Compliance law job offers

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  • Global Client Protection & Compliance Associate

    new Hong Kong, Hong Kong

    ...law or risk management. Fluency in both English and Chinese is required. This is a fantastic opportunity for recent graduates looking to grow in a dynamic...
    21 h 52 minutes ago in Jobleads

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  • Remote AML/CFT Compliance Analyst — Crypto

    BingX Remote, Remote

    A prominent cryptocurrency exchange in Hong Kong seeks a compliance officer to handle law enforcement requests and conduct investigations. The role requires...
    18 days ago in Jobrapido

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  • Temporary assistant (short-term contract, subject to renewal

    The Law Society Of Hong Kong Hong Kong, Hong Kong

    Overview The Law Society seeks applications from enthusiastic, detail-oriented and accountable person to fill the position of Temporary Assistant in the...
    Gross/year: HKD 400,000
    7 days ago in jobs.search

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  • AML Compliance, AVP (Corporate Bank)

    Hong Kong, Hong Kong

    An international corporate bank in Hong Kong is seeking an AML compliance professional to join their AML team. This Assistant Vice President position focuses...
    6 days ago in Jobleads

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  • APAC Commercial Counsel for Growth & Compliance

    Hong Kong, Hong Kong

    ...law firm and in-house settings. Proficiency in English and Mandarin is essential. The position also includes opportunities for bonuses as part of the...
    6 days ago in Jobleads

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  • Senior Associate /, Compliance (Central Compliance)

    Hong Kong, Hong Kong

    Senior Associate / Associate, Compliance (Central Compliance) Assist in collecting and reviewing the latest regulatory requirements to develop compliance...
    5 days ago in Jobleads

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  • Legal Counsel, Compliance and Legal Department

    Hong Kong, Hong Kong

    Legal Counsel, Compliance and Legal Department Provide legal advice and support to all business units within the financial institution and the group as well...
    6 days ago in Jobleads

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  • Senior AML, Fraud Risk & Transaction Monitoring Lead

    Fubon Bank Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking an experienced AML Compliance Officer to provide expert advice on transaction monitoring and manage...
    16 days ago in Jobrapido

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  • Attorney

    Leadingnation Hong Kong, Hong Kong

    Responsibilities Manage the company’s judicial, arbitration, and legal affairs to ensure compliance and effective risk control. Liaise with judicial...
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

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  • VP Compliance - Market Surveillance & Integrity

    Hong Kong, Hong Kong

    Our client, a recognized market leader in the financial industry, is seeking an accomplished compliance professional to champion initiatives that uphold...
    6 days ago in Jobleads

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  • Business Compliance and Operational Risk Manager (BRCM)

    new Hong Kong, Hong Kong

    ...Management Department Job Functions: Risk Management, Credit Risk Management Responsibilities Risk Oversight Coordinate and monitor the overall compliance...
    21 h 54 minutes ago in Jobleads

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  • Compliance Specialist 合規專員

    new Hong Kong, Hong Kong

    ...management, while optimizing risk control frameworks and structures. Manage trade contracts, including drafting, reviewing, and amending, to ensure compliance...
    21 h 55 minutes ago in Jobleads

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  • Associate/AVP, Control Room, Legal and Compliance

    new Hong Kong, Hong Kong

    Responsibilities Participate in the development, review and implementation of appropriate compliance process, systems and controls for the Control Room and...
    21 h 50 minutes ago in Jobleads

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  • Legal Manager (Inhouse)

    Leadingnation Tai Po, New Territories, Hong Kong

    ...Team: Duties Draft, review legal documents (E... trademark) for co. business development Negotiate and handle Legal research to ensure align with compliance...
    18 days ago in Jobrapido

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  • Regional Legal Director, Multinational Corporation

    Hong Kong, Hong Kong

    ...Compliance expertise considered an advantage. Excellent communication and influencing skills, with the confidence to engage effectively across all...
    27 days ago in Monster.com.hk

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  • Law Enforcement Officer

    Hong Kong, Hong Kong

    ...to Web3 and Crypto! About The Opportunity: We are seeking a highly motivated candidate to join our high-achieving team! This role handles requests from law...
    10 days ago in Jobleads

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  • Legal Assistant/Company Secretary - Listed Company...

    Hong Kong, Hong Kong

    International Law Firm Post-IPO Compliance About Our Client Our client is a leading US law firm with a long-standing capital markets business in Hong Kong...
    3 days ago in Jobleads

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  • Global Legal & Compliance Manager – HK & Overseas

    new Hong Kong, Hong Kong

    A leading compliance-focused organization in Hong Kong seeks a Compliance Manager to establish a compliance system and communicate with regulatory...
    21 h 52 minutes ago in Jobleads

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  • Senior Compliance Officer - AML/KYC, Licensing, Regs

    Hong Kong, Hong Kong

    A boutique consulting firm in Hong Kong is seeking a Compliance Officer to manage end-to-end license handling and ensure regulatory compliance. The role...
    6 days ago in Jobleads

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  • VP-Global Transaction Banking

    Captiare Hong Kong, Hong Kong

    ...Responsibilities Facilitate and lead certain implementation of transaction banking products in Hong Kong, taking account of all relevant issues such as law...
    12 days ago in Jobrapido

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  • Head, aml risk managment

    Leadingnation Hong Kong, Hong Kong

    ...What you will be doing: As the subject matter expert, lead the team to provide trusted advice and collaborate with Business and Financial Crime Compliance...
    Gross/year: HKD 2,000,000
    30+ days ago in jobs.search

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  • Junior Global Compliance & Risk Analyst - Growth Path

    new Hong Kong, Hong Kong

    A leading international law firm is seeking an enthusiastic Junior Analyst to join their Global Business Acceptance team in Hong Kong. This role involves...
    1 day ago in Jobleads

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  • Senior Compliance Associate: Regulatory Licensing...

    Hong Kong, Hong Kong

    A leading securities firm in Hong Kong is seeking a Senior Associate / Associate for Compliance. The role involves collecting regulatory requirements to...
    5 days ago in Jobleads

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  • Senior Compliance Manager - Banking Regulations & Training

    new Hong Kong, Hong Kong

    A financial institution in Hong Kong is seeking an experienced compliance professional to review and enforce compliance programs. Responsibilities include...
    21 h 45 minutes ago in Jobleads

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  • Compliance & Licensing Associate — AML & Trade Surveillance...

    Hong Kong, Hong Kong

    A financial services firm in Hong Kong is seeking a Compliance Assistant to support the Compliance Officer in reviewing policies and procedures...
    6 days ago in Jobleads

    Report
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