Compliance law job offers in hong kong
1026-1050 of 1,254 jobs
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VP - Financial Crime - Transaction Banking
Barclays Hong Kong, Hong Kong
...compliance and risk management Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime To...
14 days ago in JobrapidoReport -
SFC Responsible Officer (Type 1 & 4 & 9)
Jinluo Securities Hong Kong, Hong Kong
...(Type 1 & 4 & 9) to join our dynamic team in the Wan Chai District. In this full‑time role, you will play a crucial part in ensuring the firm's compliance...
14 days ago in JobrapidoReport -
Associate Director of Real Estate Portfolio Management - Guo
Guotai Junan (Hong Kong) Hong Kong, Hong Kong
...responsible for virtual asset (VA) portfolio management activities. You will lead a team and oversee VA fund operations, ensure regulatory compliance...
9 days ago in JobrapidoReport -
Senior Counsel - Public Sector Operations (Base in Beijing)
Asian Infrastructure Investment Bank Hong Kong, Hong Kong
...is a strong plus. An LLM degree, J... or equivalent and qualified to practice law in at least one jurisdiction. Relevant professional experience with
14 days ago in JobrapidoReport -
Transaction Monitoring Checker - Contract
Robert Half Hong Kong Hong Kong, Hong Kong
...for insights A leading wealth management organization is seeking a highly driven Transaction Monitoring Checker to join their Financial Crime Compliance...
14 days ago in JobrapidoReport -
Legal – M&A and Capital Markets Lawyer, Vice President
morgan stanley Hong Kong, Hong Kong
...to provide coverage to our Investment Banking (IBD) and Global Capital Markets (GCM) business units across Asia Pacific (ex‑Japan). In the Legal & Compliance...
30+ days ago in JobrapidoReport -
Senior HR Manager
Classy Wheeler Hong Kong, Hong Kong
...equal employment opportunities, compensation, and employee benefits Consults legal counsel to ensure that policies comply with APAC countries’ local law...
13 days ago in JobrapidoReport -
Assistant Manager, Corporate Services
Zedra (Hong Kong) Hong Kong, Hong Kong
...law firms. Familiarity with Hong Kong Companies Ordinance and basic knowledge of offshore jurisdictions. Good command of written and spoken English and...
14 days ago in JobrapidoReport -
Sales Specialist, Risk Intelligence (Digital Identity)
LSEG Hong Kong, Hong Kong
...as required by law. Our privacy notice describes how personal information may be collected and used in connection with the application process. J-18808-Ljbffr
30+ days ago in JobrapidoReport -
APAC Associate Legal Counsel
Smith & Associates 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...
14 days ago in JobrapidoReport -
Legal – M&A and Capital Markets Lawyer, Vice President
morgan stanley Hong Kong, Hong Kong
...to provide coverage to our Investment Banking (IBD) and Global Capital Markets (GCM) business units across Asia Pacific (ex-Japan). In the Legal & Compliance...
14 days ago in JobrapidoReport -
Tax - FS US Corporate Tax - Senior Associate/Manager/Senior
EY Hong Kong, Hong Kong
5 days ago Be among the first 25 applicants EY Financial Services (FS) Tax services provides tax advisory, transactions and compliance services to a variety...
22 days ago in JobrapidoReport -
Corporate Counsel (M&A-Focused)
Reap Hong Kong, Hong Kong
...For Qualified to practise law in Hong Kong or other common law jurisdictions. 3-6 years PQE with a focus on corporate transactions. Solid experience in M&A
15 days ago in JobrapidoReport -
Investment & Financing Manager
AlloyX Hong Kong, Hong Kong
...Law, Economics, or related fields. More than 2 years of practical experience in M&A of listed companies or investment banks (Mandatory). Solid document...
14 days ago in JobrapidoReport -
Manager, Cyber Incident Response Services, Forensic, Risk Co
KPMG China Hong Kong, Hong Kong
...our vast industry experience and leading technologies to help clients handle fraud and misconduct investigations, address complex regulatory compliance...
30+ days ago in JobrapidoReport -
Legal Counsel
Kai Tak Sports Park Hong Kong, Hong Kong
...company secretariat services and ensuring compliance with relevant corporate laws in Hong Kong. Collaboration: Work closely with various departments of both
30+ days ago in JobrapidoReport -
AM/Manager, Governance and Assurance, FCC – New headcount (M
ZA Hong Kong, Hong Kong
...oversight on FCC-related information by establishing key indicators and metrics. Collaborate with stakeholders to gather relevant data, identify compliance...
30+ days ago in JobrapidoReport -
Officer, AML Advisory (Banking, 45K up)
PERSOL Hong Kong, Hong Kong
Our client is a reputable Singapore based bank. They are seeking for Officer, AML Advisory to support their compliance related project. Responsibilities...
15 days ago in JobrapidoReport -
Associate Director / Manager - Investigation
Accounting and Financial Reporting Council Hong Kong, Hong Kong
...of public interest entity (PIE) auditors, registered responsible persons, and professional persons. Conduct enquiries to inquire into possible non-compliance...
14 days ago in JobrapidoReport -
Senior HR Consultant (IT industry) - ic
Classy Wheeler 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
13 days ago in JobrapidoReport -
Paralegal
Temu Hong Kong, Hong Kong
...and other legal documents, and working closely with internal stakeholders on commercial contracts and legal documents review. Support legal and compliance...
17 days ago in JobrapidoReport -
Senior AML Manager
Chiyu Banking Corp Hong Kong, Hong Kong
...transaction monitoring systems to stay ahead of emerging threats. Collaborate with internal stakeholders and external regulatory bodies to ensure compliance...
14 days ago in JobrapidoReport -
Regional Senior/ Finance Manager (MNC)
Michael Page International (HK) 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
14 days ago in JobrapidoReport -
HR Executive - Retail / F&B experience welcome
ConnectedGroup Hong Kong, Hong Kong
...This role will play a key part in delivering end-to-end HR support for operations in Hong Kong and Macau, ensuring a smooth employee experience and compliance...
30+ days ago in JobrapidoReport -
Head of Trust Administration
Alphaslab International Company Hong Kong, Hong Kong
...services to high‑net‑worth individuals, families, and institutions across Asia, with a strong emphasis on secure asset management and regulatory compliance...
14 days ago in JobrapidoReport
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