Compliance law job offers

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  • Senior AML Advisory & Compliance Lead

    AcWise Recruitment Hong Kong, Hong Kong

    A recruitment agency is seeking a Compliance Officer specializing in AML/CFT compliance in Hong Kong. The role involves providing compliance advice...
    14 days ago in Jobrapido

    Report

  • AML Compliance & Sanctions Specialist

    ALL-STAR AGENCY Hong Kong, Hong Kong

    ...in English and Chinese, including Cantonese. This is an opportunity to work in a dynamic environment supporting critical compliance functions. J-18808-Ljbffr
    14 days ago in Jobrapido

    Report

  • Senior Regulatory Compliance & Governance Associate

    Leadingnation Hong Kong, Hong Kong

    A leading international bank in Hong Kong is looking for a Senior Associate in the Compliance Department. This role involves providing regulatory compliance...
    9 days ago in Jobrapido

    Report

  • Compliance Policy & Investigations Lead

    Leadingnation Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a Compliance Manager to assist in formulating and maintaining compliance policies and procedures. The...
    16 days ago in Jobrapido

    Report

  • Central Compliance Lead - Banking & Regulation

    ZA Hong Kong, Hong Kong

    A prominent banking institution in Hong Kong is seeking an Associate for a compliance role, requiring over 5 years of experience in risk management. The...
    30+ days ago in Jobrapido

    Report

  • Compliance senior manager / (vatp / chinese fintech)

    Tokalent Hong Kong, Hong Kong

    Compliance Senior Manager / Manager (VATP / Chinese Fintech) Job Openings Compliance Senior Manager / Manager (VATP / Chinese Fintech) About the job...
    Gross/year: HKD 800,000
    23 days ago in jobs.search

    Report

  • Senior AML & Compliance Leader – Banking

    SUPER Corporate Consultancy Group Hong Kong, Hong Kong

    A corporate consultancy firm in Hong Kong is seeking an experienced compliance manager to lead AML/CFT programs. The successful candidate will be responsible...
    30+ days ago in Jobrapido

    Report

  • AML Compliance Lead for POS Sales Channels

    Leadingnation Hong Kong, Hong Kong

    ...communication skills to bridge compliance with sales processes. It’s an opportunity to influence regulatory practices in a dynamic environment. J-18808-Ljbffr
    10 days ago in Jobrapido

    Report

  • Legal & General Compliance Manager

    Shanghai Pudong Development Bank Co. Hong Kong Branch Hong Kong, Hong Kong

    A prominent financial institution in Hong Kong is seeking a Manager/Assistant Manager for Legal and General Compliance. The ideal candidate will manage legal...
    30+ days ago in Jobrapido

    Report

  • VP of Compliance & Regulatory Strategy

    Haitong International Management Services Company Hong Kong, Hong Kong

    ...reports. Fluency in English, Chinese, and Putonghua is required. Join a dynamic team to drive compliance excellence in a fast-paced environment. J-18808-Ljbffr
    14 days ago in Jobrapido

    Report

  • Legal & Compliance Analyst - Junior Position

    Leadingnation Hong Kong, Hong Kong

    Position Overview We are seeking a detail-oriented and motivated Legal Compliance analyst to join us. This position offers a unique opportunity to gain...
    30+ days ago in Jobrapido

    Report

  • Officer trainee (legal & compliance department)

    CMB Wing Lung Bank Hong Kong, Hong Kong

    ...on statutory and regulatory requirements. Handle any ad-hoc tasks and administrative tasks of the department. Requirements Bachelor’s degree or above in Law...
    Gross/year: HKD 600,000
    30+ days ago in jobs.search

    Report

  • Compliance Manager | Hospitality Related | HKG

    Star Anise Hong Kong, Hong Kong

    Compliance Manager | Hospitality Related | HKG About the job Compliance Manager | Hospitality Related | HKG Our client is currently seeking a Compliance...
    30+ days ago in Jobrapido

    Report

  • Director, Financial Crime & AML Compliance

    AXA Hong Kong and Macau Hong Kong, Hong Kong

    ...project management skills are essential. This full-time position offers the opportunity to influence compliance strategies within a key market. J-18808-Ljbffr
    30+ days ago in Jobrapido

    Report

  • Bilingual Paralegal – Regulatory & Product Compliance

    Leadingnation Hong Kong, Hong Kong

    A prominent legal services company is seeking a Paralegal to provide crucial legal support in product and regulatory compliance. The role involves...
    12 days ago in Jobrapido

    Report

  • Corporate Secretary Manager - Governance & Compliance

    Leadingnation Hong Kong, Hong Kong

    ...Manager, Corporate Secretary to supervise a team and manage a portfolio of clients. The candidate must have a Bachelor's Degree in Corporate Governance or Law...
    18 days ago in Jobrapido

    Report

  • Company Secretarial Associate — Compliance & Records

    Chan Li Law CPA Kowloon, Hong Kong

    A reputable CPA firm in Hong Kong is seeking a Company Secretary Officer to handle various company secretarial duties, including the preparation of...
    30+ days ago in Jobrapido

    Report

  • Compliance analyst / senior compliance analyst

    Leadingnation Hong Kong, Hong Kong

    ...law firm advising financial services clients; strong preference for asset management experience Preference for prior experience of interaction/ engagement...
    Gross/year: HKD 800,000
    12 days ago in jobs.search

    Report

  • Bilingual Global Fund Paralegal & Compliance

    Leadingnation Hong Kong, Hong Kong

    ...Hong Kong is seeking an Associate to join their Asia Legal Department. The role involves legal support for investment products, documentation, and compliance...
    16 days ago in Jobrapido

    Report

  • Crypto Compliance & Transaction Monitoring Analyst

    Leadingnation Hong Kong, Hong Kong

    ...compliance efforts and ensure adherence to regulations. This position offers exposure to cutting-edge financial technologies and a chance to contribute to...
    21 days ago in Jobrapido

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  • Strategic Legal & Compliance Director

    Shandong Gold Financial Holdings Group (Hongkong) Co. Hong Kong, Hong Kong

    A financial services firm in Hong Kong seeks a Senior Legal and Compliance Manager. This role involves leading the compliance function, managing licensing...
    11 days ago in Jobrapido

    Report

  • Senior Compliance Manager, Equities Compliance

    CLSA Hong Kong, Hong Kong

    Senior Compliance Manager, Equities Compliance Join to apply for the Senior Compliance Manager, Equities Compliance role at CLSA This senior Compliance...
    30+ days ago in Jobrapido

    Report

  • VP, Regulatory Compliance, Markets & Operations

    Leadingnation Hong Kong, Hong Kong

    ...derivatives and commodities market; regulatory technology to assist in regulatory compliance and solutions. Experience in regulatory, inspections and/or
    16 days ago in Jobrapido

    Report

  • Markets business oversight compliance - e-trading

    Leadingnation Hong Kong, Hong Kong

    Overview As a Barclays Market Business Oversight Compliance VP – E-Trading (APAC), you will provide compliance governance for electronic trading activities...
    Gross/year: HKD 800,000
    8 days ago in jobs.search

    Report

  • Senior Compliance Manager - Digital Assets

    Leadingnation Hong Kong, Hong Kong

    Our client, a global leader in digital assets, is seeking a Senior Compliance Manager to drive their compliance strategy and ensure regulatory excellence...
    21 days ago in Jobrapido

    Report
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