Legal compliance job offers in hong kong
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Sanctions compliance, AVP
Rober Walters Hong Kong Hong Kong, Hong Kong
...Type: Perm Specialism: Legal & Compliance Workplace Type: Hybrid Experience Level: Mid Management Location: Central and Western District #J-18808-Ljbffr
6 days ago in JobrapidoReport -
Compliance Manager (Personal Banking)
bank of china hong kong Hong Kong, Hong Kong
Responsibilities Provide advice to the business units (including retail banking) regarding regulatory compliance issues on general banking products/ services...
3 days ago in JobrapidoReport -
Head of Consumer Marketing
Hong Kong, Hong Kong
...Compliance & Risk Management Ensure all consumer marketing activities comply fully with internal guidelines, local regulations, and industry advertising...
30+ days ago in Monster.com.hkReport -
Senior Compliance Manager
Infini Capital Hong Kong, Hong Kong
Responsibilities Compliance housekeeping matters. Maintain accurate records and documentation relating to corporate and compliance activities, including PA...
3 days ago in JobrapidoReport -
Head of Compliance - Global Expansion
OSL Hong Kong, Hong Kong
The Head of Compliance for Global Expansion is responsible for building, implementing, and continuously enhancing the firm’s compliance framework to support...
6 days ago in JobrapidoReport -
Compliance manager (personal banking)
Leadingnation Hong Kong, Hong Kong
Job No. 499889 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Risk Management...
Gross/year: HKD 1,000,000
2 days ago in jobs.searchReport -
Regulatory Compliance Lead
OSL Hong Kong, Hong Kong
The Regulatory Compliance Lead is responsible for overseeing and strengthening the firm’s regulatory compliance framework across applicable jurisdictions...
5 days ago in JobrapidoReport -
VP-Compliance Control
East West Bank Hong Kong, Hong Kong
...Compliance/Legal function of an investment bank. We will also consider those with similar experience professional service firms. Strong understanding of...
4 days ago in JobrapidoReport -
VP-Global Transaction Banking
Hong Kong, Hong Kong
...Compliance, Branch Management, Head Office, internal and external auditors, regulators, etc. Including gathering information and documents, answering...
24 days ago in Monster.com.hkReport -
Chief compliance officer
AcWise Recruitment Hong Kong, Hong Kong
...of regulations impacting the key activities of the Company, and to establish and formulate standards, policies and procedures to ensure compliance...
Gross/year: HKD 1,250,000
3 days ago in jobs.searchReport -
Senior Manager, Regulatory Compliance
Cobo Hong Kong, Hong Kong
...compliance. Strong analytical and critical thinking skills, with the ability to manage multiple priorities and work independently in a fast-paced...
4 days ago in JobrapidoReport -
Senior Associate, APAC Compliance
Ares Management Hong Kong, Hong Kong
...Compliance trading program. Oversee and analyze reporting and analytics generated by offshore team. Assess conflicts of interest and participate in...
4 days ago in JobrapidoReport -
Officer Compliance Defense HKG
Cargolux Airlines Hong Kong, Hong Kong
Task Responsibilities Assist the Export Controls Compliance Team in the review and approval of export-controlled shipments (Compliance Defense process)...
3 days ago in JobrapidoReport -
Senior Legal Counsel (Corporate) | HK listed Major...
Star Anise Hong Kong, Hong Kong
Senior Legal Counsel (Corporate) | HK listed Major Conglomerate | HKG Job Openings Senior Legal Counsel (Corporate) | HK listed Major Conglomerate | HKG...
4 days ago in JobrapidoReport -
Officer, Enquiry Management
Hong Kong, Hong Kong
...and other channels, ensuring timely and satisfactory outcomes. Maintain accurate records of enquiries, tracking resolution progress and ensuring compliance...
30+ days ago in Monster.com.hkReport -
Head of compliance, chinese corporate bank
Randstad Hong Kong Hong Kong, Hong Kong
...compliance projects. Language Proficiency: Excellent communication skills in English, Cantonese, and Putonghua. Skills No additional skills required...
Gross/year: HKD 1,250,000
2 days ago in jobs.searchReport -
Legal Counsel (PQE 3-5), Well-established HK Listed Company...
KOS International Hong Kong, Hong Kong
...company with its headquarters in Hong Kong. With a strong market presence and a reputation for stability, the business offers an excellent platform for legal...
3 days ago in JobrapidoReport -
Asia Legal Talent Acquisition & Learning Senior Manager |...
Star Anise Hong Kong, Hong Kong
Asia Legal Talent Acquisition & Learning Senior Manager | Law Firm | HKG About the Employer A leading global law firm renowned for its high-profile clients...
4 days ago in JobrapidoReport -
Regulatory Counsel - Fintech & Crypto Compliance
Adecco Hong Kong, Hong Kong
A global fintech leader in Hong Kong is seeking a Legal Counsel to specialize in regulatory matters. The ideal candidate will have over 5 years of in-house...
3 days ago in JobrapidoReport -
Head of Compliance & Regulatory Risk - Banking
Randstad Hong Kong Hong Kong, Hong Kong
A leading corporate bank in Hong Kong is seeking a Compliance Division Leader to build and direct the bank's compliance and legal framework. This role...
5 days ago in JobrapidoReport -
Senior Manager, Complaint Management
Hong Kong, Hong Kong
...monitor the daily operations of the customer complaint team, providing guidance and support to ensure the high performance of team members. Maintain compliance...
30+ days ago in Monster.com.hkReport -
Senior compliance manager (personal banking compliance)
BANK OF CHINA Hong Kong, Hong Kong
Responsibilities Lead and manage the personal banking compliance advisory team to provide pragmatic advice to business units (including retail banking)...
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
Senior Compliance Manager, Personal Banking
Leadingnation Hong Kong, Hong Kong
A leading banking institution in Hong Kong is looking for a Compliance Manager to provide expert regulatory advice and ensure adherence to compliance...
5 days ago in JobrapidoReport -
VP, Compliance Controls & Information Barriers
East West Bank Hong Kong, Hong Kong
A leading financial institution in Hong Kong seeks an experienced Compliance Professional for its compliance team. This role will involve providing...
4 days ago in JobrapidoReport -
Senior Compliance Manager – Personal Banking
bank of china hong kong 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...
3 days ago in JobrapidoReport
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