Compliance law job offers in hong kong
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Deputy / Assistant Compliance Manager (Ref: CO-ACM)
new Hong Kong, Hong Kong
Deputy / Assistant Compliance Manager (Ref: CO-ACM) Join to apply for the Deputy / Assistant Compliance Manager (Ref: CO-ACM) role at Public Bank (Hong Kong)...
12 h 38 minutes ago in JobleadsReport -
Legal & Compliance, Client Protection Associate, Mandarin...
new Hong Kong, Hong Kong
...compliance. Recent graduates with high potential are also welcome Fluency in written and spoken English and Chinese. Fluency in a relevant foreign language...
12 h 30 minutes ago in JobleadsReport -
Type 4 & 9 Responsible Officer/Compliance Manager
new Hong Kong, Hong Kong
...compliance officer? How many years' experience do you have with investment fund management? How many years of asset management experience do you have? Which...
12 h 31 minutes ago in JobleadsReport -
(Senior) Business Compliance Manager (Corporate Business...
new Hong Kong, Hong Kong
...and various internal rules and regulations of the Bank. Provide advisory services to business units in the interpretation and implementation of compliance...
12 h 31 minutes ago in JobleadsReport -
[Hybrid] Executive - Regulatory Compliance Solutions (Fund...
new Hong Kong, Hong Kong
...to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people. Executive – Regulatory Compliance...
12 h 32 minutes ago in JobleadsReport -
APAC Associate Legal Counsel — Contracts & Compliance
new Hong Kong, Hong Kong
...electronic components company in Hong Kong is seeking a Legal Associate to review, draft, and negotiate contracts. Candidates should have a degree in law...
12 h 31 minutes ago in JobleadsReport -
Senior IPO Execution Lead — Legal & Compliance
new Hong Kong, Hong Kong
...Law or Finance, and strong communication skills in both English and Chinese. The company offers an attractive remuneration package and fringe benefits...
12 h 31 minutes ago in JobleadsReport -
Hong Kong Legal Counsel — Contracts & Compliance
new Hong Kong, Hong Kong
...law. The ideal candidate possesses a solid foundation in legal practice and strong judgment to manage routine legal matters effectively. Familiarity with...
12 h 34 minutes ago in JobleadsReport -
China-Focused Legal Counsel for Trading & Compliance
new Hong Kong, Hong Kong
...law firm and fluency in Mandarin. This position offers substantial autonomy and the opportunity to build legal infrastructure from the ground up...
12 h 32 minutes ago in JobleadsReport -
Chubb Life HK: Manager, Financial Crime, Compliance
new Hong Kong, Hong Kong
Join to apply for the Chubb Life HK: Manager, Financial Crime, Compliance role at Chubb Life. The Financial Crime Manager is responsible for leading the...
12 h 36 minutes ago in JobleadsReport -
VP (FC Investigation / Transaction Monitoring) - Financial...
new Hong Kong, Hong Kong
...Delegated MLRO Strong FC knowledge & open to collaborate with different stakeholders Responsibilities Report to the Head of Financial Crime Compliance...
12 h 27 minutes ago in JobleadsReport -
Contract - Analyst / Consultant / Senior Consultant...
new Hong Kong, Hong Kong
...address reputation protection, asset recovery and prevention. The role will involve: Participate in portfolio of AML & sanctions engagements such as compliance...
12 h 23 minutes ago in JobleadsReport -
Analyst / Consultant / Senior Consultant - Financial Crime...
new Hong Kong, Hong Kong
...on outcomes that address reputation protection, asset recovery and prevention. Participate in portfolio of AML & sanctions engagements, such as compliance...
12 h 28 minutes ago in JobleadsReport -
Contract - Manager / Senior Manager / Director - Financial...
new Hong Kong, Hong Kong
...Law or related disciplines Minimum 6 years of experience in a professional services firm or a financial institution. It would be an advantage to have...
12 h 34 minutes ago in JobleadsReport -
Senior Risk & Compliance Counsel - Asia Pacific (10+ PQE)
new Hong Kong, Hong Kong
A global international law firm is seeking an experienced lawyer to join their compliance team in Hong Kong. This role involves advising on professional...
12 h 38 minutes ago in JobleadsReport -
Asia Risk & Compliance Counsel - AML & Regulatory Leader
new Hong Kong, Hong Kong
An esteemed international law firm in Hong Kong seeks a Compliance Officer to ensure legal and regulatory compliance across its Asia offices. The role...
12 h 35 minutes ago in JobleadsReport -
Senior APAC Compliance Lead - KYC/AML, Risk & Training
new Hong Kong, Hong Kong
An international law firm in Hong Kong is seeking a Senior Compliance Officer for the Asia Pacific region. The role requires providing support on risk and...
12 h 26 minutes ago in JobleadsReport -
Senior AML Compliance Lead — Risk, SARs & Regs Expert
new Hong Kong, Hong Kong
A major financial services provider in Hong Kong is looking for an AML Compliance Manager. The successful candidate will oversee the AML compliance program...
12 h 26 minutes ago in JobleadsReport -
Securities Compliance Senior Manager/ (Wealth Management –...
new Hong Kong, Hong Kong
Overview Oversee and implement compliance policies and procedures in accordance with SFC and HKMA regulatory requirements To monitor the latest regulatory...
12 h 25 minutes ago in JobleadsReport -
Securities Compliance Senior Manager/ (Wealth Management –...
new Hong Kong, Hong Kong
Job Responsibilities Oversee and implement compliance policies and procedures in accordance with SFC and HKMA regulatory requirements To monitor the latest...
12 h 34 minutes ago in JobleadsReport -
Compliance AVP - MNC Investment Bank (Contract) - Big 4...
new Hong Kong, Hong Kong
Our client is a MNC Investment Bank currently seeking an experienced Compliance professional to join their dynamic team. Responsibilities Serve as the...
12 h 39 minutes ago in JobleadsReport -
Compliance Manager / Senior Manager (Trade Surveillance...
new Hong Kong, Hong Kong
About the job Compliance Manager / Senior Manager (Trade Surveillance). Virtual Asset Trading Platform Responsibilities Perform trade surveillance to ensure...
12 h 38 minutes ago in JobleadsReport -
(Assistant - Senior) Business Compliance Manager (Corporate...
new Hong Kong, Hong Kong
...and various internal rules and regulations of the Bank. Provide advisory services to business units in the interpretation and implementation of compliance...
12 h 31 minutes ago in JobleadsReport -
Assistant Manager/Officer-Compliance Department / 合規部-合規崗
new Hong Kong, Hong Kong
...management and policy issuance management. Conduct internal control effectiveness assessment, regulatory information reports, and other compliance-related...
12 h 39 minutes ago in JobleadsReport -
VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat
new Hong Kong, Hong Kong
Job Description. VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat (2500---E) Job Description VP (Team Head), Anti-Scam, Legal, Compliance &...
12 h 31 minutes ago in JobleadsReport
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