Compliance law job offers in hong kong
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Corporate Governance & Compliance Associate (Hong Kong)
new Hong Kong, Hong Kong
A prominent corporate service provider in Hong Kong is seeking a Corporate Secretary to assist in company incorporation and ensure compliance with the Hong...
10 h 45 minutes ago in JobleadsReport -
Licensing & Regulatory Compliance Specialist (8-Month...
new Kowloon, Hong Kong
...Law, Finance, Accounting, or Business and be fluent in both English and Cantonese. Competitive salary and benefits are offered, along with opportunities for...
10 h 56 minutes ago in JobleadsReport -
Compliance and Regulatory Manager | 6 month contract | HK
new Hong Kong, Hong Kong
Compliance and Regulatory Manager | 6 month contract | HK Due to expansion, a leading crypto company is hiring a Compliance & Regulatory Manager for a...
10 h 49 minutes ago in JobleadsReport -
Head of Security & Operations, VIP Protection & Compliance
new Hong Kong, Hong Kong
...banking institution in Hong Kong is seeking a dedicated individual to oversee the security operations. The role involves managing staff, liaising with law...
10 h 50 minutes ago in JobleadsReport -
Bilingual Corporate Paralegal – IPOs, M&A & Compliance
new Hong Kong, Hong Kong
An international law firm in Hong Kong is seeking a Corporate Paralegal to support IPO projects and M&A transactions. The successful candidate will work...
10 h 43 minutes ago in JobleadsReport -
HR Assistant in HK: Onboarding, Compliance & Admin
new Hong Kong, Hong Kong
A leading international law firm is seeking a detail-oriented HR Assistant to join their team in Hong Kong. The ideal candidate will provide direct support...
10 h 56 minutes ago in JobleadsReport -
AVP, Investment and Compliance Review (Legal & Compliance...
new Hong Kong, Hong Kong
Responsibilities: Provide advisory and/or recommendations to business units on compliance issues relating to investment and insurance business Follow up with...
10 h 46 minutes ago in JobleadsReport -
Manager/ AVP, AI Compliance (Legal & Compliance Department...
new Hong Kong, Hong Kong
Responsibilities Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance...
10 h 53 minutes ago in JobleadsReport -
APAC Compliance Assistant Manager - Global Investment Firm
new Hong Kong, Hong Kong
A global multi-strategy investment firm is hiring a Compliance Assistant Manager to support its expanding APAC operations and strengthen its regulatory...
10 h 58 minutes ago in JobleadsReport -
Compliance & Fraud Risk Manager, Anti-Money Laundering
new Hong Kong, Hong Kong
...ML/TF risks Handle internal disclosures, transaction alerts, fraud alerts, reporting to JFIU and related record maintenance Handle enquiries from law...
10 h 56 minutes ago in JobleadsReport -
General Counsel, VP, Head of Legal & Compliance
new Hong Kong, Hong Kong
General Counsel, VP, Head of Legal & Compliance About the job General Counsel, VP, Head of Legal & Compliance The Opportunity Goodix is looking for a General...
10 h 42 minutes ago in JobleadsReport -
Financial Crime Compliance Manager | Financial Services |...
new Hong Kong, Hong Kong
Job Openings Financial Crime Compliance Manager | Financial Services | HKG About the job Financial Crime Compliance Manager | Financial Services | HKG...
10 h 49 minutes ago in JobleadsReport -
M/SM, Compliance Review and Monitoring, Foreign Corp Bank
new Hong Kong, Hong Kong
Monitoring staff personal account transactions Conduct compliance reviews to assess adherence Bachelor's degree in Law, Finance, Business Your new company We...
10 h 38 minutes ago in JobleadsReport -
On-site AML Compliance Analyst (KYC/KYB) – Hong Kong
new Hong Kong, Hong Kong
A dynamic financial institution is seeking a full-time AML Officer for its Hong Kong office. This role involves performing due diligence and compliance...
10 h 38 minutes ago in JobleadsReport -
Senior Associate – Regulatory Compliance & Governance...
new Hong Kong, Hong Kong
Join the Compliance Department of a leading international bank in Hong Kong as a Senior Associate focused on regulatory compliance, licensing, and governance...
10 h 46 minutes ago in JobleadsReport -
Compliance Manager, Asset Management (up to 50K base)
new Hong Kong, Hong Kong
Company A top-tier asset manager who has had rapid growth in Asia over the last decade is currently seeking a compliance specialist to join their regional...
10 h 56 minutes ago in JobleadsReport -
General Counsel - APAC Legal & Compliance (PRC Lawyer)
new Hong Kong, Hong Kong
PRC lawyers are welcome Manufacturing company, general commercial legal and compliance works About Our Client Our client is a leading US-based manufacturing...
10 h 54 minutes ago in JobleadsReport -
VP, Group Legal – Finance, Compliance & Strategy
new Hong Kong, Hong Kong
...law, and demonstrate strong stakeholder management skills. This role provides a unique opportunity to influence legal operations within a dynamic...
10 h 53 minutes ago in JobleadsReport -
Senior Associate – Regulatory Compliance & Governance...
new Hong Kong, Hong Kong
Provide regulatory compliance support and advice Bachelor’s degree in Law, Finance, Business Monitor regulatory developments Overview Join the Compliance...
10 h 47 minutes ago in JobleadsReport -
General Compliance Manager, Chinese Bank (Asset Management...
new Hong Kong, Hong Kong
Your new company A stable Chinese Bank is seeking an experienced General Compliance Manager to join their Hong Kong office. This is a pivotal role in...
10 h 38 minutes ago in JobleadsReport -
Head Of Risk & Compliance (Payment Group， MSO)
new Hong Kong, Hong Kong
Responsibilities Responsible for the daily management of the compliance and risk control team, developing team work plans and goals, allocating tasks...
10 h 45 minutes ago in JobleadsReport -
Compliance Advisory - Senior Associate - Open to Big Four
new Hong Kong, Hong Kong
...Degree holder in Law, Finance, Business, Accounting, or a related discipline. Big four risk advisory background. Education Bachelor Degree #J-18808-Ljbffr
10 h 50 minutes ago in JobleadsReport -
AVP, Compliance, Insurance, MPF, and Wealth Management...
new Hong Kong, Hong Kong
Job Title: AVP, Compliance, Insurance, MPF, and Wealth Management Products Location: Central, Hong Kong Responsibilities Advise management and relevant...
10 h 56 minutes ago in JobleadsReport -
Legal & Compliance - Manager / Assistant Vice President
new Hong Kong, Hong Kong
Responsibilities Assist in day-to-day firm legal & compliance issues and fund operations as a primary contact window for both internal and external...
10 h 57 minutes ago in JobleadsReport -
Hong Kong Regulatory Legal Counsel (FinTech & Compliance)
new Hong Kong, Hong Kong
...experience. This position offers opportunities to work on M&A transactions and ensure regulatory compliance in a dynamic financial environment. J-18808-Ljbffr
10 h 45 minutes ago in JobleadsReport
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