Compliance law job offers in hong kong

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  • Manager, Financial Crime Compliance (AML advisory...

    new Bank of Communications Co. London Branch Hong Kong, Hong Kong

    ...operations (e... AML Risk Assessment or Sanction etc) Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance...
    1 day ago in Whatjobs

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  • Compliance manager (corporate banking) (hk$50k - $65k)

    new Global Executive Consultants Hong Kong, Hong Kong

    Compliance Manager (Corporate Banking) (HK$50 K. 65 K) (Ref. No. 26280) Our client, a Leading Bank, is looking for a high-caliber person to fill the position...
    Gross/year: HKD 1,000,000
    1 day ago in jobs.search

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  • Legal & Compliance Manager/Senior Manager (Solicitor)

    Well Link Financial Group Hong Kong, Hong Kong

    Legal & Compliance Manager/Senior Manager (Solicitor) Job ResponsibilitiesCompliance DutiesCorporate governance and relevant guidelines, Intermediary's...
    3 days ago in Whatjobs

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  • Compliance Manager 合规法务经理

    Hays Hong Kong, Hong Kong

    Compliance Manager 合规法务经理Your new roleOversee the daily compliance activities of the licenced compliance system in Hong Kong, encompassing regulatory...
    2 days ago in Whatjobs

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  • Legal Counsel - M&A

    KOS International Hong Kong, Hong Kong

    ...in M&A. In-house legal experience is an advantage. Proficiency in both English and Chinese. Familiarity with general commercial law is a plus. J-18808-Ljbffr
    6 days ago in Jobrapido

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  • Assistant Head, Financial Crime Compliance (Anti-Fraud...

    Bank of Communications Co. London Branch Hong Kong, Hong Kong

    ...management and Head Office. Provide recommendations to management and business units from time to time. Communicate and maintain good relationships with law...
    3 days ago in Whatjobs

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  • Vice president / assistant vice president, business...

    new dbs bank Hong Kong, Hong Kong

    Vice President / Assistant Vice President, Business Compliance, Global Financial Markets, Legal, Compliance & Secretariat Business Function: Group Legal...
    Gross/year: HKD 1,000,000
    1 day ago in jobs.search

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  • Compliance manager

    Infini Capital Hong Kong, Hong Kong

    1 month ago Be among the first 25 applicants Responsibilities Compliance housekeeping matters. Maintain accurate records and documentation relating to...
    Gross/year: HKD 600,000
    30+ days ago in jobs.search

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  • Head Of Legal &Compliance (Chinese leading Securities)

    Links International Hong Kong, Hong Kong

    Head Of Legal & Compliance (Chinese leading Securities) (82008) Central and Western District, Hong KongResponsibilitiesResponsible for the effectiveness of...
    2 days ago in Whatjobs

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  • Paralegal, General Banking, Hong Kong

    new Clifford Chance Hong Kong, Hong Kong

    We are one of the largest international law firms in the world. With over 30 offices across the globe, we strive to exceed the expectations of our clients...
    1 day ago in Whatjobs

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  • Legal Manager/Director

    DCS Card Centre Hong Kong, Hong Kong

    ...law. Ability to navigate complex legal matters across multiple jurisdictions. Excellent negotiation, analytical, and stakeholder management skills...
    6 days ago in Jobrapido

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  • Legal Counsel- Asia

    The Adecco Group Hong Kong, Hong Kong

    ...law firm. Seniority Level: AssociateEmployment Type: Full-timeJob Function: LegalIndustries: Human Resources ServicesReferrals increase your chances of...
    3 days ago in Whatjobs

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  • Senior Manager, Team Leader-AML, Legal &Compliance

    new Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    Senior Manager, Team Leader-AML, Legal & Compliance Daily advisory support on AML/CFT matters to first Line of Defense Oversee AML/CFT controls and conduct...
    1 day ago in Whatjobs

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  • Assistant / audit manager / senior audit manager. General an

    new BANK OF CHINA Hong Kong, Hong Kong

    Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Compliance) Job No. 499403 Employment Type: Full time Departments...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

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  • Legal Advisor (HK$30K - $50K)

    Global Executive Consultants Hong Kong, Hong Kong

    ...to join their team. Job DutiesAssist General Counsel in reviewing legal agreements and documents for the Group and Corporate Projects. Handle compliance...
    3 days ago in Whatjobs

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  • Legal Counsel

    Atomic Recruitment Singapore Hong Kong, Hong Kong

    ...compliance issues. Ability to work independently, think strategically, and manage multiple legal matters in a fast-paced environment. Excellent written and...
    2 days ago in Whatjobs

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  • Payroll transformation lead – drive innovation & efficiency

    Randstad Hong Kong Hong Kong, Hong Kong

    ...law, and payroll regulations. Fluency in English and Chinese (spoken and written). Proficiency in MS Excel, MS Word, PowerPoint, and Google Sheets. A team...
    6 days ago in Jobrapido

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  • Legal Counsel - SC

    new Classy Wheeler Hong Kong, Hong Kong

    ...law jurisdictions will be an advantage. Excellent command of both spoken and written English and Chinese, including Cantonese and Mandarin. J-18808-Ljbffr
    16 h 55 minutes ago in Whatjobs

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  • General Legal Counsel

    new TSDN Hong Kong, Hong Kong

    ...on providing technological services for upgrading the financial industry and is looking for a General Legal Counsel to join their expanding Global Compliance...
    1 day ago in Whatjobs

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  • Corporate secretary

    new Tbwa Chiat/Day Hong Kong, Hong Kong

    ...Compliance: Ensure that Aspire complies with the Singapore Companies Act and other regulatory requirements. Maintain statutory records, including the...
    Gross/year: HKD 1,000,000
    1 day ago in jobs.search

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  • Senior Legal Counsel

    new Taylor Root Hong Kong, Hong Kong

    ...with a primary focus on corporate commercial transactions and real estate leasing matters. This role requires a deep understanding of Hong Kong law...
    1 day ago in Whatjobs

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  • Operations Manager - Hong Kong

    Sonder Consultants Hong Kong, Hong Kong

    ...law firms worldwide. By focusing exclusively on private practice, we develop a deep understanding of complex law firm dynamics and the unique needs of our
    2 days ago in Whatjobs

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  • Payroll Manager (MNC | Payroll implementation | system GoLiv

    DNA Recruit Partners Hong Kong, Hong Kong

    ...law (and related regulations), as well as daily average wages (DAW). Seniority level Mid-Senior level Employment type Full-time Job function Other...
    6 days ago in Jobrapido

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  • Derivatives counsel

    new Larson Maddox Hong Kong, Hong Kong

    ...in the field of financial law is highly valued. Seniority level Mid-Senior level Employment type Full-time Job function Finance and Legal #J-18808-Ljbffr
    Gross/year: HKD 800,000
    1 day ago in jobs.search

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  • 合规经理 - Web3

    new 4Alpha Group Hong Kong, Hong Kong

    ...is to build a more transparent, secure, and inclusive financial ecosystem. As we continue to grow, we are seeking a highly skilled and motivated Compliance...
    1 day ago in Whatjobs

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Compliance law job offers in hong kong

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