Compliance law job offers in hong kong
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Leagl & Compliance Officer / Manager
new Hong Kong, Hong Kong
RESPONSIBILITIES Report to Head of Legal & Compliance Provide compliance advice and solution to management and departments Formulate and review general...
10 h 50 minutes ago in JobleadsReport -
General Counsel - APAC Legal & Compliance
new Hong Kong, Hong Kong
General Counsel. APAC Legal & Compliance Our client is a leading US-based manufacturing business with a global footprint. As part of our continued growth, we...
10 h 44 minutes ago in JobleadsReport -
Compliance Senior Manager / (VATP / Chinese Fintech)
new Hong Kong, Hong Kong
Compliance Senior Manager / Manager (VATP / Chinese Fintech) Job Openings Compliance Senior Manager / Manager (VATP / Chinese Fintech) About the job...
10 h 49 minutes ago in JobleadsReport -
Global Client Protection & Compliance Associate
new Hong Kong, Hong Kong
...law or risk management. Fluency in both English and Chinese is required. This is a fantastic opportunity for recent graduates looking to grow in a dynamic...
10 h 57 minutes ago in JobleadsReport -
Legal & Compliance Officer / Manager
new Hong Kong, Hong Kong
Provide compliance advice and solution to management and departments Formulate and review general compliance manual, AML and other internal policies and...
10 h 56 minutes ago in JobleadsReport -
Financial Crime Compliance Manager, Insurance
new Hong Kong, Hong Kong
Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional to join as Manager. The role mainly focuses on...
10 h 41 minutes ago in JobleadsReport -
Financial Crime Compliance Manager, Insurance
new Hong Kong, Hong Kong
Financial Crime Compliance Manager, Insurance Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional to...
10 h 41 minutes ago in JobleadsReport -
US Tax Manager - FATCA Compliance
new Hong Kong, Hong Kong
...compliance or system implementation is highly preferred. Familiarity with the China–US Tax Treaty and cross-border tax credit mechanisms. Professional...
10 h 53 minutes ago in JobleadsReport -
Senior Legal Counsel - Listing Compliance
new Hong Kong, Hong Kong
My client, a Global technology firm, is seeking a Senior Legal Counsel to support the Hong Kong office with compliance and corporate governance matters. As a...
10 h 59 minutes ago in JobleadsReport -
(Assistant) Compliance Manager (SFC Licensed Corp)
new Hong Kong, Hong Kong
...Corp. Type 1, 2, 4, 5, 6, 9 Knowledge if QI, CRS, FATCA, SFO Job Responsibilities Advise department heads and relevant business units on compliance-related...
10 h 59 minutes ago in JobleadsReport -
Associate Director, FATCA CRS, Compliance
new Hong Kong, Hong Kong
Join to apply for the Associate, FATCA CRS, Compliance role at CLSA 2 weeks ago Be among the first 25 applicants Join to apply for the Associate, FATCA CRS...
10 h 49 minutes ago in JobleadsReport -
Regulatory Compliance Associate / Senior Associate
new Hong Kong, Hong Kong
...Candidate with appropriate experience may be offered with a managerial position. Degree qualified in either a finance/accounting/law discipline. Strong
10 h 52 minutes ago in JobleadsReport -
Compliance Analyst / Senior Compliance Analyst
new Hong Kong, Hong Kong
...law firm advising financial services clients; strong preference for asset management experience Preference for prior experience of interaction/ engagement...
10 h 52 minutes ago in JobleadsReport -
Legal and Compliance Manager (Legal-oriented)
new Hong Kong, Hong Kong
...related issues; Provide legal support to business and operations including contract negotiation and dispute resolutions; Assistin handling tax compliance...
10 h 56 minutes ago in JobleadsReport -
Compliance Officer | Financial Services (HK | ONSITE)
new Hong Kong, Hong Kong
...anti-money laundering (AML) and counter-terrorist financing (CFT) policies and procedures. Acting as the main advisor for staff on daily AML/CFT compliance...
11 h ago in JobleadsReport -
Assistant Vice President - Compliance (AML)
new Hong Kong, Hong Kong
An established corporate bank is seeking an AVP AML Compliance Manager Job Responsibilities: Review and provide AML compliance advice to business...
10 h 48 minutes ago in JobleadsReport -
Web3 Risk & Compliance Manager
new Hong Kong, Hong Kong
...built over the past year, the company is committed to creating a secure, compliant, and technology‑driven blockchain finance ecosystem. Web3 Risk & Compliance...
10 h 52 minutes ago in JobleadsReport -
(Assistant - Senior) Business Compliance Manager
new Hong Kong, Hong Kong
(Assistant. Senior) Business Compliance Manager Carries out duties in accordance with policies and various internal rules and regulations of the Bank...
10 h 45 minutes ago in JobleadsReport -
Risk & Compliance Associate – Senior Officer /
new Kowloon, Hong Kong
...and enthusiastic candidate for the following position: GENERAL SUMMARY The Senior Associate / Associate is responsible to provide support to both compliance...
10 h 53 minutes ago in JobleadsReport -
Cross-Border Remittance Lead - AML Compliance
new Hong Kong, Hong Kong
A reputable banking institution in Hong Kong is seeking an experienced candidate for a pivotal role in remittance and anti-money laundering compliance. The...
10 h 49 minutes ago in JobleadsReport -
APAC Commercial Counsel for Growth & Compliance
new Hong Kong, Hong Kong
...law firm and in-house settings. Proficiency in English and Mandarin is essential. The position also includes opportunities for bonuses as part of the...
10 h 49 minutes ago in JobleadsReport -
Senior Manager, Compliance (Distribution Compliance)
new Hong Kong, Hong Kong
Senior Manager, Distribution Compliance (Bermuda Business Focus) Join to apply for the Senior Manager, Distribution Compliance (Bermuda Business Focus) role...
10 h 42 minutes ago in JobleadsReport -
Senior Associate /, Compliance (Central Compliance)
new Hong Kong, Hong Kong
Senior Associate / Associate, Compliance (Central Compliance) Assist in collecting and reviewing the latest regulatory requirements to develop compliance...
10 h 49 minutes ago in JobleadsReport -
Legal Counsel, Compliance and Legal Department
new Hong Kong, Hong Kong
Legal Counsel, Compliance and Legal Department Provide legal advice and support to all business units within the financial institution and the group as well...
10 h 59 minutes ago in JobleadsReport -
VP Compliance - Market Surveillance & Integrity
new Hong Kong, Hong Kong
Our client, a recognized market leader in the financial industry, is seeking an accomplished compliance professional to champion initiatives that uphold...
10 h 53 minutes ago in JobleadsReport
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