Compliance law job offers

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  • Compliance officer, compliance

    CLSA Hong Kong, Hong Kong

    Compliance Officer, Compliance page is loaded Compliance Officer, Compliance Apply locations Hong Kong time type Full time posted on Posted 30+ Days Ago job...
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

    Report

  • Senior manager, agency compliance

    CTF Kowloon, Hong Kong

    ...the risk. Implement recommendation from Market Conduct Committee and monitor the progress. Coordinate with departmental reviews conducted by Compliance...
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

    Report

  • Leading insurer - compliance manager / senior manager

    Gravitas Recruitment Group Hong Kong, Hong Kong

    2 days ago Be among the first 25 applicants Responsibilities: Deliver regulatory and compliance support at both regional and local levels. Assist local teams...
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

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  • Analyst / senior analyst, financial crime compliance

    Mox Bank Hong Kong, Hong Kong

    Analyst / Senior Analyst, Financial Crime Compliance (Contract) Mox is built by and for the ones who aspire to live life to the fullest – we call them...
    Gross/year: HKD 800,000
    7 days ago in jobs.search

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  • Legal Counsel, AP

    Logitech Kowloon, Hong Kong

    ...law. Experience in labor dispute resolution and corporate entity management in key AP jurisdictions. Experience providing legal support in a multi-national...
    12 days ago in Whatjobs

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  • Associate Director, Fraud Risk

    Airwallex Hong Kong, Hong Kong

    ...compliance with global regulations and timely reporting of fraud incidents. Develop, implement, and maintain account-related fraud policies, including but...
    9 days ago in Jobrapido

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  • Vice president, compliance (asset management) (hk$50k...

    Global Executive Consultants Hong Kong, Hong Kong

    Vice President, Compliance (Asset Management) (HK$50 K. 60 K) (Ref. No. 22961) Our client, a Financial Institution, is looking for a high-caliber person to...
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

    Report

  • Insurance compliance manager/am (brokerage channel, 1.5...

    Cornerstone Global Partners Hong Kong Hong Kong, Hong Kong

    Insurance Compliance Manager/AM (Brokerage Channel, 1.5 Line) 2 days ago Be among the first 25 applicants Key Responsibilities: Develop and enforce...
    Gross/year: HKD 600,000
    7 days ago in jobs.search

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  • Regulatory affairs & central compliance senior manager

    Projob21.com Hong Kong, Hong Kong

    Regulatory Affairs & Central Compliance Senior Manager Oversight Regulatory Affairs & Central Compliance Excellent job security and work-life balance Our...
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

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  • Business compliance & risk control manager (amc-compliance...

    BANK OF CHINA Hong Kong, Hong Kong

    Business Compliance & Risk Control Manager (AMC-Compliance & AML related) Job No. 494609 Employment Type: Contract, Full time Departments: BOCHK Asset...
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

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  • Antitrust Legal Person in charge

    China, Beijing

    ...business and products, provide effective and enforceable risk reduction measures, and ensure the smooth development of the business 2. Carry out compliance...
    27 days ago in Monster.com.hk

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  • Legal Director - Legal Counsel (Investments)

    Taylor Root Hong Kong, Hong Kong

    ...law, securities regulations, and cross-border investment frameworks. Fluency in English and Chinese (Mandarin and Cantonese) is mandatory; proficiency in...
    8 days ago in Jobrapido

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  • Legal counsel- asia

    The Adecco Group Hong Kong, Hong Kong

    ...law firm. Seniority Level: Associate Employment Type: Full-time Job Function: Legal Industries: Human Resources Services Referrals increase your chances of...
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

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  • Senior manager, team leader-aml, legal &compliance

    Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    Senior Manager, Team Leader-AML, Legal & Compliance Daily advisory support on AML/CFT matters to first Line of Defense Oversee AML/CFT controls and conduct...
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

    Report

  • Legal counsel - sc

    Classy Wheeler Hong Kong, Hong Kong

    ...law jurisdictions will be an advantage. Excellent command of both spoken and written English and Chinese, including Cantonese and Mandarin. J-18808-Ljbffr
    Gross/year: HKD 1,250,000
    30+ days ago in jobs.search

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  • Senior legal officer - conglomerate business

    KOS International Kowloon, Hong Kong

    ...in law or related field is a plus, but not required). Ability to work independently and as part of a team, with strong interpersonal skills. J-18808-Ljbffr
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

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  • Immigration Consultant

    Hong Kong Visa Services Hong Kong, Hong Kong

    ...immigration journeys. Growth: Access to professional development, including certifications and global immigration law training. Benefits: Health insurance,
    23 days ago in Whatjobs

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  • Finance and Economics and Legal Affairs-Fund Sales Direction

    China, Beijing

    Responsibility 1. Responsible for the construction of the legal compliance system for fund sales, and conduct legal evaluation and suggestions on various...
    27 days ago in Monster.com.hk

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  • Associate general counsel, product and regulatory advisory

    Tbwa Chiat/Day Hong Kong, Hong Kong

    ...law firm Experience in advising on products and related legal and regulatory matters Commitment to ensuring the team succeeds with all tasks, duties and...
    Gross/year: HKD 1,500,000
    30+ days ago in jobs.search

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  • Legal counsel (web3)

    Tbwa Chiat/Day Hong Kong, Hong Kong

    ...fledged venture. We are looking for a Legal Counsel to join the team. The Legal Counsel will be responsible for developing and implementing legal & compliance...
    Gross/year: HKD 1,250,000
    30+ days ago in jobs.search

    Report

  • Manager/senior manager (aml system management) (hk$40k - $70

    Global Executive Consultants Hong Kong, Hong Kong

    ...compliance issues. Proficiency in AML software and tools e... SAS is a plus. Good command of both spoken and written English and Chinese. J-18808-Ljbffr
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

    Report

  • (Assistant - deputy) aml manager, transaction monitoring & s

    BANK OF CHINA Hong Kong, Hong Kong

    (Assistant. Deputy) AML Manager, Transaction Monitoring & Sanction Management Job No. 499452 Employment Type: Full time Departments: Financial Crime...
    Gross/year: HKD 600,000
    30+ days ago in jobs.search

    Report

  • Japanese Speaking Sourcing Manager, APAC (US Financial Insti

    DNA Recruit Partners Hong Kong, Hong Kong

    ...in Japan, including RFPs and direct negotiations, and utilize market research from various sources to inform sourcing decisions. Ensure compliance...
    8 days ago in Jobrapido

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  • Global Selling-Strategy Middle Station PMO

    China, Shanghai

    ...law/compliance 2. Experience in cross-departmental project management, process establishment and goal management is preferred 3. Strong data analysis...
    30+ days ago in Monster.com.hk

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  • Senior human resources operations manager – compensation & b

    Miramar Group Hong Kong, Hong Kong

    ...the full range of C&B operations, including payroll, pensions, taxation, benefits administration, and leave management, ensuring accuracy and compliance...
    Gross/year: HKD 1,000,000
    25 days ago in jobs.search

    Report

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