Compliance law job offers in hong kong
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Senior legal counsel
HSH Group / The Peninsula Hong Kong Hong Kong, Hong Kong
...operator of The Peninsula Hotels, The Repulse Bay and other high-profile assets) is seeking to hire a Senior Legal Counsel to manage the legal and compliance...
Gross/year: HKD 1,000,000
15 days ago in jobs.searchReport -
Legal Counsel
IntelliPro Hong Kong, Hong Kong
...or admission in other common law jurisdictions is a plus. For IP specialization: 5-10 years of relevant legal experience in IP law, preferably with
29 days ago in WhatjobsReport -
SVP, Operational Risk / AML Advisory (Native Mandarin Prefer
Cornerstone Global Partners Hong Kong (CGP HK) Hong Kong, Hong Kong
...to join as a SVP, Operational Risk / AML Advisory (Native Mandarin Preferred) in the financial sector. Key Responsibilities: Supervise and ensure compliance...
9 days ago in WhatjobsReport -
Legal Assistant
GMI Cloud Hong Kong, Hong Kong
...please submit your application. Seniority levelAssociateEmployment typeFull-timeJob functionLegalIndustriesLaw Practice and Law Enforcement #J-18808-Ljbffr
29 days ago in WhatjobsReport -
(Senior) Legal Counsel - Financial Business
JD.COM Hong Kong, Hong Kong
...Business1 week ago Be among the first 25 applicantsDirect message the job poster from JD. COMOversee the end-to-end development of a legal and compliance...
9 days ago in WhatjobsReport -
Funds Lawyer (Based in Singapore)
als international Hong Kong, Hong Kong
...law firm. Comfortable working with international structures and jurisdictions. To apply, submit your resume in Word format by clicking "APPLY NOW" below or...
22 days ago in WhatjobsReport -
Ebilling analyst
Johnson Hong Kong, Hong Kong
...Associate Employment type: Full-time Job functions: Accounting/Auditing, Administrative, Analyst Industries: Law Enforcement and Courts of Law #J-18808-Ljbffr
Gross/year: HKD 600,000
19 days ago in jobs.searchReport -
Legal Counsel / Senior Legal Counsel (Payments)
Gravitas Recruitment Group (Global) Hong Kong, Hong Kong
...typeFull-timeJob functionLegal, Information Technology, and Project ManagementIndustriesLegal Services, Financial Services, and Law Practice #J-18808-Ljbffr
18 days ago in WhatjobsReport -
Paralegal, Liability Defence
Kennedys Law Hong Kong, Hong Kong
...is looking for a Paralegal to join our Liability Defence team in Hong Kong. This is an exciting opportunity to join a growing, dynamic and global law...
13 days ago in WhatjobsReport -
Legal Manager
RD Technologies Hong Kong, Hong Kong
...compliance matters for licensed entities in payments and fintech sectors, as well as financing transactions. Skills in company secretarial work, legal...
23 days ago in WhatjobsReport -
Legal counsel - (relocation to sydney, australia)
Taylor Root Hong Kong, Hong Kong
...law firm experience in transactional roles within financial services or technology sectors. Flexibility to work across jurisdictions and time zones, with...
Gross/year: HKD 1,000,000
18 days ago in jobs.searchReport -
Assistant / audit manager / senior audit manager. General an
BANK OF CHINA Hong Kong, Hong Kong
Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Compliance) Job No. 499403 Employment Type: Full time Departments...
Gross/year: HKD 800,000
27 days ago in jobs.searchReport -
Corporate Secretary
Gh Gruppe Hong Kong, Hong Kong
...Compliance: Ensure that Aspire complies with the Singapore Companies Act and other regulatory requirements. Maintain statutory records, including the...
12 days ago in WhatjobsReport -
Manager/senior manager (aml system management) (hk$40k - $70
Global Executive Consultants Hong Kong, Hong Kong
...compliance issues. Proficiency in AML software and tools e... SAS is a plus. Good command of both spoken and written English and Chinese. J-18808-Ljbffr
Gross/year: HKD 800,000
28 days ago in jobs.searchReport -
Legal Manager/Director
DCS Card Centre Hong Kong, Hong Kong
...law. Ability to navigate complex legal matters across multiple jurisdictions. Excellent negotiation, analytical, and stakeholder management skills...
29 days ago in WhatjobsReport -
Manager, financial crime risk management, fcc (fraud risk)
ZA Hong Kong, Hong Kong
Manager, Financial Crime Risk Management, FCC (Fraud Risk) We are seeking an experienced professional to join our expanding Financial Crime Compliance team...
Gross/year: HKD 800,000
25 days ago in jobs.searchReport -
Officer/associate manager, financial crime risk management (
ZA Hong Kong, Hong Kong
...transaction reports upon detecting suspicious transactions or irregular activities. Collaborate with internal and external stakeholders, including law...
Gross/year: HKD 800,000
23 days ago in jobs.searchReport -
Officer/Associate Manager, Financial Crime Risk Management (
ZA Hong Kong, Hong Kong
...transaction reports upon detecting suspicious transactions or irregular activities. Collaborate with internal and external stakeholders, including law...
11 days ago in WhatjobsReport -
Legal manager
Classy Wheeler Hong Kong, Hong Kong
...team. Job Description Providing general counsel and support to the company. Preparing contracts for internal review and approval and ensuring compliance...
Gross/year: HKD 800,000
27 days ago in jobs.searchReport -
L&C Officer - Asset Management Firm
Larson Maddox Hong Kong, Hong Kong
...learn more. Base pay rangeHK$480,000.00/yr. HK$960,000.00/yrDirect message the job poster from Larson MaddoxSenior Consultant of Financial Services Compliance...
22 days ago in WhatjobsReport -
Senior Legal Counsel
Meitu Hong Kong, Hong Kong
...compliance with privacy regulations, including cross-border data transfers and data breach responses. Provide general legal support and assist in ad-hoc...
29 days ago in WhatjobsReport -
Due diligence manager - icbc asset management (global)
icbc Hong Kong, Hong Kong
...and financial statements. Onboarding new clients: Collaborate with client-facing teams to facilitate smooth onboarding processes while ensuring compliance...
Gross/year: HKD 1,000,000
19 days ago in jobs.searchReport -
Legal counsel(mnc)
Links International Hong Kong, Hong Kong
...(MNC) (81922) Central and Western District, Hong Kong Responsibilities: Review and draft legal contracts and agreements, ensuring they are in compliance...
Gross/year: HKD 1,250,000
27 days ago in jobs.searchReport -
Head of tax
KOS International Hong Kong, Hong Kong
...an all-rounded tax role for the global business. You will oversee the preparation and filing of tax returns and related documents. You will ensure compliance...
Gross/year: HKD 1,500,000
27 days ago in jobs.searchReport -
Legal Counsel (General Commercial)
Taylor Root Hong Kong, Hong Kong
...law is a plus. Excellent communication and interpersonal skills, with the ability to engage effectively with internal and external stakeholders. Fluency in...
14 days ago in WhatjobsReport
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