Legal compliance job offers in hong kong

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  • Compliance Manager (Compliance Review)

    new BANK OF CHINA Hong Kong, Hong Kong

    Compliance Manager (Compliance Review) Job No. 498495Employment Type: Full timeDepartments: Legal & Compliance and Operational Risk Management DepartmentJob...
    1 day ago in Whatjobs

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  • Senior compliance officer

    new APG Asset Management Hong Kong, Hong Kong

    ...industry Ability to work collaboratively in a team environment Seniority level Mid-Senior level Employment type Full-time Job function Legal #J-18808-Ljbffr
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • Asset Management Compliance Generalist

    new Ashford Benjamin Hong Kong, Hong Kong

    ...typeFull-timeJob functionLegal, Finance, and Business DevelopmentIndustriesStaffing and Recruiting, Legal Services, and Financial Services #J-18808-Ljbffr
    1 day ago in Whatjobs

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  • Legal Manager/Director

    DCS Card Centre Hong Kong, Hong Kong

    ...level Employment type Full-time Job function Legal Industries Financial Services, Venture Capital and Private Equity Principals, and Banking #J-18808-Ljbffr
    16 days ago in Jobrapido

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  • Equities Compliance - Director

    new Larson Maddox Hong Kong, Hong Kong

    ...compliance initiatives and manage regulatory relationships effectively. Seniority levelDirectorEmployment typeFull-timeJob functionFinanceIndustriesBanking...
    1 day ago in Whatjobs

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  • Senior Compliance Officer

    St. James's Place – Asia & Middle East Hong Kong, Hong Kong

    ...area of compliance, legal or audit in the wealth management industry. Relevant compliance qualifications/certifications such as Governance, Risk & Compliance
    2 days ago in Whatjobs

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  • Senior manager/, regulatory compliance

    new ZA Hong Kong, Hong Kong

    Senior Manager/Manager, Regulatory Compliance Get AI-powered advice on this job and more exclusive features. Responsibilities: Provide compliance advisory...
    Gross/year: HKD 800,000
    15 h 44 minutes ago in jobs.search

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  • Financial Crime Compliance Analyst

    BitMEX Hong Kong, Hong Kong

    ...program deliverables. Manage external vendors used to support KYC, Sanctions and Travel Rule Compliance, including handling design and implementation of
    2 days ago in Whatjobs

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  • Senior Compliance Data Analyst

    new Tbwa Chiat/Day Hong Kong, Hong Kong

    ...compliance or financial services. Proficiency in data analysis tools and languages such as Python, SQL, or equivalent. Experience in building and...
    1 day ago in Whatjobs

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  • Associate General Counsel, Product and Regulatory Advisory

    new Hong Kong, Hong Kong

    ...legal and regulatory matters Commitment to ensuring the team succeeds with all tasks, duties and projects and willingness to help a team member in need...
    1 day ago in Jobleads

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  • Legal Director - Legal Counsel (Investments)

    Taylor Root Hong Kong, Hong Kong

    Legal Director. Legal Counsel (Investments) Job Title: Legal Director – Venture Capital & Private Equity InvestmentsLocation: Hong KongWe are representing...
    2 days ago in Whatjobs

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  • Legal Advisor (HK$30K - $50K)

    new Global Executive Consultants Hong Kong, Hong Kong

    ...Client, an asset management firm, is now urgently looking for a high-caliber candidate to join their team. Job DutiesAssist General Counsel in reviewing legal...
    1 day ago in Whatjobs

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  • Legal counsel, banking (hk$70k - $120k)

    new Global Executive Consultants Hong Kong, Hong Kong

    Legal Counsel, Banking (HK$70 K. 120 K) (Ref. No. 26500) Our client, a Leading Bank, is looking for high-caliber person to fill the position. Job Duties...
    Gross/year: HKD 1,250,000
    15 h 44 minutes ago in jobs.search

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  • Legal assistant (4 months contract)

    HK Express Hong Kong, Hong Kong

    Job no: 497755 Work type: Full time Location: Hong Kong SARDepartment: Legal HK Express is Hong Kong’s first and only low-cost carrier, always offering great...
    Gross/year: HKD 400,000
    5 days ago in jobs.search

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  • Senior manager, team leader-aml, legal &compliance

    new Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    Senior Manager, Team Leader-AML, Legal & Compliance Daily advisory support on AML/CFT matters to first Line of Defense Oversee AML/CFT controls and conduct...
    Gross/year: HKD 800,000
    15 h 44 minutes ago in jobs.search

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  • Financial Controller

    Ingram Micro Hong Kong, Hong Kong

    ...as well as development of internal control policies and procedures. The primary focus will be on preparing and reviewing accounting schedules in compliance...
    4 days ago in Jobrapido

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  • Compliance officer (secondary markets compliance)

    new CICC Hong Kong, Hong Kong

    Compliance Officer (Secondary Markets Compliance) Reporting to the Head of Secondary Markets Compliance, the right incumbent will be responsible for...
    Gross/year: HKD 600,000
    15 h 44 minutes ago in jobs.search

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  • Compliance Manager & MLRO, Hong Kong

    new Transak Hong Kong, Hong Kong

    Full-Time in Hong Kong. Senior. ComplianceTransak: Compliance Manager & MLRO. Hong KongAbout Us: Transak, a pioneer in web3 payments, offers a significant...
    1 day ago in Whatjobs

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  • Junior compliance officer (hong kong)

    bdo Hong Kong, Hong Kong

    ...and Trainings Under the supervision of Sr CO/Compliance Head: Conduct research on regulatory updates including changes to legislations and guidelines and
    Gross/year: HKD 600,000
    6 days ago in jobs.search

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  • Leading insuer - compliance sm to head

    new Gravitas Recruitment Group Hong Kong, Hong Kong

    ...regulators and internal executives. Seniority level Director Employment type Full-time Job function Legal and Consulting Industries Insurance #J-18808-Ljbffr
    Gross/year: HKD 1,250,000
    15 h 44 minutes ago in jobs.search

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  • Senior compliance manager, mlro, hong kong

    new Airwallex Hong Kong, Hong Kong

    ...compliance framework building on the Airwallex global FCC framework and aligning with the local regulatory requirements applicable to Money Services...
    Gross/year: HKD 800,000
    15 h 44 minutes ago in jobs.search

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  • Specialist, Wealth Management Credit Approval, Private Banki

    dbs bank Hong Kong, Hong Kong

    ...documentation requests within delegated approval authorities and ensure that they meet the group standards. All potential risks not limited to credit, legal...
    4 days ago in Jobrapido

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  • Compliance senior manager (trustee and pension focused)

    new Hays Hong Kong, Hong Kong

    Compliance Senior Manager (Trustee and Pension focused) Your new company A top-tier local insurer is looking for a trustee/ pension compliance professional...
    Gross/year: HKD 800,000
    15 h 44 minutes ago in jobs.search

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  • Senior Compliance Manager (Investment and Insurance...

    new BANK OF CHINA Hong Kong, Hong Kong

    Senior Compliance Manager (Investment and Insurance focused). Compliance DivisionJob No. 498594Employment Type: Full timeDepartments: Legal & Compliance and...
    1 day ago in Whatjobs

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  • Compliance specialist (fund solutions), hong kong

    new CSC Hong Kong, Hong Kong

    Compliance Specialist (Fund Solutions), Hong Kong Monday. Friday, 9.00am. 6.00pm About the role Job Responsibilities: KYC Compliance Assist in the...
    Gross/year: HKD 600,000
    15 h 44 minutes ago in jobs.search

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Legal compliance job offers in hong kong

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