Compliance law job offers in hong kong

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  • Legal Counsel, Compliance and Legal Department

    Leadingnation Hong Kong, Hong Kong

    Legal Counsel, Compliance and Legal Department Provide legal advice and support to all business units within the financial institution and the group as well...
    30+ days ago in Jobrapido

    Report

  • First Vice President, Regulatory Compliance

    United Overseas Hong Kong, Hong Kong

    First Vice President, Regulatory Compliance United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and...
    10 days ago in Jobrapido

    Report

  • Institutional Onboarding/Compliance Support Intern

    United Stables Hong Kong, Hong Kong

    ...to real-world KYB/KYC and institutional onboarding workflows Practical experience using AI tools for compliance and operational processes #J-18808-Ljbffr
    8 days ago in Jobrapido

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  • AML Manager, Model validation and Compliance review

    bank of china hong kong Hong Kong, Hong Kong

    Responsibilities Manage and perform AML/CFT compliance review across multiple business units using data analysis techniques Conduct risk assessments using...
    20 days ago in Jobrapido

    Report

  • Risk and Compliance Manager - PE Fund

    KOS International Hong Kong, Hong Kong

    Our client, a Hong Kong based financial services firm, is looking for a hands on Compliance & Risk professional to take ownership of day to day monitoring...
    24 days ago in Jobrapido

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  • Senior legal counsel (corporate) | hk listed major conglomer

    Star Anise Hong Kong, Hong Kong

    ...law firms and/or in-house corporate roles Strong and independentteam player with a proactive, solutions-oriented mindset and excellent communication skills...
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

    Report

  • Business Compliance and Operational Risk Manager (BRCM)

    Leadingnation Hong Kong, Hong Kong

    ...Management Department Job Functions: Risk Management, Credit Risk Management Responsibilities Risk Oversight Coordinate and monitor the overall compliance...
    30+ days ago in Jobrapido

    Report

  • Legal Counsel, Compliance and Legal Department

    Industrial and Commercial Bank of China Hong Kong, Hong Kong

    ...law firms and / or top international financial institutions. Candidates with less years of experience may also be considered; Sound knowledge in banking...
    8 days ago in Jobrapido

    Report

  • Associate/AVP, Control Room, Legal and Compliance

    BOCI Hong Kong, Hong Kong

    Responsibilities Participate in the development, review and implementation of appropriate compliance process, systems and controls for the Control Room and...
    30+ days ago in Jobrapido

    Report

  • WeLab Bank - Manager, Financial Crime Compliance

    WeLab Hong Kong, Hong Kong

    ...Law, Accounting, Information Technology or business-related disciplines 4 years’ or above experience in fraud and/or financial crime investigations, preferable
    30+ days ago in Jobrapido

    Report

  • Senior Legal Counsel, Insurance Regulatory Compliance

    Insurance Authority Hong Kong, Hong Kong

    ...law enforcement agencies etc. To negotiate with and make offers of employment to selected applicants or employees; to monitor, supervise and manage the...
    15 days ago in Jobrapido

    Report

  • Legal counsel - regulatory

    ADECCO Personnel 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

    Report

  • WeLab Bank - Manager, Financial Crime Compliance

    WeLab Bank Hong Kong, Hong Kong

    ...Law, Accounting, Information Technology or business‑related disciplines. 4 years’ or above experience in fraud and/or financial crime investigations...
    23 days ago in Jobrapido

    Report

  • WeLab Bank - Manager, Financial Crime Compliance

    Leadingnation Hong Kong, Hong Kong

    ...Regular travel to China might be required. What Is Required And What We’re Looking For Degree holder preferably in Finance, Law, Accounting, Information
    9 days ago in Jobrapido

    Report

  • Junior Compliance Officer: AML & Due Diligence (HK)

    Star Anise Hong Kong, Hong Kong

    A leading international law firm in Hong Kong is seeking a Junior Compliance Officer. The role entails reviewing client and matter forms, ensuring...
    10 days ago in Jobrapido

    Report

  • Flexible Compliance Lawyer: Regulatory & Licensing (SFC)

    Simmons & Simmons Hong Kong, Hong Kong

    A leading international law firm in Hong Kong is seeking a Compliance Consultant for its Adaptive division. The role involves monitoring regulatory...
    21 days ago in Jobrapido

    Report

  • Junior Compliance Officer: AML & Risk, Hong Kong

    Star Anise Hong Kong, Hong Kong

    A leading law firm is looking for a Junior Compliance Officer in Hong Kong. The successful candidate will review client forms, assist with information...
    10 days ago in Jobrapido

    Report

  • Legal counsel (4-6 pqe) | leading fmcg company | hk

    Star Anise Hong Kong, Hong Kong

    ...law firm and/or in-house legal team, ideally within a regional APAC multinational Experience in the FMCG or food & beverage industry is a strong advantage...
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

    Report

  • Legal Assistant/Company Secretary - Listed Company...

    Michael Page International (Hong Kong) Hong Kong, Hong Kong

    International Law Firm Post-IPO Compliance About Our Client Our client is a leading US law firm with a long-standing capital markets business in Hong Kong...
    30+ days ago in Jobrapido

    Report

  • Senior AML & Sanctions Lead - HNW Compliance

    AXA Group Hong Kong, Hong Kong

    A leading global insurer is seeking a compliance professional in Hong Kong to establish and execute compliance controls for AML, sanctions, and ABC...
    9 days ago in Jobrapido

    Report

  • Senior AML & Compliance Lead — CDD/EDD Pro

    Hong Kong Life Insurance Hong Kong, Hong Kong

    ...training staff on compliance, and investigating suspicious transactions. This role supports a culture of compliance across the organization. J-18808-Ljbffr
    25 days ago in Jobrapido

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  • Senior Compliance Advisory Lead (Banking & Regulatory)

    Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    ...communication skills in English and Chinese. This position offers an opportunity to contribute to compliance strategy in a dynamic environment. J-18808-Ljbffr
    24 days ago in Jobrapido

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  • Strategic Compliance Manager, Securities & SFC Policy

    Longbridge HongKong Hong Kong, Hong Kong

    A financial services provider in Hong Kong is seeking a Manager of Business Compliance to serve as a strategic partner, ensuring regulatory integrity within...
    21 days ago in Jobrapido

    Report

  • Avp, cash management (product) transaction banking

    ALL-STAR AGENCY Hong Kong, Hong Kong

    ...compliance, technology, resources, etc Requirements 6 years experience in Transaction Banking Cash Product Management and/or Implementation Strong knowledge...
    Gross/year: HKD 1,000,000
    22 days ago in jobs.search

    Report

  • Junior Compliance Analyst — AML/KYC & Risk Support

    Leadingnation Hong Kong, Hong Kong

    A prominent compliance firm in Hong Kong is seeking a Junior Compliance Specialist to implement internal policies ensuring corporate integrity and regulatory...
    30+ days ago in Jobrapido

    Report
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Compliance law job offers in hong kong

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