Compliance law job offers in hong kong

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  • Manager, Cross border remittance (Anti-Money laundering)

    new Hong Kong, Hong Kong

    ...requirements Implement 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 Jobleads

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  • Assistant Manager to Manager (Loan Documentation and Operati

    new Hong Kong, Hong Kong

    Responsibilities: Review and ensure the completeness and correctness of syndicated loan documents and operational matters Ensure compliance with guidelines...
    1 day ago in Jobleads

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  • HR Senior Manager (Human Resources) / fs / $80-100k p/m

    new Hong Kong, Hong Kong

    ...law and statutory requirements Strong leadership, analytical, problem-solving, and stakeholder management skills Must speak Cantonese, Mandarin and English...
    1 day ago in Jobleads

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  • Head of compliance and risk management division (financial...

    Leadingnation Hong Kong, Hong Kong

    As the leader of the Risk and Compliance Management team, you will play a pivotal role within our financial institution. Your key responsibilities include...
    Gross/year: HKD 1,250,000
    13 days ago in jobs.search

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  • HR Business Partner - Retail

    new Hong Kong, Hong Kong

    ...knowledge of HR best practices, employment law, and organizational development. Excellent communication, problem-solving, and leadership skills. J-18808-Ljbffr
    1 day ago in Jobleads

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  • Legal Officer, Global Sourcing Brand

    new Hong Kong, Hong Kong

    ...are seeking a detail-oriented Legal Officer to join the Hong Kong office. This position plays a key role in supporting legal operations, ensuring compliance...
    1 day ago in Jobleads

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  • 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 Jobleads

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  • Legal Officer / Paralegal

    new Hong Kong, Hong Kong

    ...Law or a related discipline. Experience or knowledge in trademark matters is preferred. A mature, proactive, and professional individual with strong...
    1 day ago in Jobleads

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  • Assistant Manager/, Transaction Monitoring

    new Hong Kong, Hong Kong

    ...compliance and control oriented, diligent and proactive Candidates with more experience will be considered as Manager To apply, please submit your...
    1 day ago in Jobleads

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  • Avp/vp, hr compliance (human resources department)

    CMB Wing Lung Bank Hong Kong, Hong Kong

    About the role We are seeking a highly experienced and motivated AVP/VP of HR Compliance to join our dynamic team at CMB Wing Lung Bank Limited in Central...
    Gross/year: HKD 1,000,000
    14 days ago in jobs.search

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  • Legal Counsel | 5-9 years PQE | Financial Services | HK

    new Hong Kong, Hong Kong

    ...international law firm plus in-house experience in financial services; insurance/reinsurance a plus. Fluent in English and Chinese (Mandarin). J-18808-Ljbffr
    1 day ago in Jobleads

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  • Assistant Vice President, Securities Department

    new Hong Kong, Hong Kong

    ...business opportunities and partnership initiatives with external parties, institutions and clients Liaise with external service providers, custodian banks, law...
    1 day ago in Jobleads

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  • Logistics Specialist

    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 Jobleads

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  • AML Manager - Regional AML & SEA Management

    new Hong Kong, Hong Kong

    ...compliance, preferably in reputational Banks and Financial institutions AML qualification holder with CAMS, CAMLP, AAMLP is preferred Sound knowledge of AML...
    1 day ago in Jobleads

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  • Head of Private Trust Administration

    new Hong Kong, Hong Kong

    ...of the Trust Administration Department Lead and manage the team for effective delivery of trust administration and customer relationship work Ensure compliance...
    1 day ago in Jobleads

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  • Venture capital legal counsel — deals & global compliance

    Leadingnation Hong Kong, Hong Kong

    ...law. Exceptional drafting and analytical skills in English, along with a proactive mindset and interest in technology and innovation, are essential for...
    Gross/year: HKD 1,000,000
    14 days ago in jobs.search

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  • Administrative officer, trustee

    new Hong Kong, Hong Kong

    ...routine trustee company administrative and operations Administering trust structures and companies and maintaining statutory records Coordinating compliance...
    1 day ago in Jobleads

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  • 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 Jobleads

    Report
  • Group Corporate Secretary

    new Hong Kong, Hong Kong

    ...Law, Corporate Governance, Business, or related discipline. 8+ years’ experience in corporate secretarial / governance roles. Strong hands-on experience in...
    1 day ago in Jobleads

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  • KYC - US Investment Banking

    new Hong Kong, Hong Kong

    ...to gain valuable experience in the Banking Industry. Work in a large organisation with a focus on compliance and operational excellence. J-18808-Ljbffr
    1 day ago in Jobleads

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  • Legal Consultant - Equity Capital Markets (IPO)

    new Hong Kong, Hong Kong

    ...marital (or civil or other partnership recognized by law) status, genetic predisposition or carrier status, sexual orientation, military service, or any other
    1 day ago in Jobleads

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  • Senior legal counsel, commercial contracts & compliance

    cathay pacific airways Hong Kong, Hong Kong

    ...a keen understanding of commercial objectives. This position also involves managing legal costs and collaborating with external law firms. J-18808-Ljbffr
    Gross/year: HKD 1,000,000
    11 days ago in jobs.search

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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 Jobleads

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  • Senior Analyst - Client Onboarding KYC – HNW (6-month contra

    new Hong Kong, Hong Kong

    Strong MS Excel and documentation skills Perform KYC/CDD reviews for new‑to‑bank clients Bachelor’s degree in Finance, Business, Law Our client is seeking a...
    21 h 23 minutes ago in Jobleads

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  • 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 Jobleads

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Compliance law job offers in hong kong

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