Compliance law job offers

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  • 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...
    17 days ago in Jobrapido

    Report

  • 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...
    27 days ago in Jobrapido

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  • 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
    14 days ago in jobs.search

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  • 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...
    17 days ago in Jobrapido

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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
    30+ days ago in jobs.search

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  • 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.search

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  • 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.search

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  • 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 Jobrapido

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  • 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...
    17 days ago in Jobrapido

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  • 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.search

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  • 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...
    17 days ago in Jobrapido

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  • 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...
    16 days ago in Jobrapido

    Report

  • 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.search

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  • 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 Jobrapido

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  • 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
    17 days ago in Jobrapido

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  • 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...
    14 days ago in Jobrapido

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  • 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...
    17 days ago in Jobrapido

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  • Senior/ Compliance Officer (MJ000212)

    KPay Group Hong Kong, Hong Kong

    ...Compliance Officer position. We offer attractive remuneration package and excellent career development to the right candidate. Interested parties please...
    25 days ago in Jobrapido

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  • Compliance analyst / senior analyst

    Optima Partners Hong Kong, Hong Kong

    Optima Partners is a global regulatory compliance advisory and consulting firm with offices in Hong Kong, Singapore, New York, London, Chicago, Los Angeles...
    Gross/year: HKD 800,000
    24 days ago in jobs.search

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  • Compliance Specialist (Digital Asset)

    Raffles Family Office Hong Kong, Hong Kong

    ...compliance experience in regulated financial institutions, with a minimum of 1 year focused on cryptocurrency exchanges, or digital asset platforms...
    27 days ago in Jobrapido

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  • Legal and Compliance Manager

    FuSure Reinsurance Company Kowloon, Hong Kong

    ...common‑law jurisdiction), with a minimum of 7 years relevant working experience in insurance or the financial sector generally. Candidates with higher...
    18 days ago in Jobrapido

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  • Assistant Manager /, Compliance Department

    Fulbright Securities Kowloon, Hong Kong

    Assistant Manager / Manager, Compliance Department Reporting to Associate Director of Compliance Department, you are responsible for: Identify and assess...
    12 days ago in Jobrapido

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  • Manager, Entity Governance Compliance

    Computershare Hong Kong, Hong Kong

    ...Law or master’s degree in Corporate Governance. Be an Associate Member or above of The Hong Kong Chartered Governance Institute (HKCGI), HKICPA, or other...
    17 days ago in Jobrapido

    Report

  • VP, AFC Compliance

    United Overseas Hong Kong, Hong Kong

    ...law enforcement, forensic accountancy, or similar fields where investigative skills and approaches are employed. Significant experience in the financial...
    10 days ago in Jobrapido

    Report

  • Banking compliance manager: advisory & training

    bank of communications co hong kong branch Hong Kong, Hong Kong

    ...a full-time role with opportunities for those with more experience. The position is crucial for maintaining statutory and internal compliance. J-18808-Ljbffr
    Gross/year: HKD 800,000
    8 days ago in jobs.search

    Report
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