Compliance law job offers
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Legal & Compliance Manager - Corporate Governance
new Hong Kong, Hong Kong
A leading financial services company in Hong Kong is seeking a legal professional to assist in compliance matters and documentation. The ideal candidate will...
15 h 19 minutes ago in JobleadsReport -
AML Compliance & Advisory Specialist
new Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an experienced professional to maintain AML/CFT compliance across the organization. The ideal...
15 h 23 minutes ago in JobleadsReport -
Senior Regulatory Compliance & Governance Associate
new Hong Kong, Hong Kong
A leading international bank in Hong Kong is looking for a Senior Associate in the Compliance Department. This role involves providing regulatory compliance...
15 h 13 minutes ago in JobleadsReport -
Lead compliance manager, personal banking
Leadingnation Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a compliance advisor to provide regulatory advice on banking products and services. The ideal...
Gross/year: HKD 1,000,000
29 days ago in jobs.searchReport -
Contracts Manager
CALC Hong Kong, Hong Kong
Assist to check/prepare Conditions Precedent (CPs) and Conditions Subsequent (CSs) and ensure that delivery of aircraft takes place in compliance with...
30+ days ago in JobrapidoReport -
Senior AML & Compliance Leader – Banking
new Hong Kong, Hong Kong
A corporate consultancy firm in Hong Kong is seeking an experienced compliance manager to lead AML/CFT programs. The successful candidate will be responsible...
15 h 29 minutes ago in JobleadsReport -
Compliance Manager | Hospitality Related | HKG
new Hong Kong, Hong Kong
Compliance Manager | Hospitality Related | HKG About the job Compliance Manager | Hospitality Related | HKG Our client is currently seeking a Compliance...
15 h 21 minutes ago in JobleadsReport -
Global Contracts Specialist — Negotiation & Compliance
new Hong Kong, Hong Kong
A leading consultancy firm in Hong Kong is seeking a Contract Manager to handle complex contract negotiations and ensure compliance with relevant laws. The...
15 h 25 minutes ago in JobleadsReport -
University Legal Strategy & Compliance Lead
new Hong Kong, Hong Kong
...a Senior Legal Counsel to oversee its legal office and provide strategic legal advice to senior management. The successful candidate will manage compliance...
15 h 17 minutes ago in JobleadsReport -
Corporate secretarial intern: governance & compliance
Leadingnation Hong Kong, Hong Kong
A leading corporate services provider in Hong Kong seeks a Company Secretarial intern to assist with compliance, corporate governance affairs, and...
Gross/year: HKD 400,000
8 days ago in jobs.searchReport -
AML Manager - Regional AML & SEA Management
China
...compliance, preferably in reputational Banks and Financial institutions AML qualification holder with CAMS, CAMLP, AAMLP is preferred Sound knowledge of AML...
30+ days ago in Monster.com.hkReport -
Fraud & Financial Crime Compliance Manager
new Hong Kong, Hong Kong
A leading fintech platform based in Hong Kong is seeking a Fraud Investigation Specialist. The ideal candidate will possess a degree in finance, law, or a...
15 h 14 minutes ago in JobleadsReport -
Digital Asset Legal & Compliance Manager
new Hong Kong, Hong Kong
...is seeking a legal professional to provide comprehensive legal support for their product and transaction needs. Responsibilities include regulatory compliance...
15 h 21 minutes ago in JobleadsReport -
Regulatory Compliance Assistant for Legal & Submissions
new Hong Kong, Hong Kong
A financial services organization in Hong Kong is seeking a Legal Assistant to support its Legal and Compliance functions. The role involves administrative...
15 h 13 minutes ago in JobleadsReport -
Remote Crypto Compliance & AML Analyst
new Hong Kong, Hong Kong
A leading cryptocurrency exchange is seeking a Compliance Officer to handle law enforcement requests and conduct related investigations. The ideal candidate...
15 h 28 minutes ago in JobleadsReport -
Apac marketing counsel: growth & compliance
Leadingnation Hong Kong, Hong Kong
...of experience and a proactive approach to legal compliance. The position offers a hybrid work environment and a competitive salary package. J-18808-Ljbffr
Gross/year: HKD 1,000,000
16 days ago in jobs.searchReport -
Private Client Service Manager (Trust) – Global Professional
DJRecruit Asia Hong Kong, Hong Kong
...law, and related legislation and regulation will be requ Good command in both written and spoken English and Chinese (including Putonghua) Good team player...
30+ days ago in JobrapidoReport -
Senior Compliance Officer (Business Compliance)
new Hong Kong, Hong Kong
Provide compliance advice to business units and associated parties, including comments on new business initiative Formulate and implement policies and...
15 h 15 minutes ago in JobleadsReport -
Head of Compliance, Chinese Corporate Bank
new Hong Kong, Hong Kong
...compliance projects. Language Proficiency: Excellent communication skills in English, Cantonese, and Putonghua. Skills No additional skills required...
15 h 14 minutes ago in JobleadsReport -
Investment Compliance Officer - Bank - Hong Kong
new Hong Kong, Hong Kong
Responsibilities Provide subject‑matter expertise on investment and insurance compliance. Take full ownership of registration and licensing workflows for...
15 h 17 minutes ago in JobleadsReport -
Senior Associate Compliance Specialist - REA Partners
new Hong Kong, Hong Kong
Senior Associate Compliance Specialist. REA Partners The compliance specialist is a senior governance and compliance professional within the law firm...
15 h 23 minutes ago in JobleadsReport -
Logistics legal counsel: contracts & compliance
Leadingnation Hong Kong, Hong Kong
...law degree and have over 3 years of PQE, preferably in a commercial or logistics setting. This position offers a stable platform and a focus on commercial...
Gross/year: HKD 1,000,000
29 days ago in jobs.searchReport -
Manager / Assistant Manager, Claims
Hong Kong, Hong Kong
...age, marital status, family status, disability, or any other ground protected by applicable law. It is our priority to remove barriers to provide equal
30+ days ago in Monster.com.hkReport -
Compliance Senior Manager/ (Wealth Management)
new Hong Kong, Hong Kong
Overview Oversee and implement compliance policies and procedures in accordance with SFC and HKMA regulatory requirements To monitor the latest regulatory...
15 h 20 minutes ago in JobleadsReport -
Compliance Officer/Manager for Asset Management
new Hong Kong, Hong Kong
About the job Compliance Officer/Manager for Asset Management Job Summary: A global PE firm is hiring a compliance manager based in Hong Kong, or Singapore...
15 h 19 minutes ago in JobleadsReport
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