Compliance law job offers

Legal Officer - Compliance

Robert Half Hong Kong Hong Kong, Hong Kong

The Company Our client is a sizable MNC and is urgently looking for Legal and Compliance Officer to join the company. This is a 6 months rolling contract...
30+ days ago in Jobrapido

Head of Business Control and Compliance

Responsibilities: Manage operational risk on business, process review, control and compliance risk assessments Oversight risk monitoring and investigation...
30+ days ago in BRS HK

Host /Hostess-Lead-leader

hong kong skycity marriott hotel Guangdong, China

...law. At Courtyard, we're passionate about better serving the needs of travelers everywhere. It's what inspired us to create the first hotel designed...
7 days ago in monster.com.hk

Attendant-Linen Room Clerk

hong kong skycity marriott hotel China, Shaanxi

...law. At Renaissance Hotels, we believe in helping our guests experience the DNA of the neighborhoods they are visiting. Our guests come to discover and...
7 days ago in monster.com.hk

HR Coordinator, Regulatory | US Law Firm | 3+ years of exp

lewissanders Hong Kong, Hong Kong

A top-tier US law firm is currently seeking an HR professional to join its team. You will primarily manage law society compliance and HR operations matters...
17 days ago in monster.com.hk

HR Advisor (Generalist) | Top International Law Firm | 5+...

lewissanders Hong Kong, Hong Kong

...spectrum of HR areas including lateral recruitment, graduate recruitment, law society compliance, employee wellness, HR operation, special HR projects. WS10433
21 days ago in monster.com.hk

Legal and Compliance Manager

icbc Hong Kong, Hong Kong

Responsibilities: Develop and execute a risk-based annual compliance review plan, compliance review program and and internal audit plan for the company...
17 days ago in Jobrapido

Assistant General Manager, AML / General Compliance

Responsibilities: To assist in compliance monitoring and surveillance functions of the bank, including detection & reporting of suspicious transactions and...
30+ days ago in BRS HK

Senior Legal Compliance Officer

Chancery House Hong Kong, Hong Kong

This is an exciting opportunity to join a leading player in the digital asset industry. My client is looking to hire an exceptional Senior Legal & Compliance...
30+ days ago in Jobrapido

Head of Compliance, Hong Kong

QBE Insurance Hong Kong, Hong Kong

...or strategic business planning in insurance industry/financial institutions Strong records of implementation of sound compliance, corporate governance and ERM
30+ days ago in Jobrapido

Compliance Officer, Asset Management

One Paramount Recruitment Hong Kong, Hong Kong

Responsibilities ： Ensure investment compliance primarily with the use of the trading system Code investment restrictions and guidelines into the trading...
9 days ago in Jobrapido

Finance Manager (Hong Kong & China) | International Law...

lewissanders Hong Kong, Hong Kong

A well-respected international law firm is seeking a finance & accounting manager to join their team in Hong Kong or Shanghai. In this role, you will be...
8 days ago in monster.com.hk

Sanctions Compliance Professional

china construction bank asia corporation Hong Kong, Hong Kong

...level and transaction level). Facilitate transactions in all business line by providing sanctions advisory support. Work closely with relevant local compliance...
10 days ago in Jobrapido

Head of Risk, Legal and Compliance (General Insurance)

...Law or related disciplines Minimum 10 years of relevant experience in risk management / banking / fund management or general insurance industry in between...
30+ days ago in BRS HK

Senior Compliance Manager

Eclipse Trading Hong Kong, Hong Kong

Senior Compliance Manager Eclipse Trading is one of Asia's leading proprietary trading firms. Founded in 2007, we have over 120 employees across three office...
11 days ago in Jobrapido

Compliance Senior Associate, HK

PIMCO Hong Kong, Hong Kong

...a finance/accounting/law discipline. Strong communication skills including bilingual skills in English and Chinese (spoken and written preferable). Confident,
30+ days ago in Jobrapido

Legal & Compliance Secretary

Micro Connect (H.K.) Investments Hong Kong, Hong Kong

...to the efficient functioning of the General Counsel Office while gaining valuable experience in the field of regulatory compliance, risk and legal operations.
30+ days ago in Jobrapido

Head of Legal and Compliance (Crypto Trading)

MatchTalent Hong Kong, Hong Kong

...Hong Kong company law, labour law and tax law Understanding related UK regulations is a plus Attention to detail, strong communicationskills FluencyEnglish
22 days ago in monster.com.hk

AVP / VP, Compliance Review

china construction bank asia corporation Hong Kong, Hong Kong

Main Responsibilities. Act as independent reviewer to conduct regular/thematic compliance reviews on an on-going basis and ensure adherence to...
10 days ago in Jobrapido

Legal Counsel, Trust Business

Responsibilities: Look after legal and compliance aspects of the Bank's business, covering banking and trust businesses, and deal with legal issues in...
30+ days ago in BRS HK

Compliance manager - Chinese Securities firm

Larson Maddox Hong Kong, Hong Kong

Compliance Manager. Chinese Securities Responsibilities: Reporting to Head of Compliance Provide compliance advisory on FICC products within a Chinese...
30+ days ago in Jobrapido

Head of Legal and Compliance, Corporate Bank

Charterhouse Partnership Asia Hong Kong, Hong Kong

Job description Responsibilities: Oversee the compliance and legal requirements for the bank as defined by HKMA Lead the team, while providing guidance to...
21 days ago in monster.com.hk

Compliance, Senior Manager/ - Insurance company

Omni Group Asia Hong Kong, Hong Kong

Responsibilities Responsible for regulatory compliance matters pertaining to insurance product offerings, sales, and distribution. Develop and oversee robust...
30+ days ago in Jobrapido

Head of Compliance – Digital Asset Exchange

The Edge Partnership Hong Kong, Hong Kong

Our client is a reputable and established digital assets exchange currently looking for a Head of Compliance to be based in Hong Kong. As part of their...
30+ days ago in monster.com.hk

Employment Compliance Counsel (APAC) - Hong Kong

lululemon Hong Kong, Hong Kong

...live it every day. A day in the life: Based in the Hong Kong or Melbourne Store Support Centre, and reporting to Senior Legal Counsel, Employment Compliance...
30+ days ago in monster.com.hk