Compliance law job offers in hong kong
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Cash Product Manager, Transaction Banking
new Hong Kong, Hong Kong
...law and regulation, risks control Independent, excellent communication and interpersonal skill Fluency in English and Cantonese and/or Mandarin #J-18808-Ljbffr
17 h 42 minutes ago in JobleadsReport -
Legal Counsel / Senior Legal Counsel (Corporate Banking)
new Hong Kong, Hong Kong
Job No. 499835 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal Responsibilities...
17 h 44 minutes ago in JobleadsReport -
Billing Coordinator
new Hong Kong, Hong Kong
...environment. Seniority level Not Applicable Employment type Full-time Job function Accounting/Auditing and Finance Industries Law Practice #J-18808-Ljbffr
17 h 41 minutes ago in JobleadsReport -
Officer/Associate Manager, Financial Crime Risk Management (
new Hong Kong, Hong Kong
...transaction reports upon detecting suspicious transactions or irregular activities. Collaborate with internal and external stakeholders, including law...
17 h 36 minutes ago in JobleadsReport -
Legal Manager - Manufacturing Company
new Hong Kong, Hong Kong
...law and corporate governance. Excellent communication, negotiation, and stakeholder engagement skills. What's on Offer Opportunity to work with a...
17 h 30 minutes ago in JobleadsReport -
BD Manager (Focus: Listed Companies)
new Hong Kong, Hong Kong
...including investment, trust, and corporate structures. Relationship Management: Build and maintain long‑term relationships with institutional clients, law...
17 h 44 minutes ago in JobleadsReport -
Counsel/Associate (US drafting team)
new Hong Kong, Hong Kong
Company Description Eric Chow & Co. In Association with Commerce & Finance Law Offices specializes in capital markets transactions, including initial public...
17 h 43 minutes ago in JobleadsReport -
Legal Counsel (4-6 PQE) - Global FMCG Company
new Hong Kong, Hong Kong
...law firm and/or in-house legal team, ideally within a regional APAC multinational Experience in the FMCG or food & beverage industry is a strong advantage...
17 h 47 minutes ago in JobleadsReport -
HNW Insurance Consultant (Banking/Wealth Background Preferre
new Hong Kong, Hong Kong
...(tax/law/accounting). Proven life insurance sales in HK private/retail banking. HNW sales experience from related businesses welcomed. Deep UHNW needs...
17 h 47 minutes ago in JobleadsReport -
Legal Counsel
new Hong Kong, Hong Kong
...legal advice to meet with the Group'sdaily operations, contract negotiation and business development needs; Handle dispute resolution, liaise with law...
17 h 39 minutes ago in JobleadsReport -
Team Administrator ($22k) - Int'l Services Firm
new Hong Kong, Hong Kong
About Our Client Our client is a well-established, leading international law and professional services firm advising global clients across corporate...
17 h 42 minutes ago in JobleadsReport -
Officer Trainee / Loan Syndication Product Manager
new Hong Kong, Hong Kong
...syndicated loan market. Responsibilities Deal sourcing and Marketing Syndicate loan leading management Efficient Coordination Market Research and Compliance...
17 h 44 minutes ago in JobleadsReport -
Section Head, Cross border remittance (Anti-Money Laundering
new Hong Kong, Hong Kong
...requirements Monitor the daily operations of cross border remittance activities on AML related issues to ensure that the Bank’s operations are in compliance...
17 h 47 minutes ago in JobleadsReport -
Associate - Corporate (US)
new Hong Kong, Hong Kong
...highly motivated Junior and Senior Attorneys to join our Hong Kong team. The ideal candidates will have strong experience in US capital markets, compliance...
17 h 32 minutes ago in JobleadsReport -
Manager/Senior Manager, Tax & Advisory
new Hong Kong, Hong Kong
Responsibilities Manage a portfolio of clients across various industries, providing corporate tax compliance and advisory services. Oversee the preparation...
17 h 37 minutes ago in JobleadsReport -
Responsible Officer 1 & 4 / RO 1 & 4
new Hong Kong, Hong Kong
...Law, or related field. SFC Type 1 and Type 4 Responsible Officer qualifications. At least 6 years of experience in financial institutions, including 2 years...
17 h 37 minutes ago in JobleadsReport -
Revenue Controller - Professional Services Firm
new Hong Kong, Hong Kong
We are partnering with a leading international law and professional services firm to recruit a Revenue Controller for their Hong Kong office. This role...
17 h 33 minutes ago in JobleadsReport -
Associate Director, Virtual Asset Portfolio Management
new Hong Kong, Hong Kong
...RegulatoryLeadership: Assist SFC Type 9 license uplift for VA portfolio management, ensuring adherence to HKSFC guidelines and ongoing compliance...
17 h 39 minutes ago in JobleadsReport -
HR Executive (Philippines office)
new Hong Kong, Hong Kong
...compliance with business needs Managing employee issues in an early stage organization What's great in the job? Full ownership of HR function in the...
17 h 48 minutes ago in JobleadsReport -
Senior Legal Counsel (Data Privacy)
new Hong Kong, Hong Kong
...compliance program is a plus. Strong interest in the internet and cloud service space. Track record in problem solving, analytical and organizational skills...
17 h 36 minutes ago in JobleadsReport -
Senior Legal Counsel
new Hong Kong, Hong Kong
...business as a key strategic partner, working directly with the VP & General Counsel – APAC and engaging closely with Greater China, APAC Legal & Compliance...
17 h 42 minutes ago in JobleadsReport -
Senior Legal Counsel (Data Privacy)
new Hong Kong, Hong Kong
...compliance program is a plus. Strong interest in the internet and cloud service space. Track record in problem solving, analytical and organizational skills...
17 h 32 minutes ago in JobleadsReport -
Customs and Trade Senior Consultant
new Hong Kong, Hong Kong
...واة 4+ years of compliance or trade consulting experience, with at least 2 years in a supervisory or managerial role. Proven ability to lead and develop
17 h 46 minutes ago in JobleadsReport -
Assistant Vice Presient - AML
new Hong Kong, Hong Kong
...law enforcement agencies or regulators; AVP position may be considered to offer for candidates with less experience or who do not fully meet with the...
17 h 43 minutes ago in JobleadsReport -
AML Manager - Regional AML & SEA Management
new Hong Kong, Hong Kong
Job No. 499523 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management, Policy Administration...
17 h 34 minutes ago in JobleadsReport
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