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Legal & Compliance Jobs in Hong Kong
Markets Business Oversight Compliance - E-Trading
Barclays
Full Time
Hong Kong
Job Description Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence t ...
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Number of Applicants
:000+
Posted 155 days ago
Senior Officer, AML Compliance
Gravitas Recruitment Group
$20,000 - $30,000 monthly
Contract
Hong Kong
Job Summary: We are seeking an experienced AML Compliance Analyst to join our client, a leading global insure in Hong Kong. The successful candidate will be responsible for reviewing da ...
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Number of Applicants
:000+
Posted 155 days ago
Project Manager || Insurance || Compliance
Hays
Contract
Hong Kong
Your new company Our Client, a leading Life Insurance Firm, is looking for a Senior Project Manager to lead the delivery of key projects under a Regional Compliance Transfo ...
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Number of Applicants
:000+
Posted 155 days ago
Legal Counsel (AVP- PRC or HK Qualified)
Harbridge Partners
Full Time
Hong Kong
Job Title: Legal Counsel (AVP- PRC or HK Qualified) Financial Services/ Securities firm experience preferred. Description: ...
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Number of Applicants
:000+
Posted 155 days ago
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Accounts Receivable Coordinator - MNC
Confidential
Full Time
Hong Kong
Key Responsibilities Generate and distribute precise invoices in line with company guidelines and client agreements Examine billing information to confirm acc ...
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Number of Applicants
:000+
Posted 153 days ago
Head of Legal (Transaction Management), Corporate Bank
Hays
Full Time
Hong Kong
Hong Kong Your new company My client is one of the biggest and most well-established banks in the region. They also rank amongst the largest banks in the world by assets and mark ...
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Number of Applicants
:000+
Posted 155 days ago
Regulatory Compliance Senior Associate
Pimco
Full Time
Hong Kong
PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveragin ...
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Number of Applicants
:000+
Posted 155 days ago
Manager, Financial Crime Compliance
Fwd Group Management Holdings Limited
Full Time
Hong Kong
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 34 million customers across 10 markets, including BRI Life in Indones ...
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Number of Applicants
:000+
Posted 155 days ago
Senior Product Manager, Compliance
Binance
Full Time
Hong Kong
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries ...
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Number of Applicants
:000+
Posted 155 days ago
Treasures Relationship Manager, Consumer Banking Group
Dbs Bank (Hong Kong) Limited
Full Time
Hong Kong
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the ...
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Number of Applicants
:000+
Posted 153 days ago
Compliance Officer and MLRO, Hong Kong
Taptap Send
Full Time
Hong Kong
Our Mission Reduce inequity by helping immigrants move money home, and become the leading cross-border fintech for emerging markets. The Team ...
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Number of Applicants
:000+
Posted 155 days ago
Head of Product Compliance, Crypto Industry
Captar Partners
$120,000 - $140,000 monthly
Full Time
Hong Kong
Head of Product Compliance (Global Crypto Products) A leading global digital asset platform is hiring a Head of Product Compliance to build and lead prod ...
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Number of Applicants
:000+
Posted 155 days ago
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Compliance Associate, Global Markets
Hays
Full Time
Hong Kong
Your new company Our client is a leading financial services provider with a strong presence across global markets. They are seeking a motivated Compliance Associate to join their ...
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Number of Applicants
:000+
Posted 155 days ago
Legal Entity Controller (HKMA - SFC) - 50k
Morgan Mckinley
$46,000 - $50,000 yearly
Full Time
Hong Kong
Position: Legal Entity Controller Team Overview: We are seeking a dedicated professional to join our Global Corporate Controllers team, responsible ...
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Number of Applicants
:000+
Posted 155 days ago
Alibaba Cloud-Data Center Site Selection TPM, APAC Region-Hongkong
Alibaba Cloud
Full Time
Hong Kong
Job Description Site Selection team will work on conducting overseas facility market research, negotiating deals, managing vendor and partner relationships and presenting deal strat ...
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Number of Applicants
:000+
Posted 153 days ago
Cloud Engineer (Google Cloud Platform) - Leading Financial Institution
Teksystems Hong Kong
Full Time
Hong Kong
Global MNC Bank Strong large scale environment GCP experience preferred Our Client is a well established financial institution with strong presence in APAC. They ...
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Number of Applicants
:000+
Posted 153 days ago
Senior Compliance Manager, MLRO, Eurasia Desk
Okx
Full Time
Hong Kong
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exch ...
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Number of Applicants
:000+
Posted 155 days ago
M/SM/AVP Compliance Advisory
Captiare Limited
Full Time
Hong Kong
Manager/Senior Manager/Assistant Vice President, AML Advisory To assist the Head of Anti-Money Laundering to manage the Bank's controls on AML / CFT / sanctions / FATCA ...
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Number of Applicants
:000+
Posted 155 days ago
HRBP Securities Focus
Futu Holdings
Full Time
Hong Kong
Responsibilities: Support the overall Human Resources function with a strong focus on recruitment, onboarding, and HR operations. Partner with business units to ...
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Number of Applicants
:000+
Posted 153 days ago
Head of Compliance, Hong Kong and Macau
Aon Corporation
Full Time
Hong Kong
Head of Compliance, Hong Kong & Macau Aon is in the business of better decisions At Aon, we shape decisions for the better to protect and enri ...
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Number of Applicants
:000+
Posted 155 days ago
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