Compliance law job offers in hong kong
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Responsible Officer (SFC Type 4 & 9) pt/ft
new Hong Kong, Hong Kong
...Law, Business Administration or a related field. Fluency in English and either Mandarin or Cantonese. 兼職負責人員（香港證監會 4 號、9 號牌） Interview Questions Which of...
1 day ago in JobleadsReport -
Assistant Manager, AML (Transaction Monitoring Operations &
new Hong Kong, Hong Kong
...(TM) duties and investigations, and ensuring all cases and alerts generated from TM system are handled professionally and swiftly in compliance...
1 day ago in JobleadsReport -
Manager, AML Advisory - Life Insurance
new Hong Kong, Hong Kong
Our client, a leading life insurance provider, is seeking an AML Advisory Manager to enhance their financial crime compliance framework. The role focuses on...
1 day ago in JobleadsReport -
Corporate Finance Lawyer (IPO)
new Hong Kong, Hong Kong
...winning Corporate Finance Practice will provide you with the opportunity to be involved in a wide spectrum of corporate finance and securities and compliance...
1 day ago in JobleadsReport -
Avp, compliance, insurance, mpf, and wealth management...
Leadingnation Hong Kong, Hong Kong
Job Title: AVP, Compliance, Insurance, MPF, and Wealth Management Products Location: Central, Hong Kong Responsibilities Advise management and relevant...
Gross/year: HKD 1,000,000
13 days ago in jobs.searchReport -
Mobile Release Specialist (well-funded start-up, 25-50k)
new Hong Kong, Hong Kong
...to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law. J-18808-Ljbffr
1 day ago in JobleadsReport -
AML Advisory Manager/ Deputy Manager
new Hong Kong, Hong Kong
...in handling related examinations/ self-assessments by regulatory authorities or audit functions Handle regulatory enquires & inspections, conduct compliance...
1 day ago in JobleadsReport -
Responsible Officer, SFC Type 1&4
new Hong Kong, Hong Kong
...including account opening CDD, transactions monitoring, securities settlement and middle office operations ensure overall operations are in compliance...
1 day ago in JobleadsReport -
Corporate IPO Associate
new Hong Kong, Hong Kong
...law firm where our people are committed to achieving the goals of our clients. Listed and private companies, institutions and individuals across the globe...
1 day ago in JobleadsReport -
Tax - FSO - ITTS - Experienced Senior Accountant (Banking/As
new Hong Kong, Hong Kong
...Hong Kong Other locations: Primary Location Only Requisition ID: 976782 About the job EY provides tax advisory, transaction support and tax compliance...
1 day ago in JobleadsReport -
Global sourcing legal officer – contracts & compliance (hk...
Leadingnation Hong Kong, Hong Kong
A global sourcing group in Hong Kong is looking for a detail-oriented Legal Officer. This role supports legal operations, ensuring compliance and managing...
Gross/year: HKD 1,000,000
13 days ago in jobs.searchReport -
Legal Consultant - Financial Services
new Hong Kong, Hong Kong
...Services Legal Consultants in the Axiom team. Current requirements include a minimum of 1 year’s experience within the general banking / regulatory compliance...
1 day ago in JobleadsReport -
Tax - FSO - ITTS - Experienced Senior Accountant (Banking/As
new Hong Kong, Hong Kong
...itts. Experienced Senior Accountant (Banking/Asset Management Focus) role at EY About The Job EY provides tax advisory, transaction support and tax compliance...
1 day ago in JobleadsReport -
Corporate and Legal Manager
new Hong Kong, Hong Kong
...employment and general company law Knowledge and experience of professional negligence liability Experience of other general aspects of commercial dispute
1 day ago in JobleadsReport -
AML Consultant
new Hong Kong, Hong Kong
...(e... sales leaders, software engineers). Education: Bachelor’s degree in Finance, Law, Business Administration, or a related field. J-18808-Ljbffr
1 day ago in JobleadsReport -
Officer, Legal Affairs - REQ13792
new Hong Kong, Hong Kong
...system for managing, tracking, and retaining legal documents and records. Review, update, and manage contract registers to ensure accuracy and compliance...
1 day ago in JobleadsReport -
Hong kong regulatory legal counsel (fintech & compliance)
Longbridge HongKong Hong Kong, Hong Kong
...experience. This position offers opportunities to work on M&A transactions and ensure regulatory compliance in a dynamic financial environment. J-18808-Ljbffr
Gross/year: HKD 1,000,000
14 days ago in jobs.searchReport -
Payment Solution Specialist
new Hong Kong, Hong Kong
...Oversee daily operations of transaction clearing and settlement systems, ensuring accuracy and efficiency Oversee KYC documentation to ensure compliance...
1 day ago in JobleadsReport -
Fraud Risk Analyst (entry /junior level. 25k, Fintech/bankin
new Hong Kong, Hong Kong
Responsibilities Primarily responsible for handling risk incidents and fraud cases. Upon receiving notifications or intelligence from local law enforcement...
1 day ago in JobleadsReport -
Assistant Manager, AML Advisory
new Hong Kong, Hong Kong
...compliance in commercial / corporate banking environment. Well versed with AML/CFT/sanctions regulations and guidelines; knowledge of FATCA/CRS matters an...
1 day ago in JobleadsReport -
Assistant HR Manager
new Hong Kong, Hong Kong
...to race, color, religion, sex, national origin, disability status, protected veteranstatus, or any other characteristic protected by law. " #J-18808-Ljbffr
1 day ago in JobleadsReport -
Financial Markets Associate
new Hong Kong, Hong Kong
...Lawyer with at least 1 to 5 years of PQE Solid experience in HKIPO work, capital markets transactions, private equity deals, and listed company compliance...
1 day ago in JobleadsReport -
Senior/associate - legal, compliance & data privacy...
Leadingnation Hong Kong, Hong Kong
...in Hong Kong, you will partner closely with our Personal Lines and International Health businesses. This hands‑on role spans legal advisory, compliance...
Gross/year: HKD 1,000,000
14 days ago in jobs.searchReport -
Accountant (HK Listed)
new Hong Kong, Hong Kong
...To apply online please click the'Apply' button below. For a confidential discussion about this role please contact Tony Law at +852 2530 6---. J-18808-Ljbffr
20 h 58 minutes ago in JobleadsReport -
AML Manager, SEA AML Control and Monitoring
new Hong Kong, Hong Kong
...compliance including Transaction Monitoring/Sanction/ AML Advisory, preferably in reputational Banks and Financial institutions is preferred AML...
1 day ago in JobleadsReport
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