Compliance law job offers

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  • VP, Assurance & FCC Risk Management

    Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    ...compliance regulations. Proficiency in English and Chinese is essential. This role offers a critical part in enhancing risk control processes. J-18808-Ljbffr
    15 days ago in Jobrapido

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  • Company Secretarial Specialist — Governance & Compliance

    new Hong Kong, Hong Kong

    A leading financial services company in Hong Kong is searching for a Company Secretarial Specialist to support corporate governance and compliance. The ideal...
    1 day ago in Jobleads

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  • AML Investigations Associate – Impactful Compliance

    Kowloon, Hong Kong

    A leading international bank in Hong Kong is seeking an experienced compliance officer to oversee AML practices, analyze transaction monitoring alerts, and...
    6 days ago in Jobleads

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  • In-House Counsel, Contracts & Compliance

    Kowloon, Hong Kong

    A leading construction firm in Hong Kong is seeking a legal professional to draft and review commercial agreements, provide legal advice, and ensure...
    3 days ago in Jobleads

    Report

  • Paralegal: Contracts, Research & Compliance

    Hong Kong, Hong Kong

    A reputable shipping agency in Hong Kong is seeking a Legal Support Officer to assist with contract management and ensure regulatory compliance. The ideal...
    3 days ago in Jobleads

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  • Compliance Officer / Assistant (Fresh Graduate Welcome)

    Hong Kong, Hong Kong

    Yuanta Futures (Hong Kong) Co. Ltd Central, Central and Western District, HK Responsibilities Review, update, test and enhance the compliance frameworks on...
    3 days ago in Jobleads

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  • HR Operations Lead – Hong Kong Payroll & Workday (Contract)

    KOS International Kwun Tong, Kowloon, Hong Kong

    ...a 2-3 month contract with a salary up to HKD 35k. The role involves processing payroll, managing employee benefits, and supporting HR operations in compliance...
    16 days ago in Jobrapido

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  • Chief Compliance Officer/Senior Compliance Officer

    Hong Kong, Hong Kong

    Chief Compliance Officer / Senior Compliance Officer Develop, implement, and maintain a comprehensive enterprise-wide compliance management framework. Ensure...
    5 days ago in Jobleads

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  • Insurance Compliance Manager (Ref. No. 27518)

    Hong Kong, Hong Kong

    Insurance Compliance Manager (Ref. No. 27518) Our client, a Financial Institution, is looking for a high‑caliber person to fill the position...
    3 days ago in Jobleads

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  • Senior Compliance Manager, Equities Compliance

    new Hong Kong, Hong Kong

    Senior Compliance Manager, Equities Compliance Join to apply for the Senior Compliance Manager, Equities Compliance role at CLSA This senior Compliance...
    21 h 55 minutes ago in Jobleads

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  • Compliance Manager (AML & Regulatory Compliance)

    Hong Kong, Hong Kong

    Compliance Manager (AML & Regulatory Compliance) Support the development and maintenance of compliance programs / policies aligned with VASP regulatory...
    2 days ago in Jobleads

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  • Senior Compliance Officer, General Compliance

    Hong Kong, Hong Kong

    Senior Compliance Officer, General Compliance Monitor regulatory changes and update the policies and procedures Handle regulatory reporting and inquiries...
    4 days ago in Jobleads

    Report

  • Senior MLRO & AML/CFT Strategy Leader

    PAO Bank Kowloon, Hong Kong

    ...policies are executed, and acting as the main point of contact for law enforcement. Proficiency in both English and Chinese is required. J-18808-Ljbffr
    8 days ago in Jobrapido

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  • Compliance Officer / Senior Compliance Officer

    new Hong Kong, Hong Kong

    Compliance Officer / Senior Compliance Officer Perform day-to-day compliance monitoring to ensure full compliance with SFC, HKEX, and other regulatory...
    1 day ago in Jobleads

    Report

  • Senior / Compliance Manager - Crypto Exchange

    Hong Kong, Hong Kong

    Senior Compliance Manager / Compliance Manager. Crypto Exchange Job Openings Senior Compliance Manager / Compliance Manager. Crypto Exchange About the job...
    4 days ago in Jobleads

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  • Officer Trainee (Legal & Compliance Department)

    Hong Kong, Hong Kong

    ...on statutory and regulatory requirements. Handle any ad-hoc tasks and administrative tasks of the department. Requirements Bachelor’s degree or above in Law...
    5 days ago in Jobleads

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  • Assistant Manager/Officer-Compliance Department

    Hong Kong, Hong Kong

    ...management and policy issuance management. Conduct internal control effectiveness assessment, regulatory information reports, and other compliance-related...
    3 days ago in Jobleads

    Report

  • Chief Compliance Officer - Web3 Company

    Hong Kong, Hong Kong

    About the job Chief Compliance Officer. Web3 Company CCO. Hong Kong Stablecoin Issuer Role Help formulate the strategy with regulator Co-lead the discussion...
    4 days ago in Jobleads

    Report

  • Legal Manager - Manufacturing - Kowloon

    Randstad Hong Kong Kowloon, Hong Kong

    ...Law or equivalent Post qualification experience preferred 3 years or more of in‑house legal experience Previous experience in manufacturing is an asset...
    15 days ago in Jobrapido

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  • Senior Manager, Financial Crime Compliance (MLRO)

    Hong Kong, Hong Kong

    Senior Manager, Financial Crime Compliance (MLRO) Reporting to the Head of Financial Crime Compliance, the incumbent is expected to establish, implement...
    6 days ago in Jobleads

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  • Compliance Senior Manager / (VATP / Chinese Fintech)

    Hong Kong, Hong Kong

    Compliance Senior Manager / Manager (VATP / Chinese Fintech) Job Openings Compliance Senior Manager / Manager (VATP / Chinese Fintech) About the job...
    4 days ago in Jobleads

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  • Head of Compliance, Hong Kong and Macau

    Hong Kong, Hong Kong

    Head of Compliance, Hong Kong & Macau Aon is in the business of better decisions. At Aon, we shape decisions for the better to protect and enrich the lives...
    3 days ago in Jobleads

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  • Strategic Legal & Compliance Lead

    Hong Kong, Hong Kong

    ...legal document reviews and provide regulatory advice. The ideal candidate must hold a Bachelor of Laws (LLB) and be familiar with Hong Kong Company Law...
    3 days ago in Jobleads

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  • Compliance Manager - Global Digital Asset Company

    Hong Kong, Hong Kong

    Compliance Manager. Global Digital Asset Company Job Openings Compliance Manager. Global Digital Asset Company About the job Compliance Manager. Global...
    4 days ago in Jobleads

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  • HK-Listed Company Secretarial Officer — 13th Month Pay

    Michael Page Tsuen Wan District, Tsuen Wan District

    ...seeks a meticulous Company Secretarial Officer to join its Corporate Services Team. The role involves preparing statutory documents, ensuring compliance...
    8 days ago in Jobrapido

    Report
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