Compliance law job offers in hong kong
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Financial Control Executive | Int'l Law Firm | HKG
Hong Kong, Hong Kong
Financial Control Executive | Int'l Law Firm | HKG About the job Our esteemed international law firm client is actively seeking a Financial Control Executive...
7 days ago in JobleadsReport -
Office Admin Manager ($100k) - Sizable Int'l Law Firm
Hong Kong, Hong Kong
Office Admin Manager ($100k). Sizable Int'l Law Firm An exciting opportunity to lead the office administration and operations function of a prominent...
30+ days ago in JobleadsReport -
In-House Counsel – Corporate & Regulatory Law Expert
Hong Kong, Hong Kong
A leading consultancy firm in Hong Kong is seeking an experienced in-house counsel to provide professional legal advice and ensure compliance with corporate...
9 days ago in JobleadsReport -
Senior legal officer (pqe) – (40k - 50k) (top urgent)
Besway Asia Hong Kong, Hong Kong
...is now looking for an outstanding talent: Requirements: Degree holder or above At least 2 years of post‑qualification experience (Hong Kong or common law...
Gross/year: HKD 1,000,000
16 days ago in jobs.searchReport -
Senior Financial Regulatory Lawyer (Total Com up to HKD 2.8M
Hong Kong, Hong Kong
...law firm. Strong academic background with excellent analytical and problem-solving skills. Proven ability to deliver practical, business-focused advice...
11 days ago in Monster.com.hkReport -
Legal Billing Specialist (Hong Kong)
Hong Kong, Hong Kong
A leading law firm in Hong Kong is seeking a Billing Coordinator to join their finance team. The ideal candidate will assist with attorney billing, ensuring...
3 days ago in JobleadsReport -
Senior International Trade & Customs Lead
Hong Kong, Hong Kong
A leading international trade law firm in Hong Kong seeks a Trade Manager to lead a team in compliance consulting. The role requires 4+ years of experience...
2 days ago in JobleadsReport -
Banking Legal Secretary — Multilingual & Detail‑Driven
Hong Kong, Hong Kong
A well established international law firm in Hong Kong is seeking an experienced Legal Secretary to manage legal documents, compliance, and scheduling. The...
3 days ago in JobleadsReport -
US Capital Markets Attorney – HK/Reg S & 144A
new Hong Kong, Hong Kong
A leading law firm in Hong Kong is seeking highly motivated Junior and Senior Attorneys to join their team. The ideal candidates will possess strong...
12 h 6 minutes ago in JobleadsReport -
Vice president, global transaction banking dept - hong kong
sumitomo mitsui banking corporation Central And Western District, Hong Kong, Hong Kong
...Good knowledge of transaction banking products and related issues on law and regulation, risk control. Good communication and interpersonal skills.
30+ days ago in jobs.searchReport -
Manager, Affluent Propositions (Acquisition) - Hang Seng Ban
hang seng bank Hong Kong, Hong Kong
...compliance to FIM and related policies Develop an expert knowledge of customer base, market trends, and competitor activities for the support of strategic...
30+ days ago in JobrapidoReport -
Capital Markets Associate (1 - 5 PQE)
Hong Kong, Hong Kong
Our client Zhong Lun Law Firm LLP is seeking a Capital Markets Associate (1-5 PQE) to join their team! Join a leading law firm in Hong Kong and contribute to...
2 days ago in JobleadsReport -
Accounts Officer
new Hong Kong, Hong Kong
Sizable Law firm with resources Team is expanding About Our Client The hiring company is a large law firm within the professional services industry, known...
1 day ago in JobleadsReport -
Assistant Accountant
Hong Kong, Hong Kong
Our client Zhong Lun Law Firm LLP is seeking a Assistant Accountant to join their team! Join a prestigious law firm where your expertise in accounting can...
2 days ago in JobleadsReport -
Secretary to the President
Hong Kong, Hong Kong
Responsibilities Handle compliance‑related administrative tasks, including liaising with regulators and managing company registrations and amendments. Manage...
3 days ago in JobleadsReport -
Assistant manager, aml (transaction monitoring operations &
Dah Sing Financial Group Central And Western District, Hong Kong, Hong Kong
...(TM) duties and investigations, and ensuring all cases and alerts generated from TM system are handled in a professional and speedy manner in compliance...
30+ days ago in jobs.searchReport -
Senior Accountant - Financial Reporting & Analysis
Li & Fung Hong Kong, Hong Kong
...law and the International Labor Organization’s Declaration on Fundamental Principles and Rights at Work. About Li & Fung At Li & Fung, value has tangible...
30+ days ago in JobrapidoReport -
Global Legal Secretary - Trilingual, Capital Markets
Hong Kong, Hong Kong
A leading recruitment agency is seeking a Senior Legal Secretary for an international law firm in Hong Kong. The ideal candidate should be trilingual and...
6 days ago in JobleadsReport -
Senior Leader, AML & Sanctions Advisory
new Hong Kong, Hong Kong
A large international bank in Hong Kong seeks a Compliance Advisor to provide advisory support on risk management and develop AML/CFT frameworks. The role...
12 h 4 minutes ago in JobleadsReport -
Head of Legal and Company Secretary (Private Equity/Digital
Hong Kong, Hong Kong
Regulatory Compliance Collaborate with external legal advisors and regulatory agencies to create and implement policies and procedures that align with both...
2 days ago in JobleadsReport -
Head Of Legal &Compliance (Chinese Leading Asset Management)
Hong Kong, Hong Kong
...analytical, and communication skills Strong understanding of compliance, AML, and local regulations Excellent command of English and Chinese #J-18808-Ljbffr
4 days ago in JobleadsReport -
Officer/associate manager, financial crime risk management (
ZA Central And Western District, Hong Kong, Hong Kong
...transaction reports upon detecting suspicious transactions or irregular activities. Collaborate with internal and external stakeholders, including law...
30+ days ago in jobs.searchReport -
Customer Service Officer, Distribution Contact Centre
Hong Kong, Hong Kong
...age, marital status, family status, disability, or any other ground protected by applicable law. It is our priority to remove barriers to provide equal
11 days ago in Monster.com.hkReport -
Assistant Manager, AML Advisory | Policy & Training
Hong Kong, Hong Kong
...3 years of AML/CFT compliance experience. Strong communication skills and proficiency in English and Chinese are essential for this position. J-18808-Ljbffr
6 days ago in JobleadsReport -
Senior AML Advisory Manager – Policy & Training Lead
Hong Kong, Hong Kong
A licensed virtual bank in Hong Kong is seeking a Senior Manager for AML Advisory to oversee compliance functions and provide training. The ideal candidate...
6 days ago in JobleadsReport
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