Compliance law job offers in kowloon, hong kong
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Senior / HR Specialist (HR Shared Service)
Kowloon, Hong Kong
...law and regulations. Proficiency in Workday (or similar HRIS system) and Microsoft Office Suite (Excel and PowerPoint). Excellent communication...
22 days ago in JobleadsReport -
Anti-Money Laundering (AML) Specialist
Kowloon, Hong Kong
...users and support high‑risk users in completing Enhanced Due Diligence (EDD). Evaluate the transaction activities of high‑risk users to ensure compliance...
30+ days ago in JobleadsReport -
Strategic legal counsel & compliance lead
Connexus Travel Kowloon, Hong Kong
...leading travel management company based in Hong Kong is seeking an experienced Legal Counsel. This role focuses on managing legal risk and ensuring compliance...
Gross/year: HKD 1,000,000
12 days ago in jobs.searchReport -
Senior Manager / Money Laundering Reporting Officer (MLRO),
Kowloon, Hong Kong
...Reporting Officer (MLRO) Provide strategic direction on managing AML and CFT risk, and ensure to properly identify and monitor AML/CFT risk Ensure compliance...
30+ days ago in JobleadsReport -
AML Advisory Manager/Senior Manager
Kowloon, Hong Kong
...compliance and relevant regulatory requirements. Good command in both written and spoken English, Chinese, and Mandarin. Good analytical, interpersonal and...
30+ days ago in JobleadsReport -
AVP, Quality Assurance - Chong Hing Insurance Company Limite
Kowloon, Hong Kong
...up-to-date with changes in regulatory requirements, guidelines and industry standards related to underwriting and reinsurance in Hong Kong Ensure compliance...
21 days ago in JobleadsReport -
Human Resources Manager (HK & Zhuhai)
Kowloon, Hong Kong
...Supplementary Labour Scheme (ESLS). Expert knowledge of Hong Kong Labour Laws and good understanding of PRC Labour Law. Proven experience in managing a
30+ days ago in JobleadsReport -
銀行 AML Perm 位！ 25-30k 1個月 (Transition Monitoring) #rjt
Kowloon, Hong Kong
...Analyze anti-money laundering reports to identify potential suspicious transactions and initiate necessary follow-up actions to ensure regulatory compliance...
30+ days ago in JobleadsReport -
Manager, senior manager, regulatory compliance
Airstar Bank Kowloon, Hong Kong
Manager, Senior Manager, Regulatory Compliance Oversee the design and implementation of the compliance framework, systems, policies and procedures; Provide...
Gross/year: HKD 800,000
12 days ago in jobs.searchReport -
Paralegal - Commercial Contracts & Agreements
Kowloon, Hong Kong
...the contract team in the preparation, drafting, and review of commercial contracts and other legal documents. Additionally, this role will support compliance...
30+ days ago in JobleadsReport -
Associate, FCC Investigations
Kowloon, Hong Kong
...Compliance Risk Assessment Manage Change Manage Projects About Standard Chartered: We’re an international bank, nimble enough to act, big enough for impact...
20 days ago in JobleadsReport -
Wealth KYC Operations Group Manager - SVP
Kowloon, Hong Kong
...Group to deliver Anti‑Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance...
10 days ago in JobleadsReport -
Associate, FCC Investigations
Kowloon, Hong Kong +1 Location
...Compliance Risk Assessment. Regulatory Liaison. Manage Change. Manage Projects. About Standard Chartered We’re an international bank, nimble enough to act...
30+ days ago in JobleadsReport -
Director, Corporate Services (Company Secretarial Department
Kowloon, Hong Kong
...with business performance. Role Overview As the Director of Corporate Services, you will: Oversee all corporate secretarial functions to ensure compliance...
25 days ago in JobleadsReport -
Officer trainee (legal & compliance department)
Leadingnation Kowloon, Hong Kong
...on statutory and regulatory requirements. Handle any ad-hoc tasks and administrative tasks of the department. Requirements Bachelor’s degree or above in Law...
Gross/year: HKD 600,000
12 days ago in jobs.searchReport -
Head (Risk Management)
Kowloon, Hong Kong
...law, regulations and industry standards Participate in business strategies as well as new projects and initiatives, and contribute from the perspectives of...
30+ days ago in JobleadsReport -
Head (Risk Management)
Kowloon, Hong Kong
...law, regulations and industry standards Participate in business strategies as well as new projects and initiatives, and contribute from the perspectives of...
30+ days ago in JobleadsReport -
Wealth KYC Operations Intermediate Analyst - Officer
Kowloon, Hong Kong
...law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, please refer...
30+ days ago in JobleadsReport -
Senior Analyst Trustee Operations - Fund Accounting
Kowloon, Hong Kong
...or any other characteristic protected by law. For more information, please view Citi’s EEO Policy Statement and the Know Your Rights poster. J-18808-Ljbffr
23 days ago in JobleadsReport -
Manager, Affluent Propositions (Acquisition) - Hang Seng Ban
Kowloon, 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...
21 days ago in JobleadsReport -
Senior mlro & aml/cft strategy leader
PAO Bank 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
Gross/year: HKD 800,000
12 days ago in jobs.searchReport -
Specialist, Licensing (8 Months Fixed Term Contract)
Kowloon, Hong Kong
...Law / Finance / Accounting / Business or related disciplines. Languages: Fluent English and Cantonese both oral and written. Good analytical, reporting...
20 days ago in JobleadsReport -
Specialist, Licensing (8 Months Fixed Term Contract)
Kowloon, Hong Kong
...Law / Finance / Accounting / Business or related disciplines. Languages: Fluent English and Cantonese both oral and written. Good analytical, reporting...
30+ days ago in JobleadsReport -
Assistant Vice President, Rewards
Kowloon, Hong Kong
Responsibilities Formulate and review HR policies to ensure compliance with regulatory requirements Review the Bank’s compensation and benefits provision as...
20 days ago in JobleadsReport -
Specialist II / Analyst (Risk Management)
Kowloon, Hong Kong
...law enforcement agencies and other government organisations Assist in coordinating and organizing internal and external meetings as well as training...
20 days ago in JobleadsReport
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