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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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.searchReport -
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 JobleadsReport -
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 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 -
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 JobleadsReport -
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 JobleadsReport -
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.searchReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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.searchReport -
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 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 -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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.searchReport -
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 -
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 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
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