Compliance law job offers
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Audit & Compliance Security Officer
Kwai Chung, New Territories, Hong Kong
The Audit & Compliance Officer is responsible for supporting the Security Director in overseeing the audit program(s) as well as ensuring compliance with a...
12 days ago in JobleadsReport -
Assistant Director - Legal and Compliance
Webull Securities Kowloon, Hong Kong
Assistant Director. Legal and Compliance Advise business on compliance issues in transactions and provide ongoing guidance to the business on compliance...
16 days ago in JobrapidoReport -
Assistant Director - Legal and Compliance
Manpower Services (Hong Kong) Hong Kong, Hong Kong
Assistant Director. Legal and Compliance Add expected salary to your profile for insights Advise business on compliance issues in transactions and provide...
16 days ago in JobrapidoReport -
Junior Compliance Analyst
Fidinam (Hong Kong) Hong Kong, Hong Kong
Fidinam (Hong Kong) Limited is inviting high caliber and diligent candidates to join our team: Key Responsibilities Assist in monitoring compliance with...
14 days ago in JobrapidoReport -
Assistant Director - Legal and Compliance
ManpowerGroup Kowloon, Hong Kong
Responsibilities Advise business on compliance issues in transactions and provide ongoing guidance to the business on compliance requirements Advise on...
17 days ago in JobrapidoReport -
Senior manager - central compliance
guotai junan international holdings Hong Kong, Hong Kong
Responsibilities Handle enquiries from the regulators and law enforcement agencies on investigation requests, trade-related enquiries, demand for information...
Gross/year: HKD 800,000
9 days ago in jobs.searchReport -
Assistant Manager, Corporate Compliance (Investigation)
Hong Kong, Hong Kong
...FWD Hong Kong, please visit. The Job Responsible for investigation of potential misconduct/ fraud cases. Preparation of investigation reports in compliance...
16 days ago in Monster.com.hkReport -
Compliance Officer / Senior Officer
Classy Wheeler Hong Kong, Hong Kong
...client is a renowned financial services group. To cope with continues growth in securities and futures division they are now urgently looking fora Compliance...
15 days ago in JobrapidoReport -
Sanctions Compliance Professional
china construction bank asia corporation Kowloon, Hong Kong
...and transaction level). Facilitate transactions in all business lines by providing sanctions advisory support. Work closely with relevant local compliance...
17 days ago in JobrapidoReport -
Deputy Head of Compliance (Bank)
SUPER Corporate Consultancy Group Hong Kong, Hong Kong
Job Responsibilities Lead a team to develop and monitor AML/CFT programs to ensure that the Bank’s policies, procedures and controls are in compliance with...
15 days ago in JobrapidoReport -
Senior compliance consultant
Compliance Consulting Hong Kong, Hong Kong
Compliance Consulting Limited was established in 2003, and is the first financial services consulting company in Hong Kong, offering regulatory and...
Gross/year: HKD 800,000
14 days ago in jobs.searchReport -
Compliance director (payment、mso)
Links International Hong Kong, Hong Kong
...compliance and relevant regulatory requirements Experience with blockchain analytics tools (e... Chainalysis, TRM Labs, Elliptic) is a plus Knowledge of...
Gross/year: HKD 1,000,000
14 days ago in jobs.searchReport -
Assistant Manager/ Senior Executive, Compliance Department
Hong Kong, Hong Kong
...as World-Check, Sumsub, and Dow Jones) to conduct sanctions list and PEP screenings. Periodically review client data to ensure timely updates and compliance...
12 days ago in JobleadsReport -
Director/Senior Manager - Compliance
Eagle Partners (International) Co. Hong Kong, Hong Kong
...in compliance with the financial services, FinTech or cryptocurrency industries Previous experience in acting in the capacity as Chief Compliance Officer (or
8 days ago in JobrapidoReport -
Senior compliance services manager
Links International Hong Kong, Hong Kong
Provide strategic leadership and direction for the local Compliance Solutions team Manage delivery of Compliance services to regional clients, ensuring...
Gross/year: HKD 800,000
12 days ago in jobs.searchReport -
Senior Compliance Manager
High Block Hong Kong, Hong Kong
Compliance Framework Development & Maintenance: Lead the design, implementation, and continuous enhancement of the company's compliance policies, procedures...
16 days ago in JobrapidoReport -
Senior Manager, Bermuda Compliance
Robert Half Hong Kong Hong Kong, Hong Kong
A well-established life insurer is looking for a Senior Manager, for Bermuda compliance sector. They are looking for someone with either solid distribution...
10 days ago in JobrapidoReport -
Vice president, compliance (apac)
Galaxy Hong Kong, Hong Kong
...compliance policies and procedures in a complex, fast-paced environment including through periods of regulatory change. Strong analytical, communication...
Gross/year: HKD 1,000,000
10 days ago in jobs.searchReport -
Vice President, IBD Compliance and Quality Control
Hong Kong, Hong Kong
Vice President, IBD Compliance and Quality Control Add expected salary to your profile for insights Responsibilities Review and provide comments on due...
13 days ago in JobleadsReport -
Compliance Associate/Analyst
Ambition Hong Kong, Hong Kong
Design, implement, and maintain the internal financial crime compliance framework to ensure adherence to regulatory and internal standards, including...
8 days ago in JobrapidoReport -
Head of Legal & Compliance
Manduarh Consultancy Hong Kong, Hong Kong
...in Hong Kong involving SFC RA 1, 2, 4 & 6. The role: Report to CEO and supervise a team to effective the daily operation Oversee all legal and compliance...
17 days ago in JobrapidoReport -
Manager, AML Compliance
Forthright Financial Holdings Company Hong Kong, Hong Kong
Job Title Compliance Manager – Securities/ AM Company Overview Forthright Financial Holdings Company Limited ("Forthright Financial") is a leading provider...
16 days ago in JobrapidoReport -
Compliance Manager (Compliance Division)
bank of china hong kong Hong Kong, Hong Kong
Overview Compliance Manager (Compliance Division) – Bank of China (Hong Kong) Responsibilities Provide advice to business segment (primarily corporate...
30+ days ago in JobrapidoReport -
Senior compliance services manager
Links International Hong Kong, Hong Kong
Responsibilities Provide strategic leadership and direction for the local Compliance Solutions team Manage delivery of Compliance services to regional...
Gross/year: HKD 800,000
12 days ago in jobs.searchReport -
Compliance Manager 合規經理
Hong Kong, Hong Kong
...compliance manager? Which of the following statements best describes your right to work in Hong Kong? What's your expected monthly basic salary? Which of...
15 days ago in JobleadsReport
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