31 Legal Compliance Officer Jobs in Sheung Wan - page 2
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VP, Compliance Testing Officer Citi - Hong Kong We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote... Competitive 23 days ago
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Compliance Officer (Welcome native English speakers) Hays Hong Kong Limited - Central Our client is a global services firm that provides clients with on-demand access to expert insights across all industries and geographies. Their clients include investment firms, private equity firms,... 28 days ago
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Manager / Associate Director - Financial Industry Risk & Regulatory (Insurance sector) - Hong Kong Deloitte - Hong Kong About the Business We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters (excluding the practice of law). These services... Competitive 6 days ago
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AML Senior Manager - Insurance/PWM Firm Michael Page - Central This role will report directly to the Head of Legal and Compliance whilst working alongside another compliance staff. This role will be responsible for all AML duties and matters. The main duties include... 50,000 - 80,000 / month 6 days ago
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Senior Associate / Associate - Payroll & HR Outsourcing McCabe International Limited At McCabe, we are a forward-thinking organization that values your skills and growth. Currently, we are seeking a talented professional to join our Payroll & HR Outsourcing division as a valuable member... 18 days ago
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Junior Compliance Officer (Asset management) Hays - Hong Kong Additionally, you'll act as the second line of defense, participate in the first line of defense control plan, manage escalations, oversee delegated activities (such as transfer agents and distributors)... Negotiable 12 days ago
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Senior Associate, Compliance Ares Management Corporation - Hong Kong Through our recruitment, career development and employee-focused programming, we are committed to fostering a welcoming and inclusive work environment where high-performance talent of diverse backgrounds... Competitive 17 days ago
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Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong (312880) Deloitte We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters (excluding the practice of law). These services are usually in support... 19 days ago
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SVP, AML Compliance Officer, Capital Markets Citi - Hong Kong We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote... Competitive 17 days ago
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Analyst, Client Onboarding, EQD CLSA Collecting the Compliance Department's prescribed customer information for onboarding client such as constitutional and identification documents and managing the account opening process for new relationships... 21 days ago
Top locations
- Hong Kong (36)
- Central (4)
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- Ngau Tau Kok (2)
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- Kowloon Bay (1)
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