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 Jobrapido

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  • 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 Jobrapido

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  • 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.hk

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  • 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 Jobrapido

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  • 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 Jobrapido

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  • 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.search

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  • 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 Jobrapido

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  • 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 Jobrapido

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  • 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.hk

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  • 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.search

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  • 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 Jobrapido

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  • 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 Jobrapido

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  • 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 Jobrapido

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  • 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 Jobrapido

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  • 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.hk

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  • 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.search

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  • 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 Jobrapido

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  • 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 Jobrapido

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  • 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 Jobrapido

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  • 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 Jobrapido

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  • 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.hk

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  • 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.search

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  • 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 Jobrapido

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  • 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 Jobrapido

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  • 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 Jobrapido

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Legal compliance job offers in hong kong

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