Compliance law job offers
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Senior Manager/, Compliance Department
chief Hong Kong, Hong Kong
Responsibilities Advise department heads and relevant business units on compliance‑related matters Stay abreast of the latest legal and regulatory...
17 days ago in JobrapidoReport -
Compliance officer (private banking)
Recruitment Intelligence Consultants Hong Kong, Hong Kong
...Our client is a boutique private bank and due to continued growth in the HK office, the need has arisen to recruit high calibers to join their compliance...
17 days ago in JobrapidoReport -
Manager, Central Compliance
ZA Hong Kong, Hong Kong
...procedures comply with regulatory requirements; Handle licensing related matters and related monitoring, regulatory filing and reporting; Provide compliance...
20 days ago in JobrapidoReport -
Chief Compliance Officer
PERSOL APAC Hong Kong, Hong Kong
Group Chief Compliance Officer About the Opportunity: We are a leading global payments and financial technology platform, experiencing rapid growth across...
27 days ago in JobrapidoReport -
Associate compliance consultant
CO FINANCIAL SERVICES Hong Kong, Hong Kong
Recruiting Position: Associate Compliance Consultant Level: Junior to Middle Level Company Background Greeting! Compliance One Consulting Limited (Compliance...
Gross/year: HKD 1,000,000
13 days ago in jobs.searchReport -
Compliance & Regulatory Risk Lead – Assistant Manager
Hong Kong, Hong Kong
A financial services company in Hong Kong is seeking a Compliance Manager responsible for assessing compliance risks, implementing policies, and maintaining...
11 days ago in JobleadsReport -
Senior Compliance Officer
Gain Miles Assurance Consultants Kowloon, Hong Kong +1 Location
We are looking for an energetic and results-oriented Senior Compliance Officer to join our team. In this role, you will play a vital part in supporting the...
16 days ago in JobrapidoReport -
Senior Manager/, Compliance Advisory
ZA Hong Kong, Hong Kong
Senior Manager/Manager, Compliance Advisory We are seeking a highly skilled and experienced Senior Manager/Manager, Compliance Advisory to join our dynamic...
26 days ago in JobrapidoReport -
Head of Compliance Services - MLRO
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...
16 days ago in JobrapidoReport -
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
30+ days ago in jobs.searchReport -
Head of legal and compliance
LIM Advisors Hong Kong, Hong Kong
...Compliance”. We offer an attractive compensation package that includes a competitive base salary and eligibility for discretionary annual bonuses...
Gross/year: HKD 1,250,000
30+ days ago in jobs.searchReport -
Compliance Officer & Money Laundering Reporting Officer
Hong Kong, Hong Kong
...controls to ensure effectiveness. Identify deficiencies and oversee remediation measures. Report on compliance performance and key risks to senior management.
12 days ago in JobleadsReport -
Associate, fatca crs, compliance
CLSA Hong Kong, Hong Kong
Join to apply for the Associate, FATCA CRS, Compliance role at CLSA2 weeks ago Be among the first 25 applicants Join to apply for the Associate, FATCA CRS...
Gross/year: HKD 600,000
15 days ago in jobs.searchReport -
Manager, Financial Crime, Compliance
CLSA Hong Kong, Hong Kong
Join to apply for the Manager, Financial Crime, Compliance role at CLSA The Compliance Manager, Financial Crime will be part of the CSI’s Regional Financial...
30+ days ago in JobrapidoReport -
Senior Manager/, Compliance Department
chief Hong Kong, Hong Kong
Senior Manager/ Manager, Compliance Department Add expected salary to your profile for insights Advise department heads and relevant business units on...
16 days ago in JobrapidoReport -
Regional head of compliance - apac
Binance Hong Kong, Hong Kong
...inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. Responsibilities Driving all compliance...
Gross/year: HKD 1,250,000
12 days ago in jobs.searchReport -
Compliance Manager / Deputy MLRO
NIUM Hong Kong, Hong Kong
...Law, Finance, Business, or a related discipline. Relevant professional certifications such as CAMS, ICA, or equivalent are highly desirable. Strong...
16 days ago in JobrapidoReport -
Officer, Anti- Money Laundering (AML) and Compliance - Hong...
Hong Kong, Hong Kong
Officer, Anti‑ Money Laundering (AML) and Compliance. Hong Kong. Leighton Center Join Western Union as an Officer, Anti‑ Money Laundering (AML) and...
30+ days ago in JobleadsReport -
Regional Head of Compliance - APAC
Binance Hong Kong, Hong Kong +1 Location
...inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. Responsibilities Driving all compliance...
15 days ago in JobrapidoReport -
Compliance manager (mlro)
Dtcpay Hong Kong, Hong Kong
Ensure internal reports are provided and updated to the Group Risk Committee, Group Chief Compliance Officer and/or Global Money Launder Reporting Officer...
Gross/year: HKD 600,000
22 days ago in jobs.searchReport -
Compliance Consultant - Investment Management
Axiom Hong Kong, Hong Kong
Join to apply for the Compliance Consultant. Investment Management role at Axiom We are currently seeking a Compliance Consultant to support our client, a...
30+ days ago in JobrapidoReport -
TCSP Senior Compliance Officer
TRINITY SYNERGY INVESTMENTS Hong Kong, Hong Kong
...experience do you have as a compliance officer? Which of the following languages are you fluent in? Central, Central and Western District, HK #J-18808-Ljbffr
16 days ago in JobrapidoReport -
Market Compliance Officer - CICC
CICC Hong Kong, Hong Kong
...law. The preceding job description has been designed to indicate the general nature and level of the work to be performed by employees within this...
13 days ago in JobrapidoReport -
20十一月Assistant Manager/ Senior Executive, Compliance...
Hong Kong, Hong Kong
Assistant Manager/ Senior Executive, Compliance Department Responsibilities Lead and execute end-to-end KYC/CDD/EDD reviews for high-risk clients, including...
15 days ago in JobleadsReport -
Senior/ Compliance Officer
KPay Merchant Service Kowloon, Hong Kong
...Compliance Officer position. Benefits We offer an attractive remuneration package and excellent career development to the right candidate. Interested...
16 days ago in JobrapidoReport
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