Compliance law job offers

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  • HR Generalist

    Hong Kong, Hong Kong

    ...This role ensures that the facility operates smoothly by managing employee lifecycles, overseeing office services, and maintaining the necessary compliance...
    Gross/year: HKD 60,000
    30+ days ago in Monster.com.hk

    Report

  • Associate/AD, FATCA/CRS, Compliance

    new Hong Kong, Hong Kong

    This position will lead the CSI FATCA-CRS team, Legal and Compliance department, reporting into the l Head of Compliance and Deputy Head of Legal and...
    15 h 28 minutes ago in Jobleads

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  • HK Regulatory Compliance - VP

    new Hong Kong, Hong Kong

    Step into your next role and make a difference as a key member of the Barclays Regulatory Compliance team. You will manage the bank’s relationship with Hong...
    15 h 30 minutes ago in Jobleads

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  • Business Compliance Manager

    new Hong Kong, Hong Kong

    ...compliance. Professional Member, Hong Kong Institute of Bankers (HKIB), Hong Kong. Associate AML Professional (AAMLP), HKIB, Hong Kong (e... cpa, hksi, iiqe...
    15 h 28 minutes ago in Jobleads

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  • Compliance Officer (Digital Assets)

    new Hong Kong, Hong Kong

    Flow Traders is looking for an experienced Digital Assets Compliance Officer to join our team in Hong Kong. The successful candidate has strong experience in...
    15 h 26 minutes ago in Jobleads

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  • Compliance manager (compliance division)

    Leadingnation Hong Kong, Hong Kong

    Proficiency in using Microsoft office Provide advice to business segment Degree holder or above in Law, Banking and Finance Responsibilities Provide advice...
    Gross/year: HKD 1,000,000
    29 days ago in jobs.search

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  • Senior Company Secretarial Officer

    CICC Hong Kong, Hong Kong

    ...law. The preceding job description has been designed to indicate the general nature and level of the work to be performed by employees within this...
    30+ days ago in Jobrapido

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  • Senior Compliance Manager

    new Hong Kong, Hong Kong

    ...regulatory nuances. Act as the senior point of escalation for APAC compliance matters, supporting regional growth while maintaining local accountability. Drive
    15 h 19 minutes ago in Jobleads

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  • Financial Crime Compliance Director

    new Hong Kong, Hong Kong

    Join to apply for the Financial Crime Compliance Director role at AXA Hong Kong and Macau. Responsibilities Lead the Financial Crime Compliance (FCC) team to...
    15 h 26 minutes ago in Jobleads

    Report

  • AML Compliance Manager

    new Hong Kong, Hong Kong

    ...compliance related issues Strong sense of responsibility, detail-oriented and able to work independently Excellent interpersonal and communication skills...
    15 h 20 minutes ago in Jobleads

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  • Regulatory Compliance Manager (Crypto)

    new Hong Kong, Hong Kong

    ...compliance and licensing roles within financial institutions, particularly in crypto, banking, tech, startups, e-commerce, or payments. Strong connections...
    15 h 21 minutes ago in Jobleads

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  • Compliance officer (trade surveillance)

    Leadingnation Hong Kong, Hong Kong

    Responsibilities Conduct investigation on compliance and red flags, liaise and report suspicious case to Securities and Futures Commission (SFC), Joint...
    Gross/year: HKD 1,250,000
    30+ days ago in jobs.search

    Report

  • Senior Analyst – Client Onboarding KYC – HNW (6-month contra

    Hong Kong, Hong Kong

    ...Kong private banking team on a 6month contract. You will support onboarding for highnetworth (HNW) and ultra-high-net-worth (UHNW) clients, ensuring compliance...
    30+ days ago in Monster.com.hk

    Report

  • Financial Crime Compliance Director

    new Hong Kong, Hong Kong

    Responsibilities Lead the Financial Crime Compliance (FCC) team to establish and execute internal compliance controls to ensure adherence to relevant local...
    15 h 23 minutes ago in Jobleads

    Report

  • Regulatory Compliance and Licensing Manager

    new Hong Kong, Hong Kong

    ...Compliance and Licensing Manager. Bitget is the world's leading web 3 platform for copy trading and one of the world's largest and most respected exchanges...
    15 h 28 minutes ago in Jobleads

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  • Compliance Associate, Hong Kong

    new Hong Kong, Hong Kong

    ...identity or expression, veteran or military status, genetic information, reproductive health decisions, or any other factor protected by applicable law. We are
    15 h 29 minutes ago in Jobleads

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  • Post-IPO Compliance Specialist for Listed Companies

    new Hong Kong, Hong Kong

    An international law firm in Hong Kong is seeking a corporate paralegal or company secretary to join their post-IPO compliance team. The candidate should...
    15 h 20 minutes ago in Jobleads

    Report

  • Compliance manager (personal banking)

    Leadingnation Hong Kong, Hong Kong

    Job No. 499889 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Risk Management...
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

    Report

  • Legal Counsel - Property Development

    Hong Kong, Hong Kong

    ...law with handson experience in residential property sales. Excellent command of Chinese and English, with strong drafting ability in both languages...
    21 days ago in Monster.com.hk

    Report

  • Dynamic Interim Compliance Specialist (HK/Asia)

    new Hong Kong, Hong Kong

    A prestigious international law firm in Hong Kong seeks an Adaptive consultant to provide regulatory compliance support for SFC-licensed entities. The role...
    15 h 25 minutes ago in Jobleads

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  • KYC & Compliance Paralegal – Hong Kong

    new Hong Kong, Hong Kong

    A leading global law firm in Hong Kong is looking for a candidate to support Hong Kong Stock Exchange listings and regulatory applications. The role involves...
    15 h 14 minutes ago in Jobleads

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  • Corporate Administration & Compliance Specialist

    new Hong Kong, Hong Kong

    A leading law firm in Hong Kong is seeking a Corporate Administrator to deliver diverse corporate administration services for a portfolio of clients. The...
    15 h 29 minutes ago in Jobleads

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  • Compliance Officer, Securities Brokerage (HK)

    new Hong Kong, Hong Kong

    A well-known securities brokerage in Hong Kong is seeking a Compliance Officer to ensure policies meet regulatory requirements and provide training for staff...
    15 h 22 minutes ago in Jobleads

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  • Senior compliance specialist — regulatory impact

    REA Partners Hong Kong, Hong Kong

    A law firm in Hong Kong is seeking a Senior Associate Compliance Specialist to advise clients, especially those preparing for listing. The role involves...
    Gross/year: HKD 1,000,000
    11 days ago in jobs.search

    Report

  • Senior Analyst - Client Onboarding KYC – HNW (6-month contra

    The Edge Partnership - The Edge in Asia Hong Kong, Hong Kong

    ...private banking team on a 6‑month contract. You will support onboarding for high‑net‑worth (HNW) and ultra-high-net-worth (UHNW) clients, ensuring compliance...
    30+ days ago in Jobrapido

    Report
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