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7,576

Legal & Compliance Jobs in Hong Kong

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AML/Transaction Monitoring Compliance Officer

Pfcc Group Limited

$30,000 - $40,000 yearly

briefcase icon Full Time

geo-alt icon Hong Kong

A growing regional bank is currently looking for an AML Compliance officer to join their team. Responsibilities: On going event trig ...

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Posted 155 days ago

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Underwriting Officer (12 months Contract)

Cognizant

briefcase icon Full Time

geo-alt icon Hong Kong

Job Description: The role supports pre-underwriting and administrative processing for individual health scheme applications and policy changes. It ensures smooth, accurate, ...

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Posted 153 days ago

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Project Manager (Windows 10 Migration Project)

Teksystems Hong Kong

briefcase icon Full Time

geo-alt icon Hong Kong

Leading Financial Institution Good name to put on CV Vibrant project exposure Role Overview: We are looking for a seasoned Functional ...

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Posted 153 days ago

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General Compliance Manager, Chinese Bank

Hays

briefcase icon Full Time

geo-alt icon Hong Kong

Your new company A stable Chinese Bank is seeking an experienced General Compliance Manager to join their Hong Kong office. This is a pivotal role in ensuring the Bank's operatio ...

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Posted 155 days ago

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Senior Manager, AML Compliance, Banking

Pure Hong Kong

$75,000 - $95,000 yearly

briefcase icon Full Time

geo-alt icon Hong Kong

The Role As a subject matter expert in AML based in Hong Kong, this individual will be a senior member of the AML team, reporting to the Head of FCC Compliance. Responsibili ...

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Posted 155 days ago

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Regulatory Compliance Manager, Retail Banking

Pure Hong Kong

$55,000 - $80,000 yearly

briefcase icon Full Time

geo-alt icon Hong Kong

The Role As a senior member of the Regulatory Compliance Team, you will be reporting to the Head of Compliance, responsible for providing compliance advice to their r ...

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Posted 155 days ago

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Citigold Relationship Banker

Citi

briefcase icon Full Time

geo-alt icon Hong Kong

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global netw ...

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Posted 153 days ago

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Credit Admin Manager - Foreign Bank

Gravitas Recruitment Group

$40,000 - $55,000 monthly

briefcase icon Full Time

geo-alt icon Hong Kong

Overview: We are looking for a proactive and detail-focused individual to fill the role of Credit Administration Manager. You will play a crucial part in the management of credit docume ...

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Posted 153 days ago

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Global Asset Manager, Compliance Generalist

The Edge Partnership

$67,000 - $67,000 yearly

briefcase icon Full Time

geo-alt icon Hong Kong

Renown global asset manager looking for a driven compliance professional to take on a broad compliance role that will cover both regulatory compliance and AML/KYC across the North Asia region. ...

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Posted 155 days ago

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Senior Legal Manager - Top Tier DCM Practice

Taylor Root

$300,000 - $700,000 yearly

briefcase icon Full Time

geo-alt icon Hong Kong

Market leading DCM (Debt Capital Markets) practice of this reputed law firm seeking a Senior Legal Manager (with clear track to Associate), who is eager to contribute to a fast-paced growing enviro ...

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Posted 155 days ago

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VP Compliance - Market Surveillance & Integrity

Charterhouse Partnership Hong Kong

$60,000 - $90,000 monthly

briefcase icon Full Time

geo-alt icon Hong Kong

Overview Our client, a recognized market leader in the financial industry, is seeking an accomplished compliance professional to champion initiatives that uphold market inte ...

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Posted 155 days ago

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Corporate Compliance, Principal (Senior Manager)

Aia International Limited.

briefcase icon Full Time

geo-alt icon Hong Kong

FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empow ...

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Posted 155 days ago

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Senior Compliance Manager, Hong Kong

Santander

briefcase icon Full Time

geo-alt icon Hong Kong

Senior Compliance Manager, Hong Kong Country: Hong Kong Key responsibility is to assist to oversee, manage and control all non-AML/CTF regulatory and compliance related matters ...

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Posted 155 days ago

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Commercial Litigation Associate

Star Anise Limited

briefcase icon Full Time

geo-alt icon Hong Kong Island Hon...

This major international law firm seeks a junior associate to join its high‑performing disputes team in Hong Kong. The practice is led by market‑recognised partners with deep experience in comp ...

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Posted 153 days ago

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VTM Process Centre Head

Industrial And Commercial Bank Of China (asia) Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Job Responsibilities Oversee daily operations of Virtual and Online Services Operations team. Manage a team of supervisors and tellers to provide service to customers includi ...

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Posted 153 days ago

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Business Analyst/ Product Manager - Mobile Platforms

Io Tech Solutions

$40,000 - $70,000 yearly

briefcase icon Contract

geo-alt icon Hong Kong

My client, a growing investment bank, is expanding their wealth business with a focus on their mobile platforms and is looking for product-savvy Business Analysts ...

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Posted 153 days ago

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IT Operations Manager

Teksystems Hong Kong

briefcase icon Full Time

geo-alt icon Hong Kong

Luxury Brand Global Exposure Strategic Impact About the Role We are partnering with a globally recognized luxury brand ...

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Posted 153 days ago

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Compliance Senior Manager & MLRO, Hong Kong

Bullish

briefcase icon Full Time

geo-alt icon Hong Kong

About Bullish Bullish is an institutionally focused global digital asset platform that provides market infrastructure and information services. These include: ...

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Posted 155 days ago

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Associate, FICC Trade Support, Foreign Bank

Hays

$35,000 - $40,000 monthly

briefcase icon Full Time

geo-alt icon Hong Kong

Your new company A foreign bank is looking for Associate to join their FICC Trade Support team. Your new role Oversee capture, matc ...

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Posted 153 days ago

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Junior Legal Counsel, a Well-known PRC Financial Institution

Cornerstone Global Partners

briefcase icon Full Time

geo-alt icon Hong Kong

Job Responsibilities Review various company transaction projects, issue legal review opinions, and identify legal risks, including but not limited to cr ...

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Posted 155 days ago

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