Compliance law job offers in hong kong
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Compliance officer & money laundering reporting officer
Caliza Hong Kong, Hong Kong
...controls to ensure effectiveness. Identify deficiencies and oversee remediation measures. Report on compliance performance and key risks to senior management.
Gross/year: HKD 800,000
7 days ago in jobs.searchReport -
Senior bsa analyst-aml/cft compliance (advisory)
new East West Bank Hong Kong, Hong Kong
Senior BSA Analyst-AML/CFT Compliance (Advisory) Join to apply for the Senior BSA Analyst-AML/CFT Compliance (Advisory) role at East West Bank Since 1973...
Gross/year: HKD 800,000
1 day ago in jobs.searchReport -
Head of Administration, Asia - Law Firm
Hong Kong, Hong Kong
...law firms in the world, is looking for an Asia operations leader who can create direct impact in delivering the highest service standards to internal &...
9 days ago in JobleadsReport -
Senior bsa analyst-aml/cft compliance (advisory)
East West Bank Hong Kong, Hong Kong
...law and regulations in Hong Kong, US is a plus. Fluency in spoken and written English and Chinese (Cantonese and Mandarin) is essential for this role...
Gross/year: HKD 800,000
3 days ago in jobs.searchReport -
SM, Financial Crime Compliance (Insurance Sector, up to...
Cornerstone Global Partners Hong Kong, Hong Kong
SM, Financial Crime Compliance (Insurance Sector, up to 82k/mth) Establish, implement, and monitor the financial crime compliance framework to ensure...
4 days ago in JobrapidoReport -
Svp, quality control - investment banking & compliance
China Everbright Hong Kong, Hong Kong
...law, and fluency in Mandarin and English. Strong analytical and communication skills are essential for managing high-pressure tasks and tight deadlines. A...
Gross/year: HKD 1,000,000
4 days ago in jobs.searchReport -
Banking legal counsel: governance, transactions...
new Legal Hong Kong, Hong Kong
...law, 3 years of banking experience, and fluency in both English and Chinese. Excellent organizational skills are essential to succeed in this position...
Gross/year: HKD 1,000,000
1 day ago in jobs.searchReport -
Apac associate legal counsel — contracts & compliance
new Smith & Associates Hong Kong, Hong Kong
...electronic components company in Hong Kong is seeking a Legal Associate to review, draft, and negotiate contracts. Candidates should have a degree in law...
Gross/year: HKD 800,000
1 day ago in jobs.searchReport -
Corporate Transactions Paralegal & Legal Manager | HK/Beijin
Hong Kong, Hong Kong
A prominent global law firm is seeking a Corporate Paralegal or Legal Manager to provide transactional support within its Corporate Transactions team in Hong...
6 days ago in JobleadsReport -
Contract - analyst / consultant / senior consultant...
Deloitte Touche Tohmatsu Hong Kong, Hong Kong
...address reputation protection, asset recovery and prevention. The role will involve: Participate in portfolio of AML & sanctions engagements such as compliance...
Gross/year: HKD 1,000,000
7 days ago in jobs.searchReport -
Funds Paralegal - US Law Firm
Michael Page International (Hong Kong) Hong Kong, Hong Kong
Global Law Firm Located in Central About Our Client Headquartered in the US, our client is a prominent US law firm with a growing funds practice in Hong Kong...
10 days ago in JobrapidoReport -
Senior compliance & aml manager, hk regs & tcsp
CreditEase Wealth Management Hong Kong, Hong Kong
...developing compliance training. This role requires strong knowledge of Hong Kong's regulatory framework and commitment to compliance excellence. J-18808-Ljbffr
Gross/year: HKD 600,000
4 days ago in jobs.searchReport -
Legal & compliance assistant manager: policy, audits & regs...
Michael Page International Hong Kong, Hong Kong
...Chinese are essential. This position offers a stable work environment for LLB holders interested in compliance, but not qualifying as lawyers. J-18808-Ljbffr
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
Senior risk & compliance leader — aml & regulatory liaison
Links International Hong Kong, Hong Kong
A financial services company in Hong Kong seeks an experienced compliance and risk control manager. The role involves managing a team to implement compliance...
Gross/year: HKD 1,250,000
2 days ago in jobs.searchReport -
Senior Accountant & Payroll Specialist
Hong Kong, Hong Kong
A leading law firm in Hong Kong is looking for an experienced accountant to manage day-to-day financial transactions and payroll calculations...
4 days ago in JobleadsReport -
Company secretary/paralegal/licensing & compliance...
Charles Wilson Hong Kong, Hong Kong
...filings, and ongoing obligations. Minimum 2 years of compliance experience, preferably with an SFC licensed corporation or a compliance consulting firm.
Gross/year: HKD 600,000
4 days ago in jobs.searchReport -
IP Paralegal | Int'l Law Firm | HK
Star Anise Hong Kong, Hong Kong
Our client, a top-tier international law firm, seeks a sharp and passionate Intellectual Property (IP) Paralegal to join its dynamic team, to be based in...
9 days ago in JobrapidoReport -
It governance and compliance consultant [data protection |...
Leadingnation Hong Kong, Hong Kong
...compliance or audit management tools. All applications applied through our system will be delivered directly to the advertiser and privacy of personal data...
Gross/year: HKD 800,000
2 days ago in jobs.searchReport -
Compliance manager (equities, funds, sfc 1/4/5/9...
Classy Wheeler Hong Kong, Hong Kong
Compliance Manager (Equities, Funds, SFC 1/4/5/9) (Securities) Company Description: A leading financial institution in the securities industry, this firm is...
Gross/year: HKD 1,000,000
6 days ago in jobs.searchReport -
Officer / senior officer, sanctions compliance, aml...
Dah Sing Financial Group Hong Kong, Hong Kong
Job Purpose: In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of...
Gross/year: HKD 800,000
3 days ago in jobs.searchReport -
Legal Associate
new Hong Kong, Hong Kong
...agreements, investment management agreements). Provide legal support on fund structuring, investor onboarding (KYC/AML), and regulatory compliance...
18 h 26 minutes ago in JobleadsReport -
Assistant risk and compliance manager - bank of east asia...
new the bank of east asia Hong Kong, Hong Kong
Assistant Risk and Compliance Manager. Bank of East Asia (Trustees) Limited 1 day ago Be among the first 25 applicants Subject to background and experience...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Head of Administration, Asia - Law Firm
Michael Page International (Hong Kong) Hong Kong, Hong Kong
...an ongoing basis. What’s on Offer Our client, one of the top law firms in the world, is looking for an Asia operations leader who can create direct impact in
10 days ago in JobrapidoReport -
Assistant manager/officer-compliance department / 合規部-合規崗
new CITIC Futures International Company Hong Kong, Hong Kong
...management and policy issuance management. Conduct the internal control effectiveness assessment, regulatory information reports, and other compliance-related...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Hr advisor - hong kong law firm (admissions & compliance)
Star Anise Hong Kong, Hong Kong
A leading international law firm in Hong Kong is seeking an HR Advisor to manage various law society notifications, filings, and registrations. The ideal...
Gross/year: HKD 600,000
8 days ago in jobs.searchReport
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