Compliance law job offers in hong kong
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Solutions architect
InfoHedge Technologies Hong Kong, Hong Kong
...to Equal Employment Opportunity and Affirmative Action compliance. These statements apply to applicants as required by state and federal law. J-18808-Ljbffr
Gross/year: HKD 1,250,000
3 days ago in jobs.searchReport -
Senior associate / director - debt restructuring & transacti
MUFG Pension & Market Services Hong Kong, Hong Kong
...compliance, and billing processes related to transactions. Act as a senior project lead, ensuring the smooth and timely delivery of transactions. Experience...
Gross/year: HKD 600,000
5 days ago in jobs.searchReport -
Legal and Compliance Associate - 18m Contract
Argyll Scott Hong Kong, Hong Kong
Legal and Compliance Associate. 18m Contract We are seeking a detail-oriented Legal & Compliance Associate to join the Legal team on an 18-month contractual...
15 days ago in JobrapidoReport -
Associate Director / Manager - Investigation and Compliance...
Accounting and Financial Reporting Council (AFRC) Hong Kong, Hong Kong
Associate Director / Manager. Investigation and Compliance Associate Director / Manager. Investigation and Compliance Get AI-powered advice on this job and...
30+ days ago in JobrapidoReport -
Assistant Anti-Financial Crime Compliance Manager
Intesa Sanpaolo Hong Kong, Hong Kong
Assistant Anti-Financial Crime Compliance Manager Join to apply for the Assistant Anti-Financial Crime Compliance Manager role at Intesa Sanpaolo Scope and...
19 days ago in JobrapidoReport -
Compliance Officer (HK | Onsite) (Financial Services)
HR TechX Corp. Hong Kong, Hong Kong
Join to apply for the Compliance Officer (HK | Onsite) (Financial Services) role at HR TechX Corp. Overview The Compliance Officer will be responsible for...
30+ days ago in JobrapidoReport -
Cash Equities/ Syndicate Compliance Officer, Associate
JPMorganChase Hong Kong, Hong Kong
Cash Equities/ Syndicate Compliance Officer, Associate Job Description Join a team where your attention to detail and passion for compliance will help shape...
15 days ago in JobrapidoReport -
AVP, AML and Sanctions Compliance, Legal and Compliance
BOCI Hong Kong, Hong Kong
Overview Join to apply for the AVP, AML and Sanctions Compliance, Legal and Compliance role at BOCI AVP, AML and Sanctions Compliance, Legal and Compliance...
24 days ago in JobrapidoReport -
Senior Compliance, KYC/AML - Crypto
Antalpha Hong Kong, Hong Kong
Overview The Senior Compliance Associate will play a critical role in ensuring Antalpha’s operations meet evolving regulatory standards, with a specialized...
30+ days ago in JobrapidoReport -
Associate Director/ Senior Manager, Compliance, Brokerage
FWD Insurance Hong Kong, Hong Kong
Associate Director/ Senior Manager, Compliance, Brokerage Join to apply for the Associate Director/ Senior Manager, Compliance, Brokerage role at FWD...
15 days ago in JobrapidoReport -
Global Compliance Manager (CFD/Web3)
Zeal Group Hong Kong, Hong Kong
...Compliance generalist in the Financial Services sector. Experienced in CFD or Web 3 sector. Strong working knowledge of international AML rules, securities...
17 days ago in JobrapidoReport -
Senior Regulatory Counsel/Head of Regulatory Compliance
RedotPay Hong Kong, Hong Kong
...compliance, in‑house counsel, or similar roles within the financial services, payments, crypto, or fintech sectors. Must have substantial hands‑on...
16 days ago in JobrapidoReport -
Regulatory Compliance Officer (Hong Kong based | Financial...
HR TechX Corp. Hong Kong, Hong Kong
Regulatory Compliance Officer (Hong Kong based | Financial Services) Key responsibilities and qualifications for a Regulatory Compliance Officer based in...
11 days ago in JobrapidoReport -
Manager, Financial Crime Compliance (AML advisory...
Bank of Communications Co. London Branch Hong Kong, Hong Kong
Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring) Join to apply for the Manager, Financial Crime Compliance (AML advisory /...
22 days ago in JobrapidoReport -
Vice President (Financial Crime Investigation), Financial...
chong hing bank Hong Kong, Hong Kong
Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited 5 days ago Be among the...
30+ days ago in JobrapidoReport -
Securities Compliance Senior Manager/ (Wealth Management –...
ANT Hong Kong, Hong Kong
Securities Compliance Senior Manager/Manager (Wealth Management – SFC Type 1, 4, 9) Responsibilities Oversee and implement compliance policies and procedures...
12 days ago in JobrapidoReport -
Officer, Data Privacy Compliance (Group Risk & Regulatory...
hkt Hong Kong, Hong Kong
Officer, Group Data Privacy Compliance (Welcome Fresh Graduate) Our Group Risk Management and Compliance Department is looking for young talent to support...
15 days ago in JobrapidoReport -
Manager, Regulatory Compliance & Advisory (New Product...
Prudential Hong Kong Hong Kong, Hong Kong
Manager, Regulatory Compliance & Advisory Manager, Regulatory Compliance & Advisory 3 days ago Be among the first 25 applicants Get AI-powered advice on this...
30+ days ago in JobrapidoReport -
Team Head & Senior AML Compliance Manager - Financial Crime...
the bank of east asia Hong Kong, Hong Kong
...law enforcement agencies in handling fraud. Experienced in management role is preferable Able to exercise judgement, work independently and under pressure A...
24 days ago in JobrapidoReport -
Head Of Legal &Compliance (Chinese leading Securities)
Links International Hong Kong, Hong Kong
Head Of Legal & Compliance (Chinese leading Securities) Location: Hong Kong SAR Salary: HK$130,000.00. HK$170,000.00 Responsibilities Responsible for the...
24 days ago in JobrapidoReport -
Structured Finance Legal Counsel
Larson Maddox Hong Kong, Hong Kong
Assistant Vice President. Legal and Compliance Recruitment Legal Counsel / Associate-VP (Structured Finance) Location: Hong Kong A leading financial...
15 days ago in JobrapidoReport -
Legal | Senior Regulatory Counsel
Jump Trading Group Hong Kong, Hong Kong
Overview Jump APAC Legal and Compliance team is seeking a highly experienced lawyer specialized in advising an equity capital trading team on up-to-date...
30+ days ago in JobrapidoReport -
Legal Counsel - Director (Real Estate)
Taylor Root Hong Kong, Hong Kong
Reporting to General Counsel and Chief Compliance Officer, this role is a senior level legal position within the company’s Legal, Compliance & Corporate...
24 days ago in JobrapidoReport -
Binance Accelerator Program - Sanctions
Binance Hong Kong, Hong Kong
...on networking and development to expand your professional network and build transferable skills to propel your career. Responsibilities Assist the compliance...
30+ days ago in JobrapidoReport -
Legal Director (HK & APAC)
KN Group Hong Kong, Hong Kong
...operations and ensure consistency in contractual agreements across different regions. Provide advice on a wide range of legal issues, from employment law...
30+ days ago in JobrapidoReport
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