Legal compliance job offers in hong kong

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  • Remittance operations & compliance manager

    Hong Kong Job Consulting Hong Kong, Hong Kong

    ...operations in Hong Kong seeks a Remittance Manager to oversee the operations of the Remittance Centre. Key responsibilities include ensuring compliance...
    Gross/year: HKD 600,000
    13 days ago in jobs.search

    Report

  • Senior MLRO & Compliance Solutions Lead

    Links International Hong Kong, Hong Kong

    A leading compliance consultancy in Hong Kong is seeking a Compliance Solutions Director to provide strategic leadership and manage compliance services for...
    15 days ago in Jobrapido

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  • Executive Secretary & Compliance Liaison

    Utopa Hong Kong, Hong Kong

    A prominent compliance firm in Hong Kong is seeking a qualified individual to manage compliance-related administrative tasks. The role involves handling...
    15 days ago in Jobrapido

    Report

  • Human Resources Director｜Property Developer

    Hong Kong, Hong Kong

    ...organizational development both in Hong Kong and overseas. Job Duties: Responsible for senior hiring, focusing on investment, project management, and legal...
    14 days ago in Jobleads

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  • Compliance Strategy & Investigations Lead

    public bank hong kong Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a Deputy / Assistant Compliance Manager. The responsibilities include the formulation of compliance...
    8 days ago in Jobrapido

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  • Health Insurance Compliance Lead for VHIS

    Solomon HR Solution Hong Kong, Hong Kong

    A recruitment firm in Hong Kong is looking for a Compliance and Regulatory Officer for the Voluntary Health Insurance Scheme. The role requires a degree in...
    13 days ago in Jobrapido

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  • Banking compliance specialist & policy advisor

    Public Bank 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...
    Gross/year: HKD 800,000
    9 days ago in jobs.search

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  • Senior Compliance Review Lead, Credit Risk

    shanghai commercial bank Hong Kong, Hong Kong

    A major banking institution in Hong Kong is seeking an Assistant Vice President/Manager for Compliance Review with a focus on credit risk. The successful...
    15 days ago in Jobrapido

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  • Regulatory Enforcement Counsel: Drive Compliance

    Michael Page International (HK) Hong Kong, Hong Kong

    A leading regulatory authority in Hong Kong is looking for a Senior/Legal Counsel to advise on complex enforcement matters. This role involves managing...
    14 days ago in Jobrapido

    Report

  • Associate Director, Equity Capital Markets (ECM)

    Hong Kong, Hong Kong

    ...transactions Manage and coordinate the end-to-end transaction process, from deal origination to execution Collaborate with cross-functional teams (e... legal...
    14 days ago in Jobleads

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  • Governance & Compliance Manager (HK)

    CIGNA Worldwide General Insurance Company Hong Kong, Hong Kong

    A global insurance company in Hong Kong is seeking a legal advisor to support regulatory and governance matters. Responsibilities include identifying legal...
    15 days ago in Jobrapido

    Report

  • HK Market Compliance Advisor – Investment Banking

    CICC Hong Kong, Hong Kong

    A global financial services firm in Hong Kong seeks a compliance professional to provide regulatory advice to various departments. The role requires strong...
    12 days ago in Jobrapido

    Report

  • Corporate secretary & compliance officer – mandarin

    Eternity Consultants Hong Kong, Hong Kong

    A corporate service provider in Hong Kong is seeking an experienced Company Secretary. The role includes preparing legal documents for compliance and...
    Gross/year: HKD 600,000
    11 days ago in jobs.search

    Report

  • AML Advisory Specialist | Risk & Compliance

    PERSOL Hong Kong, Hong Kong

    A reputable financial institution based in Singapore is seeking an Officer for AML Advisory to support compliance projects. The role includes evaluating and...
    16 days ago in Jobrapido

    Report

  • 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

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  • Market Surveillance Analyst

    Hong Kong, Hong Kong

    Job Overview We are seeking a Market Surveillance Analyst to join our Compliance team. The ideal candidate will play a critical role in protecting market...
    10 days ago in Jobleads

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  • 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

  • Head of compliance & aml/kyc strategy

    Green Lake Executive Search Co. Hong Kong, Hong Kong

    A compliance consultancy firm in Hong Kong seeks an experienced compliance manager to oversee AML/KYC systems, monitor transaction patterns, and serve as the...
    Gross/year: HKD 1,250,000
    11 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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  • HR-Senior Manager, Employee Relationship

    Hong Kong, Hong Kong

    ...relations cases from intake to resolution. Conduct thorough investigations, prepare documentation, and recommend appropriate actions. Policy & Compliance...
    14 days ago in Jobleads

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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 &...
    Gross/year: HKD 1,250,000
    13 days ago in jobs.search

    Report

  • 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

  • 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
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Legal compliance job offers in hong kong

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