Compliance law job offers

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  • Compliance Manager/Officer, Top Chinese Fund House

    Cornerstone Global Partners

    Responsibilities Ensure investment compliance. Handle SFC applications, regulatory and general compliance issues such as employees' personal dealings, as...
    30+ days ago in Talent.com

    Report
  • Senior Compliance Manager for USD 5bio+ Hedge Fund

    Bohan Group

    For this role, you are expected to have a minimum of 6 years of compliance experience and be currently working at a reputable hedge fund in Hong Kong. This...
    29 days ago in Talent.com

    Report
  • Compliance Manager

    Valuable Capital Hong Kong, Hong Kong

    Responsibilities: Provide prompt, sound and consistent compliance advice, interpretation and recommendation on business and new financial products...
    30+ days ago in Jobrapido

    Report
  • Legal Counsel

    lululemon Hong Kong, Hong Kong

    ...law requirements and advising on practicable solutions. Providing support to Senior Legal Director on lululemon strategic and key initiatives and projects...
    2 days ago in monster.com.hk

    Report
  • VP/ Associate Director, AML Compliance – Equities...

    HARBRIDGE PARTNERS

    VP/ Associate Director, AML Compliance – Equities/ Securities Team Lead, Trade Surveillance & AML Monitoring Location: Hong Kong Main Duties and...
    16 days ago in Talent.com

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  • Senior Risk and Compliance Manager - Leading Chinese Bank

    Bauer Kaiser & Co.

    Responsibilities: Plan, organize, lead and control the activities of Risk & Compliance Section Ensure that the operations of pension and trust businesses...
    30+ days ago in Talent.com

    Report
  • (Senior) Compliance Manager (Investment and Insurance...

    bank of china hong kong

    Responsibilities: Provide advisory services to business units regarding regulatory compliance issues on investment or insurance products/ services...
    29 days ago in Talent.com

    Report
  • Compliance Advisory Manager, CMB & GBM - Hang Seng Bank...

    hang seng bank

    ...to the Compliance FIM. Requirements University Graduate in Finance / Accounting / Law or related fields. At least 5 years working experience in Finance /
    14 days ago in Talent.com

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  • AVP/Associate - Market Surveillance and Monitoring (Enforcem

    hong kong exchanges and clearing Hong Kong, Hong Kong

    ...Assist in organizing market education and communication events, including seminars and roundtables with industry associations, and publication of compliance...
    4 days ago in Jobrapido

    Report
  • HR Advisor, UK Law Firm, 4+ years of exp

    lewissanders Hong Kong, Hong Kong

    A reputable UK law firm is seeking an HR generalist to join their team. This position primarily focuses on HR operations, C&B, and law society compliance...
    30+ days ago in monster.com.hk

    Report
  • Risk and Compliance Manager - Bank of East Asia (Trustees...

    the bank of east asia

    Ri Responsibilities Monitor the compliance matters related to the operations of pension and trust businesses Ensure the relevant legislation, rules and...
    30+ days ago in Talent.com

    Report
  • Assistant Manager, Internal Control and Compliance...

    industrial and commercial bank of china asia

    Job description Perform AML compliance functions Familiar with KYC/CDD documents requirements Perform AML research and review on the hit transaction and...
    19 days ago in Talent.com

    Report
  • Head of Legal & Compliance (securities / license...

    Manpower

    Responsibilities: Provide practical legal and compliance advice support to front and middle back office. Conduct legal research, analyze legal and compliance...
    29 days ago in Talent.com

    Report
  • AML, Financial Crime Compliance Consultant (1-4 Years of...

    bdo

    We are currently looking for a skilled and experienced Financial Crime Compliance Professional to join our project team and support our client's needs. In...
    29 days ago in Talent.com

    Report
  • Senior Compliance Officer

    Larson Maddox Hong Kong, Hong Kong

    ...to work on public holidays and evenings when required Career Growth: Candidates with less experience will be considered for the role of Compliance Officer.
    15 days ago in Jobrapido

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  • HR Coordinator, Regulatory | US Law Firm | 3+ years of exp

    lewissanders Hong Kong, Hong Kong

    A top-tier US law firm is currently seeking an HR professional to join its team. You will primarily manage law society compliance and HR operations matters...
    24 days ago in monster.com.hk

    Report
  • Legal counsel - sc

    Classy Wheeler Central And Western District, Hong Kong, Hong Kong

    ...law jurisdictions will be an advantage Excellent command of both spoken and written English and Chinese, including Cantonese and Mandarin #J-18808-Ljbffr
    Gross/year: HKD 1,250,000
    22 days ago in Talent.com

    Report
  • AML & Fraud Risk Investigation

    X-Giants International Hong Kong

    ...lead FCC investigator (for Manager/Senior Manager). Review alert-triggered cases and prepare Suspicious Transaction Reports. Communicate with JFIU/ADCC, law...
    30+ days ago in Talent.com

    Report
  • General counsel

    Classy Wheeler Central And Western District, Hong Kong, Hong Kong

    ...law firm or other commercial parties; Excellent commercial negotiation and drafting skills in both English and Chinese; Self-motivated, independent and able...
    Gross/year: HKD 1,500,000
    22 days ago in Talent.com

    Report
  • Legal counsel / legal manager - ck

    Classy Wheeler Central And Western District, Hong Kong, Hong Kong

    ...law or above. 3 years’ experience or above on legal or contract reviewing work. Experience gained from telecommunications industry and Chinese SOEs is...
    Gross/year: HKD 1,250,000
    22 days ago in Talent.com

    Report
  • Compliance Officer (AVP/VP)

    Micro Connect (H.K.) Investments Hong Kong, Hong Kong

    Report to General Counsel of Micro Connect Group and assist GC to look after group compliance matters Help group manage risks and avoid lawsuits by ensuring...
    30+ days ago in Jobrapido

    Report
  • HR Advisor (Generalist) | Top International Law Firm | 5+...

    lewissanders Hong Kong, Hong Kong

    ...spectrum of HR areas including lateral recruitment, graduate recruitment, law society compliance, employee wellness, HR operation, special HR projects. WS10433
    27 days ago in monster.com.hk

    Report
  • Legal officer

    Classy Wheeler Central And Western District, Hong Kong, Hong Kong

    ...law firm or listed company is preferable but not mandatory Relevant experience in drafting and preparation of contracts is preferred Good team player...
    Gross/year: HKD 1,000,000
    30+ days ago in Talent.com

    Report
  • Legal manager

    Classy Wheeler Central And Western District, Hong Kong, Hong Kong

    ...expanding team Job Description Providing general counsel and support to the company Prepares contracts for internal review and approval and ensures compliance...
    Gross/year: HKD 800,000
    22 days ago in Talent.com

    Report
  • Assistant Manager /, AML Transaction Monitoring (1-year Cont

    Hilton Guangzhou Tianhe

    ...Compliance and relevant regulatory requirements Self-motivated, independent, pleasant personality with good communication skills and able to communicate...
    29 days ago in Talent.com

    Report
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