Compliance law job offers in hong kong
401-425 of 1,058 jobs
- Hong Kong 1,039
- Kowloon 12
- New Territories 7
- Hong Kong 1,058
- Legal Counsel 101
- Compliance manager 84
- Assistant Manager 50
- Associate 45
- Director 39
- Compliance Officer 37
- Manager 29
- Analyst 23
- Asset Manager 17
- Senior Associate 16
- cathay pacific airways 2
- china life insurance overseas company 1
- citi 1
- fubon bank 1
- hsbc 1
- industrial commercial bank china asia 1
- Apprenticeship 6
- Contractor 4
- Graduate 2
- Permanent 12
- Temporary 4
- Volunteer
- Full Time 26
- Part Time 1
- Today 1,001
- Within the last 7 days 1,011
-
Head of Cross-Border Remittance & AML Compliance
new Hong Kong, Hong Kong
A leading financial institution in Hong Kong is looking for a senior compliance officer to design and develop a tracking mechanism for cross border...
10 h 44 minutes ago in JobleadsReport -
Global Sourcing Legal Officer – Contracts & Compliance (HK...
new Hong Kong, Hong Kong
A global sourcing group in Hong Kong is looking for a detail-oriented Legal Officer. This role supports legal operations, ensuring compliance and managing...
10 h 48 minutes ago in JobleadsReport -
Manager, Financial Crime Compliance (AML advisory...
new Hong Kong, Hong Kong
...operations (e... AML Risk Assessment or Sanction etc) Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance...
10 h 57 minutes ago in JobleadsReport -
Senior Compliance, FICC - Global Financial Services Company...
new Hong Kong, Hong Kong
Role Overview We are seeking a Senior Compliance to provide end‑to‑end compliance coverage for FICC (Fixed Income, Currencies, Commodities) sales and trading...
10 h 56 minutes ago in JobleadsReport -
AVP, Wholesale Wealth Management Compliance (Financial...
new Hong Kong, Hong Kong
Regulatory Compliance: Ensure strict adherence to all regulations set by the SFC, HKMA, and other relevant regulatory bodies for Wing Lung Bank’s wholesale...
10 h 53 minutes ago in JobleadsReport -
Compliance Officer - Enhanced Due Diligence & Client...
new Hong Kong, Hong Kong
...sfc / hkma) and law enforcement would be an added advantage. We are looking forward to receiving your full job application through our online application tool.
10 h 41 minutes ago in JobleadsReport -
Legal & Compliance Trainee: Launch Your Finance Career
new Hong Kong, Hong Kong
...is seeking a full-time assistant to support various checking, policy drafting, and administrative tasks. Candidates should hold a bachelor's degree in Law...
10 h 51 minutes ago in JobleadsReport -
Deputy / Assistant Compliance Manager (Ref: CO-ACM)
new Hong Kong, Hong Kong
Responsibilities Assist in formulating and maintaining compliance policies and procedures Perform compliance investigation, checking, monitoring and review...
10 h 51 minutes ago in JobleadsReport -
Compliance Analyst (Compliance Assurance), Hong Kong...
new Hong Kong, Hong Kong
Overview Location: Hong Kong, Hong Kong SAR, HK Are you passionate about risk management and compliance? Do you have a keen eye for detail and strong...
10 h 49 minutes ago in JobleadsReport -
Assistant Manager/, Compliance team, Asset Custody...
new Hong Kong, Hong Kong
...compliance experience Qualification in ECF is preferred Customer-orientated, strong service mindset and able to understand and capture customer needs...
10 h 57 minutes ago in JobleadsReport -
AVP/VP, HR Compliance (Human Resources Department)
new Hong Kong, Hong Kong
About the role We are seeking a highly experienced and motivated AVP/VP of HR Compliance to join our dynamic team at CMB Wing Lung Bank Limited in Central...
10 h 54 minutes ago in JobleadsReport -
Head of Compliance and Risk Management Division (Financial...
new Hong Kong, Hong Kong
As the leader of the Risk and Compliance Management team, you will play a pivotal role within our financial institution. Your key responsibilities include...
10 h 50 minutes ago in JobleadsReport -
Venture Capital Legal Counsel — Deals & Global Compliance
new Hong Kong, Hong Kong
...law. Exceptional drafting and analytical skills in English, along with a proactive mindset and interest in technology and innovation, are essential for...
10 h 43 minutes ago in JobleadsReport -
Officer, Financial Crime Compliance – 1 year contract
new Hong Kong, Hong Kong
Responsibilities Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the...
10 h 39 minutes ago in JobleadsReport -
FCC Investigations Team Lead - AML & Compliance
new Hong Kong, Hong Kong
...a Team Leader for FCC Investigations responsible for overseeing the effectiveness of financial crime controls. The ideal candidate will have a degree in Law...
10 h 49 minutes ago in JobleadsReport -
In-House Counsel - Pan-Asia Corporate & Compliance
new Hong Kong, Hong Kong
A leading beauty company in Hong Kong is seeking a Legal professional to join their team. The successful candidate will handle regional legal compliance...
10 h 57 minutes ago in JobleadsReport -
Senior Legal Counsel, Crypto & Fintech Compliance
new Hong Kong, Hong Kong
A Chinese Fintech Company is seeking a Senior Legal Counsel to navigate cryptocurrency regulations and ensure compliance with local laws. The successful...
10 h 47 minutes ago in JobleadsReport -
Head of Cross-Border Remittance AML & Compliance
new Hong Kong, Hong Kong
A prominent financial institution in Hong Kong is seeking a qualified candidate to oversee cross border remittance operations, ensuring compliance with AML...
10 h 45 minutes ago in JobleadsReport -
Senior APAC Legal Counsel — Cross-Border & Compliance
new Hong Kong, Hong Kong
...compliance with regulations, and manage disputes while collaborating with internal stakeholders. This role requires excellent negotiation skills and fluency...
10 h 41 minutes ago in JobleadsReport -
Manager, Financial Crime Compliance (AML advisory...
new Hong Kong, Hong Kong
...operations (e... AML Risk Assessment or Sanction etc) Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance...
10 h 42 minutes ago in JobleadsReport -
General Compliance Manager / Senior Manager – Asset...
new Hong Kong, Hong Kong
...client, a reputable Chinese banking institution with an expanding asset management business in Hong Kong, in the search for an experienced General Compliance...
10 h 49 minutes ago in JobleadsReport -
Assistant Vice President, Business Compliance (Wholesale...
new Hong Kong, Hong Kong
...Compliance Strong understanding of corporate banking products and services, as well as regulatory requirements Solid CDD knowledge from Corporate /...
10 h 53 minutes ago in JobleadsReport -
Legal Compliance Specialist - ICBC Asset Management...
new Hong Kong, Hong Kong
Good computer literacy i.e. Word, Excel, PPT, etc Able to draft and review internal policies Good knowledge of compliance, AML Responsibilities: Able to...
10 h 49 minutes ago in JobleadsReport -
Regulatory Compliance Manager (SFC Intermediaries & Virtual...
new Hong Kong, Hong Kong
...services Proven track record of direct interaction with SFC representatives Bachelor's degree in Law, Finance, Business, or related field #J-18808-Ljbffr
10 h 49 minutes ago in JobleadsReport -
Business Compliance and Operational Risk Assistant Manager...
new Hong Kong, Hong Kong
...Management Department Job Functions: Risk Management, Credit Risk Management Responsibilities Risk Oversight: Coordinate and monitor the overall compliance...
10 h 53 minutes ago in JobleadsReport
Receive alerts for this search