Compliance law job offers

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  • Sanctions compliance specialist

    Tencent Hong Kong, Hong Kong

    ...Bilingual Storyteller & Speaker This is a hands-on role, where the individual will contribute to the development and implementation of the sanctions compliance...
    Gross/year: HKD 600,000
    4 days ago in jobs.search

    Report

  • Officer, Group Data Privacy Compliance

    new Hong Kong, Hong Kong

    Your role Support the Data Privacy Compliance team to maintain an effective data privacy protection framework for the Group Perform research for advisory...
    22 h 9 minutes ago in Monster.com.hk

    Report

  • Senior Compliance Manager

    XTransfer Hong Kong, Hong Kong

    ...advice on this job and more exclusive features. Direct message the job poster from XTransfer Responsibilities Formulate and update the internal compliance...
    4 days ago in Jobrapido

    Report

  • Senior associate, compliance

    new HarbourVest Partners Hong Kong, Hong Kong

    Overview Join to apply for the Senior Associate, Compliance role at Harbour Vest Partners. This position reports to the Head of Asia Compliance, based in...
    Gross/year: HKD 600,000
    23 h 56 minutes ago in jobs.search

    Report

  • Director - investigation and compliance

    new Accounting And Financial Reporting Council Hong Kong, Hong Kong

    ...Law Enforcement Referrals increase your chances of interviewing at Accounting and Financial Reporting Council (AFRC) by 2x Central & Western District, Hong...
    Gross/year: HKD 1,000,000
    23 h 56 minutes ago in jobs.search

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  • Senior manager - central compliance

    国泰君安国际 Guotai Junan International Hong Kong, Hong Kong

    Overview Senior Compliance opportunity focusing on regulatory compliance, reporting, and advisory support across business units. Responsibilities Handle...
    Gross/year: HKD 800,000
    4 days ago in jobs.search

    Report

  • Manager, financial crime, compliance

    new CLSA Hong Kong, Hong Kong

    Join to apply for the Manager, Financial Crime, Compliance role at CLSAThe Compliance Manager, Financial Crime will be part of the CSI’s Regional Financial...
    Gross/year: HKD 600,000
    23 h 56 minutes ago in jobs.search

    Report

  • Legal Manager - Legal, Compliance and Secretarial...

    new Hong Kong, Hong Kong

    Legal Manager. Legal, Compliance and Secretarial Department Join to apply for the Legal Manager. Legal, Compliance and Secretarial Department (Job Ref...
    18 h 10 minutes ago in Jobleads

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  • Legal Manager, Legal, Compliance and Secretarial Department...

    AEON Credit Service (Asia) Co. Hong Kong, Hong Kong

    Legal Manager, Legal, Compliance and Secretarial Department (Job Ref: 202526---) - day ago Be among the first 25 applicants Get AI-powered advice on this job...
    5 days ago in Jobrapido

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  • Manager, compliance (aml focus)

    CTF Hong Kong, Hong Kong

    Direct message the job poster from CTF Life Talent Acquisition | Recruitment. Connecting Talents! Assist and provide support to the Head of Compliance and...
    Gross/year: HKD 800,000
    4 days ago in jobs.search

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  • Vp, afc compliance

    UOB Hong Kong, Hong Kong

    UOB Central & Western District, Hong Kong SAR VP, AFC Compliance Job Description Review and investigate complex cases arising from the Bank's various...
    Gross/year: HKD 1,000,000
    4 days ago in jobs.search

    Report

  • Manager, entity governance compliance

    Computershare Hong Kong, Hong Kong

    Join to apply for the Manager, Entity Governance & Compliance role at Computershare Hong Kong2 days ago Be among the first 25 applicants Get AI-powered...
    Gross/year: HKD 800,000
    3 days ago in jobs.search

    Report

  • Legal and compliance associate - 18m contract

    new Argyll Scott Hong Kong, Hong Kong

    Legal and Compliance Associate. 18m Contract We are seeking a detail-oriented Legal & Compliance Associate to join the Legal team on an 18-month contractual...
    Gross/year: HKD 600,000
    17 h 43 minutes ago in jobs.search

    Report

  • Senior Manager, Regulatory, Product & Sales Compliance

    Hong Kong, Hong Kong

    The Opportunity This Senior Manager, Regulatory, Product & Sales Compliance will be responsible for providing compliance support and advisory for matters...
    2 days ago in Monster.com.hk

    Report

  • Manager, Compliance Operations - Payment / Fintech / Crypto...

    Paymonade Hong Kong, Hong Kong

    Overview Manager, Compliance Operations. Payment / Fintech / Crypto / Web3 Paymonade delivers cutting-edge payment technology solutions worldwide, spanning...
    3 days ago in Jobrapido

    Report

  • Avp, regulatory compliance, markets & operations

    hong kong exchanges and clearing Hong Kong, Hong Kong

    Overview AVP, Regulatory Compliance, Markets & Operations — HKEXJoin to apply for the AVP, Regulatory Compliance, Markets & Operations role at Hong Kong...
    Gross/year: HKD 1,000,000
    4 days ago in jobs.search

    Report

  • Compliance associate - global corporate bank

    new Michael Page Hong Kong, Hong Kong

    Compliance Associate. Global Corporate Bank Join to apply for the Compliance Associate. Global Corporate Bank role at Michael Page Job Overview We are...
    Gross/year: HKD 600,000
    23 h 57 minutes ago in jobs.search

    Report

  • Compliance (assistant) manager - chinese securities firm

    Michael Page Hong Kong, Hong Kong

    Overview Compliance (Assistant) Manager – Chinese Securities firm. 1 day ago Be among the first 25 applicants. Responsibilities Oversee compliance across...
    Gross/year: HKD 600,000
    4 days ago in jobs.search

    Report

  • Assistant anti-financial crime compliance manager

    Intesa Sanpaolo Hong Kong, Hong Kong

    Assistant Anti-Financial Crime Compliance Manager Join to apply for the Assistant Anti-Financial Crime Compliance Manager role at Intesa Sanpaolo Scope and...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

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  • IT governance and compliance consultant [Data Protection |...

    new Hong Kong, Hong Kong

    IT Governance and Compliance Consultant [Data Protection | IT Audit | Regional] Our client is a high‑growth fintech company transforming the finance...
    18 h 21 minutes ago in Jobleads

    Report

  • Chubb Life HK: Manager, Financial Crime, Compliance

    Chubb Hong Kong, Hong Kong

    Join to apply for the Chubb Life HK: Manager, Financial Crime, Compliance role at Chubb Life. The Financial Crime Manager is responsible for leading the...
    4 days ago in Jobrapido

    Report

  • Cash equities/ syndicate compliance officer, associate

    new JPMorganChase Hong Kong, Hong Kong

    Cash Equities/ Syndicate Compliance Officer, Associate Job Description Join a team where your attention to detail and passion for compliance will help shape...
    Gross/year: HKD 100,000
    23 h 56 minutes ago in jobs.search

    Report

  • Officer, anti- money laundering (aml) and compliance

    Western Union Hong Kong, Hong Kong

    Officer, Anti-Money Laundering (AML) and Compliance JR0127--- Are you looking to play a key role in helping combat financial crime and provide services to...
    Gross/year: HKD 800,000
    4 days ago in jobs.search

    Report

  • Investment compliance manager - 12 months contract

    Allianz Global Investors Hong Kong, Hong Kong

    Investment Compliance Manager. 12 Months Contract Location: Singapore. The Investment Compliance team in Asia Pacific oversees a global compliance programme...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report

  • Assistant / compliance manager (hong kong branch)

    new BANK OF CHINA Hong Kong, Hong Kong

    Assistant / Compliance Manager (Hong Kong Branch) Assist in promoting compliance and operational risk management in accordance with regulatory and head...
    Gross/year: HKD 600,000
    23 h 56 minutes ago in jobs.search

    Report
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