Compliance law job offers in hong kong
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Legal counsel – high frequency trading firm
Ashford Benjamin Hong Kong, Hong Kong
...law firm Experience operating as a lawyer in a fast-paced, fluid environment and comfortable in a hands-on role For more information get in touch –...
Gross/year: HKD 1,000,000
13 days ago in jobs.searchReport -
Legal counsel - real estate (transactional)
SD Legal Hong Kong, Hong Kong
...law firms and those with a mix of In-House Must have a solid background in M&A and with some exposure to Funds / Real Estate based transactions Enjoys...
Gross/year: HKD 1,000,000
13 days ago in jobs.searchReport -
Product manager, securities department
Leadingnation Hong Kong, Hong Kong
...opportunities and partnership initiatives with external parties, institutions and clients. Liaise with external service providers, custodian banks, law...
Gross/year: HKD 1,000,000
13 days ago in jobs.searchReport -
Section head, cross border remittance (anti-money laundering
Leadingnation 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...
Gross/year: HKD 1,250,000
13 days ago in jobs.searchReport -
Legal counsel (manager) - data protection/data privacy
PwC Hong Kong, Hong Kong
...Kong SAR. Within this role you will be responsible for supporting and implementing all aspects of the firm’s data matters, including personal data compliance...
Gross/year: HKD 1,000,000
24 days ago in jobs.searchReport -
Assistant aml manager - transaction monitoring (contract)
Leadingnation Hong Kong, Hong Kong
Job Description Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority...
Gross/year: HKD 400,000
14 days ago in jobs.searchReport -
Senior company secretarial officer
CICC Hong Kong, Hong Kong
...law. The preceding job description has been designed to indicate the general nature and level of the work to be performed by employees within this...
Gross/year: HKD 400,000
14 days ago in jobs.searchReport -
Ed / director - signing principal - ibd
Hudson Highland Hong Kong, Hong Kong
...and acquisitions and other fund raising activities Manage corporate finance transactions which include due diligence work, record keeping, internal compliance...
Gross/year: HKD 1,250,000
11 days ago in jobs.searchReport -
General counsel
Star Anise Hong Kong, Hong Kong
...law firm and/or in‑house with an insurance company or financial services company Excellent knowledge of relevant ordinances, rules, codes and guidelines...
Gross/year: HKD 1,500,000
18 days ago in jobs.searchReport -
Simmons adaptive –regulatory lawyer – fixed term contract
Simmons & Simmons Hong Kong, Hong Kong
...law firm. Equal opportunities We are committed to promoting equality and diversity in the firm and to equal opportunities in employment. We believe in...
Gross/year: HKD 1,000,000
13 days ago in jobs.searchReport -
General counsel, asia pacific
Leadingnation Hong Kong, Hong Kong
Responsibilities M&A and integration activity Litigation And Dispute Resolution Represent TUAPAC at the IRMCLead the Legal, Risk and Compliance function for...
Gross/year: HKD 1,500,000
25 days ago in jobs.searchReport -
Legal counsel - funds
Taylor Root Hong Kong, Hong Kong
...In this position, you will lead and oversee fund distribution activities, with a primary emphasis on distribution documentation, regulatory compliance...
Gross/year: HKD 1,000,000
13 days ago in jobs.searchReport -
Assistant general counsel, apac
Leadingnation Hong Kong, Hong Kong
...across multiple Ralliant operating companies and business functions, including primarily commercial related matters, antitrust guidance, product compliance...
Gross/year: HKD 1,250,000
13 days ago in jobs.searchReport -
Assistant vice president, customer/enhanced due diligence (c
Leadingnation Hong Kong, Hong Kong
...& expanding Corporate & Private Bank in Hong Kong. They are currently looking for a Assistant Vice President, CDD/EDD (Financial Crime Compliance...
Gross/year: HKD 1,000,000
14 days ago in jobs.searchReport -
Hr associate, operations business partner
Leadingnation Hong Kong, Hong Kong
...identify trends and recommend solutions to improve retention and employee experience Review and develop internal practices and processes, ensuring compliance...
Gross/year: HKD 1,250,000
20 days ago in jobs.searchReport -
Head of business development - contract for difference (cfd)
PAGE EXECUTIVE Hong Kong, Hong Kong
...To apply online please click the'Apply' button below. For a confidential discussion about this role please contact Hayley Law on +85225306---. J-18808-Ljbffr
Gross/year: HKD 1,250,000
19 days ago in jobs.searchReport -
Assistant vice president, specialist, customer information s
Leadingnation Hong Kong, Hong Kong
...law enforcement agencies, various court order, bankruptcy/ winding up procedures, deceased cases and consumer banking operations is highly preferred...
Gross/year: HKD 1,500,000
23 days ago in jobs.searchReport -
Legal counsel (pqe 3-5) | global fmcg manufacturer
Leadingnation Hong Kong, Hong Kong
...common‑law solicitor In‑house commercial counsel experience in manufacturers, distributors, trading houses, or large B2 B/B2 C businesses Strong exposure to...
Gross/year: HKD 1,500,000
23 days ago in jobs.searchReport -
Ibd (analyst to svp)
WallStone Partners & Company Hong Kong, Hong Kong
...advisory, takeovers, mergers and acquisitions and other fund raising activities; Responsible for due diligence work, record keeping, internal compliance...
Gross/year: HKD 1,000,000
14 days ago in jobs.searchReport -
Section head, cross border remittance (anti-money laundering
Leadingnation 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...
Gross/year: HKD 1,250,000
14 days ago in jobs.searchReport -
Assistant vice president - market surveillance & monitoring
hong kong exchanges and clearing Hong Kong, Hong Kong
...compliance or advisory roles with regulators or in well‑established financial institutions. Good knowledge of HKEX rules and regulations as well as SFO, SFC...
Gross/year: HKD 1,000,000
14 days ago in jobs.searchReport -
Senior regulatory lawyer (financial services)
Taylor Root Hong Kong, Hong Kong
...compliance obligations in the Hong Kong financial services market. Prior experience on the sell-side (e... private banking, wealth management, investment...
Gross/year: HKD 1,000,000
13 days ago in jobs.searchReport -
Legal counsel, apac marketing
Stripe Hong Kong, Hong Kong
...drafting, and negotiating a variety of marketing and advertising contracts. Subject matter expertise necessary to effectively review content for compliance
Gross/year: HKD 1,500,000
14 days ago in jobs.searchReport -
Avp - listing regulation and enforcement
hong kong exchanges and clearing Hong Kong, Hong Kong
...law, accounting, corporate finance, investment banking or a related field, of which at least 2 years at management/supervisory level. Candidates with more...
Gross/year: HKD 1,000,000
13 days ago in jobs.searchReport -
Legal secretary - hong kong
Mishcon De Reya Hong Kong, Hong Kong
...processes, including drafting engagement letters, conducting conflict checks, completing Anti-Money Laundering (AML) and Know-Your-Client (KYC) compliance...
Gross/year: HKD 400,000
11 days ago in jobs.searchReport
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