Compliance law job offers
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Senior web3 compliance director
Links International Hong Kong, Hong Kong
A leading compliance consultancy in Hong Kong is seeking a Compliance Officer to ensure adherence to regulatory standards for cryptocurrency exchanges and...
Gross/year: HKD 1,250,000
29 days ago in jobs.searchReport -
Transaction Banking - Cash Product Manager
ALL-STAR AGENCY Hong Kong, Hong Kong
...law and regulation, risks control Independent, excellent communication and interpersonal skill Fluency in English and Cantonese and/or Mandarin #J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Senior Associate, Investment Compliance
new Hong Kong, Hong Kong
Join a well‑established bank as a Senior Associate in the Investment Compliance team within the Legal and Compliance Department, supporting investment and...
13 h 48 minutes ago in JobleadsReport -
Compliance Senior Manager
new Hong Kong, Hong Kong
Responsibilities Conduct regular compliance reviews and transaction monitoring to ensure adherence to regulatory and internal requirements Provide compliance...
13 h 49 minutes ago in JobleadsReport -
Compliance Officer / Senior Officer
new Hong Kong, Hong Kong
...is a renowned financial services group. To cope with continuous growth in the securities and futures division they are now urgently looking for a Compliance...
13 h 54 minutes ago in JobleadsReport -
Deputy Head of Compliance (Bank)
new Hong Kong, Hong Kong
Job Responsibilities Lead a team to develop and monitor AML/CFT programs to ensure that the Bank’s policies, procedures and controls are in compliance with...
13 h 55 minutes ago in JobleadsReport -
Apac infrastructure compliance leader
morgan stanley Hong Kong, Hong Kong
A global financial institution is seeking a Director/Vice President for their APAC Infrastructure Compliance team in Hong Kong. This role involves monitoring...
Gross/year: HKD 1,250,000
19 days ago in jobs.searchReport -
Trade Surveillance Analyst
MRA Search Hong Kong, Hong Kong
My client is seeking a detail-oriented Trade Surveillance Analyst to join their Compliance team. You will ensure the firm's trading desks operate within the...
30+ days ago in JobrapidoReport -
Compliance Director (payment、MSO)
new Hong Kong, Hong Kong
...Engage with regulatory authorities to resolve queries and expedite application processes Stay updated with HK's regulatory environment and global compliance...
13 h 44 minutes ago in JobleadsReport -
Security Qualification Compliance Manager
new Hong Kong, Hong Kong
...Audit), expand qualification coverage across multiple fields, and build a comprehensive qualification matrix. Continuously monitor global security compliance...
13 h 56 minutes ago in JobleadsReport -
Manager, Compliance Advisory
new Hong Kong, Hong Kong
We are seeking a highly skilled and experienced Manager, Compliance Advisory to join our dynamic team in Hong Kong. This role will primarily focus on...
13 h 52 minutes ago in JobleadsReport -
Head of Legal & Compliance
new Hong Kong, Hong Kong
...in Hong Kong involving SFC RA 1, 2, 4 & 6. The role: Report to CEO and supervise a team to effective the daily operation Oversee all legal and compliance...
13 h 49 minutes ago in JobleadsReport -
Compliance review assistant (contract)
Conyers Corporate Services Hong Kong, Hong Kong
Conyers is a leading international law firm with a broad client base including FTSE 100 and Fortune 500 companies, international finance houses and asset...
Gross/year: HKD 400,000
29 days ago in jobs.searchReport -
Fleet Personnel Officer
Bernhard Schulte Shipmanagement Hong Kong, Hong Kong
...serving as a key link between ship and shore. You will be overseeing crew planning, recruitment, rotation, and development while ensuring compliance...
26 days ago in JobrapidoReport -
Compliance Intern（Fulltime
new Hong Kong, Hong Kong
We are offering internship opportunities for motivated students or recent graduates to join our Compliance team. This role offers hands‑on experience in a...
13 h 55 minutes ago in JobleadsReport -
Compliance Manager (Personal Banking)
new Hong Kong, Hong Kong
Responsibilities Provide advice to the business units (including retail banking) regarding regulatory compliance issues on general banking products/ services...
13 h 52 minutes ago in JobleadsReport -
Compliance Senior Manager
new Hong Kong, Hong Kong
...management or financial services industry, and capability of coping effectively with the changing environment to join our rapidly growing team. Compliance...
13 h 45 minutes ago in JobleadsReport -
Senior Manager, Compliance Advisory
new Hong Kong, Hong Kong
Senior Manager/Manager, Compliance Advisory We are seeking a highly skilled and experienced Senior Manager/Manager, Compliance Advisory to join our dynamic...
13 h 44 minutes ago in JobleadsReport -
Global market compliance - vp
Rober Walters Hong Kong Hong Kong, Hong Kong
An international financial institution is seeking a VP/SVP for their Global Markets Compliance Advisory team in Hong Kong. This role provides comprehensive...
Gross/year: HKD 1,000,000
15 days ago in jobs.searchReport -
Assistant Vice President, Group Risk & Regulatory 1
Hong Kong, Hong Kong
Our Group Risk and Regulatory Department (the' GR&R') is looking for talent to become part of the Data Privacy Compliance team (the' Team') to handle data...
30+ days ago in Monster.com.hkReport -
Central Compliance, Vice President
new Hong Kong, Hong Kong
Job Description The Vice President of Central Compliance is responsible for regulatory reporting obligations for the firm’s Hong Kong entity and oversees...
13 h 57 minutes ago in JobleadsReport -
Global Markets Compliance VP
new Hong Kong, Hong Kong
Provide regional compliance advisory support Bachelor's degree or above in Law, Finance Deliver prompt, pragmatic regulatory advice Job description: Global...
13 h 55 minutes ago in JobleadsReport -
Senior Manager, Compliance APAC
new Hong Kong, Hong Kong
...and communication skills. Business acumen and the ability to balance compliance with enabling business strategy. Curiosity, continuous learning, and
13 h 44 minutes ago in JobleadsReport -
Regulatory Compliance Manager (Crypto)
new Hong Kong, Hong Kong
...the primary project manager, coordinating with external consultants and legal advisers throughout the licensing process. Draft, review, and update Compliance...
13 h 56 minutes ago in JobleadsReport -
Compliance manager (personal banking)
Leadingnation Hong Kong, Hong Kong
Proficiency in using Microsoft office Provide advice to the business units Degree holder or above in Law, Banking and Finance Responsibilities: Provide...
Gross/year: HKD 1,000,000
29 days ago in jobs.searchReport
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