Compliance law job offers in hong kong
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Licensing & Regulatory Executive
Hong Kong, Hong Kong
...preparation, processing and follow-up of SFC licence applications. This is a good opportunity for bright and enthusiastic candidates to gain legal / compliance...
30+ days ago in JobleadsReport -
Senior AML Manager, Risk Model Design and Assessment
Hong Kong, Hong Kong
...law and regulations and be responsible and dedicated We offer competitive remuneration package and comprehensive fringe benefits including medical and life...
13 days ago in JobleadsReport -
Senior Legal Manager / Legal Counsel
Hong Kong, Hong Kong
...compliance Excellent negotiation, drafting, and communication skills, strong analytical and problem-solving abilities, strong legal research and writing...
30+ days ago in JobleadsReport -
Senior Legal Counsel - Dispute & Enforcement
Hong Kong, Hong Kong
...months ago. Additional similar roles include Legal Counsel–Litigation, Assistant General Counsel – Employment Law, and others in Hong Kong SAR. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Corporate Paralegal
Hong Kong, Hong Kong
...Law Practice and Legal Services Referrals increase your chances of interviewing at Hogan Lovells by 2x New Territories, Hong Kong SAR #J-18808-Ljbffr
10 days ago in JobleadsReport -
Paralegal - Hong Kong
Hong Kong, Hong Kong
...legal documents, including contracts and agreements Conduct legal research and analysis to support the legal function Provide company secretarial or compliance...
11 days ago in JobleadsReport -
Legal Consultant - Financial Services Regulatory and Licensi
Hong Kong, Hong Kong
Overview Legal Consultant. Financial Services Regulatory and Licensing We are seeking a lawyer with financial services regulatory compliance and licensing...
11 days ago in JobleadsReport -
(Senior) Legal Counsel
Hong Kong, Hong Kong
...law jurisdiction) and reputable in-house organisation is a must. Track-record of working on licensing and regulatory matters for traditional financial...
13 days ago in JobleadsReport -
Tax - FSO - ITTS - Experienced Senior Accountant (Banking/As
Hong Kong, Hong Kong
...itts. Experienced Senior Accountant (Banking/Asset Management Focus) role at EY About The Job EY provides tax advisory, transaction support and tax compliance...
11 days ago in JobleadsReport -
Business Support - Business Control
Hong Kong, Hong Kong
...and regular review of policies and procedures for their operations with due regard to all applicable regulatory requirements. To review the current compliance...
11 days ago in JobleadsReport -
Assistant/Deputy/ Anti-Fraud Manager (Policy & Intelligence
Hong Kong, Hong Kong
...Law, Data Science, Artificial Intelligence, Mathematics is preferred. 3 years’ working experience in risk analytics or risk management is preferred...
11 days ago in JobleadsReport -
Associate Director, Virtual Asset Portfolio Management
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...
11 days ago in JobleadsReport -
APAC Associate Legal Counsel
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...
30+ days ago in JobleadsReport -
Sales Specialist, Risk Intelligence (Digital Identity)
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
11 days ago in JobleadsReport -
Tax - FS US Corporate Tax - Senior Associate/Manager/Senior
Hong Kong, Hong Kong
Overview EY Financial Services (FS) Tax services provides tax advisory, transactions and compliance services to a variety of clients in the FS market ranging...
30+ days ago in JobleadsReport -
Corporate Counsel (M&A-Focused)
Hong Kong, Hong Kong
...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
11 days ago in JobleadsReport -
Manager, Cyber Incident Response Services, Forensic, Risk Co
Hong Kong, Hong Kong
...our vast industry experience and leading technologies to help clients handle fraud and misconduct investigations, address complex regulatory compliance...
11 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
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...
11 days ago in JobleadsReport -
Manager, Tax Advisory
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...
11 days ago in JobleadsReport -
Assistant AML Manager - Transaction Monitoring (Contract)
Hong Kong, Hong Kong
...Chiyu Banking Corporation Limited. Responsibilities Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance...
11 days ago in JobleadsReport -
Sr Systems Engineer
Hong Kong, Hong Kong
...compliance, and audit. Financial services or regulated industry experience is a plus. Deep understanding of Hong Kong’s regulatory environment for...
18 days ago in JobleadsReport -
Corporate Secretarial Services - Manager / Assistant Manager
Hong Kong, Hong Kong
At InCorp Hong Kong, we partner with businesses to deliver more than compliance — we provide forward-looking corporate governance solutions across listed...
13 days ago in JobleadsReport -
Officer/Associate Manager, Financial Crime Risk Management (
Hong Kong, Hong Kong
...transactions report upon detecting suspicious transactions or irregular activities Collaborate with various internal and external stakeholders, including law...
30+ days ago in JobleadsReport
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