Compliance law job offers in hong kong
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Legal Manager/Director
new Hong Kong, Hong Kong
...compliance practices in traditional finance, including securities, funds, and derivatives. Excellent legal reasoning, risk assessment, and business...
19 h 19 minutes ago in JobleadsReport -
Section head, compliance review (aml)
Leadingnation Hong Kong, Hong Kong
Responsibilities Lead and supervise a team to conduct compliance reviews, self-assessments, and ad-hoc projects per compliance plan and regulatory...
Gross/year: HKD 1,250,000
14 days ago in jobs.searchReport -
Legal Counsel VP
new Hong Kong, Hong Kong
...Admission to practice law in a common law jurisdiction At least 5 years of relevant experience in law firms, either in a major law firm or in-house
19 h 18 minutes ago in JobleadsReport -
Legal Counsel - Enforcement (Regulator)
new Hong Kong, Hong Kong
...law firms Strong interpersonal and communication abilities Proficient in both spoken and written English and Chinese. What's on Offer Stability, competitive...
1 day ago in JobleadsReport -
Responsible Officer (Type 1,4&9)
new Hong Kong, Hong Kong
...a bachelor’s degree in Finance, Law, Business Administration, or a related field. Fluency in English and (Cantonese or Mandarin) is required. J-18808-Ljbffr
1 day ago in JobleadsReport -
Anti-Money Laundering (AML) Manager
new Hong Kong, Hong Kong
...Responsibilities: Review enhanced due diligence for customers identified as high risk Assist in developing and implementing an effective AML/CFT compliance...
1 day ago in JobleadsReport -
Assistant AML Manager (Transaction Monitoring Operations & S
new Hong Kong, Hong Kong
...(TM) duties and investigations, and ensuing all cases and alerts generated from TM system are handled in a professional and speedy manner and in compliance...
1 day ago in JobleadsReport -
Bilingual post-ipo compliance paralegal – capital markets
Michael Page International Hong Kong, Hong Kong
A leading international law firm in Hong Kong is seeking a Corporate Paralegal or Company Secretary for post-IPO compliance work. This role involves drafting...
Gross/year: HKD 400,000
14 days ago in jobs.searchReport -
Senior Legal Counsel (Corporate) | HK listed Major Conglomer
new Hong Kong, Hong Kong
...law firms and/or in-house corporate roles Strong and independentteam player with a proactive, solutions-oriented mindset and excellent communication skills...
1 day ago in JobleadsReport -
Company Secretarial Manager
new Hong Kong, Hong Kong
JMD Business Partner Limited is a Hong Kong-based professional services firm specializing in auditing, accounting, company secretarial, compliance, and...
1 day ago in JobleadsReport -
Business Management Department Manager
new Hong Kong, Hong Kong
...disposal plans. Deeply participate in the management of post-investment projects related to Hong Kong-listed companies, including asset monitoring, compliance...
1 day ago in JobleadsReport -
Cash Product Manager, Transaction Banking
new Hong Kong, Hong Kong
...law and regulation, risks control Independent, excellent communication and interpersonal skill Fluency in English and Cantonese and/or Mandarin #J-18808-Ljbffr
1 day ago in JobleadsReport -
Officer/Associate Manager, Financial Crime Risk Management (
new Hong Kong, Hong Kong
...transaction reports upon detecting suspicious transactions or irregular activities. Collaborate with internal and external stakeholders, including law...
1 day ago in JobleadsReport -
Legal assistant/company secretary - listed company...
Michael Page International Hong Kong, Hong Kong
International Law Firm Post-IPO Compliance About Our Client Our client is a leading US law firm with a long-standing capital markets business in Hong Kong...
Gross/year: HKD 400,000
14 days ago in jobs.searchReport -
Legal Manager - Manufacturing Company
new Hong Kong, Hong Kong
...law and corporate governance. Excellent communication, negotiation, and stakeholder engagement skills. What's on Offer Opportunity to work with a...
1 day ago in JobleadsReport -
Transaction Banking - Cash Product Manager
new Hong Kong, Hong Kong
...law and regulation, risks control Independent, excellent communication and interpersonal skill Fluency in English and Cantonese and/or Mandarin #J-18808-Ljbffr
1 day ago in JobleadsReport -
Payroll and Accounting Officer
new Hong Kong, Hong Kong
...Handle payroll for outsourced employees (hourly, daily, monthly), including paid/unpaid rest days Manage MPF contributions and calculations in compliance...
1 day ago in JobleadsReport -
Senior Manager, Technology Risk focus (IT, Non AML)
new Hong Kong, Hong Kong
...assurance reviews based on risks, covering technology risk, operational risk, anti-money laundering risk, personal data privacy, and general compliance...
1 day ago in JobleadsReport -
HNW Insurance Consultant (Banking/Wealth Background Preferre
new Hong Kong, Hong Kong
...(tax/law/accounting). Proven life insurance sales in HK private/retail banking. HNW sales experience from related businesses welcomed. Deep UHNW needs...
19 h 14 minutes ago in JobleadsReport -
Junior global compliance & risk analyst - growth path
Bird & Bird Hong Kong, Hong Kong
A leading international law firm is seeking an enthusiastic Junior Analyst to join their Global Business Acceptance team in Hong Kong. This role involves...
Gross/year: HKD 400,000
13 days ago in jobs.searchReport -
Officer Trainee / Loan Syndication Product Manager
new Hong Kong, Hong Kong
...syndicated loan market. Responsibilities Deal sourcing and Marketing Syndicate loan leading management Efficient Coordination Market Research and Compliance...
1 day ago in JobleadsReport -
Accountant / Financial Reporting Analyst
new Hong Kong, Hong Kong
...compliance Attractive remuneration and fringe benefits will be offered to the successful candidate. Interested candidates should apply with a detailed...
1 day ago in JobleadsReport -
Team Administrator ($22k) - Int'l Services Firm
new Hong Kong, Hong Kong
About Our Client Our client is a well-established, leading international law and professional services firm advising global clients across corporate...
1 day ago in JobleadsReport -
General Counsel - 15+ PQE - Healthcare
new Hong Kong, Hong Kong
...law jurisdiction qualification Technically sound and commercially savyy candidateswith both NASDAQ and Hong Konglisting and corporate transactional...
1 day ago in JobleadsReport -
Associate - Corporate (US)
new Hong Kong, Hong Kong
...highly motivated Junior and Senior Attorneys to join our Hong Kong team. The ideal candidates will have strong experience in US capital markets, compliance...
1 day ago in JobleadsReport
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