Legal compliance job offers in hong kong

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  • Legal Manager, Legal, Compliance and Secretarial Department...

    Hong Kong, Hong Kong

    Legal Manager, Legal, Compliance and Secretarial Department (Job Ref: 202526---) - day ago Be among the first 25 applicants Get AI-powered advice on this job...
    21 days ago in Jobleads

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  • Investment Operations Manager – Alternative Investment

    Hong Kong, Hong Kong

    ...compliance with regulatory changes and financial crime controls. Collaborate with service providers and manage investor inquiries and due diligence...
    8 days ago in Monster.com.hk

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  • Machine learning engineer (2 posts – senior / junior)

    Lyodssoft Hong Kong, Hong Kong

    ...a self‑motivated team member to build AI capabilities for financial institutions across AML transaction monitoring, KYC, and anti‑fraud, improving compliance...
    Gross/year: HKD 800,000
    10 days ago in jobs.search

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  • Compliance Manager

    Hong Kong, Hong Kong

    2 weeks ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Develop and implement compliance policies and...
    8 days ago in Jobleads

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  • Executive, Compliance

    Hong Kong, Hong Kong

    ...compliance is an advantage. Good communication (oral & written) and interpersonal skills in both English and Chinese. A good team player with high integrity...
    18 days ago in Jobleads

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  • Compliance Manager

    Hong Kong, Hong Kong

    Compliance Manager role at Animoca Brands Animoca Brands Corporation Limited (ACN: 122 921 ---) is a Web3 leader that leverages tokenization and blockchain...
    30+ days ago in Jobleads

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  • Product Counsel - Hedgefund

    Hong Kong, Hong Kong

    ...of English and proficiency in Microsoft Office and Adobe PDF. Seniority level Mid-Senior level Employment type Full-time Job function Legal #J-18808-Ljbffr
    3 days ago in Jobleads

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  • 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...
    11 days ago in Monster.com.hk

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  • Associate, change delivery, private banking

    Standard Chartered Central And Western District, Hong Kong, Hong Kong

    ...Legal, Relationship Managers, Client Service Managers, and support functions (e... Ops Risk, Fraud Risk, ICS Risk, Conduct Risk, Group Internal Audit)...
    14 days ago in jobs.search

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  • Paralegal

    Hong Kong, Hong Kong

    Join our dynamic global legal team who will provide direct legal support to the Chairman’s office on strategic and operational matters. Key responsibilities...
    7 days ago in Jobleads

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  • Product Counsel

    Hong Kong, Hong Kong

    SailPoint Legal Team – Product Counsel SailPoint’s Legal Team is tasked with building, protecting, and expanding the company’s competitive advantage and...
    5 days ago in Jobleads

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  • Corporate Counsel

    Hong Kong, Hong Kong

    Responsibilities Working alongside the Director, Regional Legal (Asia Pacific, Middle East and North Africa), supporting with reviewing, drafting, and...
    3 days ago in Jobleads

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  • Corporate Counsel - APAC

    Hong Kong, Hong Kong

    Managing Director at SD Legal Client = Listed MNC, global operations and with significant product creation and distribution across the APAC region. Your role...
    4 days ago in Jobleads

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  • Manager, Provider Network Management, Employee Benefits

    Hong Kong, Hong Kong

    ...compliance teams on audits and risk mitigation... Performance Monitoring & Reporting Analyze provider performance data and identify opportunities for...
    15 days ago in Monster.com.hk

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  • Operation executive, kyc (private banking experience is pref

    KPMG China Central And Western District, Hong Kong, Hong Kong

    ...legal entities and Enhanced Due Diligence (EDD) Basic understanding of AML and Sanction process. About KPMGAt KPMG China, we are committed to being an equal...
    Gross/year: HKD 60,000,003
    7 days ago in jobs.search

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  • Senior Counsel - Technology MNC

    Hong Kong, Hong Kong

    Managing Director at SD Legal – Award Winning In‑house Legal & Compliance Recruiter – Fitness Enthusiast & Family Man Client = MNC with a focus on technology...
    4 days ago in Jobleads

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  • Group General Counsel (Based in Hong Kong)

    Hong Kong, Hong Kong

    ...Information Seniority level: Director Employment type: Full-time Job function: Legal and Manufacturing Industries: Apparel Manufacturing #J-18808-Ljbffr
    7 days ago in Jobleads

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  • Funds Lawyer - 5+ PQE

    Hong Kong, Hong Kong

    20yrs+ Experience in International & Offshore Legal Recruitment A leading offshore law firm is seeking an experienced Funds Associate to join its highly...
    3 days ago in Jobleads

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  • Investigation Officer

    new Hong Kong, Hong Kong

    ...type Full-time Job function Legal Referrals increase your chances of interviewing at PalmPay by 2x Location: Wan Chai District, Hong Kong SAR #J-18808-Ljbffr
    1 day ago in Jobleads

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  • Senior Manager, Provider Network Management, Employee Benefi

    Hong Kong, Hong Kong

    ...compliance teams to manage risk and audit processes... Team Leadership & Collaboration Lead and mentor a team of staff. Collaborate with cross-functional...
    15 days ago in Monster.com.hk

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  • Senior localization marketing manager (18-month contract)

    Computershare Central And Western District, Hong Kong, Hong Kong

    ...legal requirements dos and donts and ensure they are being followed Translate marketing assets into Traditional Chinese and Simplified Chinese as required...
    20 days ago in jobs.search

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  • Asset & Wealth Management, Alternatives Private, KYC Operati

    Hong Kong, Hong Kong

    ...with Compliance to deliver regular AML trainings to internal teams (Business, Operations) that are involved in the onboarding process. Work closely with the
    5 days ago in Jobleads

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  • Country Lead, Hong Kong - Real Estate Brokerage (Residential

    Hong Kong, Hong Kong

    ...brokerage firm (Residential). This role is essential in recruiting and supporting agents to deliver outstanding real estate services while ensuring compliance...
    7 days ago in Jobleads

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  • Senior AML Manager

    Hong Kong, Hong Kong

    Senior AML Manager We are seeking an experienced Senior AML Manager to lead our global compliance framework, ensuring adherence to KYC, AML, and CTF...
    7 days ago in Jobleads

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  • Global Markets Regulatory Project Manager - Crypto

    Hong Kong, Hong Kong

    ...jurisdictions. Responsibilities Oversee all global crypto licensing projects from initiation to approval, including coordination with regulators, legal...
    3 days ago in Jobleads

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Legal compliance job offers in hong kong

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