Compliance law job offers in hong kong
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Global Markets Compliance VP
new Hong Kong, Hong Kong
Provide regional compliance advisory support Bachelor's degree or above in Law, Finance Deliver prompt, pragmatic regulatory advice Job description: Global...
6 h 47 minutes ago in JobleadsReport -
Senior FATCA compliance
new Hong Kong, Hong Kong
Position Description Senior FATCA Officer will lead the CSI FATCA-CRS team, Legal and Compliance department, reporting into the Head of Compliance and Deputy...
7 h 2 minutes ago in JobleadsReport -
Associate/AD, FATCA/CRS, Compliance
new Hong Kong, Hong Kong
This position will lead the CSI FATCA-CRS team, Legal and Compliance department, reporting into the Head of Compliance and Deputy Head of Legal and...
7 h 2 minutes ago in JobleadsReport -
Compliance Manager (MLRO)
new Hong Kong, Hong Kong
Responsibilities Ensure internal reports are provided and updated to the Group Risk Committee, Group Chief Compliance Officer and/or Global Money Launder...
6 h 49 minutes ago in JobleadsReport -
AML Compliance Manager
new Hong Kong, Hong Kong
...compliance related issues Strong sense of responsibility, detail-oriented and able to work independently Excellent interpersonal and communication skills...
6 h 58 minutes ago in JobleadsReport -
Web3 Compliance Product Manager
new Hong Kong, Hong Kong
Join to apply for the Web3 Compliance Product Manager role at HashKey Group Job Overview We are looking for a Web3 Product Manager with strong compliance and...
6 h 54 minutes ago in JobleadsReport -
Senior Compliance Manager
new Hong Kong, Hong Kong
...local regulatory nuances. Act as the senior point of escalation for APAC compliance matters, supporting regional growth while maintaining local accountability.
6 h 54 minutes ago in JobleadsReport -
Financial Crime Compliance Director
new 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...
6 h 44 minutes ago in JobleadsReport -
Financial Crime Compliance Director
new 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...
6 h 43 minutes ago in JobleadsReport -
Financial Crime Compliance Director
new Hong Kong, Hong Kong
...compliance within financial institutions, preferably in insurance. Good knowledge of regulatory requirements from IA, AMCM and BMA. Strong analytical and...
6 h 59 minutes ago in JobleadsReport -
Senior/ Compliance Officer (MJ000212)
new Hong Kong, Hong Kong
...Compliance Officer position. We offer attractive remuneration package and excellent career development to the right candidate. Interested parties please...
6 h 58 minutes ago in JobleadsReport -
Associate Director, IBD Compliance
new Hong Kong, Hong Kong
Overview The IBD Compliance has overall responsibility for ensuring CSI complies with its own internal policies and procedures, and all applicable legal and...
6 h 50 minutes ago in JobleadsReport -
Compliance, Manager, Financial Crime
new Hong Kong, Hong Kong
...compliance, preferably within insurance or financial services. Strong working knowledge of Hong Kong AML/CFT regulations. Experience working with...
7 h 1 minute ago in JobleadsReport -
Compliance Analyst / Senior Analyst
new Hong Kong, Hong Kong
Optima Partners is a global regulatory compliance advisory and consulting firm with offices in Hong Kong, Singapore, New York, London, Chicago, Los Angeles...
7 h 3 minutes ago in JobleadsReport -
Corporate Banking - Compliance Advisory
new Hong Kong, Hong Kong
...wide range of services including trade finance, syndicated lending, and institutional treasury solutions. Team You will be joining a high-performing Compliance...
6 h 58 minutes ago in JobleadsReport -
Officer, Financial Crime Compliance
new Hong Kong, Hong Kong
...For more information about FWD Hong Kong, please visit The Job Clear day to day AML transaction monitoring (TM) alerts Work with Senior Director of Financial Crime Compliance...
6 h 45 minutes ago in JobleadsReport -
Manager, Financial Crime Compliance
new Hong Kong, Hong Kong
...the organization. Ensure the company’s operation complies with regulatory, internal and Group office’s requirements. Evaluate the effectiveness of compliance...
6 h 59 minutes ago in JobleadsReport -
Post-IPO Compliance Specialist for Listed Companies
new Hong Kong, Hong Kong
An international law firm in Hong Kong is seeking a corporate paralegal or company secretary to join their post-IPO compliance team. The candidate should...
6 h 56 minutes ago in JobleadsReport -
Fund Compliance Paralegal | SFC Licensing Expert
new Hong Kong, Hong Kong
A boutique law firm in Hong Kong is seeking an experienced Paralegal / Compliance Associate to join their close-knit team. The successful candidate will...
6 h 54 minutes ago in JobleadsReport -
Funds Compliance Associate — SFC Licensing
new Hong Kong, Hong Kong
A premier law firm in Hong Kong is seeking a Compliance Associate to handle SFC license applications and advise clients on compliance issues. The ideal...
6 h 59 minutes ago in JobleadsReport -
Legal Assistant - Listed Company Compliance
new Hong Kong, Hong Kong
International Law Firm Post-IPO Compliance About Our Client Our client is a leading US law firm with a long-standing capital markets business in Hong Kong...
6 h 55 minutes ago in JobleadsReport -
Assistant Manager - Regulatory Compliance, Global FS
new Hong Kong, Hong Kong
Degree in Law, Finance, Business, or Accounting Strong organizational and prioritization skills Assist in monitoring regulatory changes A leading...
7 h 2 minutes ago in JobleadsReport -
InfoSec Analyst — Incident Response & Compliance
new Hong Kong, Hong Kong
A leading law firm in Hong Kong is looking for an experienced InfoSec Analyst to support its information security operations, compliance activities, and risk...
7 h 1 minute ago in JobleadsReport -
Associate, AML Compliance (1-year Contract)
new Hong Kong, Hong Kong
Overview Bachelor degree in Law/ Accounting/ Finance. Holder of aamlp / camlp / cams is an advantage. Minimum 3 years of AML/KYC/TM experience in banking...
6 h 48 minutes ago in JobleadsReport -
Senior Compliance & AML Officer
new Hong Kong, Hong Kong
A financial services firm is seeking a Compliance Officer in Hong Kong to provide compliance advice and solutions to management. The role involves...
6 h 45 minutes ago in JobleadsReport
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