Compliance law job offers in hong kong
101-125 of 1,255 jobs
- Hong Kong 1,251
- New Territories 3
- Kowloon 1
- Hong Kong 1,255
- Legal Counsel 120
- Compliance manager 69
- Compliance Officer 39
- Director 39
- Assistant Manager 35
- Counsel 32
- Associate 31
- Manager 31
- Asset Manager 26
- Senior Associate 25
- bank china hong kong 14
- hilton guangzhou tianhe 13
- securities futures commission 7
- charterhouse hotel 6
- china construction bank asia corporation 5
- computershare 5
- hyphen 5
- pwc 5
- bdo 4
- english schools foundation 4
- Apprenticeship 22
- Contractor 2
- Graduate 6
- Permanent 162
- Temporary 2
- Volunteer
- Full Time 202
- Part Time 3
- Today 1
- Within the last 7 days 238
-
Assistant Vice President
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...
20 days ago in Monster.com.hkReport -
Financial crime compliance director
AXA Group Hong Kong, Hong Kong
Responsibilities Lead the Financial Crime Compliance (FCC) team to establish and execute internal compliance controls to ensure adherence to relevant local...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Retail Banking Compliance Head, Financial Crime Compliance...
Industrial and Commercial Bank of China Hong Kong, Hong Kong
...management and communication skills, able to work with front office, operations, IT, risk, audit and senior management Qualifications in law, accounting,
6 days ago in JobrapidoReport -
FICC Derivatives Counsel - Regulatory & Trading Compliance
Leadingnation Hong Kong, Hong Kong
An international financial firm in Hong Kong is seeking a legal professional to provide compliance analysis for bond and derivative transactions. The...
4 days ago in JobrapidoReport -
VP Legal Counsel, APAC Funds & Compliance
NACBA Hong Kong, Hong Kong
...global offices (NPB, London and New York) in their initiatives REQUIREMENTS Admission to practice law in a common law jurisdiction At least 5 years of relevant
4 days ago in JobrapidoReport -
Global Gaming Legal Director: Lead Strategy & Compliance
Michael Page International (Hong Kong) Hong Kong, Hong Kong
...legal team while ensuring compliance and supporting market expansion. A competitive salary and a positive company culture are part of the offer. J-18808-Ljbffr
4 days ago in JobrapidoReport -
Assistant Vice President, Group Risk & Regulatory 1
Hong Kong, Hong Kong
Our Group Risk and Regulatory Department (the' GR&R') is looking for talent to become part of the Data Privacy Compliance team (the' Team') to handle data...
30+ days ago in Monster.com.hkReport -
Compliance manager (personal banking)
Leadingnation Hong Kong, Hong Kong
Job No. 499889 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Risk Management...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
VP (FC Investigation / Transaction Monitoring) - Financial...
Leadingnation Hong Kong, Hong Kong
...Delegated MLRO Strong FC knowledge & open to collaborate with different stakeholders Responsibilities Report to the Head of Financial Crime Compliance...
4 days ago in JobrapidoReport -
VP (FC Investigation / Transaction Monitoring) - Financial...
chong hing bank Hong Kong, Hong Kong
...Compliance Strong financial crime knowledge with open-minded to collaborate with different stakeholders Well familiar with AML and related ordinance or...
4 days ago in JobrapidoReport -
Assistant Manager, AML Investigations (Financial Crime...
Industrial and Commercial Bank of China Hong Kong, Hong Kong
...law enforcement authorities Handle ad hoc projects/ assignments relating to AML/CFT as assigned Job Requirements University graduate Minimum 2-4 years of...
5 days ago in JobrapidoReport -
(Assistant - Senior) Business Compliance Mgr (Corporate...
bank of china hong kong Hong Kong, Hong Kong
(Assistant. Senior) Business Compliance Manager (Corporate Business Compliance Division) Add expected salary to your profile for insights (Assistant. Senior)...
3 days ago in JobrapidoReport -
Legal Counsel - Property Development
Hong Kong, Hong Kong
...law with handson experience in residential property sales. Excellent command of Chinese and English, with strong drafting ability in both languages...
30+ days ago in Monster.com.hkReport -
Foreign legal consultant | us & hk capital markets | us law...
Star Anise Hong Kong, Hong Kong
Foreign Legal Consultant | US & HK Capital Markets | US Law Firm | HK Job Openings Foreign Legal Consultant | US & HK Capital Markets | US Law Firm | HK...
Gross/year: HKD 1,000,000
28 days ago in jobs.searchReport -
Company Secretarial Manager /Corporate Compliance Manager...
Leadingnation Hong Kong, Hong Kong
...engaged in environmental business, invites high caliber candidates to fill the following position. Responsibilities Provide a full spectrum of compliance...
3 days ago in JobrapidoReport -
(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...
4 days ago in JobrapidoReport -
Manager/AVP, Credit Policy & Credit Regulatory Compliance...
Leadingnation Hong Kong, Hong Kong
...are robust and current. Ensure all credit policies are clearly documented and effectively communicated to all relevant business units. Regulatory Compliance...
3 days ago in JobrapidoReport -
Hong Kong AML Analyst — Law Firm Compliance
Michael Page International (Hong Kong) Hong Kong, Hong Kong
A US headquartered law firm is seeking an experienced AML Analyst to join their Hong Kong office. This role involves conducting due diligence, monitoring...
20 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
26 days ago in Monster.com.hkReport -
Senior compliance specialist — regulatory impact
REA Partners Hong Kong, Hong Kong
A law firm in Hong Kong is seeking a Senior Associate Compliance Specialist to advise clients, especially those preparing for listing. The role involves...
Gross/year: HKD 1,000,000
20 days ago in jobs.searchReport -
Junior Compliance Officer | Intl' Law Firm | Hong Kong
Star Anise Hong Kong, Hong Kong
Junior Compliance Officer | Intl' Law Firm | Hong Kong Job Openings Junior Compliance Officer | Intl' Law Firm | Hong Kong About the job Junior Compliance...
10 days ago in JobrapidoReport -
Junior Compliance Officer | International Law Firm | HKG
Star Anise Hong Kong, Hong Kong
Junior Compliance Officer | International Law Firm | HKG Job Openings Junior Compliance Officer | International Law Firm | HKG About the job Junior...
10 days ago in JobrapidoReport -
Law Firm Assistant Accountant – Cashflow & Compliance
SmartHire by SEEK Hong Kong, Hong Kong
A prestigious law firm in Hong Kong is seeking an Assistant Accountant to join their team. This role involves managing client transactions, ensuring...
30+ days ago in JobrapidoReport -
Compliance Administrator - Offshore Law Firm - Hong Kong
Randstad Hong Kong Hong Kong, Hong Kong
COMPANY DESCRIPTION A global law firm recognised as a premier provider of sophisticated advisory and risk management services within the global legal and...
10 days ago in JobrapidoReport -
Vice President, Legal Counsel – Markets (APAC)
Hong Kong, Hong Kong
...law firm and/or inhouse legal team within financial services. Prior in-house experience is advantageous. Strong drafting and negotiation experience with...
19 days ago in Monster.com.hkReport
Receive alerts for this search