Compliance law job offers
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Compliance manager 合規經理
百仁思資產管理 Hong Kong, Hong Kong
...compliance manager? Which of the following statements best describes your right to work in Hong Kong? What's your expected monthly basic salary? Which of...
Gross/year: HKD 600,000
15 days ago in jobs.searchReport -
Compliance director/ senior compliance manager
EX.IO Hong Kong, Hong Kong
Compliance Director/ Senior Compliance Manager Provide expert legal advice to the executive team on all legal and regulatory matters, including corporate...
Gross/year: HKD 1,250,000
10 days ago in jobs.searchReport -
Legal consultant - funds compliance (kyc/aml)
Axiom Hong Kong, Hong Kong
Legal Consultant. Funds Compliance (KYC/AML) Join to apply for the Legal Consultant. Funds Compliance (KYC/AML) role at Axiom We are currently seeking a...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport -
Client Protection Associate (Legal & Compliance)
Avomind Hong Kong, Hong Kong
...standards while enabling their fast‑growing commercial success. You will monitor client requests, develop and implement new policies and compliance products,
17 days ago in JobrapidoReport -
Associate director/ senior manager, compliance, brokerage
FWD Life Insurance Company Kowloon, Hong Kong
Associate Director/ Senior Manager, Compliance, Brokerage FWD Group (1828. HK) is a pan-Asian life and health insurance business that serves approximately 34...
Gross/year: HKD 1,000,000
15 days ago in jobs.searchReport -
APAC Associate Legal Counsel
Hong Kong, Hong Kong
...and vendor applications, terms and conditions of sale and purchase, non-disclosure agreements, framework agreements); Advise on KYC screening and compliance...
15 days ago in JobleadsReport -
Head of compliance (合规主管)
Alphaslab International Company Hong Kong, Hong Kong
...Compliance? How many years' experience do you have in the financial services industry? Which of the following languages are you fluent in? Location: Central...
Gross/year: HKD 1,250,000
8 days ago in jobs.searchReport -
Senior compliance, kyc/aml - crypto
Antalpha Hong Kong, Hong Kong
Overview The Senior Compliance Associate will play a critical role in ensuring Antalpha’s operations meet evolving regulatory standards, with a specialized...
Gross/year: HKD 100,000
24 days ago in jobs.searchReport -
Insurance Brokerage Compliance Manager(40k - 65k)
Nova Partners Kowloon, Hong Kong
Insurance Brokerage Compliance Manager (40k. 65k) Location: Hong Kong (TST, 5–10 mins walk from MTR) Type: Permanent, Full-time About the Company A...
17 days ago in JobrapidoReport -
Senior associate/- compliance and legal affairs department
Yue Xiu Securities Holdings Hong Kong, Hong Kong
Senior Associate/Associate. Compliance and Legal Affairs Department We offer attractive remuneration package, 5-day work, competitive fringe benefits...
Gross/year: HKD 1,000,000
14 days ago in jobs.searchReport -
Export Compliance Analyst
易靈思(香港)有限公司 Sha Tin District, Sha Tin District
As an export compliance analyst, you will ensure Efinix shipments adhere to all applicable laws and regulations by managing export controls, preparing...
9 days ago in JobrapidoReport -
AM/Manager, Financial Crime Risk Management (1 year contract
Hong Kong, Hong Kong
...transactions report upon detecting suspicious transactions or irregular activities. Collaborate with various internal and external stakeholders, including law...
11 days ago in JobleadsReport -
Legal Counsel, Compliance and Legal Department
industrial and commercial bank of china asia Hong Kong, Hong Kong
Legal Counsel, Compliance and Legal Department Add expected salary to your profile for insights Provide legal advice and support to all business units within...
14 days ago in JobrapidoReport -
Compliance & Product Specialist - Hedge Fund
robert walters hong kong Hong Kong, Hong Kong
Compliance & Product Specialist – Hedge Fund This is a fast growing global hedge fund. They are looking for a compliance/product specilaist to in preparing...
17 days ago in JobrapidoReport -
Officer to assistant manager, product compliance, cud
Industrial And Commercial Bank Of China Hong Kong, Hong Kong
Officer to Assistant Manager, Product Compliance, CUD 5 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive...
Gross/year: HKD 600,000
17 days ago in jobs.searchReport -
Senior Compliance Lead: AML, Conflicts & Onboarding
Stephenson Harwood Hong Kong, Hong Kong
An international law firm is looking for a Senior Compliance Officer in Hong Kong. In this role, you will manage client onboarding and resolve compliance...
18 days ago in JobrapidoReport -
Global Compliance Lead — AML/CTF & Risk Oversight
Star Anise Hong Kong, Hong Kong
A leading global law firm in Hong Kong seeks an experienced Compliance Manager to oversee the Asia and Middle East team. In this role, you will manage...
18 days ago in JobrapidoReport -
Assistant Vice President, Group Risk & Regulatory 1
Hong Kong, Hong Kong
Our Group Risk and Regulatory Department (the' GR&R') is looking for talent to become part of the Data Privacy Compliance team (the' Team') to handle data...
9 days ago in Monster.com.hkReport -
Global CDD & AML Specialist — Compliance & Training
Michael Page International (Hong Kong) Hong Kong, Hong Kong
A global offshore law firm in Hong Kong is seeking a CDD Officer to conduct client due diligence and ensure compliance with AML regulations. The ideal...
16 days ago in JobrapidoReport -
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 -
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...
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 -
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 -
Analyst - Regulatory & Financial Risk - Hong Kong
Hong Kong, Hong Kong
Analyst. Regulatory & Financial Risk. Hong Kong We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory...
15 days ago in JobleadsReport -
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
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