Compliance law job offers
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Finance Controller - HK Office Leader & Compliance
Linklaters Hong Kong, Hong Kong
A leading international law firm in Hong Kong seeks a Financial Controller to lead its local finance team. The successful candidate will be responsible for...
16 days ago in JobrapidoReport -
Risk control partner, chinese speaking (global compliance)
OKX Hong Kong, Hong Kong
A leading crypto exchange is seeking a Risk Control Business Partner who is fluent in Chinese. This role focuses on ensuring compliance and risk management...
Gross/year: HKD 1,000,000
7 days ago in jobs.searchReport -
Compliance Manager - Asset Management & Hedge Funds
ioTech Solutions Hong Kong, Hong Kong
A global investment management firm is seeking a Compliance Manager in Hong Kong to oversee compliance matters related to AML and investment regulations. The...
16 days ago in JobrapidoReport -
AVP, AML & Sanctions Compliance — Lead Digital...
BOCI Hong Kong, Hong Kong
...of the Hong Kong regulatory environment. Proficiency in Cantonese, Mandarin, and English is essential, alongside a degree in law or finance. J-18808-Ljbffr
17 days ago in JobrapidoReport -
Compliance Analyst: Regulatory Filings & Trade Surveillance...
Polymer Capital Hong Kong, Hong Kong
A financial management firm in Hong Kong is seeking a compliance professional to handle license applications, regulatory filings, and monitoring of trading...
18 days ago in JobrapidoReport -
Strategic Legal Manager: Contracts, Compliance & M&A
Classy Wheeler Hong Kong, Hong Kong
...company in satellite services is urgently seeking an experienced Legal Manager to provide general counsel and support. This role requires overseeing compliance...
16 days ago in JobrapidoReport -
Chief legal & compliance, asset management (hk)
Links International Hong Kong, Hong Kong
...in both English and Chinese. The role involves formulating policies, supporting new business initiatives, and developing compliance programs. J-18808-Ljbffr
Gross/year: HKD 2,000,000
14 days ago in jobs.searchReport -
Senior Legal & Compliance Lead (China/HK)
Delken Group Hong Kong, Hong Kong
An investment holding company in Hong Kong is seeking a knowledgeable Legal & Compliance Manager to provide comprehensive legal consultation and guide...
18 days ago in JobrapidoReport -
Licensing & Regulatory Compliance Specialist (8-Month...
Standard Chartered Kowloon, Hong Kong
...Law, Finance, Accounting, or Business and be fluent in both English and Cantonese. Competitive salary and benefits are offered, along with opportunities for...
21 days ago in JobrapidoReport -
Senior legal & compliance lead (immediate start, hk)
Sinotrans Hong Kong, Hong Kong
A logistics company in Hong Kong is seeking a legal advisor to provide regulatory support, manage contracts, and ensure compliance. The ideal candidate has a...
Gross/year: HKD 600,000
14 days ago in jobs.searchReport -
APAC Corporate Counsel — Product & Compliance Leader
SD Legal Hong Kong, Hong Kong
...including the US and Europe. This role offers a unique opportunity to create a Centre of Excellence for compliance programs in the APAC region. J-18808-Ljbffr
20 days ago in JobrapidoReport -
Deputy / assistant compliance manager (ref: co-acm)
Public Bank Hong Kong, Hong Kong
More Job Information Assist in formulating and maintaining compliance policies and procedures Perform compliance investigation, checking, monitoring and...
Gross/year: HKD 600,000
8 days ago in jobs.searchReport -
Legal Counsel for Stablecoin Issuer | Compliance...
Tokalent Hong Kong, Hong Kong
...and commercial law. This role requires excellent communication abilities and the capacity to work independently while managing external counsel. J-18808-Ljbffr
18 days ago in JobrapidoReport -
Legal Manager, Legal, Compliance and Secretarial Department...
AEON Credit Service (Asia) Co. Kowloon, Hong Kong
Legal Manager, Legal, Compliance and Secretarial Department (Job Ref: 20252----) What We Offer 5-day work week Group medical, group life, body check and...
23 days ago in JobrapidoReport -
Bilingual corporate paralegal – ipos, m&a & compliance
Michael Page International Hong Kong, Hong Kong
An international law firm in Hong Kong is seeking a Corporate Paralegal to support IPO projects and M&A transactions. The successful candidate will work...
Gross/year: HKD 1,000,000
12 days ago in jobs.searchReport -
Financial crime compliance manager | financial services |...
Star Anise Hong Kong, Hong Kong
Job Openings Financial Crime Compliance Manager | Financial Services | HKG About the job Financial Crime Compliance Manager | Financial Services | HKG...
Gross/year: HKD 600,000
14 days ago in jobs.searchReport -
VP, Regulatory Compliance — SFC & IPO Readiness
Be Myjob Company Hong Kong, Hong Kong
An international financial services firm in Hong Kong is seeking a Compliance Officer to ensure adherence to SFC regulations for Type 1, 4, and 9 activities...
17 days ago in JobrapidoReport -
Officer, Financial Crime Compliance – 1 year contract
bank of communications co hong kong branch Hong Kong, Hong Kong
Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML policies and...
11 days ago in JobrapidoReport -
Securities - Compliance Manager - Big 4 Candidates Welcome
Gravitas Recruitment Group (Global) Hong Kong, Hong Kong
Securities. Compliance Manager. Big 4 Candidates Welcome Our client is one of the key securities brokerage in the industry. They are currently seeking for a...
14 days ago in JobrapidoReport -
Legal Manager - Legal, Compliance and Secretarial...
AEON Credit Service (Asia) Co. Hong Kong, Hong Kong
Legal Manager. Legal, Compliance and Secretarial Department Join to apply for the Legal Manager. Legal, Compliance and Secretarial Department (Job Ref...
30+ days ago in JobrapidoReport -
Head of risk & compliance (payment group， mso)
Links International Hong Kong, Hong Kong
Responsibilities Responsible for the daily management of the compliance and risk control team, developing team work plans and goals, allocating tasks...
Gross/year: HKD 1,250,000
14 days ago in jobs.searchReport -
US Tax & Global Compliance Senior — Asset Management
Ernst & Young Advisory Services Sdn Bhd Hong Kong, Hong Kong
A leading global professional services firm in Hong Kong is seeking a Staff/Senior for Tax. Global Compliance & Reporting. This role involves providing US...
18 days ago in JobrapidoReport -
Global Head of Legal & Compliance, Regulatory Strategy
High Block Hong Kong, Hong Kong
A leading financial technology company in Hong Kong is seeking a seasoned legal professional to manage its legal and compliance framework. You will develop...
17 days ago in JobrapidoReport -
Manager/ AVP, AI Compliance (Legal & Compliance Department...
CMB Wing Lung Bank Hong Kong, Hong Kong
Responsibilities Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance...
8 days ago in JobrapidoReport -
AVP, Compliance, Insurance, MPF, and Wealth Management...
Harbridge Partners Hong Kong, Hong Kong
AVP, Compliance, Insurance, MPF, and Wealth Management Products Location: Central, Hong Kong Responsibilities Advise management and relevant business units...
9 days ago in JobrapidoReport
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