Compliance law job offers
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Central compliance, vp - international bank
robert walters hong kong Hong Kong, Hong Kong
Central compliance, VP. International Bank A prestigious global financial institution is seeking a compliance professional to join its expanding compliance...
Gross/year: HKD 1,000,000
8 days ago in jobs.searchReport -
Senior Manager, Asset Protection & People Safety, APAC
Hong Kong, Hong Kong
...security providers & external regional stakeholders in the security & safety field to ensure compliance is prioritised and business objectives & necessary
10 days ago in Monster.com.hkReport -
Associate/AVP, Control Room, Legal and Compliance
new Hong Kong, Hong Kong
Responsibilities Participate in the development, review and implementation of appropriate compliance process, systems and controls for the Control Room and...
16 h 56 minutes ago in JobleadsReport -
Senior Legal Counsel, Insurance Regulatory Compliance
new Hong Kong, Hong Kong
...law enforcement agencies etc. To negotiate with and make offers of employment to selected applicants or employees; to monitor, supervise and manage the...
16 h 41 minutes ago in JobleadsReport -
WeLab Bank - Manager, Financial Crime Compliance
new Hong Kong, Hong Kong
...Law, Accounting, Information Technology or business-related disciplines 4 years’ or above experience in fraud and/or financial crime investigations, preferable
16 h 55 minutes ago in JobleadsReport -
WeLab Bank - Manager, Financial Crime Compliance
new Hong Kong, Hong Kong
...Law, Accounting, Information Technology or business‑related disciplines. 4 years’ or above experience in fraud and/or financial crime investigations...
16 h 55 minutes ago in JobleadsReport -
Head of legal and compliance - leading financial...
Rober Walters Hong Kong Hong Kong, Hong Kong
Head of Legal and compliance. Leading financial institution An exceptional opportunity has arisen for an accomplished professional to take on the pivotal...
Gross/year: HKD 1,250,000
14 days ago in jobs.searchReport -
Senior Associate to Manager, Investment & Structured Finance
Hong Kong, Hong Kong
...This role requires deep expertise in structuring complex debt instruments, managing client relationships, and driving revenue growth while ensuring compliance...
10 days ago in Monster.com.hkReport -
Flexible Compliance Lawyer: Regulatory & Licensing (SFC)
new Hong Kong, Hong Kong
A leading international law firm in Hong Kong is seeking a Compliance Consultant for its Adaptive division. The role involves monitoring regulatory...
16 h 54 minutes ago in JobleadsReport -
Legal Assistant/Company Secretary - Listed Company...
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...
16 h 52 minutes ago in JobleadsReport -
Senior Compliance Officer: Policy, AML & Training Lead
new Hong Kong, Hong Kong
A prominent financial services firm in Hong Kong is seeking a Compliance Officer to provide compliance advice and implement policies. The ideal candidate...
16 h 51 minutes ago in JobleadsReport -
Junior Compliance Analyst — AML/KYC & Risk Support
new Hong Kong, Hong Kong
A prominent compliance firm in Hong Kong is seeking a Junior Compliance Specialist to implement internal policies ensuring corporate integrity and regulatory...
16 h 40 minutes ago in JobleadsReport -
Senior associate/- compliance and legal affairs department
Yue Xiu Securities Holdings Hong Kong, Hong Kong
Senior Associate/Associate. Compliance and Legal Affairs Department We offer attractive remuneration package, 5‑day work, competitive fringe benefits...
Gross/year: HKD 1,000,000
11 days ago in jobs.searchReport -
Manager, Life Underwriting
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...
30+ days ago in Monster.com.hkReport -
Strategic Compliance Manager, Securities & SFC Policy
new Hong Kong, Hong Kong
A financial services provider in Hong Kong is seeking a Manager of Business Compliance to serve as a strategic partner, ensuring regulatory integrity within...
16 h 56 minutes ago in JobleadsReport -
Senior Securities Compliance Lead - SFC/HKMA Expert
new Hong Kong, Hong Kong
...services, and liaising with regulators. This position offers the opportunity to enhance communication and compliance strategies within the firm. J-18808-Ljbffr
16 h 55 minutes ago in JobleadsReport -
Regional Compliance Officer – Asian Markets & Regs
new Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a compliance professional to oversee the compliance program and manage regulatory issues...
16 h 48 minutes ago in JobleadsReport -
Junior Compliance & Audit Analyst – Hong Kong
new Hong Kong, Hong Kong
A compliance consulting firm in Hong Kong is looking for a candidate to assist in reviewing policies and conducting audits under HKMA. Responsibilities...
16 h 42 minutes ago in JobleadsReport -
Cross-border remittance lead - aml compliance
Leadingnation Hong Kong, Hong Kong
A reputable banking institution in Hong Kong is seeking an experienced candidate for a pivotal role in remittance and anti-money laundering compliance. The...
Gross/year: HKD 1,250,000
29 days ago in jobs.searchReport -
Senior Manager, Agency Training
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...
30+ days ago in Monster.com.hkReport -
Senior VP, IPO Compliance & Internal Control
new Hong Kong, Hong Kong
A leading investment firm in Hong Kong is seeking a legal professional to support IPO transactions and regulatory compliance. The role involves reviewing...
16 h 44 minutes ago in JobleadsReport -
Senior Compliance Officer - Securities & HK Regulation
new Hong Kong, Hong Kong
A leading financial services firm in Hong Kong is urgently seeking a Compliance Officer / Senior Officer to ensure adherence to regulatory requirements and...
16 h 52 minutes ago in JobleadsReport -
Senior Internal Control & Compliance Lead - Corporate...
new Hong Kong, Hong Kong
A major banking institution in Hong Kong seeks a candidate to oversee compliance and risk management within its Corporate Banking Division. The role requires...
16 h 47 minutes ago in JobleadsReport -
Senior Legal Counsel: Banking, Compliance & Contracts
new Hong Kong, Hong Kong
A prominent financial institution in Hong Kong is seeking a Legal Counsel for its Compliance and Legal Department. The role involves providing legal support...
16 h 46 minutes ago in JobleadsReport -
Apac commercial counsel for growth & compliance
Leadingnation Hong Kong, Hong Kong
...law firm and in-house settings. Proficiency in English and Mandarin is essential. The position also includes opportunities for bonuses as part of the...
Gross/year: HKD 1,250,000
29 days ago in jobs.searchReport
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