Compliance law job offers

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  • Senior compliance officer (transaction monitoring & market...

    OSL Hong Kong, Hong Kong

    Overview AML Compliance Officer (Transaction Monitoring). Digital Assets OSL is Hong Kong's first SFC-licensed digital asset platform. We are seeking a AML...
    Gross/year: HKD 100,000
    30+ days ago in jobs.search

    Report

  • Investor Relations Expert

    Hong Kong, Hong Kong

    ...and long-term value in the capital market. Key Responsibilities 1. Pre-Listing Capital Market Preparation Lead collaboration with investment banks, law...
    22 days ago in Jobleads

    Report

  • Deputy Manager to Senior Manager, Product Compliance, CUD

    Industrial and Commercial Bank of China Hong Kong, Hong Kong

    Deputy Manager to Senior Manager, Product Compliance, CUD Join to apply for the Deputy Manager to Senior Manager, Product Compliance, CUD role at Industrial...
    20 days ago in Jobrapido

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  • Regulatory Compliance Officer (Hong Kong based | Financial...

    HR TechX Corp. Hong Kong, Hong Kong

    Regulatory Compliance Officer (Hong Kong based | Financial Services) 3 days ago – Be among the first 25 applicants Responsibilities Developing and updating...
    30+ days ago in Jobrapido

    Report

  • Compliance Manager, A Top-tier Foreign Asset Manager

    Cornerstone Global Partners Hong Kong, Hong Kong

    Senior Compliance Officer / Compliance Officer Valuable Capital Limited, Sheung Wan, Central and Western District, HK – posted 2d ago Responsibilities...
    15 days ago in Jobrapido

    Report

  • Senior Manager, Distribution Compliance (Bermuda Business...

    CTF Hong Kong, Hong Kong

    Senior Manager, Distribution Compliance (Bermuda Business Focus) Join to apply for the Senior Manager, Distribution Compliance (Bermuda Business Focus) role...
    9 days ago in Jobrapido

    Report

  • Assistant vice president/manager, compliance review (credit...

    shanghai commercial bank Hong Kong, Hong Kong

    Assistant Vice President/Manager, Compliance Review (Credit Focus) Add expected salary to your profile for insights Lead/ coordinate and conduct compliance...
    Gross/year: HKD 1,000,000
    14 days ago in jobs.search

    Report

  • Senior Officer, Life Claims

    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...
    30+ days ago in Monster.com.hk

    Report

  • Legal Counsel – Capital Markets & Crypto Compliance

    Pathsight Hong Kong, Hong Kong

    ...Demonstrated ability to navigate complex regulatory landscapes and contribute to policy development in emerging areas like crypto compliance. J-18808-Ljbffr
    17 days ago in Jobrapido

    Report

  • Compliance Senior Manager & MLRO, Hong Kong

    Bullish Kowloon, Hong Kong

    Compliance Senior Manager & MLRO, Hong Kong Add expected salary to your profile for insights About Bullish Bullish is an institutionally focused global...
    17 days ago in Jobrapido

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  • Deputy / assistant compliance manager (ref: co-acm)

    Public Bank Hong Kong, Hong Kong

    Deputy / Assistant Compliance Manager (Ref: CO-ACM) Join to apply for the Deputy / Assistant Compliance Manager (Ref: CO-ACM) role at Public Bank (Hong Kong)...
    Gross/year: HKD 600,000
    30+ days ago in jobs.search

    Report

  • Manager, Compliance Operations - Payment / Fintech / Crypto...

    Paymonade Hong Kong, Hong Kong

    Manager, Compliance Operations. Payment / Fintech / Crypto / Web3 Paymonade delivers cutting‑edge payment technology solutions worldwide, spanning 108...
    17 days ago in Jobrapido

    Report

  • Assistant Manager, AML Investigations (Financial Crime...

    Industrial and Commercial Bank of China Hong Kong, Hong Kong

    Assistant Manager, AML Investigations (Financial Crime Compliance Department) Join to apply for the Assistant Manager, AML Investigations (Financial Crime...
    21 days ago in Jobrapido

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  • Manager, Life Underwriting

    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...
    15 days ago in Monster.com.hk

    Report

  • Senior bsa analyst-aml/cft compliance (advisory)

    East West Bank Hong Kong, Hong Kong

    Senior BSA Analyst-AML/CFT Compliance (Advisory) Join to apply for the Senior BSA Analyst-AML/CFT Compliance (Advisory) role at East West Bank Since 1973...
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

    Report

  • Legal Coordinator (KYC / Compliance) / Paralegal, Hong Kong...

    Clifford Chance Hong Kong, Hong Kong

    Legal Coordinator (KYC / Compliance) / Paralegal, Hong Kong – Clifford Chance Clifford Chance is one of the world’s leading law firms, helping clients...
    30+ days ago in Jobrapido

    Report

  • Senior legal director – insurance & regulatory compliance

    ConnectedGroup Hong Kong, Hong Kong

    ...experienced Legal Counsel to lead its legal function. The successful candidate will provide strategic legal advice, manage legal risks, and ensure compliance...
    Gross/year: HKD 1,000,000
    9 days ago in jobs.search

    Report

  • Senior Legal Counsel – Shipping, Corporate & Compliance

    Besway Asia Hong Kong, Hong Kong

    ...law or litigation. Fluency in English and Mandarin is required. This role involves negotiating and advising on transactions, developing legal templates, and...
    17 days ago in Jobrapido

    Report

  • Apac associate legal counsel — contracts & compliance

    Smith & Associates Hong Kong, Hong Kong

    ...electronic components company in Hong Kong is seeking a Legal Associate to review, draft, and negotiate contracts. Candidates should have a degree in law...
    Gross/year: HKD 800,000
    28 days ago in jobs.search

    Report

  • Senior Manager, Agency Training

    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...
    30+ days ago in Monster.com.hk

    Report

  • Finance legal counsel - funds & mpf compliance

    Conners Consulting Hong Kong, Hong Kong

    ...documentation for Fund, Trust, and Pension business, negotiate contracts, and communicate with regulators. Candidates should have a university degree in Law...
    Gross/year: HKD 1,000,000
    14 days ago in jobs.search

    Report

  • SVP, Quality Control - Investment Banking & Compliance

    China Everbright Hong Kong, Hong Kong

    ...law, and fluency in Mandarin and English. Strong analytical and communication skills are essential for managing high-pressure tasks and tight deadlines. A...
    12 days ago in Jobrapido

    Report

  • Banking Legal Counsel: Governance, Transactions...

    Legal Hong Kong, Hong Kong

    ...law, 3 years of banking experience, and fluency in both English and Chinese. Excellent organizational skills are essential to succeed in this position...
    15 days ago in Jobrapido

    Report

  • Vice President (Financial Crime Investigation), Financial...

    chong hing bank Hong Kong, Hong Kong

    Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited 5 days ago Be among the...
    30+ days ago in Jobrapido

    Report

  • VP (FC Investigation / Transaction Monitoring) - Financial...

    chong hing bank Hong Kong, Hong Kong

    Responsibilities Report to the Head of Financial Crime Compliance, the incumbent will support the head in leading a team to detect and prevent fraudulent...
    17 days ago in Jobrapido

    Report
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