Compliance law job offers in hong kong
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Financial crime compliance manager, insurance
ConnectedGroup Hong Kong, Hong Kong
Financial Crime Compliance Manager, Insurance Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional to...
Gross/year: HKD 600,000
6 days ago in jobs.searchReport -
Officer Trainee (Legal & Compliance Department)
CMB Wing Lung Bank Hong Kong, Hong Kong
...on statutory and regulatory requirements. Handle any ad-hoc tasks and administrative tasks of the department. Requirements Bachelor’s degree or above in Law...
5 days ago in JobrapidoReport -
US Tax Manager - FATCA Compliance
Longbridge HongKong Hong Kong, Hong Kong
...compliance or system implementation is highly preferred. Familiarity with the China–US Tax Treaty and cross-border tax credit mechanisms. Professional...
5 days ago in JobrapidoReport -
Senior Compliance, FICC - Global Financial Services Company...
Hong Kong, Hong Kong
...compliance experience with exposure to FICC products. Strong knowledge of global and regional financial regulations impacting FICC businesses. Excellent...
12 days ago in Monster.com.hkReport -
Senior Legal Counsel - Listing Compliance
Pure Search Hong Kong, Hong Kong
My client, a Global technology firm, is seeking a Senior Legal Counsel to support the Hong Kong office with compliance and corporate governance matters. As a...
6 days ago in JobrapidoReport -
(Assistant) Compliance Manager (SFC Licensed Corp)
Leadingnation Hong Kong, Hong Kong
...Corp. Type 1, 2, 4, 5, 6, 9 Knowledge if QI, CRS, FATCA, SFO Job Responsibilities Advise department heads and relevant business units on compliance-related...
7 days ago in JobrapidoReport -
Client protection associate (legal & compliance)
Avomind Hong Kong, Hong Kong
...compliance standards while enabling their fast‑growing commercial success. On a day‑to‑day basis, you will: Monitor active projects to flag and mitigate...
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
Compliance Officer | Financial Services (HK | ONSITE)
Leadingnation Hong Kong, Hong Kong
...anti-money laundering (AML) and counter-terrorist financing (CFT) policies and procedures. Acting as the main advisor for staff on daily AML/CFT compliance...
3 days ago in JobrapidoReport -
Legal and Compliance Manager (Legal-oriented)
Leadingnation Hong Kong, Hong Kong
...related issues; Provide legal support to business and operations including contract negotiation and dispute resolutions; Assistin handling tax compliance...
6 days ago in JobrapidoReport -
Manager, Regulatory Compliance & Advisory (New Product...
Hong Kong, Hong Kong
...law. We encourage the same standards from our recruitment and third-party suppliers taking into account the context of grade, job and location. We also...
30+ days ago in Monster.com.hkReport -
(Assistant - Senior) Business Compliance Manager
bank of china hong kong Hong Kong, Hong Kong
(Assistant. Senior) Business Compliance Manager Carries out duties in accordance with policies and various internal rules and regulations of the Bank...
2 days ago in JobrapidoReport -
Cross-Border Remittance Lead - AML Compliance
Leadingnation Hong Kong, Hong Kong
A reputable banking institution in Hong Kong is seeking an experienced candidate for a pivotal role in remittance and anti-money laundering compliance. The...
5 days ago in JobrapidoReport -
Avp, investment and compliance review (legal & compliance...
CMB Wing Lung Bank Hong Kong, Hong Kong
Responsibilities: Provide advisory and/or recommendations to business units on compliance issues relating to investment and insurance business Follow up with...
Gross/year: HKD 1,000,000
2 days ago in jobs.searchReport -
Section Head, Compliance Review (AML)
Leadingnation Hong Kong, Hong Kong
Responsibilities Lead and supervise a team to conduct compliance reviews, self-assessments, and ad-hoc projects per compliance plan and regulatory...
5 days ago in JobrapidoReport -
Executive - Regulatory Compliance Solutions (Fund Services...
Leadingnation Hong Kong, Hong Kong
...law knowledge or studies is an advantage 1-year relevant experience is preferred. Fresh graduate will also be considered Sound knowledge on...
2 days ago in JobrapidoReport -
VP-Global Transaction Banking
Hong Kong, Hong Kong
...& Responsibilities: Facilitate and lead certain implementation of transaction banking products in Hong Kong, taking account of all relevant issues such as law...
19 days ago in Monster.com.hkReport -
Accounts Officer - Cash Flow & Compliance (Mon-Fri)
Leadingnation Hong Kong, Hong Kong
A leading law firm in Hong Kong is seeking an experienced finance professional to manage compliance with Solicitors' Accounts Rules, handle payments, and...
3 days ago in JobrapidoReport -
Senior Securities Compliance Lead - SFC/HKMA Expert
ANT Hong Kong, Hong Kong
...services, and liaising with regulators. This position offers the opportunity to enhance communication and compliance strategies within the firm. J-18808-Ljbffr
6 days ago in JobrapidoReport -
Head of risk & compliance (payment group， mso)
Links International Hong Kong, Hong Kong
Responsibilities Responsible for the daily management of the compliance and risk control team, developing team work plans and goals, allocating tasks...
Gross/year: HKD 1,250,000
5 days ago in jobs.searchReport -
Compliance Manager (Type 2/5/6) – SFC Licensed
Leadingnation Hong Kong, Hong Kong
A rapidly expanding fintech company in Hong Kong is looking for a compliance professional to advise on compliance-related matters, conduct reviews, and...
7 days ago in JobrapidoReport -
AML/CFT & Compliance Analyst – APAC Growth
Leadingnation Hong Kong, Hong Kong
A financial services firm in Hong Kong is seeking a Compliance Officer. You will conduct AML/CFT screenings, perform transaction surveillance, and assist in...
6 days ago in JobrapidoReport -
APAC Customs Specialist
Hong Kong, Hong Kong
...Law or Business Informatics). More than 5 years of hands-on experience in Customs and Foreign Trade operations. Solid understanding of Supply Chain and...
Gross/year: HKD 76,000
12 days ago in Monster.com.hkReport -
Manager/ AVP, AI Compliance (Legal & Compliance Department...
CMB Wing Lung Bank Hong Kong, Hong Kong
Responsibilities Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance...
5 days ago in JobrapidoReport -
Legal & Compliance - Manager / Assistant Vice President
Grand Alliance Asset Management Hong Kong, Hong Kong
Responsibilities Assist in day-to-day firm legal & compliance issues and fund operations as a primary contact window for both internal and external...
4 days ago in JobrapidoReport -
Manager, financial crime compliance (aml advisory...
Leadingnation Hong Kong, Hong Kong
...operations (e... AML Risk Assessment or Sanction etc) Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance...
Gross/year: HKD 600,000
2 days ago in jobs.searchReport
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