Compliance law job offers in hong kong
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Senior Officer, CGS EGC
new Hong Kong, Hong Kong
...Member of The Hong Kong Chartered Governance Institute or other professional bodies such as HKICPA, Law Society of Hong Kong. Practical experience in an
1 day ago in JobleadsReport -
Legal counsel- capital market
new Hong Kong, Hong Kong
Overview 某知名投行券商招Legal Counsel, 要求有derivatives产品经验 Bachelor’s degree in Law (LLB) and admission 某知名投行券商招Legal Counsel，要求有Capital Market经验 Companies &...
1 day ago in JobleadsReport -
Hr manager/ hrbp, fintech
new Hong Kong, Hong Kong
...law, MPF, tax and data privacy requirements; familiarity with cross-border HR issues is advantageous Strategic yet hands‑on mindset. Able to move...
1 day ago in JobleadsReport -
BD Manager (Listed Companies Focus)
new Hong Kong, Hong Kong
...including investment, trust, and corporate structures. Relationship Management: Build and maintain long‑term relationships within institutional clients, law...
1 day ago in JobleadsReport -
Real estate legal officer – first-hand sales & compliance
Leadingnation Hong Kong, Hong Kong
...Law, at least 2 years of experience in the real estate industry, and excellent communication skills in both English and Chinese. Immediate availability is...
Gross/year: HKD 1,000,000
21 days ago in jobs.searchReport -
Assistant General Counsel, Global Financial Crimes Legal, Vi
new Hong Kong, Hong Kong
Overview Join a high-performing legal team where your expertise in financial crimes law will help shape the future of our business in Asia Pacific. As a Vice...
1 day ago in JobleadsReport -
Manager, Financial Crime Risk Management (1 year contractor)
new Hong Kong, Hong Kong
...transactions report upon detecting suspicious transactions or irregular activities. Collaborate with various internal and external stakeholders, including law...
1 day ago in JobleadsReport -
APAC Associate Legal Counsel
new Hong Kong, Hong Kong
...and vendor applications, terms and conditions of sale and purchase, non‑disclosure agreements, framework agreements); Advise on KYC screening and compliance...
1 day ago in JobleadsReport -
BD Manager (Focus: Listed Companies)
new Hong Kong, Hong Kong
...including investment, trust, and corporate structures. Relationship Management: Build and maintain long‑term relationships with institutional clients, law...
1 day ago in JobleadsReport -
Business Risk Control Manager - Hang Seng Bank (HK)
new Hong Kong, Hong Kong
...Seng offers opportunities, support and rewards that will take you further. Main Responsibilities Oversee pre-trade and post-trade controls to ensure compliance...
1 day ago in JobleadsReport -
Corporate legal assistant — hong kong transactions
Star Anise Hong Kong, Hong Kong
A prestigious US law firm is seeking a detail-oriented Legal Assistant to join its corporate team in Hong Kong. This role involves assisting lawyers with...
Gross/year: HKD 400,000
13 days ago in jobs.searchReport -
Team Leader, FCC Investigations (7 months contract)
new Hong Kong, Hong Kong
...Business, or closely related fields, demonstrating a strong theoretical foundation relevant to financial crime compliance. A minimum of three years’ experience
1 day ago in JobleadsReport -
Accountant / Executive Assistant, Hong Kong
new Hong Kong, Hong Kong
...support (around 30%). The position supports the Trip. Com Group Affiliated Companies' day‑to‑day accounting operations, financial reporting, tax compliance...
1 day ago in JobleadsReport -
Team Leader, FCC Investigations
new Hong Kong, Hong Kong
Responsibilities Contributing to the design and ongoing refinement of the Country/Client Business operating models relevant to Financial Crime Compliance...
1 day ago in JobleadsReport -
Manager, Cyber Incident Response Services, Forensic, Risk Co
new Hong Kong, Hong Kong
...our vast industry experience and leading technologies to help clients handle fraud and misconduct investigations, address complex regulatory compliance...
1 day ago in JobleadsReport -
Section Head, Cross border remittance (Anti-Money laundering
new Hong Kong, Hong Kong
...requirements. Monitor the daily operations of cross border remittance activities on AML related issues to ensure that the Bank’s operations are in compliance...
1 day ago in JobleadsReport -
Asia legal talent acquisition & development lead
Star Anise Hong Kong, Hong Kong
A leading global law firm is seeking a Senior Manager for Legal Talent Acquisition & Development in Hong Kong. The successful candidate will manage the...
Gross/year: HKD 1,000,000
18 days ago in jobs.searchReport -
Senior Analyst/ Associate, KYC
new Hong Kong, Hong Kong
...Compliance within a securities firm, investment bank, or financial institution. Solid knowledge of global KYC/AML standards, including SFC requirements...
1 day ago in JobleadsReport -
(Senior) Accounting Manager
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
1 day ago in JobleadsReport -
Senior HR Consultant (IT industry) - ic
new Hong Kong, Hong Kong
...compliance and market competitiveness 1 – 2 year experiences. Stable and patient Able to follow detailed procedures, patient with routine jobs #J-18808-Ljbffr
1 day ago in JobleadsReport -
Senior Analyst/ Associate, KYC
new Hong Kong, Hong Kong
...Compliance within a securities firm, investment bank, or financial institution. Solid knowledge of global KYC/AML standards, including SFC requirements...
1 day ago in JobleadsReport -
Associate, KYC (Private Bank)
new Hong Kong, Hong Kong
...bank with a prestigious reputation in the Hong Kong market. They are known for their commitment to excellence in client service and their robust compliance...
1 day ago in JobleadsReport -
Ipo & corporate finance lawyer (listings & m&a)
Deacons Hong Kong, Hong Kong
A leading law firm in Hong Kong is seeking experienced lawyers to join their Corporate Finance Practice. The role involves advising clients on compliance...
Gross/year: HKD 1,000,000
14 days ago in jobs.searchReport -
Senior AML Manager
new Hong Kong, Hong Kong
...transaction monitoring systems to stay ahead of emerging threats. Collaborate with internal stakeholders and external regulatory bodies to ensure compliance...
1 day ago in JobleadsReport -
Legal Counsel - Property Development
new Hong Kong, Hong Kong
...law with hands‑on experience in residential property sales. Excellent command of Chinese and English, with strong drafting ability in both languages...
1 day ago in JobleadsReport
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