Compliance law job offers

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  • Lead Compliance Manager, Web3 & FinTech

    new Hong Kong, Hong Kong

    A leading Web3 company in Hong Kong is seeking a Compliance Officer to develop and execute compliance policies. The role requires a Bachelor's degree in Law...
    16 h 51 minutes ago in Jobleads

    Report

  • Senior Compliance Manager – Personal Banking

    new Hong Kong, Hong Kong

    A major financial institution in Hong Kong seeks a compliance professional to advise on regulatory issues and ensure compliance with banking regulations. The...
    16 h 50 minutes ago in Jobleads

    Report

  • Hospitality Compliance Lead - Hong Kong

    new Hong Kong, Hong Kong

    ...experience, and proficiency in both English and Chinese. This position demands strong analytical and training abilities in compliance matters. J-18808-Ljbffr
    16 h 42 minutes ago in Jobleads

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  • Remote AML/KYC Compliance Officer

    new Hong Kong, Hong Kong

    A prominent financial service provider in Hong Kong is seeking a Compliance Officer to establish AML/CFT compliance frameworks for their operations. This...
    16 h 54 minutes ago in Jobleads

    Report

  • Mandarin-speaking risk & compliance partner

    OKX Hong Kong, Hong Kong

    ...exchange in Hong Kong seeks a Risk Control Business Partner fluent in Mandarin and English. The role involves bridging local and global compliance...
    Gross/year: HKD 1,000,000
    29 days ago in jobs.search

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  • APAC Customs Specialist

    Hong Kong, Hong Kong

    ...Law or Business Informatics). More than 5 years of hands-on experience in Customs and Foreign Trade operations. Solid understanding of Supply Chain and...
    Gross/year: HKD 76,000
    17 days ago in Monster.com.hk

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  • Global In-House Legal & Compliance Lead

    new Hong Kong, Hong Kong

    A multi-cultural investment bank in Hong Kong seeks a Legal & Compliance Manager to report to the CEO and oversee compliance and legal matters. The ideal...
    16 h 43 minutes ago in Jobleads

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  • AVP, Control Room Compliance & Advisory

    new Hong Kong, Hong Kong

    A leading investment bank is looking for a Compliance Officer to oversee compliance processes and provide training on regulations. Candidates should have a...
    16 h 43 minutes ago in Jobleads

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  • Offshore Corporate Services Administrator | Compliance

    new Hong Kong, Hong Kong

    A global law firm in Hong Kong is seeking a Corporate Services Administrator to manage corporate documentation and assist with company incorporations. The...
    16 h 39 minutes ago in Jobleads

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  • Senior AML Advisory & Compliance Lead

    new Hong Kong, Hong Kong

    A recruitment agency is seeking a Compliance Officer specializing in AML/CFT compliance in Hong Kong. The role involves providing compliance advice...
    16 h 47 minutes ago in Jobleads

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  • Senior aml compliance leader — remote

    Bitcoin Depot Hong Kong, Hong Kong

    A leading cryptocurrency company in Hong Kong is seeking a Compliance Officer to oversee compliance with legal and internal standards. You will manage an...
    Gross/year: HKD 1,250,000
    27 days ago in jobs.search

    Report

  • Vice President, Legal Counsel – Markets (APAC)

    Hong Kong, Hong Kong

    ...law firm and/or inhouse legal team within financial services. Prior in-house experience is advantageous. Strong drafting and negotiation experience with...
    10 days ago in Monster.com.hk

    Report

  • Global Financial Crime & Compliance Leader

    new Hong Kong, Hong Kong

    A global fintech company in Hong Kong seeks an experienced professional to lead regulatory compliance efforts. The ideal candidate will bring over 15 years...
    16 h 46 minutes ago in Jobleads

    Report

  • Investment Compliance Specialist (HKMA/SFC)

    new Hong Kong, Hong Kong

    A leading recruitment firm in Hong Kong is seeking a Compliance Specialist to oversee investment and insurance compliance. The ideal candidate will have a...
    16 h 47 minutes ago in Jobleads

    Report

  • Global Compliance & Training Assistant Manager

    new Hong Kong, Hong Kong

    A leading logistics company is seeking a Compliance Officer in Hong Kong. The role involves monitoring compliance updates, administering training programs...
    16 h 51 minutes ago in Jobleads

    Report

  • Asset Management Compliance Associate (SFC/AML)

    new Hong Kong, Hong Kong

    A financial institution in Hong Kong is seeking a Compliance Officer to manage investment guidelines and ensure adherence to regulations. Your role will...
    16 h 53 minutes ago in Jobleads

    Report

  • Regulatory compliance assistant – hong kong

    Leadingnation Hong Kong, Hong Kong

    A financial services company in Hong Kong is looking for a Compliance Assistant. The successful candidate will ensure compliance with regulatory standards...
    Gross/year: HKD 400,000
    18 days ago in jobs.search

    Report

  • Legal Counsel - Funds

    Taylor Root Hong Kong, Hong Kong

    ...In this position, you will lead and oversee fund distribution activities, with a primary emphasis on distribution documentation, regulatory compliance...
    30+ days ago in Jobrapido

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  • Compliance Advisory Associate - Regs & Policy

    new Hong Kong, Hong Kong

    A leading compliance firm in Hong Kong is seeking a Compliance Officer to provide expert compliance advice and review business initiatives. The ideal...
    16 h 46 minutes ago in Jobleads

    Report

  • Legal & Compliance Manager, Data Privacy

    new Hong Kong, Hong Kong

    A leading insurance company is looking for a legal professional to join their team in Hong Kong. In this role, you will provide legal and compliance advice...
    16 h 51 minutes ago in Jobleads

    Report

  • Senior AML & Compliance Lead

    new Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking an experienced compliance professional to join their team. In this role, you will perform detailed...
    16 h 52 minutes ago in Jobleads

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  • Senior Associate, Regulatory Compliance & Licensing

    new Hong Kong, Hong Kong

    A leading international bank in Hong Kong is seeking a Senior Associate for its Compliance Department. This role focuses on regulatory compliance, licensing...
    16 h 40 minutes ago in Jobleads

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  • Senior risk & compliance gatekeeper (hk)

    KOS International Hong Kong, Hong Kong

    ...and KYC/AML oversight. This role emphasizes integrity, with performance linked to maintaining compliance and managing risks effectively. J-18808-Ljbffr
    Gross/year: HKD 1,000,000
    13 days ago in jobs.search

    Report

  • SHE Manager

    Hong Kong, Hong Kong

    ...(SHE) functions within a manufacturing environment. The SHE Manager will plan, implement, and monitor safety and environmental activities, ensuring compliance...
    Gross/year: HKD 80,000
    28 days ago in Monster.com.hk

    Report

  • Strategic Legal & Product Compliance VP

    new Hong Kong, Hong Kong

    ...The role involves advising departments and liaising with regulators and external parties, ensuring compliance across various jurisdictions. J-18808-Ljbffr
    16 h 47 minutes ago in Jobleads

    Report
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