Compliance law job offers

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  • Payment solution assistant manager

    Plotio Financial Group Kowloon, Hong Kong

    ...Oversee daily operations of transaction clearing and settlement systems, ensuring accuracy and efficiency Oversee KYC documentation to ensure compliance...
    Gross/year: HKD 600,000
    14 days ago in jobs.search

    Report

  • Assistant Manager, AML Advisory

    Hong Kong Executive Search Hong Kong, Hong Kong

    ...compliance in commercial / corporate banking environment. Well versed with AML/CFT/sanctions regulations and guidelines; knowledge of FATCA/CRS matters an...
    15 days ago in Jobrapido

    Report

  • Senior / legal counsel - enforcement

    Michael Page International Hong Kong, Hong Kong

    ...Division. This role is pivotal in advising on complex enforcement matters, managing investigations, and supporting litigation to uphold regulatory compliance...
    Gross/year: HKD 1,000,000
    15 days ago in jobs.search

    Report

  • Senior accountant - mnc

    Michael Page International Hong Kong, Hong Kong

    ...To apply online please click the'Apply' button below. For a confidential discussion about this role please contact Tony Law at +852 2530 6---. J-18808-Ljbffr
    Gross/year: HKD 800,000
    13 days ago in jobs.search

    Report

  • AVP, Integrated Risk Management

    Aptitude Asia Hong Kong, Hong Kong

    About the job AVP, Integrated Risk Management Key Responsibilities: Lead critical initiatives focused on regulatory compliance to strengthen the Bank's risk...
    16 days ago in Jobrapido

    Report

  • Legal and contracts assistant

    aedas Hong Kong, Hong Kong

    ...affairs across all regions where Aedas operates. We are seeking a high-calibre candidate for the position of Legal and Contracts Assistant. Ensure compliance...
    Gross/year: HKD 400,000
    15 days ago in jobs.search

    Report

  • Assistant manager, aml advisory

    Hong Kong Executive Search Hong Kong, Hong Kong

    ...compliance in commercial / corporate banking environment. Well versed with AML/CFT/sanctions regulations and guidelines; knowledge of FATCA/CRS matters an...
    Gross/year: HKD 600,000
    13 days ago in jobs.search

    Report

  • Legal Counsel - M&A, Commercial & Funds

    Michael Page International (HK) Hong Kong, Hong Kong

    ...law, and funds work Prior experience in an in-house role or working closely with corporate clients is preferred Fluent in Cantonese, English and Mandarin...
    12 days ago in Jobrapido

    Report

  • Senior / Legal Counsel - Enforcement

    Michael Page International (Hong Kong) Hong Kong, Hong Kong

    ...law firm or regulatory body. Strong background in commercial litigation, regulatory enforcement, litigation, or investigations. Proficent in Cantonese...
    16 days ago in Jobrapido

    Report

  • Team administrator ($22k) - int'l services firm

    Michael Page International Hong Kong, Hong Kong

    About Our Client Our client is a well-established, leading international law and professional services firm advising global clients across corporate...
    Gross/year: HKD 600,000
    13 days ago in jobs.search

    Report

  • Associate director - hr (business partner)

    Charterhouse Hotel Hong Kong, Hong Kong

    ...knowledge of HR best practices, employment law, and organizational development. Excellent communication, problem-solving, and leadership skills. J-18808-Ljbffr
    Gross/year: HKD 1,250,000
    14 days ago in jobs.search

    Report

  • Head of legal - insurance firm

    ConnectedGroup Hong Kong, Hong Kong

    ...appoint an experienced legal professional to lead the Legal function. This role 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 manager / money laundering reporting officer (mlro),

    PAObank Hong Kong, Hong Kong

    ...Reporting Officer (MLRO) Provide strategic direction on managing AML and CFT risk, and ensure to properly identify and monitor AML/CFT risk Ensure compliance...
    Gross/year: HKD 800,000
    16 days ago in jobs.search

    Report

  • Data Protection and Governance Manager

    KOS International Hong Kong, Hong Kong

    ...a Data Protection and Governance Manager to join their organization About the role Reporting to the department head, you will lead their data compliance...
    15 days ago in Jobrapido

    Report

  • Due diligence manager (hnw life insurance)

    Wealth Dimensions Consultancy Hong Kong, Hong Kong

    ...compliance software and tools (e... World-Check). We offer attractive remuneration package to successful candidates. Salaries will be commensurate with...
    Gross/year: HKD 1,000,000
    15 days ago in jobs.search

    Report

  • Data protection manager / director - global tech company

    Michael Page International Hong Kong, Hong Kong

    ...Client Our client is a global tech company and they are seeking a qualified and experienced Data Protection Counsel/ Manager to join their Legal & Compliance...
    Gross/year: HKD 800,000
    13 days ago in jobs.search

    Report

  • Senior legal counsel (cryptocurrency payment platform)

    WELLCELL NEXGEN Hong Kong, Hong Kong

    ...Act as the primary legal partner for business teams on all operational, commercial, and transactional matters Work hand-in-hand with product, compliance...
    Gross/year: HKD 1,000,000
    14 days ago in jobs.search

    Report

  • AML Advisory Manager/Senior Manager

    O-Bank Co. Kowloon, Hong Kong

    ...compliance and relevant regulatory requirements. Good command in both written and spoken English, Chinese, and Mandarin. Good analytical, interpersonal and...
    9 days ago in Jobrapido

    Report

  • Manager - intermediaries (off-site supervision)

    securities and futures commission Hong Kong, Hong Kong

    ...to join Intermediaries Division to support our supervisory work. Duties & Responsibilities Supervising the licensed firms’ business conduct and compliance...
    Gross/year: HKD 800,000
    15 days ago in jobs.search

    Report

  • Anti-money laundering (aml) specialist

    CoinEx Global Hong Kong, Hong Kong

    ...users and support high-risk users in completing Enhanced Due Diligence (EDD). Evaluate the transaction activities of high-risk users to ensure compliance...
    Gross/year: HKD 600,000
    30+ days ago in jobs.search

    Report

  • Legal Counsel - Healthcare (10+ PQE)

    Leadingnation Hong Kong, Hong Kong

    ...provide legal support to regional business units. Key Responsibilities Draft, negotiate, and finalize a variety of agreements (confidentiality, compliance...
    8 days ago in Jobrapido

    Report

  • Global mining investment manager

    Lingbao Gold International Company Hong Kong, Hong Kong

    ...compliance management. Proficiency in financial modeling and mining valuation methods. Excellent cross-border negotiation skills (English is the working...
    Gross/year: HKD 1,000,000
    8 days ago in jobs.search

    Report

  • Anti-money laundering (aml) specialist

    Viabtc Technology Kowloon, Hong Kong

    ...users and support high‑risk users in completing Enhanced Due Diligence (EDD). Evaluate the transaction activities of high‑risk users to ensure compliance...
    Gross/year: HKD 600,000
    14 days ago in jobs.search

    Report

  • Senior/finance manager (mnc logistic company)

    Michael Page International Hong Kong, Hong Kong

    Senior/Finance Manager (MNC Logistic company) Oversee full spectrum of finance functions, including accounting, FP&A, and compliance. Conduct financial...
    Gross/year: HKD 800,000
    15 days ago in jobs.search

    Report

  • Business development manager (hybrid), trusts/funds exp

    Links International Hong Kong, Hong Kong

    ...proactive outreach, relationship building, and effective follow-up. Guide clients through onboarding, ensuring smooth documentation collection and compliance...
    Gross/year: HKD 600,000
    14 days ago in jobs.search

    Report
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