Compliance law job offers in hong kong

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  • Manager/Senior Manager (AML System Management) (HK$40K - $70

    Global Executive Consultants Hong Kong, Hong Kong

    ...compliance issues. Proficiency in AML software and tools e... SAS is a plus. Good command of both spoken and written English and Chinese. J-18808-Ljbffr
    2 days ago in Whatjobs

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  • Sales Assistant

    new Metalor Precious Metals Hong Kong Hong Kong, Hong Kong

    Responsibilities: Assist in customer’s on-boarding procedures. Perform customer on-going compliance monitoring, due diligence documents update, and periodic...
    1 day ago in Whatjobs

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  • Vp/avp, legal

    new Professional Body Hong Kong, Hong Kong

    ...ethics, conduct, or practice management, providing appropriate responses as needed. Prepare, regularly review, and disseminate guidelines to ensure compliance...
    Gross/year: HKD 1,250,000
    1 day ago in jobs.search

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  • Legal Counsel (Litigation)

    Taylor Root Hong Kong, Hong Kong

    ...law in Hong Kong. Skills: Developing skills in legal analysis, negotiation, and courtroom advocacy. Effective communication in English and Chinese...
    6 days ago in Jobrapido

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  • SVP and MLRO, Financial Crime & Security Services

    new dbs bank Hong Kong, Hong Kong

    ...possible or confirmed aging casesAll STRs are duly reviewed and submitted to law enforcement unit as soon as practicable. Proactively follow up with law
    1 day ago in Whatjobs

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  • Legal Counsel(MNC)

    new Links International Hong Kong, Hong Kong

    ...Counsel (MNC) (81922) Central and Western District, Hong KongResponsibilities: Review and draft legal contracts and agreements, ensuring they are in compliance...
    1 day ago in Whatjobs

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  • Head of Tax

    KOS International Hong Kong, Hong Kong

    ...an all-rounded tax role for the global business. You will oversee the preparation and filing of tax returns and related documents. You will ensure compliance...
    3 days ago in Whatjobs

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  • Legal counsel (general commercial)

    new Taylor Root Hong Kong, Hong Kong

    ...law is a plus. Excellent communication and interpersonal skills, with the ability to engage effectively with internal and external stakeholders. Fluency in...
    Gross/year: HKD 1,000,000
    1 day ago in jobs.search

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  • Associate Legal Counsel

    Tencent Hong Kong, Hong Kong

    ...a wide range of corporate matters including advising on corporate governance and other regulatory matters. Requirements: Common law qualified lawyer with 2-5
    4 days ago in Whatjobs

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  • Senior Manager/, Regulatory Compliance

    ZA Hong Kong, Hong Kong

    Senior Manager/Manager, Regulatory Compliance Get AI-powered advice on this job and more exclusive features. Responsibilities: Provide compliance advisory...
    15 days ago in Jobrapido

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  • Legal counsel

    new cafe de coral holdings Hong Kong, Hong Kong

    ...operations Provide legal advice on all aspects of corporate/commercial perspectives including commercial contracts and agreements, corporate compliance...
    Gross/year: HKD 1,250,000
    1 day ago in jobs.search

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  • Associate Director, Finance

    Accounting and Financial Reporting Council (AFRC) Hong Kong, Hong Kong

    ...TypeFull-timeJob FunctionAccounting/Auditing, Finance, and ManagementIndustriesAccounting, Law Enforcement, and Financial Services #J-18808-Ljbffr
    2 days ago in Whatjobs

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  • Associate Director - Legal

    Accounting and Financial Reporting Council (AFRC) Hong Kong, Hong Kong

    ...Level: Mid-Senior levelEmployment Type: Full-timeJob Function: LegalIndustries: Law Enforcement, Accounting, and Government Administration #J-18808-Ljbffr
    2 days ago in Whatjobs

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  • Legal Counsel (PQE) (IT Industry) - ic

    new Classy Wheeler Hong Kong, Hong Kong

    ...Job DescriptionReviewing sales contracts, tenders, subcontracts, vendor agreements (for hardware, software and services) and related documents in compliance...
    1 day ago in Whatjobs

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  • Senior Manager, Enforcement

    Bowen Partners Hong Kong, Hong Kong

    ...levelEmployment typeFull-timeJob functionAccounting/AuditingIndustries: Law Enforcement, Financial Services, and Security and Investigations #J-18808-Ljbffr
    5 days ago in Whatjobs

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  • Associate Director / Manager - Investigation and Compliance...

    Accounting and Financial Reporting Council (AFRC) Hong Kong, Hong Kong

    ...Employment type Full-time Job function Accounting/Auditing, Analyst, and Other Industries Accounting, Financial Services, and Law Enforcement #J-18808-Ljbffr
    27 days ago in Jobrapido

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  • Legal counsel (asset management)

    new Taylor Root Hong Kong, Hong Kong

    ...Law (or equivalent); admission to practice in Hong Kong, US or a Commonwealth jurisdiction. Exceptional communication and interpersonal skills, with the...
    Gross/year: HKD 1,000,000
    1 day ago in jobs.search

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  • Associate Director, Fraud Risk

    Airwallex Hong Kong, Hong Kong

    ...compliance with global regulations and timely reporting of fraud incidents. Develop, implement, and maintain account-related fraud policies, including but...
    2 days ago in Whatjobs

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  • Human resources advisor

    new White & Case Hong Kong, Hong Kong

    Job Description. Human Resources Advisor (250000 A9) Firm Summary White & Case is an elite global law firm serving leading companies, financial institutions...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

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  • Associate, Debt Capital Markets, Hong Kong (12-months Fixed

    new myGwork - LGBTQ+ Business Community Hong Kong, Hong Kong

    ...of debt securities. Conduct legal research and provide advice on a broad range of issues pertaining to debt capital markets, including regulatory compliance...
    1 day ago in Whatjobs

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  • Associate, debt capital markets, hong kong (12-months fixed

    new MyGwork - LGBTQ+ Business Community Hong Kong, Hong Kong

    ...of debt securities. Conduct legal research and provide advice on a broad range of issues pertaining to debt capital markets, including regulatory compliance...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • Compliance Specialist (Fund Solutions), Hong Kong

    CSC Hong Kong, Hong Kong

    Compliance Specialist (Fund Solutions), Hong Kong Monday. Friday, 9.00am. 6.00pm About the role Job Responsibilities: KYC Compliance Assist in the...
    30+ days ago in Jobrapido

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  • Legal director - legal counsel (investments)

    new Taylor Root Hong Kong, Hong Kong

    ...law, securities regulations, and cross-border investment frameworks. Fluency in English and Chinese (Mandarin and Cantonese) is mandatory; proficiency in...
    Gross/year: HKD 1,500,000
    15 h 40 minutes ago in jobs.search

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  • Licensing project manager

    new Classy Wheeler Hong Kong, Hong Kong

    ...law and licensing practices. Capable of multitasking and managing multiple project deadlines effectively. Detail-oriented with a commitment to accurate...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • Assistant / Officer – Legal & Company Secretarial

    Melco Resorts & Entertainment Hong Kong, Hong Kong

    ...law, company secretarial studies or related discipline. Preferably experience and knowledge in trademark and company secretarial matters. Mature...
    5 days ago in Whatjobs

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Compliance law job offers in hong kong

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