Compliance law job offers
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Associate Director, FATCA CRS, Compliance
CLSA Hong Kong, Hong Kong
Join to apply for the Associate, FATCA CRS, Compliance role at CLSA 2 weeks ago Be among the first 25 applicants Join to apply for the Associate, FATCA CRS...
30+ days ago in JobrapidoReport -
Risk & Compliance Associate – Senior Officer /
Leadingnation Kowloon, Hong Kong
...and enthusiastic candidate for the following position: GENERAL SUMMARY The Senior Associate / Associate is responsible to provide support to both compliance...
30+ days ago in JobrapidoReport -
AML Compliance, AVP (Corporate Bank)
robert 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...
20 days ago in JobrapidoReport -
Web3 compliance lead: aml/kyc, policy & risk
Futu Holdings Hong Kong, Hong Kong
A leading financial services firm in Hong Kong is seeking a Compliance Officer to oversee compliance policies and monitoring programs. The ideal candidate...
Gross/year: HKD 600,000
9 days ago in jobs.searchReport -
Senior Manager, Compliance (Distribution Compliance)
CTF Hong Kong, Hong Kong
Senior Manager, Distribution Compliance (Bermuda Business Focus) Join to apply for the Senior Manager, Distribution Compliance (Bermuda Business Focus) role...
30+ days ago in JobrapidoReport -
Business Risk & Compliance Assistant Manager
HR Plus 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 days ago in JobrapidoReport -
Manager/Assistant Manager, Legal and General Compliance
Shanghai Pudong Development Bank Hong Kong, Hong Kong
Manager/Assistant Manager, Legal and General Compliance Join the Manager/Assistant Manager, Legal and General Compliance role at Shanghai Pudong Development...
30+ days ago in JobrapidoReport -
VP Compliance - Market Surveillance & Integrity
Charterhouse Hotel Hong Kong, Hong Kong
Our client, a recognized market leader in the financial industry, is seeking an accomplished compliance professional to champion initiatives that uphold...
18 days ago in JobrapidoReport -
Assistant Manager, Corporate Compliance (ABC)
AXA Group Hong Kong, Hong Kong
...in different anti-bribery and corruption ("ABC") and AML related projects Ensure projects are implemented in accordance with defined timeline and compliance...
21 days ago in JobrapidoReport -
Apac compliance manager - regs, risk & training
MRA Search Hong Kong, Hong Kong
A global multi-strategy investment firm is seeking a Compliance Assistant Manager to strengthen its regulatory framework and support APAC operations. The...
Gross/year: HKD 600,000
12 days ago in jobs.searchReport -
Compliance Manager (SFC Licensed Corp)
uSmart Securities Hong Kong, Hong Kong
Compliance Manager (SFC Licensed Corp) at uSmart Securities Limited uSmart 盈立證券是香港持牌券商（中央編號：BJA907），持有香港證監會授予的第 1、4、6、9...
30+ days ago in JobrapidoReport -
AML & Compliance (Digital Assets), G00566
Leadingnation Hong Kong, Hong Kong
Overview Position: AML Compliance Leader/Senior Compliance Manager (Stablecoin & Digital Assets) Location: Hong Kong About the Role We are representing a...
12 days ago in JobrapidoReport -
Manager/Assistant Manager, Legal and General Compliance
Shanghai Pudong Development Bank Co. Hong Kong Branch Hong Kong, Hong Kong
Manager/Assistant Manager, Legal and General Compliance Add expected salary to your profile for insights Manager / Assistant Manager, Legal and General...
30+ days ago in JobrapidoReport -
Global Compliance Lead — AML/CTF & Risk Oversight
Star Anise Hong Kong, Hong Kong
A leading global law firm in Hong Kong seeks an experienced Compliance Manager to oversee the Asia and Middle East team. In this role, you will manage...
30+ days ago in JobrapidoReport -
KYC & AML Compliance Analyst | Onboarding & Risk
Leadingnation Hong Kong, Hong Kong
A global law firm is seeking an Analyst for its Business Acceptance team in Hong Kong. This role involves conducting due diligence checks, performing...
16 days ago in JobrapidoReport -
Junior compliance & audit analyst – hong kong
AGI Consultation 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...
Gross/year: HKD 800,000
19 days ago in jobs.searchReport -
Compliance Legal Assistant - 20-40K+ * 12 + Bonus
Pure Search Hong Kong, Hong Kong
Our client is one of the largest law firms globally. Due to business needs, a Compliance Legal Assistant is needed to join their team. This role is also open...
18 days ago in JobrapidoReport -
AML & Compliance Manager – Cross-Border Payments
EVER TOPRICH Hong Kong, Hong Kong
A licensed money exchange company in Hong Kong is seeking a Compliance Officer to enhance their AML framework and ensure compliance with regulatory standards...
11 days ago in JobrapidoReport -
Senior Compliance Officer - AML/KYC, Licensing, Regs
Leadingnation Hong Kong, Hong Kong
A boutique consulting firm in Hong Kong is seeking a Compliance Officer to manage end-to-end license handling and ensure regulatory compliance. The role...
9 days ago in JobrapidoReport -
Senior Legal & Compliance Manager (AML & Regulation)
SinoPac Securities (Asia) Hong Kong, Hong Kong
A financial services firm in Hong Kong is seeking a Legal and Compliance Officer to provide compliance advice, monitor operations for compliance with rules...
20 days ago in JobrapidoReport -
Regulatory Compliance Lead - AML, Audits & North Asia
Leadingnation Hong Kong, Hong Kong
...bilingual communication skills in English and Chinese. The role also involves coordinating with compliance projects and supporting audits. J-18808-Ljbffr
16 days ago in JobrapidoReport -
Senior aml compliance avp — risk & sanctions lead
ALL-STAR AGENCY Hong Kong, Hong Kong
A corporate bank in Hong Kong is seeking a qualified AVP AML Compliance Manager to provide compliance advice and oversee AML/CFT systems. Candidates should...
Gross/year: HKD 1,000,000
15 days ago in jobs.searchReport -
Insurance Compliance Lead — Regulatory & Policy Expert
china life insurance overseas company Hung Hom, Kowloon, Hong Kong
A leading insurance company in Hong Kong is seeking a compliance advisor to provide guidance on daily operations and regulatory requirements. The ideal...
18 days ago in JobrapidoReport -
IPO Compliance Manager — Policy, Risk & Training
Futu Holdings Hong Kong, Hong Kong
A prominent financial services firm in Hong Kong seeks a seasoned compliance officer to develop compliance policies, monitor IPO activities, and conduct risk...
10 days ago in JobrapidoReport -
Senior Corporate & M&A Counsel - IPOs & Compliance
Star Anise Hong Kong, Hong Kong
A leading international law firm in Hong Kong is seeking an experienced Corporate Senior/Managing Associate to join its Corporate Transactions team. The role...
10 days ago in JobrapidoReport
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