Compliance law job offers in hong kong
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Head of Compliance – Digital Asset Exchange
The Edge Partnership Hong Kong, Hong Kong
Our client is a reputable and established digital assets exchange currently looking for a Head of Compliance to be based in Hong Kong. As part of their...
30+ days ago in monster.com.hkReport -
Compliance, Senior Manager/ - Insurance company
Omni Group Asia Hong Kong, Hong Kong
Responsibilities Responsible for regulatory compliance matters pertaining to insurance product offerings, sales, and distribution. Develop and oversee robust...
30+ days ago in JobrapidoReport -
Employment Compliance Counsel (APAC) - Hong Kong
lululemon Hong Kong, Hong Kong
...live it every day. A day in the life: Based in the Hong Kong or Melbourne Store Support Centre, and reporting to Senior Legal Counsel, Employment Compliance...
30+ days ago in monster.com.hkReport -
Legal Counsel, Compliance and Legal Department
industrial and commercial bank of china asia Hong Kong, Hong Kong
...compliance, internal control, operational and credit risk functions and so on; and be willing offer commercially-friendly advice from legal perspective...
20 days ago in JobrapidoReport -
(Senior) Compliance Manager (Investment and Insurance...
bank of china hong kong Hong Kong, Hong Kong
Responsibilities: Provide advisory services to business units regarding regulatory compliance issues on investment or insurance products/ services...
8 days ago in JobrapidoReport -
Risk and Compliance Manager - Bank of East Asia (Trustees...
the bank of east asia Hong Kong, Hong Kong
Ri Responsibilities Monitor the compliance matters related to the operations of pension and trust businesses Ensure the relevant legislation, rules and...
30+ days ago in JobrapidoReport -
Senior Compliance Manager for USD 5bio+ Hedge Fund
Bohan Group Hong Kong, Hong Kong
For this role, you are expected to have a minimum of 6 years of compliance experience and be currently working at a reputable hedge fund in Hong Kong. This...
30+ days ago in JobrapidoReport -
Senior Compliance Manager (Personal Banking & Fintech...
bank of china hong kong Hong Kong, Hong Kong
Responsibilities: Provide advice to the business units regarding regulatory compliance issues on general banking products/ services (including deposit, loans...
8 days ago in JobrapidoReport -
Associate - Regulatory Compliance Solutions_Fund Services...
TMF Group 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...
30+ days ago in monster.com.hkReport -
VP/ Associate Director, AML Compliance – Equities...
HARBRIDGE PARTNERS Hong Kong, Hong Kong
VP/ Associate Director, AML Compliance – Equities/ Securities Team Lead, Trade Surveillance & AML Monitoring Location: Hong Kong Main Duties and...
30+ days ago in JobrapidoReport -
AM to Manager, Governance and Review (Financial Crime...
industrial and commercial bank of china asia Hong Kong, Hong Kong
...law, accounting, commerce/business or related disciplines; recognized professional qualifications incl. CAMS/AAMLP, CFE or equivalent qualifications...
19 days ago in JobrapidoReport -
Head of Legal & Compliance (securities / license...
Manpower Hong Kong, Hong Kong
Responsibilities: Provide practical legal and compliance advice support to front and middle back office. Conduct legal research, analyze legal and compliance...
30+ days ago in JobrapidoReport -
Corporate Compliance, Principal (Senior Manager Level, Data...
AIA Hong Kong, Hong Kong
...compliance teams to address privacy-related contractual obligations and data transfer requirements. Support or lead any project or initiative assigned from...
28 days ago in JobrapidoReport -
Manager / Senior Manager, Mainland China Legal, Compliance...
industrial and commercial bank of china asia Hong Kong, Hong Kong
...law firms, or as in-house legal counsel with bank is preferred Has the potential and aspiration to become a capable team head for the PRC Legal team...
20 days ago in JobrapidoReport -
CDD Officer
lewissanders Hong Kong, Hong Kong
An offshore law firm is looking for a CDD Officer to join their well-established compliance team. Candidates should have 2 to 5 years of experience in an AML...
14 days ago in monster.com.hkReport -
Capital Markets Associate
lewissanders Hong Kong, Hong Kong
A leading red circle law firm is looking for a highly motivated capital markets associate to join their practice here in Hong Kong. This is an excellent...
30+ days ago in monster.com.hkReport -
Head Of Legal &Compliance (Chinese leading Securities)
Links International Hong Kong, Hong Kong
Responsibilities Responsible for the effectiveness of legal & compliance function Develop and implement policy and procedure to meet the internal compliance...
30+ days ago in JobrapidoReport -
Senior Counsel(advisory)
lewissanders Hong Kong, Hong Kong
Rare opportunity for senior regulatory lawyers in Hong Kong. Candidates must have strong experience in advising on financial services regulatory and...
30+ days ago in monster.com.hkReport -
Legal Counsel (Crypto)
MatchTalent Hong Kong, Hong Kong
...Law firm candidates with crypto exposure are also welcome Knowledge and/or hands-on experience of PRC regulations is highly preferred Fluent in English...
26 days ago in monster.com.hkReport -
Senior Legal Counsel
lewissanders Hong Kong, Hong Kong
...in Hong Kong listing rules, SFO, and the Takeovers Code. International law firm training preferred. Fluency in English and Cantonese is required. WS10318
30+ days ago in monster.com.hkReport -
Assistant Manager /, AML Transaction Monitoring (1-year Cont
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
...Compliance and relevant regulatory requirements Self-motivated, independent, pleasant personality with good communication skills and able to communicate...
30+ days ago in JobrapidoReport -
Senior Associate - Corporate Secretarial (Support HK Market)
TMF Group Hong Kong, Hong Kong
...company secretarial matters of clients are handled. Provide Corporate Secretarial advisory and support to clients, responsible to monitor and ensure compliance...
28 days ago in monster.com.hkReport -
Executive / Senior Executive - Corporate Secretarial (Suppor
TMF Group Hong Kong, Hong Kong
...company secretarial matters of clients are handled. Provide Corporate Secretarial advisory and support to clients, responsible to monitor and ensure compliance...
15 days ago in monster.com.hkReport -
Data Privacy Counsel
Larson Maddox Hong Kong, Hong Kong
...a Data Privacy Counsel. As part of this role, you will be responsible for providing expert guidance on data protection matters. Qualifications: A degree in Law...
19 days ago in JobrapidoReport -
Wealth Planning, Senior Manager (Multi-family Office)
Unicorn Advisor (HK) Hong Kong, Hong Kong
...law firms or trust company. Minimum 5 years' experience in serving HNW clients in/ from Mainland China, cross-border experience preferred. Strong external...
30+ days ago in JobrapidoReport
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