Compliance law job offers
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Procurement Specialist
Hong Kong, Hong Kong
...(Fintech Focus) Job Duties Assist senior team members in negotiating vendor contracts, with a strong emphasis on fintech-related risks, regulatory compliance...
5 days ago in JobleadsReport -
Procurement Specialist
Hong Kong, Hong Kong
Job Duties Assist senior team members in negotiating vendor contracts, with a strong emphasis on fintech-related risks, regulatory compliance, data security...
7 days ago in JobleadsReport -
Head Of Risk (web3)
new Hong Kong, Hong Kong
Responsibilities Lead the team to carry out the entire risk control and compliance process Lead the construction of the risk control system adapted to...
1 day ago in JobleadsReport -
RWA Project Quality & Risk Control RWA项目质量风控岗
new Hong Kong, Hong Kong
...Legal/compliance background or professional certifications (CFA/FRM) preferred. China Merchants Securities International Company Limited 10d ago...
1 day ago in JobleadsReport -
Company Secretary Manager
new Hong Kong, Hong Kong
...oversee the firm’s operations. Key Responsibilities: Manage comprehensive company secretarial duties for Hong Kong and offshore companies. Ensure compliance...
1 day ago in JobleadsReport -
Legal Counsel
Hong Kong, Hong Kong
...law firms with funds/regulatory practices In‑house counsel from private equity, venture capital, alternative asset managers, or hedge funds with hybrid...
6 days ago in JobleadsReport -
Officer Trainee / Loan Syndication Product Manager
new Hong Kong, Hong Kong
...syndicated loan market. Responsibilities Deal sourcing and Marketing Syndicate loan leading management Efficient Coordination Market Research and Compliance...
1 day ago in JobleadsReport -
Responsible Officer 1 & 4 / RO 1 & 4
new Hong Kong, Hong Kong
...Law, or related field. SFC Type 1 and Type 4 Responsible Officer qualifications. At least 6 years of experience in financial institutions, including 2 years...
1 day ago in JobleadsReport -
Associate Director, Virtual Asset Portfolio Management
new Hong Kong, Hong Kong
...RegulatoryLeadership: Assist SFC Type 9 license uplift for VA portfolio management, ensuring adherence to HKSFC guidelines and ongoing compliance...
1 day ago in JobleadsReport -
Customs and Trade Senior Consultant
Hong Kong, Hong Kong
...واة 4+ years of compliance or trade consulting experience, with at least 2 years in a supervisory or managerial role. Proven ability to lead and develop
7 days ago in JobleadsReport -
Fraud Risk Analyst (20-23k, Fintech/bank/ entry level)
new Hong Kong, Hong Kong
...bachelor's degree or above Over 2 years of experience in banks, financial institutions, or regulators Prior knowledge of bank operations, compliance...
1 day ago in JobleadsReport -
AML Manager - Regional AML & SEA Management
new Hong Kong, Hong Kong
Job No. 499523 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management, Policy Administration...
1 day ago in JobleadsReport -
Family Office Advisor, Private Banking and Wealth Management
new Hong Kong, Hong Kong
...lawyers) to deliver integrated solutions. Provide coaching and industry updates related to family office business to Relationship Mangers. Ensure compliance...
1 day ago in JobleadsReport -
Legal Counsel - Buy Side
new Hong Kong, Hong Kong
...renowned alternative investment management firm to support a legal counsel hire. The successful candidate will be responsible for overseeing legal, compliance...
1 day ago in JobleadsReport -
Legal Assistant (Capital Market and M&A)
new Hong Kong, Hong Kong
...for an excellent Legal Assistant to add value and be the “backbone” of our business. You will ensure that the Group operates within the framework of the law...
1 day ago in JobleadsReport -
(Senior) AML Manager, Risk Model Design and Assessment
new Hong Kong, Hong Kong
Job No. 499769 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management, Policy Administration...
1 day ago in JobleadsReport -
Paralegal
Hong Kong, Hong Kong
Step Into 2026 with Purpose – Reignite Your Passion for Law At H... CHAN & CO, law is more than closing deals and billing clients. We believe in helping our...
2 days ago in JobleadsReport -
Trust Administrator
Hong Kong, Hong Kong
...and bank account opening process for trust account; Facilitates the process of transferring funds and assets of trust; Ensures account is in compliance...
2 days ago in JobleadsReport -
公司总法律顾问 General / Legal Counsel (Middle East)
new Hong Kong, Hong Kong
...agreements, and legal documents. Prepare and pursue complaints, disputes, and construction claims. Collaborate with teams to ensure contract compliance...
1 day ago in JobleadsReport -
Responsible Officer (Type 4,9 Flexible Hour)
new Hong Kong, Hong Kong
...to content. Act as a Responsible Officer with the SFC for Type 4 and Type 9 (Asset Management) regulated activities. Oversee, manage, and ensure compliance...
1 day ago in JobleadsReport -
Responsible Officer (Type 1 Full/ Part-Time)
new Hong Kong, Hong Kong
...market securities trading. Job Description Act as a Responsible Officer with the SFC for Type 1 regulated activities. Oversee, manage, and ensure compliance...
1 day ago in JobleadsReport -
Head, AML Risk Management
Hong Kong, Hong Kong
...What you will be doing: As the subject matter expert, lead the team to provide trusted advice and collaborate with Business and Financial Crime Compliance...
2 days ago in JobleadsReport -
Trust and Corporate Service Manager
new Hong Kong, Hong Kong
...supervising and providing guidance to the trust operations and corporate service team in 返回 trust and corporate service related matters to ensure compliance...
1 day ago in JobleadsReport -
Corporate and Legal Manager
new Hong Kong, Hong Kong
...employment and general company law Knowledge and experience of professional negligence liability Experience of other general aspects of commercial dispute
1 day ago in JobleadsReport -
AML Manager, SEA AML Control and Monitoring
new Hong Kong, Hong Kong
...compliance including Transaction Monitoring/Sanction/ AML Advisory, preferably in reputational Banks and Financial institutions is preferred AML...
1 day ago in JobleadsReport
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