Compliance law job offers in hong kong
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Senior Compliance & Governance Advisor for Listed Companies...
REAP Hong Kong, Hong Kong
A leading law firm in Hong Kong is seeking a Senior Compliance Specialist to advise clients on governance and compliance matters. The ideal candidate will...
3 days ago in JobrapidoReport -
M/SM/AVP Compliance Advisory
Hong Kong, Hong Kong
.../ FATCA / CRS matters (other than those related to transaction monitoring and suspicious transaction reporting) so as to ensure that the Bank is in compliance...
30+ days ago in Monster.com.hkReport -
Compliance manager (compliance division)
Leadingnation Hong Kong, Hong Kong
Proficiency in using Microsoft office Provide advice to business segment Degree holder or above in Law, Banking and Finance Responsibilities Provide advice...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Senior Financial Crime Compliance Lead (AML & Sanctions)
Randstad Hong Kong Hong Kong, Hong Kong
A top tier insurance company in Hong Kong is seeking a Financial Crime Compliance Senior Manager to lead compliance initiatives, particularly in AML and...
4 days ago in JobrapidoReport -
Senior Compliance Manager – Financial Markets (HK SFC)
Leading Securities Company Hong Kong, Hong Kong
A fast-growing boutique financial service provider in Hong Kong is looking for a Compliance Manager to ensure adherence to regulatory requirements across...
4 days ago in JobrapidoReport -
FinTech Compliance Leader — AML/Regulatory Expert...
Leadingnation Hong Kong, Hong Kong
A prominent fintech company in Hong Kong is seeking a Compliance Officer with over 3 years of experience in banking or payments. The role involves...
3 days ago in JobrapidoReport -
Senior Compliance Manager – Regulatory Licensing & FATCA
国泰君安国际 Guotai Junan International Hong Kong, Hong Kong
A financial services firm in Hong Kong is seeking a Compliance Manager to handle regulatory enquiries and manage compliance operations. You will be...
7 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 -
Compliance officer (trade surveillance)
Leadingnation Hong Kong, Hong Kong
Responsibilities Conduct investigation on compliance and red flags, liaise and report suspicious case to Securities and Futures Commission (SFC), Joint...
Gross/year: HKD 1,250,000
30+ days ago in jobs.searchReport -
Assistant VP (Compliance) - CMB Wing Lung Bank
Leadingnation Hong Kong, Hong Kong
Responsibilities: Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance...
3 days ago in JobrapidoReport -
HK AML & Regulatory Compliance Manager (Licensing Lead)
Leadingnation Hong Kong, Hong Kong
About the job Act as the Manager in Charge (MIC) of Compliance and Anti-Money Laundering (AML) for a Hong Kong entity, overseeing the VASP license...
4 days ago in JobrapidoReport -
Manager/ Senior Manager - Central Compliance, Legal and...
国泰君安国际 Guotai Junan International Hong Kong, Hong Kong
Job Description Handle enquiries from internal and external stakeholders, including regulators and law enforcement agencies, on investigation requests...
7 days ago in JobrapidoReport -
Financial Crime Compliance Snr Manager (HNW), Hong Kong
Randstad Hong Kong Hong Kong, Hong Kong
Company Description A top tier insurance company is seeking a Financial Crime Compliance Senior Manager. The organisation leverages deep expertise in High...
4 days ago in JobrapidoReport -
Assistant Manager, Agency Control and Governance, Agency...
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...
30+ days ago in Monster.com.hkReport -
Hk regulatory compliance - vp
Barclays Hong Kong, Hong Kong
Step into your next role and make a difference as a key member of the Barclays Regulatory Compliance team. You will manage the bank’s relationship with Hong...
Gross/year: HKD 1,000,000
18 days ago in jobs.searchReport -
Senior Private Banking Compliance Lead (Licensing...
Spidernet Recruitment Services Hong Kong, Hong Kong
Senior Compliance Officer. Private Banking Add expected salary to your profile for insights Support investment and insurance related advisory and review of...
4 days ago in JobrapidoReport -
Senior SFC Responsible Officer (1,4,9) - Compliance Lead
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
A securities firm in Hong Kong is seeking a qualified Director to oversee compliance and operational functions. The ideal candidate should have a degree in...
6 days ago in JobrapidoReport -
APAC F&B Legal Counsel: Compliance, Contracts, Policy
Leadingnation Hong Kong, Hong Kong
Our client is a leading player in the Food & Beverage industry, committed to delivering high-quality products while maintaining compliance with all relevant...
4 days ago in JobrapidoReport -
Intern, AP Investment Compliance - 6 - 12 months
Leadingnation Hong Kong, Hong Kong
Assist in coordination of audits Knowledge of financial regulations Support other compliance projects Join us now as Intern in Hong Kong within the...
3 days ago in JobrapidoReport -
Logistics Operation Manager
Hong Kong, Hong Kong
Job Summary: We are seeking a diligent and detail-oriented Assistant Vice President with a focus on compliance to join our procurement team. This position is...
9 days ago in Monster.com.hkReport -
Financial crime compliance director
AXA Hong Kong And Macau Hong Kong, Hong Kong
Join to apply for the Financial Crime Compliance Director role at AXA Hong Kong and Macau. Responsibilities Lead the Financial Crime Compliance (FCC) team to...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Compliance Officer (Central Compliance) | Chinese AMC |...
King Deux Search & Consulting Hong Kong, Hong Kong
Compliance Officer (Central Compliance) | Chinese AMC | Welcome Big4 Job Openings Compliance Officer (Central Compliance) | Chinese AMC | Welcome Big4 About...
4 days ago in JobrapidoReport -
Legal Consultant - Trade Compliance/ Import, Export...
Trellis Group Hong Kong, Hong Kong
We are currently seeking an experienced lawyer with Trade Compliance/ Import Export Controls/ Sanctions experience to work with our F200 client...
4 days ago in JobrapidoReport -
Compliance, Control Room, Vice President, Hong Kong
goldman sachs Hong Kong, Hong Kong
GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the...
3 days ago in JobrapidoReport -
Compliance, Control Room, Vice President, Hong Kong
goldman sachs Hong Kong, Hong Kong
Compliance, Control Room, Vice President, Hong Kong Hong Kong, Hong Kong Job Description GLOBAL COMPLIANCE Our division prevents, detects and mitigates...
4 days ago in JobrapidoReport
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