Compliance law job offers in hong kong
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Head of Cross-Border Remittance & AML Compliance
Bank of Communications Hong Kong Branch Hong Kong, Hong Kong
A leading financial institution in Hong Kong is looking for a senior compliance officer to design and develop a tracking mechanism for cross border...
5 days ago in JobrapidoReport -
Global Sourcing Legal Officer – Contracts & Compliance (HK...
Leadingnation Hong Kong, Hong Kong
A global sourcing group in Hong Kong is looking for a detail-oriented Legal Officer. This role supports legal operations, ensuring compliance and managing...
4 days ago in JobrapidoReport -
Director/ Associate Director, HNW Operations Support
Hong Kong, Hong Kong
...Law, or related discipline advanced degree preferred. 10+ years' experience in private banking, insurance operations, or wealth management, with a focus on...
26 days ago in Monster.com.hkReport -
Compliance Analyst (Compliance Assurance), Hong Kong...
Leadingnation Hong Kong, Hong Kong
Overview Location: Hong Kong, Hong Kong SAR, HK Are you passionate about risk management and compliance? Do you have a keen eye for detail and strong...
6 days ago in JobrapidoReport -
Officer, Financial Crime Compliance – 1 year contract
Leadingnation Hong Kong, Hong Kong
Responsibilities Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the...
5 days ago in JobrapidoReport -
Hr business partner - uk law firm
Michael Page International Hong Kong, Hong Kong
About Our Client Our client is an international law firm recognised for its people‑centric culture, collaborative approach, and strong commitment to...
Gross/year: HKD 600,000
23 days ago in jobs.searchReport -
FCC Investigations Team Lead - AML & Compliance
Leadingnation Hong Kong, Hong Kong
...a Team Leader for FCC Investigations responsible for overseeing the effectiveness of financial crime controls. The ideal candidate will have a degree in Law...
2 days ago in JobrapidoReport -
China-Focused Legal Counsel for Trading & Compliance
Leadingnation Hong Kong, Hong Kong
...law firm and fluency in Mandarin. This position offers substantial autonomy and the opportunity to build legal infrastructure from the ground up...
4 days ago in JobrapidoReport -
Customer Service Officer, Distribution Contact Centre
Hong Kong, Hong Kong
...age, marital status, family status, disability, or any other ground protected by applicable law. It is our priority to remove barriers to provide equal
30+ days ago in Monster.com.hkReport -
Securities Compliance Senior Manager/ (Wealth Management –...
ANT Hong Kong, Hong Kong
Overview Oversee and implement compliance policies and procedures in accordance with SFC and HKMA regulatory requirements To monitor the latest regulatory...
6 days ago in JobrapidoReport -
Compliance AVP - MNC Investment Bank (Contract) - Big 4...
Gravitas Recruitment Group (Global) Hong Kong, Hong Kong
Our client is a MNC Investment Bank currently seeking an experienced Compliance professional to join their dynamic team. Responsibilities Serve as the...
4 days ago in JobrapidoReport -
Hr business partner - uk law firm
Michael Page International Hong Kong, Hong Kong
900k. 1300k p.a. Discretionary bonus A newly created HR Business Partner role within a global law firm, supporting expansion across Asia & the Middle East...
Gross/year: HKD 600,000
16 days ago in jobs.searchReport -
(Assistant - Senior) Business Compliance Manager (Corporate...
bank of china hong kong Hong Kong, Hong Kong
...and various internal rules and regulations of the Bank. Provide advisory services to business units in the interpretation and implementation of compliance...
6 days ago in JobrapidoReport -
Real Estate Legal Officer – First-Hand Sales & Compliance
Leadingnation Hong Kong, Hong Kong
...Law, at least 2 years of experience in the real estate industry, and excellent communication skills in both English and Chinese. Immediate availability is...
2 days ago in JobrapidoReport -
(Senior) Actuarial Manager, Asia
Hong Kong, Hong Kong
...law. It is our priority to remove barriers to provide equal access to employment. A Human Resources representative will work with applicants who request a...
30+ days ago in Monster.com.hkReport -
Assistant Manager, Agency Control and Governance, Agency...
Leadingnation Hong Kong, Hong Kong
...Exchange under the stock code 1828. For more information, please visit For more information about FWD Hong Kong, please visit The Job Act as a compliance...
6 days ago in JobrapidoReport -
Assistant Manager, Agency Control and Governance, Agency...
FWD Insurance Hong Kong, Hong Kong
...Exchange under the stock code 1828. For more information, please visit For more information about FWD Hong Kong, please visit The Job Act as a compliance...
7 days ago in JobrapidoReport -
Contract accountant for law firms — hk (immediate start)
Leadingnation Hong Kong, Hong Kong
...Candidates should have a degree in Accounting and at least four years of experience in a law firm. Immediate availability is preferred. J-18808-Ljbffr
Gross/year: HKD 800,000
20 days ago in jobs.searchReport -
Assistant Manager, Agency Control and Governance, Agency...
Leadingnation Hong Kong, Hong Kong
...Exchange under the stock code 1828. For more information, please visit For more information about FWD Hong Kong, please visit The Job Act as a compliance...
6 days ago in JobrapidoReport -
Contract - Analyst/Consultant/Senior Consultant - SOW...
Deloitte Touche Tohmatsu Hong Kong, Hong Kong
...reward offering covering medical insurance Bachelor degree or above from an accredited university in Accounting, Finance, Economics, Business Management, Law...
5 days ago in JobrapidoReport -
Risk & Compliance Lawyer - 10+ PQE | Int'l Law Firm | HKG
Star Anise Hong Kong, Hong Kong
Overview Our client, a global international law firm, is seeking an experienced lawyer to join their global compliance team. Reporting to the head of...
11 days ago in JobrapidoReport -
HR Advisor - Hong Kong Law Firm (Admissions & Compliance)
Star Anise Hong Kong, Hong Kong
A leading international law firm in Hong Kong is seeking an HR Advisor to manage various law society notifications, filings, and registrations. The ideal...
30+ days ago in JobrapidoReport -
Funds Paralegal - Leading Law Firm
Michael Page International (Hong Kong) Hong Kong, Hong Kong
Global Law Firm Diverse Funds Practice About Our Client Our client is a global law firm with a reputable well-established funds practice in Hong Kong. Job...
30+ days ago in JobrapidoReport -
Financial control executive | int'l law firm | hkg
Star Anise Hong Kong, Hong Kong
Financial Control Executive | Int'l Law Firm | HKG About the job Our esteemed international law firm client is actively seeking a Financial Control Executive...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Legal Assistant | Int'l law Firm | HK
Star Anise Hong Kong, Hong Kong
Overview Job Title: Legal Assistant – Corporate Team A prestigious US law firm is seeking a Legal Assistant to join its corporate team in Hong Kong. The...
18 days ago in JobrapidoReport
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