Compliance law job offers in hong kong

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  • Senior Legal Counsel, Affluent Clients, GCNA

    new Hong Kong, Hong Kong

    ...and as part of a team. Experience liaising with external counsels and partners Qualifications Law Degree holder License holder to Practice Law within the
    1 day ago in Jobleads

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  • Senior Legal Manager / Legal Counsel

    new Hong Kong, Hong Kong

    ...compliance Excellent negotiation, drafting, and communication skills, strong analytical and problem-solving abilities, strong legal research and writing...
    1 day ago in Jobleads

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  • Security Operator

    Hong Kong, Hong Kong

    ...law enforcement when necessary, providing clear and accurate evidence to support investigations. Fluency in written and spoken English, with an advantage if...
    5 days ago in Jobleads

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  • Paralegal, Corporate

    new Hong Kong, Hong Kong

    ...Law Practice and Legal Services Referrals increase your chances of interviewing at Herbert Smith Freehills Kramer by 2x. Set job alerts for “Paralegal”...
    1 day ago in Jobleads

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  • Asia Head of Legal - MNC (Up to $2.3M base/year + bonus)

    Hong Kong, Hong Kong

    ...Compliance Officer – Asset Management We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the...
    5 days ago in Jobleads

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  • 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 Jobleads

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  • Manager, Forensic, Risk Consulting

    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 Jobleads

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  • Head of AML - Retail Bank

    Hong Kong, Hong Kong

    ...etc. Job Description As a Head of AML, your main responsibilities will include: Developing and implementing effective AML frameworks to ensure compliance...
    5 days ago in Jobleads

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  • Manager, Tax Advisory

    new Hong Kong, Hong Kong

    ...complex tax matters in Hong Kong and internationally. As part of a dynamic, cross-functional team, you will play a key role in delivering both tax compliance...
    1 day ago in Jobleads

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  • Client Onboarding Specialist - Hong Kong

    Hong Kong, Hong Kong

    ...Law, Accounting, Business, or related disciplines. Certifications like CAMS, ICA, or AAMLP are preferred. Excellent English communication skills; additional...
    5 days ago in Jobleads

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  • Legal Counsel

    Hong Kong, Hong Kong

    ...Law Society of Hong Kong. Knowledge of Listing Rules, Companies Ordinance, Securities and Futures Ordinance disclosure requirements. In-house experience in...
    5 days ago in Jobleads

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  • Financial Controller and Company Secretary - 70K

    Hong Kong, Hong Kong

    ...hands-on professional with strong technical skills and a commitment to long-term collaboration with the company. Key Responsibilities Regulatory & Compliance...
    2 days ago in Jobleads

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  • Senior Regulatory Counsel

    Hong Kong, Hong Kong

    ...focused on either crypto regulation, payments law, the FinTech space, or financial services where you undertake regulatory analysis in an international or
    5 days ago in Jobleads

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  • Legal Consultant - Equity Capital Markets

    Hong Kong, Hong Kong

    ...or citizenship status, marital (or civil or other partnership recognized by law) status, genetic predisposition or carrier status, sexual orientation, military
    5 days ago in Jobleads

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  • Capital Markets lawyers 3+PQE HK/US

    new Hong Kong, Hong Kong

    ...Law Islands District, Hong Kong SAR 3 months ago Legal Counsel–Litigation & Employment (Global Coverage) -Hong Kong SAR Legal Counsel (Corporate and Digital...
    1 day ago in Jobleads

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  • Solicitor

    Hong Kong, Hong Kong

    The duties are to assist the General Counsel with Reviewing, drafting and negotiating contracts and agreements; Ensuring legal & regulatory compliance...
    5 days ago in Jobleads

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  • Assistant Manager / Officer (Enforcement)

    Hong Kong, Hong Kong

    ...the administration and performance of the statutory functions of IA Requirements A Bachelor’s degree in accounting, banking and finance, economics, law...
    5 days ago in Jobleads

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  • Associate, Legal Team

    Hong Kong, Hong Kong

    ...Compliance & Secretariat Part-time Research Associate/Assistant I/II/Technical Assistant (Project no: R6728) (b&a). (25001BB) New Territories, Hong Kong SAR...
    5 days ago in Jobleads

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  • Legal Consultant - Equities/Equity Derivatives

    Hong Kong, Hong Kong

    ...Compliance, Assistant Manager (40-50k) Legal Counsel–Litigation (Global Coverage) -Hong Kong SAR Legal Counsel (Investment Funds, 1-year contract) Legal...
    5 days ago in Jobleads

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  • AM/Manager, Advisory & Sanctions

    Hong Kong, Hong Kong

    ...Law Firm (Budget upto HK$35k pm) Senior Analyst, CDD Operations and Account Investigations. Mox KYC Quality Control Analyst. Fresh Graduate is welcomed...
    5 days ago in Jobleads

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  • Senior Information Security Officer

    Hong Kong, Hong Kong

    ...non-compliance items Assist to conduct technical security assessments on IT initiatives and project REQUIREMENTS Holder of Bachelor's Degree or above in IT...
    5 days ago in Jobleads

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  • Tax - Business Tax Services - Private Client Services - Seni

    Hong Kong, Hong Kong

    ...law is desirable) 2 years above corporate tax and/or financial accounting or relevant experience Proficient knowledge of financial accounting and tax laws...
    5 days ago in Jobleads

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  • IT Support Specialist

    new Hong Kong, Hong Kong

    ...compliance with hardware, software, and mobile device policies. Inform IT Service Delivery Lead of low hardware stock. Take delivery of new stock and store...
    1 day ago in Jobleads

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  • Manager, Talent and Culture, APAC

    Hong Kong, Hong Kong

    ...talent and culture operations, including onboarding, separation, visa applications, and benefits administration. Provide guidance on Hong Kong labor law...
    5 days ago in Jobleads

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  • Manager - Inspection

    Hong Kong, Hong Kong

    Inspect audit working papers to assess the degree of compliance with the professional standards. Meet and interview firm personnel to understand the firm’s...
    5 days ago in Jobleads

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Compliance law job offers in hong kong

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