Compliance law job offers

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  • Hong Kong Legal Consultant - Funds (Investment Funds)

    Axiom Hong Kong, Hong Kong

    ...Funds / Asset Management Lawyers to join our team and support our Fortune 500 clients. Ideal candidates will have a strong background in investment funds law...
    6 days ago in Whatjobs

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  • Senior Legal Counsel

    HSH Group / The Peninsula Hong Kong Hong Kong, Hong Kong

    ...operator of The Peninsula Hotels, The Repulse Bay and other high-profile assets) is seeking to hire a Senior Legal Counsel to manage the legal and compliance...
    30+ days ago in Jobrapido

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  • (Senior) Legal Counsel

    Amber Group Hong Kong, Hong Kong

    ...sanctions, AML compliance, and governanceAbility to work independently and make tough decisionsHands-on approach and capable of managing complex projects
    6 days ago in Whatjobs

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  • Deputy/ Anti-Fraud Manager (Policy & Intelligence Analysis)

    new BANK OF CHINA Hong Kong, Hong Kong

    ...Law, Data Science, Artificial Intelligence, Mathematics is preferred. 3 years’ working experience in risk analytics or risk management is preferred...
    15 h 38 minutes ago in Whatjobs

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  • Marketing compliance avp

    Larson Maddox Hong Kong, Hong Kong

    ...Compliance Regulations) We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI...
    Gross/year: HKD 1,000,000
    12 days ago in jobs.search

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  • Legal Counsel, Banking (HK$70K - $120K)

    new Global Executive Consultants Hong Kong, Hong Kong

    ...divisionsKeep update and conduct research on rules and regulationsLiaise with business units and counterparties on specialized legal workEnsure compliance...
    15 h 39 minutes ago in Whatjobs

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  • Licensing Project Manager

    new Classy Wheeler Hong Kong, Hong Kong

    ...law and licensing practices. Capable of multitasking and managing multiple project deadlines effectively. Detail-oriented with a commitment to accurate...
    1 day ago in Whatjobs

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  • SVP and MLRO, Financial Crime & Security Services

    dbs bank Hong Kong, Hong Kong

    ...Primary Location Hong Kong. One Island East Job Compliance Schedule Regular Employee Status Full-time Job Posting May 16, 2025, 8:24:40 AM #J-18808-Ljbffr
    22 days ago in Jobrapido

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  • Legal Counsel

    cafe de coral holdings Hong Kong, Hong Kong

    ...operationsProvide legal advice on all aspects of corporate/commercial perspectives including commercial contracts and agreements, corporate compliance...
    6 days ago in Whatjobs

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  • Legal Counsel - Manager - Data Protection - Office of Genera

    new PwC Hong Kong, Hong Kong

    ...law firm or legal department of a leading multinational company. A good knowledge of and relevant practice on data protection laws of Hong Kong, the Chinese
    1 day ago in Whatjobs

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  • Compliance associate, hk branch

    BBVA Hong Kong, Hong Kong

    ...compliance requirements. Understanding of banking services and products. Proficiency in Microsoft Office (Word, Excel, Power Point). Language Proficient in...
    Gross/year: HKD 600,000
    15 days ago in jobs.search

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  • Corporate Services Assistant Manager

    new Harneys Fiduciary Hong Kong, Hong Kong

    ...(KYC) and Anti-Money Laundering (AML) compliance. Bachelor's degree in a related field, such as banking, finance, or law. Strong attention to detail to ensure
    1 day ago in Whatjobs

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  • Manager, Business Best Practice

    new Sun Life Kowloon, Hong Kong

    ...the lives of individuals, families, and communities around the world. Job Description: Investigate and resolve in a timely manner any suspected non-compliance...
    15 h 37 minutes ago in Whatjobs

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  • Legal Counsel

    Eames Consulting Hong Kong, Hong Kong

    ...Compliance Officer (Buy-Side) Senior Legal Counsel, Privacy & Data Protection Senior Officer/Assistant Manager, Legal Operations We’re unlocking community...
    21 days ago in Jobrapido

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  • Corporate Administration Manager (Information Management)

    new Tricor Group Hong Kong, Hong Kong

    ...and information. The manager will lead the development, implementation, and continuous improvement of records management (RM) systems, policies, and compliance...
    15 h 38 minutes ago in Whatjobs

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  • AVP, Branch Management (Quality Assurance, Branch Control &

    new chong hing bank Hong Kong, Hong Kong

    ...compliance & controlsConversant with the banking rules and regulatory requirementsSound knowledge of branch operation and risk in retail bankingStrong...
    1 day ago in Whatjobs

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  • Senior compliance manager, equities compliance

    CLSA Hong Kong, Hong Kong

    Senior Compliance Manager, Equities Compliance, Compliance Join to apply for the Senior Compliance Manager, Equities Compliance, Compliance role at CLSA...
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

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  • Financial Application Analyst

    new Johnson Hong Kong, Hong Kong

    Johnson Stokes & Master (JSM) is a pre-eminent law firm in Hong Kong with representative offices in Beijing and Shanghai and a Beijing IP agency which...
    1 day ago in Whatjobs

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  • Legal Consultant - Data Privacy

    Axiom Hong Kong, Hong Kong

    ...predisposition or carrier status, sexual orientation, military service, or any other characteristic protected by applicable law. Axiom prohibits and will not
    7 days ago in Whatjobs

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  • Legal Counsel

    HG Innovation Hong Kong, Hong Kong

    ...Law & Practice (Asia; uk or us) We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of...
    10 days ago in Jobrapido

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  • AML Investigations Head

    new Industrial and Commercial Bank of China Hong Kong, Hong Kong

    ...compliance risks into the relevant committees and to other stakeholders across the group, as necessary. Assist the Head of FCC to prepare and present...
    1 day ago in Whatjobs

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  • Legal Counsel

    new Auros Hong Kong, Hong Kong

    ...compliance requirements in the financial services industryExcellent contract drafting and negotiation skillsStrong analytical and problem-solving...
    1 day ago in Whatjobs

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  • Senior compliance officer (global payment group)

    Links International Hong Kong, Hong Kong

    Senior Compliance Officer (Global Payment Group) (84083) Central and Western District, Hong Kong Job Description Work on strategic projects aimed at...
    Gross/year: HKD 600,000
    30+ days ago in jobs.search

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  • Human Resources Administrative Advisor

    new BitMart Hong Kong, Hong Kong

    ...for handling visa applications for regional employees and all procedures related to their onboarding, transfer, promotion, and departure, ensuring compliance...
    15 h 38 minutes ago in Whatjobs

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  • Human Resources Officer (Payroll Focus)

    new Asia Beauty Concepts Hong Kong, Hong Kong

    ...resolve inquiries, identify errors, and implement corrective actions. Ensure accurate employee payments and maintain database integrity. Ensure compliance...
    1 day ago in Whatjobs

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