Compliance law job offers in hong kong
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Senior Officer, Account Maintenance/Investigation, Consumer
dbs bank Hong Kong, Hong Kong
...compliance functions will also be considered. Able to accept guidance and instruction from supervisor to achieve team goals. Attentive to detail and...
16 days ago in JobrapidoReport -
Analyst, Human Resources Projects
Shangri-La Hong Kong, Hong Kong
...employment law, and compliance. Seniority level: Associate Employment type: Contract (1‑year) Location: Sha Tin District, Hong Kong SAR #J-18808-Ljbffr
15 days ago in JobrapidoReport -
Corporate Finance Lawyer (IPO)
Deacons Hong Kong, Hong Kong
...winning Corporate Finance Practice will provide you with the opportunity to be involved in a wide spectrum of corporate finance and securities and compliance...
28 days ago in JobrapidoReport -
Assistant/Deputy/ Anti-Fraud Manager (Policy & Intelligence
bank of china hong kong Hong Kong, Hong Kong
...Law, Data Science, Artificial Intelligence, Mathematics is preferred. 3 years’ working experience in risk analytics or risk management is preferred...
28 days ago in JobrapidoReport -
Tax - FS US Corporate Tax - Senior Associate/Manager/Senior
EY 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 JobrapidoReport -
APAC Associate Legal Counsel
Smith & Associates 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 JobrapidoReport -
Corporate Counsel (M&A-Focused)
Reap 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
30+ days ago in JobrapidoReport -
Sales Specialist, Risk Intelligence (Digital Identity)
LSEG 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
30+ days ago in JobrapidoReport -
Manager, Cyber Incident Response Services, Forensic, Risk Co
KPMG China Hong Kong, Hong Kong
...our vast industry experience and leading technologies to help clients handle fraud and misconduct investigations, address complex regulatory compliance...
30+ days ago in JobrapidoReport -
Legal Counsel
Kai Tak Sports Park Hong Kong, Hong Kong
...company secretariat services and ensuring compliance with relevant corporate laws in Hong Kong. Collaboration: Work closely with various departments of both
11 days ago in JobrapidoReport -
Tax Manager / Senior Tax Manager
RSM Hong Kong Advisory Hong Kong, Hong Kong
...Law, or related disciplines. Strong technical knowledge of Hong Kong tax and familiarity with international tax concepts. Strong interpersonal and...
15 days ago in JobrapidoReport -
Global Head of Trust Advisory
Selby Jennings Hong Kong, Hong Kong
...compliance knowledge Proven leadership and stakeholder engagement skills Excellent communication and advisory capabilities, especially with UHNW clients...
11 days ago in JobrapidoReport -
Associate Director, Corporate Services
Insurance Authority Hong Kong, Hong Kong
...the pursuit of operational excellence across a broad spectrum of corporate functions, while upholding the highest standards of governance and compliance...
11 days ago in JobrapidoReport -
Manager, Tax Advisory
Atlas Recruitment 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...
30+ days ago in JobrapidoReport -
Head of AML - Retail Bank
Michael Page 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 JobrapidoReport -
Head of AML - Retail Bank
Michael Page 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 JobrapidoReport -
Officer/Associate Manager, Financial Crime Risk Management (
ZA 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 JobrapidoReport -
Legal Consultant - Data Privacy
Axiom Hong Kong, Hong Kong
...law. Axiom prohibits and will not tolerate any such discrimination or harassment. Accommodation for Individuals with Disabilities Upon request and...
15 days ago in JobrapidoReport -
Simmons Adaptive - Interim Non-contentious Lawyer - Fixed Te
Simmons & Simmons Hong Kong, Hong Kong
...law firm. Equal opportunities We are committed to promoting equality and diversity in the firm and to equal opportunities in employment. We believe in...
30+ days ago in JobrapidoReport -
HR Business Partner (Asia & Middle East)
Charles Russell Speechlys Hong Kong, Hong Kong
...Partner (Asia & Middle East) Join to apply for the HR Business Partner (Asia & Middle East) role at Charles Russell Speechlys. We are an international law...
11 days ago in JobrapidoReport -
Simmons Adaptive – Corporate Lawyer – Fixed Term Contract
Simmons & Simmons Hong Kong, Hong Kong
...law firm. Equal opportunities We are committed to promoting equality and diversity and to equal opportunities in employment. We believe in equality of...
11 days ago in JobrapidoReport -
Asia Regional Tax Advisor for Asset Management, Global Equit
JPMorganChase Kowloon, Hong Kong
...law firm or inhouse corporate with a focus on advisory Strong communication (both written and verbal) and partnership skills Well developed analytical...
30+ days ago in JobrapidoReport -
Simmons Adaptive –Regulatory Lawyer – Fixed Term Contract
Simmons & Simmons Hong Kong, Hong Kong
...law firm. Equal opportunities We are committed to promoting equality and diversity in the firm and to equal opportunities in employment. We believe in...
30+ days ago in JobrapidoReport -
Head of Legal - State-Owned Enterprise
Michael Page Hong Kong, Hong Kong
...legal integrity across all aspects of the business—from corporate governance and commercial transactions to dispute resolution and regulatory compliance...
30+ days ago in JobrapidoReport -
Tax - Business Tax Services - Private Client Services - Seni
EY Hong Kong, Hong Kong
...law is desirable) 2 years above corporate tax and/or financial accounting or relevant experience Proficient knowledge of financial accounting and tax laws...
30+ days ago in JobrapidoReport
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