seeking a Legal and Compliance Officer to provide compliance advice, monitor operations for compliance with rules...
8 h 58 minutes ago in JobleadsReport
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