Compliance law job offers

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  • Binance Accelerator Program - Compliance/Sanctions

    Kowloon, Hong Kong

    Binance Accelerator Program. Compliance/Sanctions Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by...
    2 days ago in Jobleads

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  • Manager/Assistant Manager, Legal and General Compliance

    new Hong Kong, Hong Kong

    Manager/Assistant Manager, Legal and General Compliance Join the Manager/Assistant Manager, Legal and General Compliance role at Shanghai Pudong Development...
    11 h 20 minutes ago in Jobleads

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  • Compliance Consultant - Investment Management

    Leadingnation Hong Kong, Hong Kong

    Compliance Consultant We are currently seeking a Compliance Consultant to support our client, a global investment management firm on an ongoing...
    7 days ago in Jobrapido

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  • Compliance manager

    Longbridge HongKong Hong Kong, Hong Kong

    Overview Position: Compliance Manager responsible for identifying and assessing compliance risks, staying updated on regulatory rules, reviewing marketing...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

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  • In-House Legal Assistant: Contracts & Compliance

    new Hong Kong, Hong Kong

    ...Entry-Level Legal professional to assist in preparing commercial agreements and liaising with legal advisors. The ideal candidate should hold a degree in Law...
    10 h 59 minutes ago in Jobleads

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  • APAC Compliance Lead – KYC/AML & Risk Oversight

    Hong Kong, Hong Kong

    A prestigious law firm in Central is seeking a Compliance Manager to join their legal team. This role involves providing practice support on risk and...
    2 days ago in Jobleads

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  • KYC & Compliance Transaction Coordinator (HK Listings)

    Hong Kong, Hong Kong

    A leading global law firm is seeking a Transactional Support Coordinator in Hong Kong. The role involves handling Stock Exchange listing applications...
    2 days ago in Jobleads

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  • Capital Markets Paralegal — HK Compliance & Disclosures

    Hong Kong, Hong Kong

    A leading law firm in Hong Kong seeks a Paralegal/Legal Secretary for its Commercial and Corporate Department. The ideal candidate has a minimum of 2 years...
    2 days ago in Jobleads

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  • Insurance Legal Analyst: Contracts & Compliance

    FortisHill Consulting Hong Kong, Hong Kong

    ...work collaboratively in a team-oriented environment. This position offers a dynamic working environment focused on insurance law and compliance. J-18808-Ljbffr
    7 days ago in Jobrapido

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  • Compliance officer

    new EX.IO Hong Kong, Hong Kong

    We are currently looking for a Compliance Officer in Hong Kong for our fast-growing virtual asset trading platform. Responsibilities Assist in updating...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

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  • Private Banking Compliance Manager – Risk & Advisory

    Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a Manager for Private Banking Compliance. The role involves providing compliance advice, managing...
    2 days ago in Jobleads

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  • Chief Compliance Officer - Web3 & Digital Assets

    Hong Kong, Hong Kong

    A leading Web3 company is seeking a Chief Compliance Officer located in Hong Kong. The role involves formulating compliance strategies and advising the...
    4 days ago in Jobleads

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  • Senior Compliance Manager, Financial Markets & Regulators

    Kowloon, Hong Kong

    ...is essential. The position offers competitive remuneration and involves liaising with regulators and training staff on compliance guidelines. J-18808-Ljbffr
    2 days ago in Jobleads

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  • Legal & General Compliance Manager, Banking (HK)

    new Hong Kong, Hong Kong

    A leading banking institution in Hong Kong is seeking a Manager/Assistant Manager for Legal and General Compliance to assist with legal tasks and regulatory...
    11 h 8 minutes ago in Jobleads

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  • Strategic Compliance Lead – Legal & Regulatory

    primecredit Hong Kong, Hong Kong

    ...years of relevant experience. Competitive remuneration is offered along with an opportunity to contribute to compliance training and processes. J-18808-Ljbffr
    3 days ago in Jobrapido

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  • Compliance assistant

    UOB Kay Hian Hong Kong, Hong Kong

    Join to apply for the Compliance Assistant role at UOB Kay Hian We are the largest Singaporean stockbroker by both market capitalisation and size of...
    Gross/year: HKD 400,000
    5 days ago in jobs.search

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  • In‑House Legal & Compliance Lead (IP & Contracts)

    new Hong Kong, Hong Kong

    A leading retail company in Hong Kong is seeking a qualified legal professional to provide legal and compliance advice, draft business contracts, and manage...
    11 h 7 minutes ago in Jobleads

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  • Corporate Finance Associate – IPOs & Listing Compliance

    Hong Kong, Hong Kong

    A reputable law firm in Hong Kong is seeking a Corporate Finance Associate to join its expanding Corporate Finance Department. The firm provides dynamic...
    4 days ago in Jobleads

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  • Officer Trainee, AI Compliance (Legal & Compliance...

    Kowloon, Hong Kong

    Officer Trainee, AI Compliance (Legal & Compliance Department) Assist in supervising the compliance of the bank when applying AI technology, conducting daily...
    2 days ago in Jobleads

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  • APAC Head of Compliance – Fintech / Alternative Investment...

    Hong Kong, Hong Kong

    ...We are specifically interested in speaking with qualified lawyers with asset management experience who are interested in leading and building out a compliance...
    4 days ago in Jobleads

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  • FATCA/CRS Compliance Associate Director

    CITIC Securities International Company Hong Kong, Hong Kong

    A prominent financial services firm in Hong Kong seeks an Associate Director for FATCA CRS Compliance. This individual will oversee compliance with FATCA and...
    6 days ago in Jobrapido

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  • Compliance manager

    Golden Eagle Brokerage Kowloon, Hong Kong

    Responsibilities Provide practical compliance advice for business such as retail and institutional brokerage; Monitor business operations of SFC licensed...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

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  • Investment Compliance Manager - PB Products, Corporate Bank...

    Hong Kong, Hong Kong

    Investment Compliance Manager. PB Products, Corporate Bank Our client is seeking an experienced Investment Compliance Officer to join a top-tier corporate...
    2 days ago in Jobleads

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  • Compliance Manager / Senior Manager (Trade Surveillance...

    Hong Kong, Hong Kong

    Compliance Manager / Senior Manager (Trade Surveillance). Virtual Asset Trading Platform About the job: This role oversees trade surveillance and compliance...
    2 days ago in Jobleads

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  • Senior Legal Counsel, Crypto & Fintech Compliance

    Hong Kong, Hong Kong

    A Chinese Fintech Company is seeking a Senior Legal Counsel to navigate cryptocurrency regulations and ensure compliance with local laws. The successful...
    4 days ago in Jobleads

    Report
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