Chief Legal Compliance Officer

CHIEF COMPLIANCE OFFICER | Digital Banking CHIEF COMPLIANCE OFFICER | Digital Banking (AML focus) Senior executive position Our client is one of Hong Kong's licensed digital banking groups with an established local business spanning both retail and corporate clients. As an industry-leading banking institution, their governance functions ensure compliance...

Madison Pearl is a leading digital banking group in Hong Kong, committed to excellence in governance and compliance. We are seeking a seasoned Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures.

Job DescriptionWe are seeking a highly experienced Chief Compliance Officer to join our team at Gravitas Recruitment Group (Global) Ltd. As the Director of Regulatory Affairs, you will be responsible for overseeing compliance with applicable regulations for life and non-life insurance.Key Responsibilities:Advise and report to management and CEO/GM on...

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from SD Legal Managing Director at SD Legal | Award Winning In-house Legal & Compliance Recruiter | Fitness Enthusiast & Family Man A unique and exciting role has come up in Hong Kong for a business / commercial minded lawyer. Closing Date: 28th March 2025 This...

Job SummaryWe are seeking a highly skilled Chief Compliance Officer to join our team at FortisHill Consulting Limited.Key ResponsibilitiesDevelop and Implement Compliance Policies: Design, implement, and maintain the company's compliance framework in line with regulatory requirements.Regulatory Monitoring and Analysis: Continuously monitor regulatory changes...

About the RoleAs a Chief Compliance Officer for Insurance at Hang Seng Bank Limited, you will play a critical role in ensuring the effective management and mitigation of regulatory compliance and financial crime risks across our insurance operations. This position requires strong leadership and strategic thinking, with a deep understanding of the insurance...

**Company Overview:** JobsLab is a leading organization in the financial services industry, focusing on innovative solutions and expertise. We are seeking an exceptional individual to join our team as a Chief Fixed Income Legal Strategist.**Job Description:** In this role, you will be responsible for structuring and negotiating fixed income derivatives...

At Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Chief Governance and Compliance Officer to join our team. This is a key role in ensuring the highest standards of corporate governance and compliance within the organization.About the RoleThe successful candidate will be responsible for providing a full range of company secretarial...

Job Summary:Chief Risk OfficerWe are seeking an experienced Chief Risk Officer to lead our risk management efforts, developing and implementing strategies to ensure our operations align with industry regulations and business objectives.Main Responsibilities:Design and implement a robust risk management framework to identify and mitigate potential...

Exciting Opportunity at a Leading Global Financial InstitutionA top-tier financial institution is expanding its presence in the Asia-Pacific region and has partnered with ElevateFlex to hire an experienced Master Agreement Negotiator for their Hong Kong team.This role involves close collaboration with Business Line Heads and the Legal department to support...

2 days ago Be among the first 25 applicants Direct message the job poster from Star Anise Limited (Legal and Compliance Recruitment Consultancy) Senior Research Consultant @ Star Anise Limited | In-House & Private Practice Legal Search and Recruitment Specialist | Legal & Compliance… About the role: Our client, a prestigious disputes-led international law...

Chief Administrative Officer - Government Funded Institution (66828) New Territories, Hong Kong About Our Client We are representing a government funded institution seeking a dynamic and experienced Chief Administration Officer (CAO) to support our CEO in coordinating all administrative functions and liaising with government entities. The CAO will play a...

About the Role:Star Anise Limited (Legal and Compliance Recruitment Consultancy) is seeking a highly skilled Court Specialist to join their Hong Kong office. This position is ideal for experienced Legal Secretaries and Paralegals with a strong background in commercial litigation, particularly those familiar with the procedural and filing requirements of the...

Key Qualifications:Over 5 years of experience as a filing clerk, litigation paralegal, legal manager, or litigation legal secretary in Hong Kong.Demonstrated expert knowledge of litigation procedures with the Hong Kong High Court and strong experience working with the office of the High Court.Excellent written and spoken Cantonese and English are required;...

About Madison Pearl:Madison Pearl is one of Hong Kong's leading digital banking groups, offering a wide range of financial services to retail and corporate clients.The company values its reputation for governance and compliance, ensuring adherence to statutory provisions, regulatory requirements, and industry codes of conduct.We are seeking a seasoned Chief...

About Aptitude AsiaAptitude Asia is a forward-thinking organization committed to delivering exceptional results in the field of information security.We are seeking an accomplished Chief Cybersecurity Risk Officer to spearhead our efforts in safeguarding our assets and ensuring compliance with regulatory requirements.

WSPN is seeking a seasoned Legal Counsel to lead our regulatory compliance efforts in the stablecoin and digital currency space.Key ResponsibilitiesCompliance Management: Ensure day-to-day legal operations meet relevant regulations, handling contract drafting and review, risk assessments, and compliance checks.Regulatory Research & Analysis: Conduct...

Senior Research ConsultantAbout the role:We are seeking a highly skilled Litigation Support Specialist to join our Hong Kong office. This position is ideal for Legal Secretaries and Paralegals with extensive experience in commercial litigation, particularly those familiar with the procedural and filing requirements of the Hong Kong High Court. Senior...

Position Overview: We are seeking a dedicated Compliance Officer/Manager to join our Legal and Compliance (L&C) team. The successful candidate will play a crucial role in ensuring our firm adheres to all regulatory requirements and maintains the highest standards of compliance. Key Responsibilities:Compliance Reviews & Monitoring: Conduct compliance reviews...

We are seeking a highly skilled Chief Operations Officer to drive the activity of PASLA in Hong Kong. The ideal candidate will have at least 5-8 years of experience in a senior administrative role, preferably in a similar industry or association setting.Key responsibilities include administrative management, accounting, budgetary planning, compliance and...