Compliance law job offers
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Assistant Manager - Regulatory Compliance, Global FS
Hong Kong, Hong Kong
Degree in Law, Finance, Business, or Accounting Strong organizational and prioritization skills Assist in monitoring regulatory changes A leading...
6 days ago in JobleadsReport -
VP of Compliance & Regulatory Strategy
new Hong Kong, Hong Kong
...reports. Fluency in English, Chinese, and Putonghua is required. Join a dynamic team to drive compliance excellence in a fast-paced environment. J-18808-Ljbffr
1 day ago in JobleadsReport -
M/SM/AVP Compliance Advisory
Hong Kong, Hong Kong
.../ FATCA / CRS matters (other than those related to transaction monitoring and suspicious transaction reporting) so as to ensure that the Bank is in compliance...
30+ days ago in Monster.com.hkReport -
Insurance Compliance Lead — Regulatory & Policy Expert
china life insurance overseas company Hung Hom, Kowloon, Hong Kong
A leading insurance company in Hong Kong is seeking a compliance advisor to provide guidance on daily operations and regulatory requirements. The ideal...
18 days ago in JobrapidoReport -
Enforcement Manager, Insurance Compliance & Investigations
Hong Kong, Hong Kong
...Hong Kong is seeking an experienced professional to manage intelligence activities and conduct investigations regarding suspected violations of insurance law...
6 days ago in JobleadsReport -
Assistant Manager, Regulatory Compliance – Hong Kong
Hong Kong, Hong Kong
...This position offers an excellent opportunity to contribute to a dynamic team in regulatory compliance, governance, and risk management. J-18808-Ljbffr
6 days ago in JobleadsReport -
AVP, Control Room Compliance & Advisory
new Hong Kong, Hong Kong
A leading investment bank is looking for a Compliance Officer to oversee compliance processes and provide training on regulations. Candidates should have a...
23 h 6 minutes ago in JobleadsReport -
AVP, Securities Risk & Compliance
new Hong Kong, Hong Kong
...changes, providing training, and improving business processes to ensure compliance with important regulations like those from HKMA and SFC. J-18808-Ljbffr
22 h 57 minutes ago in JobleadsReport -
Senior tax manager – hk tax compliance & advisory
Baker Tilly Hong Kong Hong Kong, Hong Kong
...able to handle tax compliance cases independently. Attractive remuneration and excellent career prospects are offered in a friendly atmosphere. J-18808-Ljbffr
Gross/year: HKD 600,000
15 days ago in jobs.searchReport -
Strategic Head of Legal & Compliance — AML & Regs
Links International Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a Head Of Legal & Compliance. The role demands 12-15 years of experience in legal and compliance...
22 days ago in JobrapidoReport -
Global Compliance & Data Privacy Manager
new Hong Kong, Hong Kong
A prominent legal services company in Hong Kong is seeking a Legal Manager to lead initiatives in data compliance, oversee M&A transactions, and provide...
23 h 2 minutes ago in JobleadsReport -
Senior Regulatory Compliance & Controls Lead
new Hong Kong, Hong Kong
A financial services company located in Hong Kong is seeking a seasoned compliance professional to oversee regulatory requirements and enhance compliance...
22 h 57 minutes ago in JobleadsReport -
Senior Regulatory Compliance & Governance Associate
Hong Kong, Hong Kong
A leading international bank in Hong Kong is looking for a Senior Associate in the Compliance Department. This role involves providing regulatory compliance...
6 days ago in JobleadsReport -
Aviation Contracts Lead — Leasing & Compliance
new Hong Kong, Hong Kong
A leading aircraft leasing firm in Hong Kong is seeking to hire a legal professional responsible for ensuring compliance with aircraft delivery agreements...
23 h 5 minutes ago in JobleadsReport -
AVP AML Compliance, Leading International Financial...
Hong Kong, Hong Kong
...compliance within banking or regulatory environments. Strong knowledge of Hong Kong and international AML/CFT regulations. Excellent analytical...
18 days ago in Monster.com.hkReport -
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...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport -
Logistics Legal Counsel: Contracts & Compliance
new Hong Kong, Hong Kong
...law degree and have over 3 years of PQE, preferably in a commercial or logistics setting. This position offers a stable platform and a focus on commercial...
23 h 7 minutes ago in JobleadsReport -
Compliance Officer, Legal & Compliance
Hong Kong, Hong Kong
15 months+ salary per annum Assist to review and approve marketing materials 1-2 years of compliance or relevant experience Responsibilities Assist to review...
5 days ago in JobleadsReport -
Compliance Officer / Assistant (Fresh Graduate Welcome)
new Hong Kong, Hong Kong
...do you have as a compliance officer? Do you have experience in administration? How would you rate your English language skills? Featured jobs #J-18808-Ljbffr
23 h 10 minutes ago in JobleadsReport -
Compliance Officer (Hong Kong based)
new Hong Kong, Hong Kong
Responsibilities The Compliance Officer will be responsible for ensuring strict adherence to the AMLO and guidelines from the Hong Kong Customs and Excise...
23 h 9 minutes ago in JobleadsReport -
Manager, Regulatory Compliance & Advisory (New Product...
Hong Kong, Hong Kong
...law. We encourage the same standards from our recruitment and third-party suppliers taking into account the context of grade, job and location. We also...
27 days ago in Monster.com.hkReport -
Legal manager - legal & compliance dept. (Banking)
Leadingnation Hong Kong, Hong Kong
Legal Manager. Legal & Compliance Dept. (Banking) Instruct and liaise with external counsel on litigation matters and provide accurate and strategic advice...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Compliance Manager - HK-based (Fintech)
Hong Kong, Hong Kong
...compliance programs. Proficiency in English and Cantonese is essential. In-depth knowledge of AML/CFT ordinances and cross-border reporting regulations is...
4 days ago in JobleadsReport -
General Counsel - APAC Legal & Compliance
new Hong Kong, Hong Kong
General Counsel. APAC Legal & Compliance Our client is a leading US-based manufacturing business with a global footprint. As part of our continued growth, we...
23 h 1 minute ago in JobleadsReport -
Head of Compliance, Hong Kong and Macau
Hong Kong, Hong Kong
Head of Compliance, Hong Kong & Macau Aon is in the business of better decisions At Aon, we shape decisions for the better to protect and enrich the lives of...
5 days ago in JobleadsReport
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