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Legal jobs in Commercial within Legal

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  • Risk Manager - Investment Management

    Hong Kong Island
    Permanent

    The Risk Manager will oversee risk management processes and ensure compliance with internal and external regulations within the financial services industry. This role requires a proactive individual to identify, assess, and mitigate risks effectively.

    • Exceptional Asset Management Risk Opportunity
    • Develop your skills with an Investment Manager
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  • AML Analyst - International Law Firm

    Central and Western District
    Permanent
    HK$30,000 - HK$45,000 per month (HK$360,000 - HK$540,000 per year)

    We are seeking an AML Analyst to join an international law firm in Hong Kong to support their growing compliance team in Asia.

    • Located in Central
    • Newly Created Headcount
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  • Fraud Operations Specialist - Banking

    Hong Kong Island
    Permanent
    HK$23,000 - HK$26,000 per month (HK$276,000 - HK$312,000 per year)
    Work from Home or Hybrid

    This role is responsible for identifying, monitoring and preventing AML and fraud risks across multiple banking products and platforms.

    • Open to fresh graduate with related internship
    • Flexible work-from-home arrangement
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  • AVP/VP Regulatory Compliance - Well Known Retail Bank

    Hong Kong
    Permanent
    HK$720,000 - HK$960,000 per year

    This role requires an experienced compliance professional to act as a key second-line advisor, partnering with business units to align internal controls, mitigate product risks, and ensure adherence to banking regulations. You will also oversee the impact of new laws, manage regulatory inquiries, and review operational policies to safeguard the bank's compliance framework.

    • Looking for regulatory/general compliance background !
    • independent contributor role!
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  • Compliance Specialist - Top US FI firm

    Hong Kong
    Temporary
    HK$45,000 - HK$50,000 per month (HK$540,000 - HK$600,000 per year)

    The Compliance Specialist role focuses on ensuring adherence to regulatory requirements and internal policies within the professional services industry. This position offers an excellent opportunity to contribute to compliance initiatives in one of the top US FI firm.

    • Knowledge in US FCPA regulation and Anti-bribery compliance
    • Good working experience in APAC/ US operational compliance
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