Compliance law job offers

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  • Compliance Officer | Financial Services (HK | ONSITE)

    new Hong Kong, Hong Kong

    ...anti-money laundering (AML) and counter-terrorist financing (CFT) policies and procedures. Acting as the main advisor for staff on daily AML/CFT compliance...
    16 h 49 minutes ago in Jobleads

    Report

  • Vice president - compliance (corporate finance)

    Haitong International Management Services Company Hong Kong, Hong Kong

    Vice President. Compliance (Corporate Finance) Haitong International Securities Group Limited ("Haitong International") is an international financial...
    Gross/year: HKD 1,000,000
    14 days ago in jobs.search

    Report

  • Senior Manager/, Regional Actuarial

    Hong Kong, Hong Kong

    ...identity, gender expression, age, marital status, family status, disability, or any other ground protected by applicable law. It is our priority to remove
    30+ days ago in Monster.com.hk

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  • Web3 Risk & Compliance Manager

    new Hong Kong, Hong Kong

    ...built over the past year, the company is committed to creating a secure, compliant, and technology‑driven blockchain finance ecosystem. Web3 Risk & Compliance...
    16 h 55 minutes ago in Jobleads

    Report

  • International Tax Manager - FATCA Compliance

    new Hong Kong, Hong Kong

    ...compliance or system implementation is highly preferred. Familiarity with the China–US Tax Treaty and cross‑border tax credit mechanisms. Professional...
    16 h 41 minutes ago in Jobleads

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  • Associate Director, FATCA CRS, Compliance

    new Hong Kong, Hong Kong

    The FATCA Compliance Associate Director is responsible for the execution, monitoring and enforcement of compliance with Foreign Account Tax Compliance Act...
    16 h 55 minutes ago in Jobleads

    Report

  • Senior Manager, Compliance (Distribution Compliance)

    new Hong Kong, Hong Kong

    Senior Manager, Distribution Compliance (Bermuda Business Focus) Join to apply for the Senior Manager, Distribution Compliance (Bermuda Business Focus) role...
    16 h 40 minutes ago in Jobleads

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  • Apac infrastructure compliance - director/vice president

    morgan stanley Hong Kong, Hong Kong

    APAC Infrastructure Compliance. Director/Vice President Monitor and track new rules and regulations impacting infrastructure areas, including those that may...
    Gross/year: HKD 1,250,000
    19 days ago in jobs.search

    Report

  • Customer Service Officer, Distribution Contact Centre

    Hong Kong, Hong Kong

    ...age, marital status, family status, disability, or any other ground protected by applicable law. It is our priority to remove barriers to provide equal
    30+ days ago in Monster.com.hk

    Report

  • Summer Intern-HK Compliance team

    new Hong Kong, Hong Kong

    Responsibilities Provide support on legal and compliance matters related to the business operations and management of the securities company; Undertake any...
    16 h 53 minutes ago in Jobleads

    Report

  • US Tax & FATCA Compliance Manager

    new Hong Kong, Hong Kong

    Ensure compliance with US equity investment taxation, with a focus on Form 1042-S, dividend and capital gains withholding, and cross-border tax credits Take...
    16 h 54 minutes ago in Jobleads

    Report

  • First Vice President, Regulatory Compliance

    new Hong Kong, Hong Kong

    ...compliance, risk management, or audit within financial institutions, professional services firms, or regulatory authorities. Proven experience in regulatory...
    16 h 55 minutes ago in Jobleads

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  • Section Head, Compliance Review (AML)

    new Hong Kong, Hong Kong

    Responsibilities Lead and supervise a team to conduct compliance reviews, self-assessments, and ad-hoc projects per compliance plan and regulatory...
    16 h 41 minutes ago in Jobleads

    Report

  • Avp, legal - strategic counsel & compliance

    KGI Hong Kong Hong Kong, Hong Kong

    A leading financial services group in Hong Kong is seeking an experienced Assistant Vice President, Legal Counsel. This role requires a law degree with...
    Gross/year: HKD 1,000,000
    11 days ago in jobs.search

    Report

  • (Senior) Actuarial Manager, Asia

    Hong Kong, Hong Kong

    ...law. It is our priority to remove barriers to provide equal access to employment. A Human Resources representative will work with applicants who request a...
    30+ days ago in Monster.com.hk

    Report

  • Business Risk & Compliance Assistant Manager

    new Hong Kong, Hong Kong

    Business Risk & Compliance Assistant Manager About the job Business Risk & Compliance Assistant Manager About our client: Our client are currently seeking an...
    16 h 52 minutes ago in Jobleads

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  • Legal Counsel, Compliance and Legal Department

    new Hong Kong, Hong Kong

    Legal Counsel, Compliance and Legal Department Provide legal advice and support to all business units within the financial institution and the group as well...
    16 h 51 minutes ago in Jobleads

    Report

  • AML Manager, Model validation and Compliance review

    new Hong Kong, Hong Kong

    Responsibilities Manage and perform AML/CFT compliance review across multiple business units using data analysis techniques Conduct risk assessments using...
    16 h 55 minutes ago in Jobleads

    Report

  • Assistant Manager / - Legal and Compliance (Job Ref...

    new Hong Kong, Hong Kong

    ...MTR station Responsibilities To assist in handling matters of the Company and its subsidiaries concerning legal, regulatory and internal policy compliance...
    16 h 55 minutes ago in Jobleads

    Report

  • Aml compliance, avp (corporate bank)

    Rober Walters Hong Kong Hong Kong, Hong Kong

    An international corporate bank in Hong Kong is seeking an AML compliance professional to join their AML team. This Assistant Vice President position focuses...
    Gross/year: HKD 1,250,000
    14 days ago in jobs.search

    Report

  • Senior Manager, Partnership Development

    Hong Kong, Hong Kong

    ...law. We encourage the same standards from our recruitment and third-party suppliers taking into account the context of grade, job and location. We also...
    23 days ago in Monster.com.hk

    Report

  • Compliance AM/DM (Transaction Monitoring)

    new Hong Kong, Hong Kong

    ...compliance and relevant regulatory requirements. Relevant qualification in cams / aamlp / camlp. Good command in both written and spoken English, Chinese...
    16 h 51 minutes ago in Jobleads

    Report

  • Head of Legal & Compliance, Hong Kong

    new Hong Kong, Hong Kong

    ...regulations, policies and laws concerning the Hong Kong business environment. To train internal staff on company practices, relevant regulatory/compliance...
    16 h 53 minutes ago in Jobleads

    Report

  • Business Compliance and Operational Risk Manager (BRCM)

    new Hong Kong, Hong Kong

    ...Management Department Job Functions: Risk Management, Credit Risk Management Responsibilities Risk Oversight Coordinate and monitor the overall compliance...
    16 h 47 minutes ago in Jobleads

    Report

  • Executive - Regulatory Compliance Solutions (Fund Services...

    new 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...
    16 h 55 minutes ago in Jobleads

    Report
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