Compliance law job offers
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Responsible Officer (RO) - hk sfc type 1
new Hong Kong, Hong Kong
...for our HK SFC Type 1 licensed activities. This is a pivotal, on-site leadership role in Hong Kong SAR for a professional who is both a meticulous compliance...
6 h 40 minutes ago in JobleadsReport -
Accounting Manager
new Hong Kong, Hong Kong
...Press Limited is a trusted name in legal and financial document printing and corporate communications, serving listed companies, investment banks, law...
6 h 33 minutes ago in JobleadsReport -
保安主管（Head of Security）金融機構
new Hong Kong, Hong Kong
...is responsible for overseeing the comprehensive security framework, ensuring the protection of assets, personnel, and operations while maintaining compliance...
6 h 43 minutes ago in JobleadsReport -
Facilities Coordinator
new Hong Kong, Hong Kong
...for office facilities management, relocations, and operations across Hong Kong, China, Japan, Singapore, Australia, and Auckland. This role ensures compliance...
6 h 40 minutes ago in JobleadsReport -
Institutional Business Manager - Crypto
new Hong Kong, Hong Kong
...compliance, cross-border payments licensing, or innovative financial frameworks. Product-oriented mindset with the ability to design, refine, or optimize...
6 h 37 minutes ago in JobleadsReport -
Senior Officer (Member Protection and Services) – Member Pro
new Hong Kong, Hong Kong
...contribution reports, issuance of payment notice and handling of objection cases; To investigate into complaints, and other cases in relation to non-compliance...
6 h 47 minutes ago in JobleadsReport -
Assistant Vice President - Market Surveillance & Monitoring
new Hong Kong, Hong Kong
...is primarily responsible for maintaining the integrity of the cash and derivatives markets through real‑time trade monitoring and enforcing rule compliance...
6 h 35 minutes ago in JobleadsReport -
Corporate Services Manager / Executive
new Hong Kong, Hong Kong
...Law, Accounting, or a related discipline. Experience: 5+ years of relevant company secretarial experience, particularly with respect to the BVI and Hong...
6 h 41 minutes ago in JobleadsReport -
Type 6, Sponsor Principal (Takeover Code, Executive Director
new Hong Kong, Hong Kong
...other fundraising activities. Transaction Management: Manage corporate finance transactions encompassing due diligence, record keeping, internal compliance...
6 h 34 minutes ago in JobleadsReport -
Responsible Officer (RO) for VA Dealing and Advisory (SFC Ty
new Hong Kong, Hong Kong
...Compliance: Ensure firm-wide adherence to the latest SFC circulars, the SFO, AMLO, and the Client Money/Securities Rules. SFC Liaison: Act as the primary...
6 h 45 minutes ago in JobleadsReport -
Game Developer (C# + Unity; 25-50k)
new Hong Kong, Hong Kong
...to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law. J-18808-Ljbffr
6 h 35 minutes ago in JobleadsReport -
Regional HRBP - HKD 100K per month
new Hong Kong, Hong Kong
...law variations across locations such as Singapore, Hong Kong, Dubai, Doha, and others. Lead dedicated HR initiatives in local offices to ensure alignment...
6 h 39 minutes ago in JobleadsReport -
Senior AML Manager
new Hong Kong, Hong Kong
...customer education and scam response protocols Develop and deliver comprehensive training programs on AML/CFT, anti‑fraud topics and sanctions compliance...
6 h 32 minutes ago in JobleadsReport -
Assistant Vice President, AML Advisory & Training
new Hong Kong, Hong Kong
...compliance experience Strong understanding of AML / CFT controls, procedures and regulations Good knowledge of retail and corporate banking operations...
6 h 41 minutes ago in JobleadsReport -
Game Developer (JavaScript + Cocos Creator; 25-40k)
new Hong Kong, Hong Kong
...to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law. " #J-18808-Ljbffr
6 h 32 minutes ago in JobleadsReport -
State Channel Partnerships Manager
new Hong Kong, Hong Kong
...HK), or compliance (PDPO) Past work with Education Bureau (EDB) -registered consultancies Compensation Fast‑Start Bonus: HK$800 if you onboard 2+ active
6 h 35 minutes ago in JobleadsReport -
Responsible Officer (RO) for VA Dealing and Advisory (SFC Ty
new Hong Kong, Hong Kong
...Compliance: Ensure firm-wide adherence to the latest SFC circulars, the SFO, AMLO, and the Client Money/Securities Rules. SFC Liaison: Act as the primary...
6 h 31 minutes ago in JobleadsReport -
Tax Manager
new Hong Kong, Hong Kong
...employers. Update profile visibility Add expected salary to your profile for insights Overview Responsibilities Handle a portfolio of Hong Kong tax compliance...
6 h 45 minutes ago in JobleadsReport -
Manager, Affluent Propositions (Mainland China Segment) - Ha
new Hong Kong, Hong Kong
...compliance to FIM and related policies Develop an expert knowledge of customer base, market trends, and competitor activities for the support of strategic...
6 h 42 minutes ago in JobleadsReport -
Accountant – Hong Kong
new Hong Kong, Hong Kong
...law. Driven by our core values—Excellence, Care, Passion, Trust, and Creativity—we invite you to explore our career opportunities and join our FRESH team...
6 h 43 minutes ago in JobleadsReport -
Oliver Wyman – Head of Human Capital Services, Asia Pacific
new Hong Kong, Hong Kong
...functions, including payroll, HRIS, personnel files and compliance. Standardize and continuously improve regional processes to support compliance and
6 h 42 minutes ago in JobleadsReport -
Maintenance Services Manager
new Hong Kong, Hong Kong
...compliance with local regulatory requirements including environmental, building, fire, electrical, hydraulic, occupational health & safety Primary...
6 h 38 minutes ago in JobleadsReport -
Computershare Entity Solutions - Register Your Interest (Hon
new Hong Kong, Hong Kong
...Law Society of Hong Kong, additionally, bringing experience in managing multinational clients and projects. To add to our existing team, we are recruiting...
6 h 47 minutes ago in JobleadsReport -
Human Resources & Administrative Executive
new Hong Kong, Hong Kong
...law is an advantage. Excellent trilingual communication skills (written and spoken) in English, Cantonese, and Mandarin. Proven interpersonal and...
6 h 47 minutes ago in JobleadsReport -
Senior Manager (GRC Digital Transformation) - Regulatory & F
new Hong Kong, Hong Kong
...compliance monitoring, risk visibility and operational efficiency is a must ก่อน architectureозн integration of GRC solutions within multi‑cloud...
6 h 33 minutes ago in JobleadsReport
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