Compliance law job offers
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Corporate Secretary & Compliance Lead – Funds & Licensing
Charles Wilson Hong Kong, Hong Kong
A leading law firm in Hong Kong is inviting applications for diverse positions including Company Secretary, Paralegal, Licensing & Compliance Officer, and...
17 days ago in JobrapidoReport -
Aml analyst: asia risk & compliance (mandarin)
Star Anise Hong Kong, Hong Kong
A prominent law firm is seeking an AML Analyst to join their Risk and Compliance team in Hong Kong. In this full-time role, you will support AML processes...
Gross/year: HKD 600,000
12 days ago in jobs.searchReport -
Junior Global Compliance Analyst — Risk & Due Diligence
Star Anise Hong Kong, Hong Kong
An innovative international law firm in Hong Kong is seeking a Junior Compliance Analyst to support global business acceptance operations. The role involves...
18 days ago in JobrapidoReport -
Junior Compliance Officer: Growth Path in a Global Firm
Star Anise Hong Kong, Hong Kong
A top law firm in Hong Kong is seeking a Junior Compliance Officer. This role offers excellent training, a clear career path, and growth opportunities...
15 days ago in JobrapidoReport -
APAC Associate Legal Counsel - Contracts & Compliance
Smith & Associates Hong Kong, Hong Kong
A leading international law firm is seeking a qualified legal professional in Hong Kong to review and negotiate various contracts, advise on KYC compliance...
17 days ago in JobrapidoReport -
Senior Legal & Compliance Manager — IP & Contracts
swire resources Kowloon, Hong Kong
...6 years of relevant experience in law firms or corporations. The position offers a 5-day work week and other benefits, located in Hong Kong. J-18808-Ljbffr
17 days ago in JobrapidoReport -
Senior Compliance Officer & SFC AML Specialist
Hermes Securities Hong Kong, Hong Kong
A financial institution in Hong Kong is seeking a Senior Compliance Officer / Assistant Compliance Manager to develop compliance policies, ensure adherence...
15 days ago in JobrapidoReport -
Senior manager, regulatory compliance & code of conduct
AIA Hong Kong, Hong Kong
...skills. In this role, you will contribute to making a positive difference in people's lives through effective compliance management. J-18808-Ljbffr
Gross/year: HKD 1,250,000
14 days ago in jobs.searchReport -
APAC Head of Compliance & Regulatory Strategy (Remote)
Binance Hong Kong, Hong Kong
A leading blockchain company in Hong Kong is seeking a Compliance Officer to drive regulatory matters and ensure compliance with all applicable laws. This...
16 days ago in JobrapidoReport -
Cross‑Border Legal Manager & Compliance Lead
Health Care & Co. Kwai Chung, New Territories, Hong Kong
...law firms. Attractive benefits include an excellent remuneration package, flexible working hours, and continuous professional training. J-18808-Ljbffr
10 days ago in JobrapidoReport -
Bilingual legal & compliance officer – buy-side finance
Michael Page International Hong Kong, Hong Kong
...guidance on compliance issues. This opportunity allows you to support a close-knit team tackling a broad range of legal and compliance matters. J-18808-Ljbffr
Gross/year: HKD 600,000
12 days ago in jobs.searchReport -
AML & Compliance Investigator – Risk & Transactions
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
...Chinese is required. The role offers the opportunity to prepare suspicious transaction reports and contribute to important compliance processes. J-18808-Ljbffr
17 days ago in JobrapidoReport -
Banking Compliance Specialist (3–6 Month Contract)
bank of china hong kong Hong Kong, Hong Kong
A prominent banking institution in Hong Kong is seeking a Compliance Contractor for a 3-6 month contract. Responsibilities include providing compliance...
17 days ago in JobrapidoReport -
Compliance & AML Assistant Manager (KYC Focus)
CITIC Futures International Company Hong Kong, Hong Kong
...along with proficiency in Microsoft Office, are essential. This role focuses on ensuring regulatory compliance and supporting internal audits. J-18808-Ljbffr
9 days ago in JobrapidoReport -
APAC VP, Crypto Compliance & Regulatory Strategy
Galaxy Hong Kong, Hong Kong
A leading digital asset firm seeking a highly skilled Compliance team member in Hong Kong to assist with regional Compliance matters and ensure adherence to...
15 days ago in JobrapidoReport -
Aml & compliance investigator – risk & transactions
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
...Chinese is required. The role offers the opportunity to prepare suspicious transaction reports and contribute to important compliance processes. J-18808-Ljbffr
Gross/year: HKD 1,000,000
14 days ago in jobs.searchReport -
Strategic Compliance Manager & Assistant - Asset Management...
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
An asset management firm in Hong Kong is seeking a Compliance Manager or Assistant Compliance Manager to join their team. The role involves developing and...
17 days ago in JobrapidoReport -
Senior Compliance Officer - Securities & AML (Hong Kong)
Classy Wheeler Hong Kong, Hong Kong
A financial services group in Hong Kong is seeking a Compliance Officer / Senior Officer to ensure adherence to regulatory requirements and company policies...
16 days ago in JobrapidoReport -
Brokerage Compliance Lead - HK Regulations & Risk
Guosen Securities Hong Kong, Hong Kong
A leading financial services firm in Hong Kong is seeking a compliance professional to develop and implement compliance policies and review programs. The...
9 days ago in JobrapidoReport -
Global Japanese-Speaking Legal & Compliance Lead
Well Be (Hong Kong) Kowloon, Hong Kong
A leading compliance firm in Hong Kong is seeking a Japanese Speaking Legal and Compliance Officer to strengthen internal controls for group subsidiaries...
12 days ago in JobrapidoReport -
Crypto Compliance Lead - Licensing & AML (Hong Kong)
EX.IO Hong Kong, Hong Kong
A fast-growing virtual asset trading platform in Hong Kong seeks a Compliance Officer. The ideal candidate will hold a degree in Law, Accounting, or related...
12 days ago in JobrapidoReport -
Securities compliance officer – hk regs & aml expert
Classy Wheeler Hong Kong, Hong Kong
A renowned securities brokerage in Hong Kong is seeking a Compliance Officer to ensure adherence to regulatory requirements and internal policies. This role...
Gross/year: HKD 800,000
12 days ago in jobs.searchReport -
Senior TCSP Compliance Officer (AML & Trusts)
TRINITY SYNERGY INVESTMENTS Hong Kong, Hong Kong
A leading investment firm in Hong Kong is seeking a Compliance Officer to assist with TCSP License applications and ensure compliance with AML regulations...
17 days ago in JobrapidoReport -
Assistant Manager, Product Compliance — Funds & Risk
Industrial and Commercial Bank of China Hong Kong, Hong Kong
A leading financial institution located in Hong Kong is seeking an Officer to Assistant Manager in Product Compliance. The role involves oversight of fund...
20 days ago in JobrapidoReport -
AML Compliance Officer — Financial Crime (Fresh Graduates)
bank of communications co hong kong branch Hong Kong, Hong Kong
A leading banking institution in Hong Kong is seeking candidates for an AML Compliance role. The position involves supporting transaction monitoring...
14 days ago in JobrapidoReport
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