Legal compliance job offers in hong kong

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  • Senior Compliance Leader – AML/KYC for Web3

    Animoca Brands Hong Kong, Hong Kong

    A leading Web3 technology company in Hong Kong is looking for a Compliance Officer to develop and implement compliance policies surrounding legal and...
    11 days ago in Jobrapido

    Report

  • Banking Compliance Specialist & Policy Advisor

    public bank hong kong Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a Compliance Officer. The role involves performing compliance checks, advising business units, and...
    12 days ago in Jobrapido

    Report

  • Global Trade Compliance Director - Export Controls

    Michael Page International (Hong Kong) Hong Kong, Hong Kong

    A leading global technology firm in Hong Kong is seeking a Compliance Manager to develop and optimize its import/export compliance framework. The ideal...
    14 days ago in Jobrapido

    Report

  • Sr Director– Offshore Company Secretarial Services

    Hong Kong, Hong Kong

    ...legal counsel, registered agents, and other professional service providers. Establish a robust vendor management and evaluation system to ensure service...
    30+ days ago in Monster.com.hk

    Report

  • Strategic partnership manager

    HashKey Group Hong Kong, Hong Kong

    ...(Initial Screening & Due Diligence), including equity-based collaboration or investment evaluation when appropriate Coordinate internal stakeholders (Legal...
    Gross/year: HKD 600,000
    13 days ago in jobs.search

    Report

  • Hedgefund Compliance Director/VP - eFinancialCareers

    Jobs via eFinancialCareers Hong Kong, Hong Kong

    Hedgefund Compliance Director/VP. EFinancialCareers We are seeking a highly experienced and detail-oriented Compliance professional to join our team as a...
    15 days ago in Jobrapido

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  • Compliance Officer - UK Law Firm

    Michael Page International (Hong Kong) Hong Kong, Hong Kong

    ...to grow your career in risk and compliance. If you are ready for the next step in your professional journey, we encourage you to apply today! J-18808-Ljbffr
    15 days ago in Jobrapido

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  • Vice President / Manager, Compliance (Asset Management)

    Manduarh Consultancy Hong Kong, Hong Kong

    Vice President / Manager, Compliance (Asset Management) Job ID: 00228-1901 Industry: Banking/Investment Function: Legal/Compliance Work Location: Central &...
    16 days ago in Jobrapido

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  • Remittance Operations Leader: SWIFT & Compliance

    nanyang commercial bank Hong Kong, Hong Kong

    A financial institution in Hong Kong is seeking an experienced manager to oversee the Remittance Centre operations, ensure compliance with legal requirements...
    9 days ago in Jobrapido

    Report

  • Insurance Officer(Property)

    Hong Kong, Hong Kong

    ...(brokers, insurers, internal stakeholders). Proficiency in MS Office (especially Excel) and insurance/risk management software. Ability to interpret legal and
    11 days ago in Jobleads

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  • Market risk manager, market manipulation & fraud focus

    P2P Hong Kong, Hong Kong

    ...Legal, and Product teams to determine appropriate action. Proactive Analysis: Conduct deep-dive analysis on new products or complex trading strategies to...
    Gross/year: HKD 600,000
    12 days ago in jobs.search

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  • Hedge Fund Compliance & Product Lead

    robert walters hong kong Hong Kong, Hong Kong

    A global hedge fund is seeking a Compliance & Product Specialist to manage the launch of new products, coordinate due diligence processes, and handle legal...
    15 days ago in Jobrapido

    Report

  • Compliance Manager | Global Law Firm | HKG

    Star Anise Hong Kong, Hong Kong

    Compliance Manager | Global Law Firm | HKG Our client, a major international law firm, is currently seeking a compliance manager to join their HK office. Job...
    16 days ago in Jobrapido

    Report

  • Assistant Vice President, Compliance Advisory

    Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    Assistant Vice President, Compliance Advisory Job Purpose Assist Team Head in providing compliance advisory for the assigned portfolio (PBG/ WBG/ TMG)...
    13 days ago in Jobrapido

    Report

  • Compliance Officer (Secondary Markets Compliance)

    Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    Compliance Officer (Secondary Markets Compliance) China International Capital Corporation (International) Ltd Reporting to the Head of Secondary Markets...
    12 days ago in Jobrapido

    Report

  • Director / Senior Manager of Sourcing & Procurement | B2B So

    Hong Kong, Hong Kong

    ...legal requirements, and ethical sourcing standards. Manage supply chain risks and maintain continuity. Qualifications & Experience Bachelor’s degree in...
    10 days ago in Jobleads

    Report

  • Administration manager, strategic procurement

    the hong kong jockey club Hong Kong, Hong Kong

    ...to maintain high standards in administration and corporate services. Key functions include supporting budgeting and manpower requisition, managing compliance...
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

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  • Assistant / Vice President, Sanctions Compliance

    Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    ...Identify, assess, monitor, and report on the Bank's sanctions risks, proposing control measures and preparing timely reports. Provide sanctions compliance...
    15 days ago in Jobrapido

    Report

  • Vice President, IBD Compliance and Quality Control

    Guoyuan International Holdings Hong Kong, Hong Kong

    Vice President, IBD Compliance and Quality Control Responsibilities: Review and provide comments on due diligence procedures and record keeping in IPO, FA...
    16 days ago in Jobrapido

    Report

  • Associate Director, FATCA CRS, Compliance

    CLSA Hong Kong, Hong Kong

    Join to apply for the Associate, FATCA CRS, Compliance role at CLSA 2 weeks ago Be among the first 25 applicants Join to apply for the Associate, FATCA CRS...
    17 days ago in Jobrapido

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  • Senior Regulatory Counsel, APAC Trading Compliance

    P2P Hong Kong, Hong Kong

    A leading financial technology firm in Hong Kong is seeking an experienced legal advisor to provide compliance support to the equity capital trading team...
    16 days ago in Jobrapido

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  • Assistant Manager Group Quality Assurance - Ground & Project

    Hong Kong, Hong Kong

    ...the delivery of an effective, risk-based quality assurance program for Cathay Pacific, utilizing performance metrics that reduce operational risk, ensure legal...
    13 days ago in Jobleads

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  • Officer (12 months contract) - treasury settlement

    ALL-STAR AGENCY Hong Kong, Hong Kong

    ...contract) Assistant Manager, Legal Trawl (12 months contract) Administration Officer, Asia (contractor) Talent Acquisition Officer (1-year contract) Coverage
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

    Report

  • Vice President, APAC Marketing Compliance

    Ares Management Hong Kong, Hong Kong

    Vice President, APAC Marketing Compliance Join to apply for the Vice President, APAC Marketing Compliance role at Ares Management Over the last 20 years...
    25 days ago in Jobrapido

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  • Compliance Manager/Senior Manager - Hedge Fund

    Michael Page International (Hong Kong) Hong Kong, Hong Kong

    ...regulatory frameworks and financial markets looking for 7-10 years of buyside compliance experience! Must have well rounded compliance exp! J-18808-Ljbffr
    14 days ago in Jobrapido

    Report
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Legal compliance job offers in hong kong

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