Compliance law job offers in hong kong
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Regional AML Manager: SEA Oversight & Strategy
new Hong Kong, Hong Kong
A prominent financial institution in Hong Kong seeks an AML compliance professional to oversee the AML operations of its South East Asia branches. The role...
14 h 16 minutes ago in JobleadsReport -
Senior Paralegal – Corporate Governance & Research
new Hong Kong, Hong Kong
...in AML/KYC. Fluency in English is essential, and Chinese language skills are a plus. A Bachelor's degree in Law or Business is preferred. J-18808-Ljbffr
14 h 8 minutes ago in JobleadsReport -
PRC-Qualified Legal Counsel - Securities & Cross-Border
new Hong Kong, Hong Kong
A well-established securities firm in Hong Kong is seeking a PRC-qualified Legal Counsel to provide legal and compliance support for cross-border operations...
14 h 11 minutes ago in JobleadsReport -
Assistant AML Advisory Manager (1-Year Secondment)
new Hong Kong, Hong Kong
A leading banking institution in Hong Kong is seeking an Assistant AML Manager (Advisory) to ensure compliance with AML/CFT regulations. The role involves...
14 h 11 minutes ago in JobleadsReport -
Senior AML, Fraud Risk & Transaction Monitoring Lead
new Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an experienced AML Compliance Officer to provide expert advice on transaction monitoring and manage...
14 h 19 minutes ago in JobleadsReport -
Senior AML/CFT & Sanctions Advisory Manager
new Hong Kong, Hong Kong
A financial institution in Hong Kong is seeking a Senior AML/CFT Advisory professional. The candidate will provide advisory support, manage compliance issues...
14 h 8 minutes ago in JobleadsReport -
港区法务主管：跨境交易与合规领航
new Hong Kong, Hong Kong
A leading global enterprise in Hong Kong is seeking a Legal Supervisor to provide legal support for financing and internal compliance. The ideal candidate...
14 h 16 minutes ago in JobleadsReport -
Revenue Controller
new Hong Kong, Hong Kong
We are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial...
14 h 19 minutes ago in JobleadsReport -
Head Of Risk&Compliance (crptocurrency)
new Hong Kong, Hong Kong
Responsibilities Lead the team to carry out the entire risk control and compliance process Lead the construction of the risk control system adapted to...
14 h 14 minutes ago in JobleadsReport -
Head Of Risk&Compliance (crptocurrency)
new Hong Kong, Hong Kong
Lead the team to carry out the entire risk control and compliance process Lead the construction of the risk control system adapted to cross-border payment...
14 h ago in JobleadsReport -
Head Of Risk&Compliance (web3)
new Hong Kong, Hong Kong
Lead the team to carry out the entire risk control and compliance process Lead the construction of the risk control system adapted to cross-border payment...
14 h 15 minutes ago in JobleadsReport -
Legal Counsel - Logistic company
new Hong Kong, Hong Kong
...providing legal support across commercial operations. The role will focus on drafting, reviewing, and negotiating contracts, advising on regulatory compliance...
14 h 19 minutes ago in JobleadsReport -
Legal Associate
new Hong Kong, Hong Kong
...subscription agreements, investment management agreements) Provide legal support on fund structuring, investor onboarding (KYC/AML), and regulatory compliance...
14 h 12 minutes ago in JobleadsReport -
Accounts Officer
new Hong Kong, Hong Kong
Responsibilities Process payments in full compliance with the Solicitors' Accounts Rules and ensure timely updates to ledger records. Prepare staff...
14 h 9 minutes ago in JobleadsReport -
Investigator
new Hong Kong, Hong Kong
Responsibilities Perform investigation activities in compliance with legal requirements including conduct surveillance on target, collect intelligence by...
14 h 19 minutes ago in JobleadsReport -
Tax Senior Manager /
new Hong Kong, Hong Kong
Requirements University Graduates in Accountancy, law or a related discipline and having studied Hong Kong taxation as a major subject in undergraduate...
14 h 19 minutes ago in JobleadsReport -
Associate / Senior Associate - Company Secretarial Services
new Hong Kong, Hong Kong
...law Good knowledge of Hong Kong Listing Rules will be a plus Experience with digital tools such as Alteryx and UiPath is highly preferred #J-18808-Ljbffr
14 h 6 minutes ago in JobleadsReport -
English Language Daily-rated Supply Teacher (GM)
new Hong Kong, Hong Kong
...training Attainment of LPR / an overall band score of 7.5 or above in IELTS Excellent written and oral communication skills in the English Language Basic Law...
14 h 20 minutes ago in JobleadsReport -
Corporate Paralegal/Senior Paralegal - US Work
new Hong Kong, Hong Kong
Corporate Paralegal/Senior Paralegal. US Work We are looking for a law degree holder with strong academics from reputable law schools, who has 1-3 years of...
14 h 11 minutes ago in JobleadsReport -
Assistant Manager, Agency Control and Governance, Tied Agenc
new Hong Kong, Hong Kong
The Job Act as a compliance specialist representing the Agency Channel with a 1.5‑line‑of‑defense mindset. Responsibilities Assist in compliance reviews to...
14 h 4 minutes ago in JobleadsReport -
APAC Senior Legal Counsel
new Hong Kong, Hong Kong
...law firm. In-depth knowledge of APAC legal frameworks and familiarity with cross-border transactions. Fluency in English is required; proficiency in Chinese...
14 h 18 minutes ago in JobleadsReport -
Senior Data Protection & Quality Governance Leader
new Hong Kong, Hong Kong
A research institute in Hong Kong seeks a Manager for Data Protection and Quality Management. The role includes ensuring compliance with data protection...
14 h 15 minutes ago in JobleadsReport -
EDD Analyst – AML & PEPs Risk Specialist
new Hong Kong, Hong Kong
...years of experience in compliance, and demonstrate strong English and Chinese communication skills. Join a culture of excellence and innovation. J-18808-Ljbffr
14 h 11 minutes ago in JobleadsReport -
Assistant Manager, Corporate Services: Governance
new Hong Kong, Hong Kong
...an Assistant Manager to handle a full spectrum of company secretarial matters for various clients. This role requires strong expertise in regulatory compliance...
14 h 9 minutes ago in JobleadsReport -
Fraud Risk Ops Manager - Lending & Card
new Hong Kong, Hong Kong
A financial services institution in Hong Kong seeks a Fraud Risk Manager to ensure effective fraud risk management and compliance with policies. This role...
14 h 14 minutes ago in JobleadsReport
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