Compliance law job offers
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Sanctions Operations - Early Career (Remote)
Leadingnation Remote, Remote
...recent graduates for the Binance Accelerator Program. This role will involve assisting in alerts adjudication, conducting research, and supporting compliance...
16 days ago in JobrapidoReport -
Director/ Associate Director, HNW Operations Support
Hong Kong, Hong Kong
...Law, or related discipline advanced degree preferred. 10+ years' experience in private banking, insurance operations, or wealth management, with a focus on...
18 days ago in Monster.com.hkReport -
Senior Compliance Specialist: Regs, Audits, & Training
new Hong Kong, Hong Kong
A leading compliance firm in Hong Kong is seeking a Compliance Officer to manage compliance matters, coordinate audits, and assist in staff training...
23 h 5 minutes ago in JobleadsReport -
Senior AML/CFT Compliance Officer (Hong Kong)
Hong Kong, Hong Kong
A financial services provider in Hong Kong is seeking a Compliance Officer to ensure adherence to anti-money laundering (AML) and counter-terrorist financing...
5 days ago in JobleadsReport -
Senior Legal Counsel: Banking, Compliance & Contracts
Hong Kong, Hong Kong
A prominent financial institution in Hong Kong is seeking a Legal Counsel for its Compliance and Legal Department. The role involves providing legal support...
6 days ago in JobleadsReport -
Compliance Manager, Asset Management (up to 50K base)
Hong Kong, Hong Kong
Overview Multinational & Dynamic Culture Buyside; Public & Private Funds Regulatory & Market Compliance A top-tier asset manager who has had rapid growth in...
3 days ago in JobleadsReport -
Tax manager
Baker Tilly Hong Kong Hong Kong, Hong Kong
Accounting Manager. Reporting & Analysis (Hospitality) Responsibilities Handling portfolio of Hong Kong tax compliance cases. Drafting comprehensive replies...
Gross/year: HKD 1,000,000
11 days ago in jobs.searchReport -
Senior Financial Regulatory Lawyer (Total Com up to HKD 2.8M
Hong Kong, Hong Kong
...law firm. Strong academic background with excellent analytical and problem-solving skills. Proven ability to deliver practical, business-focused advice...
27 days ago in Monster.com.hkReport -
On-site AML Compliance Analyst (KYC/KYB) – Hong Kong
Hong Kong, Hong Kong
A dynamic financial institution is seeking a full-time AML Officer for its Hong Kong office. This role involves performing due diligence and compliance...
6 days ago in JobleadsReport -
Compliance Manager, Asset Management (up to 50K base)
new Hong Kong, Hong Kong
Company A top-tier asset manager who has had rapid growth in Asia over the last decade is currently seeking a compliance specialist to join their regional...
23 h 2 minutes ago in JobleadsReport -
VP, Group Legal – Finance, Compliance & Strategy
Hong Kong, Hong Kong
...law, and demonstrate strong stakeholder management skills. This role provides a unique opportunity to influence legal operations within a dynamic...
3 days ago in JobleadsReport -
Senior Associate – Regulatory Compliance & Governance...
Hong Kong, Hong Kong
Provide regulatory compliance support and advice Bachelor’s degree in Law, Finance, Business Monitor regulatory developments Overview Join the Compliance...
6 days ago in JobleadsReport -
Team head – family office & trust
Delta Asia Financial Group Hong Kong, Hong Kong
...(UHNW) clients. This role will drive cross‑border wealth solutions, trust structuring, and family governance advisory, while ensuring compliance...
Gross/year: HKD 1,000,000
7 days ago in jobs.searchReport -
HR Manager
Hong Kong, Hong Kong
...compliance. Soft Skills: Exceptional cross-functional communication, organizational, and problem-solving abilities. Location: Must be available for daily...
Gross/year: HKD 80,000
16 days ago in Monster.com.hkReport -
Hong Kong Regulatory Legal Counsel (FinTech & Compliance)
Hong Kong, Hong Kong
...experience. This position offers opportunities to work on M&A transactions and ensure regulatory compliance in a dynamic financial environment. J-18808-Ljbffr
4 days ago in JobleadsReport -
Senior Compliance, FICC - Global Financial Services Company...
new Hong Kong, Hong Kong
Role Overview We are seeking a Senior Compliance to provide end‑to‑end compliance coverage for FICC (Fixed Income, Currencies, Commodities) sales and trading...
23 h 2 minutes ago in JobleadsReport -
Venture Capital Legal Counsel — Deals & Global Compliance
new Hong Kong, Hong Kong
...law. Exceptional drafting and analytical skills in English, along with a proactive mindset and interest in technology and innovation, are essential for...
23 h 1 minute ago in JobleadsReport -
Startup In-House Counsel: Contracts, Compliance & Growth
new Hong Kong, Hong Kong
...firm in Hong Kong is seeking a legal professional to draft and negotiate a variety of agreements, advise on corporate governance, and develop compliance...
22 h 57 minutes ago in JobleadsReport -
Management associate - intermediaries (on-site supervision)
securities and futures commission Hong Kong, Hong Kong
...into the different financial services currently offered in Hong Kong. Duties & Responsibilities Supervising intermediaries’ business conduct and compliance...
Gross/year: HKD 800,000
7 days ago in jobs.searchReport -
(Senior) Actuarial Manager, Asia
Hong Kong, Hong Kong
...law. It is our priority to remove barriers to provide equal access to employment. A Human Resources representative will work with applicants who request a...
27 days ago in Monster.com.hkReport -
General Compliance Manager / Senior Manager – Asset...
new Hong Kong, Hong Kong
...client, a reputable Chinese banking institution with an expanding asset management business in Hong Kong, in the search for an experienced General Compliance...
23 h 5 minutes ago in JobleadsReport -
Regulatory Compliance Manager (SFC Intermediaries & Virtual...
new Hong Kong, Hong Kong
...services Proven track record of direct interaction with SFC representatives Bachelor's degree in Law, Finance, Business, or related field #J-18808-Ljbffr
23 h 10 minutes ago in JobleadsReport -
Business Compliance and Operational Risk Assistant Manager...
new Hong Kong, Hong Kong
...Management Department Job Functions: Risk Management, Credit Risk Management Responsibilities Risk Oversight: Coordinate and monitor the overall compliance...
23 h 1 minute ago in JobleadsReport -
Legal & Compliance, Client Protection Associate, Mandarin...
new Hong Kong, Hong Kong
...compliance. Recent graduates with high potential are also welcome Fluency in written and spoken English and Chinese. Fluency in a relevant foreign language...
23 h 2 minutes ago in JobleadsReport -
Associate, credit management department, global corporate ba
Leadingnation Hong Kong, Hong Kong
...law and CFA qualification will be an advantage. Minimum 2‑5 years' experience in corporate and institutional lending / debt advisory at a major bank or...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport
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