Compliance law job offers in hong kong

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  • Corporate Services Supervisor & Compliance Specialist

    THE CORE TRUST COMPANY Hong Kong, Hong Kong

    ...documents, and maintaining a compliance system. The role offers a five-day work week, medical and dental insurance, and performance bonuses. J-18808-Ljbffr
    10 days ago in Jobrapido

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  • Senior AML & Compliance Lead

    OCBC Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking an experienced compliance professional to join their team. In this role, you will perform detailed...
    21 days ago in Jobrapido

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  • Legal counsel - regulatory

    Adecco Hong Kong, Hong Kong

    ...with the team to drive the future of global finance. Responsibilities Reports directly to the Head of Legal Responsible for regulatory strategy, compliance...
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

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  • Senior Compliance & Regulatory Affairs Lead

    guotai junan international holdings Hong Kong, Hong Kong

    A well-established financial services company in Hong Kong is seeking a Manager/Senior Manager for their Legal and Compliance Department. The role involves...
    10 days ago in Jobrapido

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  • Strategic Legal & Product Compliance VP

    Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    ...The role involves advising departments and liaising with regulators and external parties, ensuring compliance across various jurisdictions. J-18808-Ljbffr
    15 days ago in Jobrapido

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  • Senior AML & Compliance Leader – Banking

    SUPER Corporate Consultancy Group Hong Kong, Hong Kong

    A corporate consultancy firm in Hong Kong is seeking an experienced compliance manager to lead AML/CFT programs. The successful candidate will be responsible...
    30+ days ago in Jobrapido

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  • Strategic Legal & Compliance Lead

    SmartHire by SEEK Hong Kong, Hong Kong

    A leading recruitment firm in Hong Kong is looking for a legal professional to ensure compliance with legal standards and mitigate potential risks. Duties...
    10 days ago in Jobrapido

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  • APAC Commercial Counsel | Trade & Compliance

    Leadingnation Hong Kong, Hong Kong

    A multinational manufacturer is seeking a Junior Legal Counsel in Hong Kong to support APAC commercial, compliance, and regulatory matters. Responsibilities...
    10 days ago in Jobrapido

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  • Principal / senior manager – tax (hkt)

    bdo Hong Kong, Hong Kong

    Portfolio management excellence: Strategically manage tax compliance and other tax service needs for a diverse portfolio of corporate and individual clients...
    Gross/year: HKD 1,250,000
    24 days ago in jobs.search

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  • Compliance Officer (Fresh Graduate Welcome)

    Leadingnation Hong Kong, Hong Kong

    Responsibilities: Review, update, test and enhance the compliance frameworks on the Company's various business activities and initiatives Handle inquiries...
    10 days ago in Jobrapido

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  • Compliance Manager | Hospitality Related | HKG

    Star Anise Hong Kong, Hong Kong

    Compliance Manager | Hospitality Related | HKG About the job Compliance Manager | Hospitality Related | HKG Our client is currently seeking a Compliance...
    30+ days ago in Jobrapido

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  • Fraud & Financial Crime Compliance Manager

    WeLab Hong Kong, Hong Kong

    A leading fintech platform based in Hong Kong is seeking a Fraud Investigation Specialist. The ideal candidate will possess a degree in finance, law, or a...
    30+ days ago in Jobrapido

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  • Global Contracts Specialist — Negotiation & Compliance

    Smith & Associates Hong Kong, Hong Kong

    A leading consultancy firm in Hong Kong is seeking a Contract Manager to handle complex contract negotiations and ensure compliance with relevant laws. The...
    30+ days ago in Jobrapido

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  • Regulatory Compliance Assistant for Legal & Submissions

    Bybit Hong Kong, Hong Kong

    A financial services organization in Hong Kong is seeking a Legal Assistant to support its Legal and Compliance functions. The role involves administrative...
    15 days ago in Jobrapido

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  • Junior legal counsel (dynamic venture capital firm)

    Leadingnation Hong Kong, Hong Kong

    ...law. While direct VC experience is a plus, we are committed to providing comprehensive training. Communication Skills: Exceptional drafting, analytical, and...
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

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  • University Legal Strategy & Compliance Lead

    the chinese university of hong kong Hong Kong, Hong Kong

    ...a Senior Legal Counsel to oversee its legal office and provide strategic legal advice to senior management. The successful candidate will manage compliance...
    15 days ago in Jobrapido

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  • APAC Legal Counsel – Contracts & Compliance

    Smith & Associates Hong Kong, Hong Kong

    ...components distributor in Hong Kong is seeking a Legal Counsel. This role involves reviewing and negotiating various contracts, advising on compliance...
    9 days ago in Jobrapido

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  • Remote Crypto Compliance & AML Analyst

    BingX Hong Kong, Hong Kong

    A leading cryptocurrency exchange is seeking a Compliance Officer to handle law enforcement requests and conduct related investigations. The ideal candidate...
    15 days ago in Jobrapido

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  • Senior Compliance Officer (Business Compliance)

    Leadingnation Hong Kong, Hong Kong

    Responsibilities Provide compliance advice to business units and associated parties, including comments on new business initiative Formulate and implement...
    30+ days ago in Jobrapido

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  • AML Advisory Manager, Legal & Compliance

    Leadingnation Hong Kong, Hong Kong

    Conduct AML compliance review Handle ad-hoc AML/CFT projects and duties Assist in developing and updating AML policy Responsibilities Assist in developing...
    9 days ago in Jobrapido

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  • Strategic legal counsel — hk & macau

    Leadingnation Hong Kong, Hong Kong

    ...Group General Counsel and various business units to deliver strategic legal advice. A background in intellectual property law is a strong plus. J-18808-Ljbffr
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

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  • Head of Compliance, Chinese Corporate Bank

    Randstad Hong Kong Hong Kong, Hong Kong

    ...compliance projects. Language Proficiency: Excellent communication skills in English, Cantonese, and Putonghua. Skills No additional skills required...
    30+ days ago in Jobrapido

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  • Hedgefund Compliance Director/VP - eFinancialCareers

    Jobs via eFinancialCareers Hong Kong, Hong Kong

    Hedgefund Compliance Director/VP. EFinancialCareers We are seeking a highly experienced and detail-oriented Compliance professional to join our team as a...
    30+ days ago in Jobrapido

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  • Senior Associate Compliance Specialist - REA Partners

    REA Partners Hong Kong, Hong Kong

    Senior Associate Compliance Specialist. REA Partners The compliance specialist is a senior governance and compliance professional within the law firm...
    22 days ago in Jobrapido

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  • Senior compliance associate (post listing compliance)

    Leadingnation Hong Kong, Hong Kong

    Job Description Senior Compliance Associate The compliance specialist is a senior governance and compliance professional within the law firm, responsible for...
    19 days ago in Jobrapido

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