Compliance law job offers in kowloon, hong kong

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  • Assistant Manager, Legal & Regulatory Compliance (FinTech)

    Kowloon, Hong Kong

    A private financial organization in Hong Kong is seeking an Assistant Manager (Legal & Regulatory Compliance) to manage legal documentation and regulatory...
    23 days ago in Jobleads

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  • Licensing & Regulatory Compliance Specialist (8-Month...

    Kowloon, Hong Kong

    ...Law, Finance, Accounting, or Business and be fluent in both English and Cantonese. Competitive salary and benefits are offered, along with opportunities for...
    30+ days ago in Jobleads

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  • Manager/ AVP, AI Compliance (Legal & Compliance Department...

    Kowloon, Hong Kong

    Manager/ AVP, AI Compliance (Legal & Compliance Department) Assist in supervising the compliance of the bank when applying AI technology, conducting daily...
    21 days ago in Jobleads

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  • Avp, transaction monitoring (aml and sanction control centre

    Leadingnation Kowloon, Hong Kong

    ...and Sanction Control Centre) Lead an investigation team to conduct comprehensive reviews and submit Suspicious Transaction Reports (STRs) to relevant local law...
    Gross/year: HKD 1,000,000
    2 days ago in jobs.search

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  • Officer Trainee, AI Compliance (Legal & Compliance...

    Kowloon, Hong Kong

    Officer Trainee, AI Compliance (Legal & Compliance Department) Assist in supervising the compliance of the bank when applying AI technology, conducting daily...
    21 days ago in Jobleads

    Report

  • AVP/ Vice President, AML Compliance Division (AML Centre)

    Kowloon, Hong Kong

    AVP/ Vice President, AML Compliance Division (AML Centre) Formulate and update AML/CTF policies and procedures in accordance with the latest regulatory...
    30+ days ago in Jobleads

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  • Senior Legal & Compliance Specialist (Data Privacy & AML)

    Kowloon, Hong Kong

    A leading technology company in Hong Kong is seeking a Legal & Compliance Officer to provide professional legal services, prepare contracts, and support...
    20 days ago in Jobleads

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  • AML & KYC Risk Specialist — EDD Focus

    Kowloon, Hong Kong

    A blockchain service provider in Hong Kong is seeking a compliance specialist to conduct risk assessments and support high-risk users. Responsibilities...
    30+ days ago in Jobleads

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  • Senior MLRO & AML/CFT Strategy Leader

    Kowloon, Hong Kong

    ...policies are executed, and acting as the main point of contact for law enforcement. Proficiency in both English and Chinese is required. J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Manager, affluent propositions (acquisition) - hang seng ban

    Leadingnation Kowloon, Hong Kong  +1 Location

    ...compliance to FIM and related policies Develop an expert knowledge of customer base, market trends, and competitor activities for the support of strategic...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report

  • Logistics Contracts Lead - Legal & Negotiations

    Kowloon, Hong Kong

    A leading logistics firm based in Hong Kong is seeking a Legal Manager to draft and negotiate contracts. The ideal candidate will possess a law degree and...
    30+ days ago in Jobleads

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  • In-House Legal Counsel: M&A, Commercial & Funds

    Kowloon, Hong Kong

    A diversified business group in Hong Kong is seeking a Legal Counsel to manage all legal matters and advise on legal strategy and compliance. This role...
    30+ days ago in Jobleads

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  • Senior VP, Corporate Finance & IPO Strategy

    Kowloon, Hong Kong

    ...in Hong Kong seeks an Associate/VP for Corporate Finance. The role involves managing IPOs, overseeing corporate finance transactions, and ensuring compliance...
    7 days ago in Jobleads

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  • Legal Counsel

    Kowloon, Hong Kong

    ...commercial contracts, such as partnership and client agreements. Communicating with regulatory bodies and assisting with their inquiries and general compliance...
    20 days ago in Jobleads

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  • Privacy Legal Counsel (One-year contract, renewable)

    Kowloon, Hong Kong

    ...driven fast promotion track on annual review base. All information will be treated in confidential and in compliance with the privacy ordinance. J-18808-Ljbffr
    29 days ago in Jobleads

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  • Compliance officer

    Gain Miles Assurance Consultants Kowloon, Hong Kong

    Job Description We are looking for an energetic and results-oriented Compliance Officer to join our team. In this role, you will play a vital part in...
    Gross/year: HKD 800,000
    13 days ago in jobs.search

    Report

  • AVP, Quality Assurance

    Kowloon, Hong Kong  +1 Location

    ...up-to-date with changes in regulatory requirements, guidelines and industry standards related to underwriting and reinsurance in Hong Kong Ensure compliance...
    30+ days ago in Jobleads

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  • Legal Clerk/ Assistant

    Kowloon, Hong Kong

    ...agreements with parties in overseas countries Assist senior management on legal matters and provide legal analysis for the Group Assist in handling compliance...
    30+ days ago in Jobleads

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  • Legal Manager

    Kowloon, Hong Kong

    ...and generate people’s commitment and to prioritize workload; be very proactive and work effectively with internal stakeholders across front office, compliance...
    30+ days ago in Jobleads

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  • Associate / VP of Corporate Finance

    Kowloon, Hong Kong

    ...advisory, takeovers, mergers and acquisitions and other fund raising activities; Responsible for due diligence work, record keeping, internal compliance...
    7 days ago in Jobleads

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  • Payment Solution Assistant Manager

    Kowloon, Hong Kong

    ...Oversee daily operations of transaction clearing and settlement systems, ensuring accuracy and efficiency Oversee KYC documentation to ensure compliance...
    30+ days ago in Jobleads

    Report

  • Assistant director - legal and compliance

    ManpowerGroup Kowloon, Hong Kong

    Responsibilities Advise business on compliance issues in transactions and provide ongoing guidance to the business on compliance requirements Advise on...
    Gross/year: HKD 400,000
    12 days ago in jobs.search

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  • Legal Counsel - M&A, Commercial & Funds

    Kowloon, Hong Kong

    ...law, and funds work Prior experience in an in‑house role or working closely with corporate clients is preferred Fluent in Cantonese, English and Mandarin...
    30+ days ago in Jobleads

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  • Legal Manager (drafting and negotiating logistics contracts)

    Kowloon, Hong Kong

    ...relevant experience, preferably within the international logistics, shipping, or freight forwarding industry. A qualified lawyer in Hong Kong or a common law...
    30+ days ago in Jobleads

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  • Human Resources Business Partner

    Kowloon, Hong Kong

    ...and increase productivity and retention. Develop reward management and remuneration policies and systems. Ensure the policies and procedures are in compliance...
    20 days ago in Jobleads

    Report
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Compliance law job offers in kowloon, hong kong

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