Compliance law job offers in hong kong

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  • Senior Legal Counsel — Enforcement & Investigations

    new Hong Kong, Hong Kong

    ...law firms or regulatory bodies, and must be proficient in Cantonese, English, and Mandarin. This position offers a stable work environment. J-18808-Ljbffr
    14 h 8 minutes ago in Jobleads

    Report

  • APAC Security & Safety Coordinator

    new Hong Kong, Hong Kong

    ...law enforcement or security role, strong communication skills in English and Mandarin/Cantonese, and be willing to travel within Asia. This full-time...
    14 h 4 minutes ago in Jobleads

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  • Sanctions Operations - Early Career (Remote)

    new Hong Kong, Hong Kong

    ...recent graduates for the Binance Accelerator Program. This role will involve assisting in alerts adjudication, conducting research, and supporting compliance...
    13 h 59 minutes ago in Jobleads

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  • Global Client Protection & Risk Associate

    new Hong Kong, Hong Kong

    A leading global consulting firm in Hong Kong is seeking a Client Protection Associate. This role involves monitoring projects for compliance, providing...
    14 h ago in Jobleads

    Report

  • Senior VP & MLRO — Financial Crime & Security Leader

    new Hong Kong, Hong Kong

    ...Law, Finance, or related fields, along with a minimum of 10 years of experience in AML. Excellent leadership skills and knowledge of regulatory requirements...
    14 h 16 minutes ago in Jobleads

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  • Senior Crypto Payments Counsel — Regulatory & Deals

    new Hong Kong, Hong Kong

    ...law, preferably in the crypto sector, along with strong language skills in English and Mandarin. This role requires resilience and the ability to handle...
    14 h 15 minutes ago in Jobleads

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  • Regulatory & Contracts Lawyer (Financial Services)

    new Hong Kong, Hong Kong

    ...mindset are essential in ensuring compliance and effective management of legal documentation. A competitive remuneration package is offered. J-18808-Ljbffr
    14 h 1 minute ago in Jobleads

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  • Master Agreements Counsel – HK VIE (12 Months)

    new Hong Kong, Hong Kong

    ...group in Hong Kong seeks a candidate for the Master Agreement Negotiations Team. This role involves negotiating master agreements and ensuring compliance...
    14 h 11 minutes ago in Jobleads

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  • Philippines HR Lead — Build & Own Local HR Ops

    new Hong Kong, Hong Kong

    ...establish and lead HR operations in the new Philippine office. The role requires strong experience in HR operations and thorough knowledge of local labor law...
    14 h ago in Jobleads

    Report

  • Private Equity Legal Counsel: Fund Formation & Governance

    new Hong Kong, Hong Kong

    ...fund documents, overseeing compliance, and mentoring junior colleagues. This is a mid-management position in a dynamic investment environment. J-18808-Ljbffr
    14 h 9 minutes ago in Jobleads

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  • Senior AML Risk Model Design & Assessment Lead

    new Hong Kong, Hong Kong

    ...AML Manager to oversee risk reporting and analysis. The ideal candidate will have a bachelor’s degree and at least 5 years of experience in banking, law...
    14 h 12 minutes ago in Jobleads

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  • Company Secretarial Manager – HK (Listed & Private)

    new Hong Kong, Hong Kong

    ...Law, or Accounting. Flexible hybrid working arrangements and a range of employee benefits are offered, promoting well-being and professional development...
    14 h 11 minutes ago in Jobleads

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  • Infra Legal Counsel: Crypto & Cloud Partnerships

    new Hong Kong, Hong Kong

    ...agreements. This role offers the opportunity to enhance regulatory compliance and support key business decisions in a rapidly changing market. J-18808-Ljbffr
    14 h 18 minutes ago in Jobleads

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  • Senior Anti-Fraud Lead | AML & Fraud Analytics

    new Hong Kong, Hong Kong

    ...are essential. You will work closely with law enforcement and other stakeholders to mitigate fraud risks and ensure compliance with regulations. J-18808-Ljbffr
    14 h 11 minutes ago in Jobleads

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  • Senior Legal Counsel, APAC – Digital Assets & Growth

    new Hong Kong, Hong Kong

    A leading trading firm is seeking a Legal Lead for the APAC region to manage legal compliance, oversee corporate governance, and support business growth in...
    14 h 19 minutes ago in Jobleads

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  • Senior Legal Counsel – Global Financial Markets, Flexible Wo

    new Hong Kong, Hong Kong

    ...compliance. The role fosters collaboration with diverse teams to shape business initiatives while maintaining legal governance in fast-evolving environments...
    14 h 16 minutes ago in Jobleads

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  • AML Risk Model Architect & Assessment Lead

    new Hong Kong, Hong Kong

    ...English and Chinese. This role demands proactive coordination with teams and the capacity to manage various compliance measures effectively. J-18808-Ljbffr
    14 h 2 minutes ago in Jobleads

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  • AML Transaction Monitoring Lead

    new Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking an experienced AML Manager to handle investigations into financial crimes and manage compliance...
    14 h 13 minutes ago in Jobleads

    Report

  • In-House Counsel - IPO Focus & Capital Markets

    new Hong Kong, Hong Kong

    ...an experienced In-House Lawyer / Legal Counsel focusing on IPO projects in Hong Kong. The successful candidate will manage legal workstreams, ensure compliance...
    14 h 4 minutes ago in Jobleads

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  • Senior Legal Counsel – Buy-Side Investments

    new Hong Kong, Hong Kong

    A renowned investment management firm in Hong Kong is seeking an experienced legal counsel to oversee legal, compliance, and regulatory matters. The...
    14 h 5 minutes ago in Jobleads

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  • Legal Manager (Funds) - In-House, Asset Management

    new Hong Kong, Hong Kong

    An asset management firm in Hong Kong is seeking a Legal Manager to develop and manage legal products, ensuring compliance with industry regulations. The...
    14 h 11 minutes ago in Jobleads

    Report

  • Senior Company Secretarial Executive | Asia Governance Lead

    new Hong Kong, Hong Kong

    ...Executive to manage company-secretarial matters. You will be responsible for processes like company formation, documentation for board meetings, and compliance...
    14 h 19 minutes ago in Jobleads

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  • APAC Legal Counsel - HK/Macau (4-6 PQE)

    new Hong Kong, Hong Kong

    ...PQE, preferably from a top-tier law firm, and has experience in the FMCG sector. Proficiency in English, Cantonese, and Mandarin is essential. J-18808-Ljbffr
    14 h 14 minutes ago in Jobleads

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  • APAC Legal Counsel: Commercial Contracts & Advisory

    new Hong Kong, Hong Kong

    ...law qualification and is ideal for individuals comfortable in a fast-paced regional business environment. The firm emphasizes collaboration with...
    14 h 13 minutes ago in Jobleads

    Report

  • AML Policy & Due Diligence Contractor (EDD Specialist)

    new Hong Kong, Hong Kong

    ...in Mandarin and MS Office. This opportunity offers a challenging environment to ensure compliance with regulatory requirements in Hong Kong. J-18808-Ljbffr
    14 h 15 minutes ago in Jobleads

    Report
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Compliance law job offers in hong kong

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