Compliance law job offers
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Senior Associate – Regulatory Compliance & Governance...
ALL-STAR AGENCY Hong Kong, Hong Kong
Join the Compliance Department of a leading international bank in Hong Kong as a Senior Associate focused on regulatory compliance, licensing, and governance...
12 days ago in JobrapidoReport -
Senior Associate – Regulatory Compliance & Governance...
Leadingnation Hong Kong, Hong Kong
Provide regulatory compliance support and advice Bachelor’s degree in Law, Finance, Business Monitor regulatory developments Overview Join the Compliance...
9 days ago in JobrapidoReport -
General Compliance Manager, Chinese Bank (Asset Management...
Leadingnation Hong Kong, Hong Kong
Your new company A stable Chinese Bank is seeking an experienced General Compliance Manager to join their Hong Kong office. This is a pivotal role in...
12 days ago in JobrapidoReport -
Compliance advisory - senior associate - open to big four
Randstad Hong Kong Hong Kong, Hong Kong
...Degree holder in Law, Finance, Business, Accounting, or a related discipline. Big four risk advisory background. Education Bachelor Degree #J-18808-Ljbffr
Gross/year: HKD 600,000
9 days ago in jobs.searchReport -
AVP, Compliance, Insurance, MPF, and Wealth Management...
Leadingnation Hong Kong, Hong Kong
Job Title: AVP, Compliance, Insurance, MPF, and Wealth Management Products Location: Central, Hong Kong Responsibilities Advise management and relevant...
12 days ago in JobrapidoReport -
Manager/ avp, ai compliance (legal & compliance department...
CMB Wing Lung Bank Hong Kong, Hong Kong
Responsibilities Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport -
Investment Compliance Manager - PB Products, Corporate Bank...
Michael Page International (Hong Kong) Hong Kong, Hong Kong
Competitive compensation Reputative Platform About Our Client Our client is seeking an experienced Investment Compliance Officer to join a top-tier corporate...
30+ days ago in JobrapidoReport -
Manager, Financial Crime Compliance (AML advisory...
Leadingnation Hong Kong, Hong Kong
...operations (e... AML Risk Assessment or Sanction etc) Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance...
21 days ago in JobrapidoReport -
AVP, Wholesale Wealth Management Compliance (Financial...
CMB Wing Lung Bank Hong Kong, Hong Kong
Regulatory Compliance: Ensure strict adherence to all regulations set by the SFC, HKMA, and other relevant regulatory bodies for Wing Lung Bank’s wholesale...
20 days ago in JobrapidoReport -
Compliance Officer - Enhanced Due Diligence & Client...
Leadingnation Hong Kong, Hong Kong
...authority (i... sfc / hkma) and law enforcement would be an added advantage. We are looking forward to receiving your full job application through our online
10 days ago in JobrapidoReport -
Deputy / Assistant Compliance Manager (Ref: CO-ACM)
Leadingnation Hong Kong, Hong Kong
Responsibilities Assist in formulating and maintaining compliance policies and procedures Perform compliance investigation, checking, monitoring and review...
16 days ago in JobrapidoReport -
Assistant manager/, compliance team, asset custody...
Leadingnation Hong Kong, Hong Kong
...compliance experience Qualification in ECF is preferred Customer-orientated, strong service mindset and able to understand and capture customer needs...
Gross/year: HKD 600,000
13 days ago in jobs.searchReport -
Head of Compliance and Risk Management Division (Financial...
Leadingnation Hong Kong, Hong Kong
As the leader of the Risk and Compliance Management team, you will play a pivotal role within our financial institution. Your key responsibilities include...
20 days ago in JobrapidoReport -
General Counsel - APAC Legal & Compliance (PRC Lawyer)
Michael Page Hong Kong, Hong Kong
General Counsel. APAC Legal & Compliance (PRC Lawyer) Join to apply for the General Counsel. APAC Legal & Compliance (PRC Lawyer) role at Michael Page About...
20 days ago in JobrapidoReport -
Legal manager - legal & compliance dept. (Banking)
Leadingnation Hong Kong, Hong Kong
Legal Manager. Legal & Compliance Dept. (Banking) Instruct and liaise with external counsel on litigation matters and provide accurate and strategic advice...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Senior Legal Counsel, Crypto & Fintech Compliance
Tokalent Hong Kong, Hong Kong
A Chinese Fintech Company is seeking a Senior Legal Counsel to navigate cryptocurrency regulations and ensure compliance with local laws. The successful...
30+ days ago in JobrapidoReport -
Regional Banking Legal Counsel: Growth & Compliance
Leadingnation Hong Kong, Hong Kong
A leading regional bank in Hong Kong is seeking a dynamic junior lawyer to provide legal guidance on corporate lending and regulatory compliance. The ideal...
19 days ago in JobrapidoReport -
In-house counsel - pan-asia corporate & compliance
HR Plus Hong Kong, Hong Kong
A leading beauty company in Hong Kong is seeking a Legal professional to join their team. The successful candidate will handle regional legal compliance...
Gross/year: HKD 1,000,000
13 days ago in jobs.searchReport -
General Compliance Manager / Senior Manager – Asset...
Cornerstone Global Partners Hong Kong, Hong Kong
...client, a reputable Chinese banking institution with an expanding asset management business in Hong Kong, in the search for an experienced General Compliance...
18 days ago in JobrapidoReport -
Assistant vice president, business compliance (wholesale...
OCBC Hong Kong, Hong Kong
...Compliance Strong understanding of corporate banking products and services, as well as regulatory requirements Solid CDD knowledge from Corporate /...
Gross/year: HKD 1,000,000
11 days ago in jobs.searchReport -
Legal compliance specialist - icbc asset management...
Leadingnation Hong Kong, Hong Kong
Good computer literacy i.e. Word, Excel, PPT, etc Able to draft and review internal policies Good knowledge of compliance, AML Responsibilities: Able to...
Gross/year: HKD 600,000
14 days ago in jobs.searchReport -
Business Compliance and Operational Risk Assistant Manager...
Leadingnation Hong Kong, Hong Kong
...Management Department Job Functions: Risk Management, Credit Risk Management Responsibilities Risk Oversight: Coordinate and monitor the overall compliance...
21 days ago in JobrapidoReport -
Deputy / Assistant Compliance Manager (Ref: CO-ACM)
public bank hong kong Hong Kong, Hong Kong
Deputy / Assistant Compliance Manager (Ref: CO-ACM) Join to apply for the Deputy / Assistant Compliance Manager (Ref: CO-ACM) role at Public Bank (Hong Kong)...
30+ days ago in JobrapidoReport -
Senior apac legal counsel — cross-border & compliance
Leadingnation Hong Kong, Hong Kong
...compliance with regulations, and manage disputes while collaborating with internal stakeholders. This role requires excellent negotiation skills and fluency...
Gross/year: HKD 1,000,000
18 days ago in jobs.searchReport -
[Hybrid] Executive - Regulatory Compliance Solutions (Fund...
TMF Hong Kong Hong Kong, Hong Kong
...to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people. Executive – Regulatory Compliance...
18 days ago in JobrapidoReport
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