Compliance law job offers

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  • Legal Counsel - Healthcare Industry

    Leadingnation Hong Kong, Hong Kong

    ...law firms are welcome. Job Offer Work-life balance Stable role To apply online please click the'Apply' button below. For a confidential discussion about...
    16 days ago in Jobrapido

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  • Head Of Legal &Compliance (Chinese Leading Asset Management)

    Links International Hong Kong, Hong Kong

    ...analytical, and communication skills Strong understanding of compliance, AML, and local regulations Excellent command of English and Chinese #J-18808-Ljbffr
    22 days ago in Jobrapido

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  • Paralegal – Diverse Legal Specialties

    Pure Search Hong Kong, Hong Kong

    ...in these areas and strong organizational skills. This is an opportunity to develop your legal career while working with prominent law firms. J-18808-Ljbffr
    18 days ago in Jobrapido

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  • Assistant AML Advisory Manager (1-Year Secondment)

    nanyang commercial bank Hong Kong, Hong Kong

    A leading banking institution in Hong Kong is seeking an Assistant AML Manager (Advisory) to ensure compliance with AML/CFT regulations. The role involves...
    30+ days ago in Jobrapido

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  • Regulatory & Legal Lead, Fintech (HK)

    Xin Xiamen Capital Management (Hong Kong) Pte Hong Kong, Hong Kong

    A financial services company in Hong Kong is seeking a Legal Specialist to manage compliance and provide legal advice for new products. The ideal candidate...
    18 days ago in Jobrapido

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  • Tax senior manager /

    Leadingnation Hong Kong, Hong Kong

    Requirements University Graduates in Accountancy, law or a related discipline and having studied Hong Kong taxation as a major subject in undergraduate...
    Gross/year: HKD 1,250,000
    13 days ago in jobs.search

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  • PRC-Qualified Legal Counsel - Securities & Cross-Border

    Michael Page International (Hong Kong) Hong Kong, Hong Kong

    A well-established securities firm in Hong Kong is seeking a PRC-qualified Legal Counsel to provide legal and compliance support for cross-border operations...
    30+ days ago in Jobrapido

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  • Senior AML, Fraud Risk & Transaction Monitoring Lead

    Fubon Bank Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking an experienced AML Compliance Officer to provide expert advice on transaction monitoring and manage...
    16 days ago in Jobrapido

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  • Senior AML/CFT & Sanctions Advisory Manager

    Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    A financial institution in Hong Kong is seeking a Senior AML/CFT Advisory professional. The candidate will provide advisory support, manage compliance issues...
    16 days ago in Jobrapido

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  • Chief Legal & Company Secretary, PE & Digital Assets

    Osmium Consulting Group Hong Kong, Hong Kong

    ...a qualified solicitor of the HKSAR, and have a strong understanding of compliance issues in the financial sector, amongst other qualifications. J-18808-Ljbffr
    20 days ago in Jobrapido

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  • Senior Paralegal – Corporate Governance & Research

    Leadingnation Hong Kong, Hong Kong

    ...in AML/KYC. Fluency in English is essential, and Chinese language skills are a plus. A Bachelor's degree in Law or Business is preferred. J-18808-Ljbffr
    16 days ago in Jobrapido

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  • Senior investment legal counsel - renewable energy (sea)

    Leadingnation Hong Kong, Hong Kong

    ...renewable energy is preferred. This position offers an opportunity to collaborate with various internal groups, ensuring compliance and success. J-18808-Ljbffr
    Gross/year: HKD 1,000,000
    13 days ago in jobs.search

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  • 港区法务主管：跨境交易与合规领航

    Sinochem Hong Kong (Group) Company Hong Kong, Hong Kong

    A leading global enterprise in Hong Kong is seeking a Legal Supervisor to provide legal support for financing and internal compliance. The ideal candidate...
    14 days ago in Jobrapido

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  • Legal Associate

    Infini Capital Hong Kong, Hong Kong

    ...subscription agreements, investment management agreements) Provide legal support on fund structuring, investor onboarding (KYC/AML), and regulatory compliance...
    30+ days ago in Jobrapido

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  • Investigator

    Leadingnation Hong Kong, Hong Kong

    Responsibilities Perform investigation activities in compliance with legal requirements including conduct surveillance on target, collect intelligence by...
    12 days ago in Jobrapido

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  • Assistant Manager, Agency Control and Governance, Tied Agenc

    FWD Life Insurance Company (Bermuda) Hong Kong, Hong Kong

    The Job Act as a compliance specialist representing the Agency Channel with a 1.5‑line‑of‑defense mindset. Responsibilities Assist in compliance reviews to...
    21 days ago in Jobrapido

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  • APAC Senior Legal Counsel

    Leadingnation Hong Kong, Hong Kong

    ...law firm. In-depth knowledge of APAC legal frameworks and familiarity with cross-border transactions. Fluency in English is required; proficiency in Chinese...
    21 days ago in Jobrapido

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  • Hong kong ip & media counsel — copyright & licensing

    Michael Page International Hong Kong, Hong Kong

    ...PQE and strong skills in commercial law, drafting, and negotiation. Proficiency in English and Cantonese is required, with Mandarin as a plus. J-18808-Ljbffr
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

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  • Company Secretarial Manager – HK (Listed & Private)

    Leadingnation Hong Kong, Hong Kong

    ...Law, or Accounting. Flexible hybrid working arrangements and a range of employee benefits are offered, promoting well-being and professional development...
    18 days ago in Jobrapido

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  • AML Risk Model Architect & Assessment Lead

    Leadingnation Hong Kong, Hong Kong

    ...English and Chinese. This role demands proactive coordination with teams and the capacity to manage various compliance measures effectively. J-18808-Ljbffr
    16 days ago in Jobrapido

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  • Senior Tax Manager - HK Corporate & Cross-Border Advisory

    Accountstaff (EA) Hong Kong, Hong Kong

    ...Law and possess strong technical knowledge of Hong Kong tax. This position offers a dynamic environment for professional growth and development. J-18808-Ljbffr
    21 days ago in Jobrapido

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  • Senior aml risk model design & assessment lead

    BANK OF CHINA Hong Kong, Hong Kong

    ...AML Manager to oversee risk reporting and analysis. The ideal candidate will have a bachelor’s degree and at least 5 years of experience in banking, law...
    Gross/year: HKD 800,000
    19 days ago in jobs.search

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  • Senior Company Secretary, Private Equity (Hong Kong)

    Larson Maddox Hong Kong, Hong Kong

    ...private equity firm in Hong Kong is seeking an experienced Company Secretary to support the General Counsel with corporate governance and compliance...
    10 days ago in Jobrapido

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  • Senior VP & MLRO — Financial Crime & Security Leader

    300005 Chief Executive's Office_00002555 Hong Kong, Hong Kong

    ...Law, Finance, or related fields, along with a minimum of 10 years of experience in AML. Excellent leadership skills and knowledge of regulatory requirements...
    30+ days ago in Jobrapido

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  • Senior legal counsel — enforcement & investigations

    Michael Page International Hong Kong, Hong Kong

    ...law firms or regulatory bodies, and must be proficient in Cantonese, English, and Mandarin. This position offers a stable work environment. J-18808-Ljbffr
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

    Report
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