Compliance law job offers
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Senior Legal & Compliance Manager — IP & Contracts
swire resources Kowloon, Hong Kong
...6 years of relevant experience in law firms or corporations. The position offers a 5-day work week and other benefits, located in Hong Kong. J-18808-Ljbffr
17 days ago in JobrapidoReport -
Senior manager, regulatory compliance & code of conduct
AIA Hong Kong, Hong Kong
...skills. In this role, you will contribute to making a positive difference in people's lives through effective compliance management. J-18808-Ljbffr
Gross/year: HKD 1,250,000
14 days ago in jobs.searchReport -
Senior Compliance Officer & SFC AML Specialist
Hermes Securities Hong Kong, Hong Kong
A financial institution in Hong Kong is seeking a Senior Compliance Officer / Assistant Compliance Manager to develop compliance policies, ensure adherence...
15 days ago in JobrapidoReport -
APAC Head of Compliance & Regulatory Strategy (Remote)
Binance Hong Kong, Hong Kong
A leading blockchain company in Hong Kong is seeking a Compliance Officer to drive regulatory matters and ensure compliance with all applicable laws. This...
16 days ago in JobrapidoReport -
Human Resources Business Partner
Hong Kong, Hong Kong
...goals. This role is responsible for driving effective talent acquisition, managing competitive compensation and benefits, ensuring full compliance...
Gross/year: HKD 90,000
8 days ago in Monster.com.hkReport -
Cross‑Border Legal Manager & Compliance Lead
Health Care & Co. Kwai Chung, New Territories, Hong Kong
...law firms. Attractive benefits include an excellent remuneration package, flexible working hours, and continuous professional training. J-18808-Ljbffr
10 days ago in JobrapidoReport -
Bilingual legal & compliance officer – buy-side finance
Michael Page International Hong Kong, Hong Kong
...guidance on compliance issues. This opportunity allows you to support a close-knit team tackling a broad range of legal and compliance matters. J-18808-Ljbffr
Gross/year: HKD 600,000
12 days ago in jobs.searchReport -
Apac vp, crypto compliance & regulatory strategy
Galaxy Hong Kong, Hong Kong
A leading digital asset firm seeking a highly skilled Compliance team member in Hong Kong to assist with regional Compliance matters and ensure adherence to...
Gross/year: HKD 1,000,000
12 days ago in jobs.searchReport -
Aml & compliance investigator – risk & transactions
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
...Chinese is required. The role offers the opportunity to prepare suspicious transaction reports and contribute to important compliance processes. J-18808-Ljbffr
Gross/year: HKD 1,000,000
14 days ago in jobs.searchReport -
Strategic Compliance Manager & Assistant - Asset Management...
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
An asset management firm in Hong Kong is seeking a Compliance Manager or Assistant Compliance Manager to join their team. The role involves developing and...
17 days ago in JobrapidoReport -
IT Procurement Manager (Ibank)
Hong Kong, Hong Kong
...law, and basic accounting principles. Proficient in Microsoft Office & Excel Ability to work independently as well as in team environment. Excellent...
13 days ago in JobleadsReport -
Compliance & AML Assistant Manager (KYC Focus)
CITIC Futures International Company Hong Kong, Hong Kong
...along with proficiency in Microsoft Office, are essential. This role focuses on ensuring regulatory compliance and supporting internal audits. J-18808-Ljbffr
9 days ago in JobrapidoReport -
Senior compliance officer - securities & aml (hong kong)
Classy Wheeler Hong Kong, Hong Kong
A financial services group in Hong Kong is seeking a Compliance Officer / Senior Officer to ensure adherence to regulatory requirements and company policies...
Gross/year: HKD 600,000
12 days ago in jobs.searchReport -
Brokerage Compliance Lead - HK Regulations & Risk
Guosen Securities Hong Kong, Hong Kong
A leading financial services firm in Hong Kong is seeking a compliance professional to develop and implement compliance policies and review programs. The...
9 days ago in JobrapidoReport -
Global Japanese-Speaking Legal & Compliance Lead
Well Be (Hong Kong) Kowloon, Hong Kong
A leading compliance firm in Hong Kong is seeking a Japanese Speaking Legal and Compliance Officer to strengthen internal controls for group subsidiaries...
12 days ago in JobrapidoReport -
Crypto Compliance Lead - Licensing & AML (Hong Kong)
EX.IO Hong Kong, Hong Kong
A fast-growing virtual asset trading platform in Hong Kong seeks a Compliance Officer. The ideal candidate will hold a degree in Law, Accounting, or related...
12 days ago in JobrapidoReport -
Associate/Senior Associate, Cyber Incident Response, Forensi
Hong Kong, Hong Kong
...our vast industry experience and leading technologies to help clients handle fraud and misconduct investigations, address complex regulatory compliance...
11 days ago in JobleadsReport -
Senior TCSP Compliance Officer (AML & Trusts)
TRINITY SYNERGY INVESTMENTS Hong Kong, Hong Kong
A leading investment firm in Hong Kong is seeking a Compliance Officer to assist with TCSP License applications and ensure compliance with AML regulations...
17 days ago in JobrapidoReport -
Securities compliance officer – hk regs & aml expert
Classy Wheeler Hong Kong, Hong Kong
A renowned securities brokerage in Hong Kong is seeking a Compliance Officer to ensure adherence to regulatory requirements and internal policies. This role...
Gross/year: HKD 800,000
12 days ago in jobs.searchReport -
Assistant Manager, Product Compliance — Funds & Risk
Industrial and Commercial Bank of China Hong Kong, Hong Kong
A leading financial institution located in Hong Kong is seeking an Officer to Assistant Manager in Product Compliance. The role involves oversight of fund...
20 days ago in JobrapidoReport -
AML Compliance Officer — Financial Crime (Fresh Graduates)
bank of communications co hong kong branch Hong Kong, Hong Kong
A leading banking institution in Hong Kong is seeking candidates for an AML Compliance role. The position involves supporting transaction monitoring...
14 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
8 days ago in jobs.searchReport -
Security Advisor- China
Beijing
...compliance. Able to operate under a confidentiality and service agreement. Able to work independently and respond rapidly to emerging issues. Strong written...
30+ days ago in Monster.com.hkReport -
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 -
Tax Manager, HK — Compliance & Advisory Lead
Leadingnation Hong Kong, Hong Kong
...services firm in Hong Kong is seeking a motivated Tax Manager to oversee a diverse client portfolio. The ideal candidate will manage corporate tax compliance...
12 days ago in JobrapidoReport
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