Compliance law job offers in hong kong

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  • Financial Crime Compliance Director

    new Hong Kong, Hong Kong

    ...compliance experience within financial institutions, preferably in insurance. Good knowledge of regulatory requirements from IA, AMCM, and BMA. Strong...
    19 h 19 minutes ago in Jobleads

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  • Assistant Manager, Corporate Compliance (Investigation)

    Hong Kong, Hong Kong

    ...FWD Hong Kong, please visit. The Job Responsible for investigation of potential misconduct/ fraud cases. Preparation of investigation reports in compliance...
    18 days ago in Monster.com.hk

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  • Company Secretarial & Compliance Assistant

    new Hong Kong, Hong Kong

    A prominent law firm in Hong Kong is seeking a Company Secretarial officer to manage secretarial services for both local and offshore companies. The ideal...
    19 h 22 minutes ago in Jobleads

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  • Compliance officer / assistant (fresh graduate welcome)

    Yuanta Securities Hong Kong, Hong Kong

    Yuanta Futures (Hong Kong) Co. Ltd Central, Central and Western District, HK Responsibilities Review, update, test and enhance the compliance frameworks on...
    Gross/year: HKD 600,000
    5 days ago in jobs.search

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  • Senior Corporate Counsel - Contracts & Compliance

    Hong Kong, Hong Kong

    A multinational enterprise is seeking a Legal Counsel to independently manage legal matters and compliance. This role requires a strong legal background...
    5 days ago in Jobleads

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  • Senior Compliance Manager, Private Banking

    new Hong Kong, Hong Kong

    A regional bank is looking for a Compliance Manager in Hong Kong to oversee compliance within its Private Banking division. The successful candidate will...
    19 h 9 minutes ago in Jobleads

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  • APAC VP, Compliance & Regulatory Excellence

    Hong Kong, Hong Kong

    ...assets compliance. The position offers competitive salary and benefits, with a focus on a positive compliance culture and ongoing training. J-18808-Ljbffr
    6 days ago in Jobleads

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  • Senior FCC Assurance Lead – AML/CFT & Risk

    Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    ...in Hong Kong is looking for a professional to deliver second-line FCC assurance. The role involves leading risk-based reviews, ensuring regulatory compliance...
    18 days ago in Jobrapido

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  • Global Compliance & Risk Lead

    new Hong Kong, Hong Kong

    A leading company in compliance seeks a Compliance Officer based in Hong Kong. The role involves maintaining a Compliance Management System (CMS), conducting...
    1 day ago in Jobleads

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  • Insurance compliance manager (ref. No. 27518)

    Global Executive Consultants Hong Kong, Hong Kong

    Insurance Compliance Manager (Ref. No. 27518) Our client, a Financial Institution, is looking for a high‑caliber person to fill the position...
    Gross/year: HKD 600,000
    5 days ago in jobs.search

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  • Governance & Compliance Review Manager

    new Kowloon, Hong Kong

    ...with proficiency in Chinese. This role offers an engaging opportunity to collaborate across teams and facilitate compliance governance. J-18808-Ljbffr
    19 h 21 minutes ago in Jobleads

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  • Strategic Compliance Lead – Legal & Regulatory

    Hong Kong, Hong Kong

    ...years of relevant experience. Competitive remuneration is offered along with an opportunity to contribute to compliance training and processes. J-18808-Ljbffr
    3 days ago in Jobleads

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  • Private Banking Compliance Lead — AVP

    new Hong Kong, Hong Kong

    A recruitment agency is seeking a Senior Compliance Manager for Private Banking in Hong Kong. The successful candidate will supervise compliance functions...
    19 h 17 minutes ago in Jobleads

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  • HR Operations Lead – Hong Kong Payroll & Workday (Contract)

    KOS International Kwun Tong, Kowloon, Hong Kong

    ...a 2-3 month contract with a salary up to HKD 35k. The role involves processing payroll, managing employee benefits, and supporting HR operations in compliance...
    18 days ago in Jobrapido

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  • Legal & Compliance Manager — Financial Services

    Hong Kong, Hong Kong

    A leading investment firm in Hong Kong is seeking a Legal and Compliance Manager to lead product documentation and provide legal support for contracts and...
    4 days ago in Jobleads

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  • 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...
    Gross/year: HKD 600,000
    7 days ago in jobs.search

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  • Compliance Strategy & Advisory Manager

    new Hong Kong, Hong Kong

    A leading banking institution in Hong Kong seeks a Manager, Compliance to advise senior management and business units on compliance-related issues. The role...
    1 day ago in Jobleads

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  • Strategic Compliance Lead - Insurance Brokerage

    new Kowloon, Hong Kong

    A financial services firm in Hong Kong is seeking a Compliance Manager to ensure adherence to regulatory standards. Key responsibilities include updating...
    19 h 12 minutes ago in Jobleads

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  • FATCA/CRS Compliance Associate Director

    Hong Kong, Hong Kong

    A prominent financial services firm in Hong Kong seeks an Associate Director for FATCA CRS Compliance. This individual will oversee compliance with FATCA and...
    6 days ago in Jobleads

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  • VP, Assurance & FCC Risk Management

    Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    ...compliance regulations. Proficiency in English and Chinese is essential. This role offers a critical part in enhancing risk control processes. J-18808-Ljbffr
    17 days ago in Jobrapido

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  • Executive Secretary & Compliance Liaison

    Hong Kong, Hong Kong

    A prominent compliance firm in Hong Kong is seeking a qualified individual to manage compliance-related administrative tasks. The role involves handling...
    3 days ago in Jobleads

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  • Compliance contractor (3-6 month contract)

    new BANK OF CHINA Hong Kong, Hong Kong

    Compliance Contractor (3-6 month contract) Join to apply for the Compliance Contractor (3-6 month contract) role at Bank of China (Hong Kong)...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • Chief Personal Data & Compliance Officer

    Hong Kong, Hong Kong

    A regulatory authority in Hong Kong is seeking a compliance officer with extensive experience in regulatory work. The successful candidate will supervise a...
    5 days ago in Jobleads

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  • Corporate Secretarial Officer - Board & Compliance

    Hong Kong, Hong Kong

    ...role offers an excellent opportunity to work in a dynamic environment and contribute significantly to the organization's regulatory compliance. J-18808-Ljbffr
    5 days ago in Jobleads

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  • Senior Compliance Manager – Financial Markets

    new Hong Kong, Hong Kong

    A financial services firm in Hong Kong is seeking a Compliance Officer to advise on compliance matters and monitor activities. The ideal candidate will have...
    1 day ago in Jobleads

    Report
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Compliance law job offers in hong kong

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