Compliance law job offers in hong kong

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  • Legal and compliance officer/ manager

    new Leadingnation Hong Kong, Hong Kong

    Responsibilities Provide compliance advice and solution to management and departments Formulate and review general compliance manual, AML and other internal...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

    Report

  • Compliance Senior Manager

    Leadingnation Hong Kong, Hong Kong

    ...teams to develop our risk based approach, provide constructive feedback and be responsible for resolutions. Adapt your focus on different compliance
    6 days ago in Jobrapido

    Report

  • Senior Manager, Compliance, APAC

    Leadingnation Hong Kong, Hong Kong

    ...Law, Business, Finance, or related field. Fluent in English and Chinese (written & verbal). Deep understanding of APAC markets including Australia, New...
    2 days ago in Jobrapido

    Report

  • Legal / Senior Counsel - Compliance

    SD Legal Hong Kong, Hong Kong

    ...role focus on the build and rollout of a CofE program across the region. You will act as a key advisor, supporting business leaders on a variety of compliance...
    4 days ago in Jobrapido

    Report

  • VP Compliance - Trade Surveillance

    Hong Kong, Hong Kong

    Job description Overview Our client, a recognized market leader in the financial industry, is seeking an accomplished compliance professional to champion...
    21 days ago in Monster.com.hk

    Report

  • Global markets compliance vp

    new Leadingnation Hong Kong, Hong Kong

    Provide regional compliance advisory support Bachelor's degree or above in Law, Finance Deliver prompt, pragmatic regulatory advice Job description: Global...
    Gross/year: HKD 1,000,000
    1 day ago in jobs.search

    Report

  • Associate/AD, FATCA/CRS, Compliance

    CLSA Hong Kong, Hong Kong

    This position will lead the CSI FATCA-CRS team, Legal and Compliance department, reporting into the Head of Compliance and Deputy Head of Legal and...
    4 days ago in Jobrapido

    Report

  • Senior compliance manager

    Leadingnation Hong Kong, Hong Kong

    ...local regulatory nuances. Act as the senior point of escalation for APAC compliance matters, supporting regional growth while maintaining local accountability.
    Gross/year: HKD 800,000
    3 days ago in jobs.search

    Report

  • Compliance, Manager, Financial Crime

    Leadingnation Hong Kong, Hong Kong

    ...compliance, preferably within insurance or financial services. Strong working knowledge of Hong Kong AML/CFT regulations. Experience working with...
    6 days ago in Jobrapido

    Report

  • InfoSec Analyst — Incident Response & Compliance

    Johnson Hong Kong, Hong Kong

    A leading law firm in Hong Kong is looking for an experienced InfoSec Analyst to support its information security operations, compliance activities, and risk...
    5 days ago in Jobrapido

    Report

  • Assistant Manager - Regulatory Compliance, Global FS

    Hong Kong, Hong Kong

    Job description A leading international financial institution is seeking a motivated compliance professional to join its Hong Kong office. This is an...
    21 days ago in Monster.com.hk

    Report

  • Associate, aml compliance (1-year contract)

    Leadingnation Hong Kong, Hong Kong

    Overview Bachelor degree in Law/ Accounting/ Finance. Holder of aamlp / camlp / cams is an advantage. Minimum 3 years of AML/KYC/TM experience in banking...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report

  • Compliance Manager: Policy, Training & Advisory

    Leadingnation Hong Kong, Hong Kong

    A financial institution in Hong Kong is seeking a Compliance Manager to advise senior management on compliance issues, support business units in developing...
    5 days ago in Jobrapido

    Report

  • Company secretarial assistant - global firm, compliance

    new Leadingnation Hong Kong, Hong Kong

    A prestigious international law firm in Hong Kong seeks a Company Secretarial Assistant to support their Company Secretary team. The role involves drafting...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

    Report

  • AML & Financial Crime Compliance Officer

    Leadingnation Hong Kong, Hong Kong

    ...an attractive remuneration package aligned with the responsibilities that include assisting in policy implementation and compliance testing. J-18808-Ljbffr
    5 days ago in Jobrapido

    Report

  • Regulatory Compliance Lead – Insurance & Banking

    boc group life assurance company 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 days ago in Jobrapido

    Report

  • M/SM/AVP Compliance Advisory

    Hong Kong, Hong Kong

    .../ FATCA / CRS matters (other than those related to transaction monitoring and suspicious transaction reporting) so as to ensure that the Bank is in compliance...
    30+ days ago in Monster.com.hk

    Report

  • Director, financial crime & aml compliance

    new AXA Hong Kong And Macau Hong Kong, Hong Kong

    ...project management skills are essential. This full-time position offers the opportunity to influence compliance strategies within a key market. J-18808-Ljbffr
    Gross/year: HKD 1,000,000
    1 day ago in jobs.search

    Report

  • Impactful AML/KYC Compliance Specialist

    Leadingnation 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...
    4 days ago in Jobrapido

    Report

  • Asia-pacific contracts & compliance counsel

    Leadingnation 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...
    Gross/year: HKD 1,000,000
    2 days ago in jobs.search

    Report

  • Strategic Legal & Compliance Leader

    Leadingnation 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 days ago in Jobrapido

    Report

  • Senior Compliance Manager (Personal Banking Compliance)

    bank of china hong kong Hong Kong, Hong Kong

    Responsibilities Lead and manage the personal banking compliance advisory team to provide pragmatic advice to business units (including retail banking)...
    5 days ago in Jobrapido

    Report

  • AVP AML Compliance, Leading International Financial...

    Hong Kong, Hong Kong

    ...compliance within banking or regulatory environments. Strong knowledge of Hong Kong and international AML/CFT regulations. Excellent analytical...
    26 days ago in Monster.com.hk

    Report

  • Compliance Officer (Hong Kong based)

    Leadingnation Hong Kong, Hong Kong

    Responsibilities The Compliance Officer will be responsible for ensuring strict adherence to the AMLO and guidelines from the Hong Kong Customs and Excise...
    6 days ago in Jobrapido

    Report

  • Financial Crime Compliance Manager, Insurance

    ConnectedGroup Hong Kong, Hong Kong

    Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional to join as Manager. The role mainly focuses on...
    3 days ago in Jobrapido

    Report
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Compliance law job offers in hong kong

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