Compliance law job offers in hong kong

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  • Global Fund Paralegal — Cayman & BVI Compliance

    Leadingnation Hong Kong, Hong Kong

    ...and liaising with regulatory bodies in Cayman and BVI. This role is essential for ensuring effective compliance and timely filing processes. J-18808-Ljbffr
    30+ days ago in Jobrapido

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  • Senior Company Secretarial Manager – Governance...

    Leadingnation Hong Kong, Hong Kong

    ...is seeking a Senior Company Secretarial Manager to oversee corporate governance efforts. The ideal candidate must have a degree in Corporate Governance or Law...
    30+ days ago in Jobrapido

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  • Kyc - us investment banking

    Leadingnation Hong Kong, Hong Kong

    ...to gain valuable experience in the Banking Industry. Work in a large organisation with a focus on compliance and operational excellence. J-18808-Ljbffr
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

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  • Senior Legal Counsel, Crypto & Fintech Compliance

    Tokalent Hong Kong, Hong Kong

    A Chinese Fintech Company is seeking a Senior Legal Counsel to navigate cryptocurrency regulations and ensure compliance with local laws. The successful...
    30+ days ago in Jobrapido

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  • In-House Counsel - Pan-Asia Corporate & Compliance

    HR Plus Hong Kong, Hong Kong

    A leading beauty company in Hong Kong is seeking a Legal professional to join their team. The successful candidate will handle regional legal compliance...
    30+ days ago in Jobrapido

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  • Senior Cross-Border Investment Counsel & Compliance Lead

    Joyson Group Hong Kong, Hong Kong

    ...compliance is required, along with fluency in English and Chinese. This position offers an opportunity to engage in high-stakes legal negotiations in a...
    8 days ago in Jobrapido

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  • Travel-Ready Legal Counsel for Logistics & Compliance

    Leadingnation Hong Kong, Hong Kong

    ...law and regulatory frameworks, and is proficient in both Chinese and English. A willingness to travel is also essential for this position. J-18808-Ljbffr
    10 days ago in Jobrapido

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  • Maritime Legal Counsel - Contracts, Risk & Compliance

    Leadingnation Hong Kong, Hong Kong

    ...Kong is seeking a legal professional to provide proactive legal advice and manage business contracts. The ideal candidate will have a university degree in law...
    9 days ago in Jobrapido

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  • Section head, cross border remittance (anti-money laundering

    Leadingnation 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...
    Gross/year: HKD 1,250,000
    30+ days ago in jobs.search

    Report

  • Senior Compliance and Risk Manager(Property Developer, 80K...

    KOS International Hong Kong, Hong Kong

    Senior Compliance and Risk Manager(Property Developer, 80K) My client is a HK listed company and specializes in owning and managing premium office and retail...
    17 days ago in Jobrapido

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  • Assistant Vice President, Business Compliance (Wholesale...

    OCBC Hong Kong, Hong Kong

    ...Compliance Strong understanding of corporate banking products and services, as well as regulatory requirements Solid CDD knowledge from Corporate /...
    30+ days ago in Jobrapido

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  • Assistant Manager/, Compliance team, Asset Custody...

    CMB Wing Lung Bank Hong Kong, Hong Kong

    KYC, AML, legal bank compliance Perform Know-Your-Customer (KYC) and Anti-Money Laundering (AML) checks Responsibilities: Perform Know-Your-Customer (KYC)...
    10 days ago in Jobrapido

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  • Retail Banking Compliance Head, Financial Crime Compliance...

    Leadingnation Hong Kong, Hong Kong

    Key Focus Areas FCC compliance procedures Retail banking business customer risk assessment Job Description Serve as the primary interface between FCC and the...
    10 days ago in Jobrapido

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  • Business Compliance and Operational Risk Assistant Manager...

    Leadingnation Hong Kong, Hong Kong

    ...Management Department Job Functions: Risk Management, Credit Risk Management Responsibilities Risk Oversight: Coordinate and monitor the overall compliance...
    10 days ago in Jobrapido

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  • 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...
    Gross/year: HKD 400,000
    30+ days ago in jobs.search

    Report

  • Assistant Vice President, Business Compliance (Wholesale...

    OCBC Bank (Hong Kong) Hong Kong, Hong Kong

    Assistant Vice President, Business Compliance (Wholesale Banking) The job holder will play a crucial role on all KYC/AML, Risk and Control matters relating...
    30+ days ago in Jobrapido

    Report

  • Legal & Compliance, Client Protection Associate, Mandarin...

    Leadingnation Hong Kong, Hong Kong

    ...compliance. Recent graduates with high potential are also welcome Fluency in written and spoken English and Chinese. Fluency in a relevant foreign language...
    10 days ago in Jobrapido

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  • AVP/VP, Wholesale Wealth Product Compliance & Onboarding

    CMB Wing Lung Bank Hong Kong, Hong Kong

    ...or Law. Strong analytical and interpersonal skills are essential, along with a detailed understanding of Hong Kong regulatory frameworks. J-18808-Ljbffr
    30+ days ago in Jobrapido

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  • Junior Legal Counsel, Fintech & Web3 Compliance

    Yunfeng Financial Group Hong Kong, Hong Kong

    ...law qualifications, and demonstrate an excellent command of both English and Chinese. This position involves drafting agreements, advising on regulatory...
    30+ days ago in Jobrapido

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  • Senior IPO Execution Lead — Legal & Compliance

    国泰君安国际 Guotai Junan International Hong Kong, Hong Kong

    ...Law or Finance, and strong communication skills in both English and Chinese. The company offers an attractive remuneration package and fringe benefits...
    30+ days ago in Jobrapido

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  • Legal – m&a and capital markets lawyer, vice president

    morgan stanley Hong Kong, Hong Kong

    ...to provide coverage to our Investment Banking (IBD) and Global Capital Markets (GCM) business units across Asia Pacific (ex‑Japan). In the Legal & Compliance...
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

    Report

  • Legal Coordinator (KYC / Compliance) / Paralegal, Hong Kong...

    Clifford Chance Hong Kong, Hong Kong

    Company Description Who we are Clifford Chance is one of the world's leading law firms, helping clients achieve their goals by combining the highest global...
    30+ days ago in Jobrapido

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  • Senior Web3 Compliance Lead - AML/KYC & Reg Strategy

    Tokalent Hong Kong, Hong Kong

    A leading Web3 compliance firm is seeking a Chief Compliance Officer in Hong Kong. This role involves formulating strategies with regulators, advising...
    20 days ago in Jobrapido

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  • Corporate Associate - Public M&A & Compliance (HK, 3+ PQE)

    Star Anise Hong Kong, Hong Kong

    An international law firm in Hong Kong is seeking a mid-level Corporate Associate with 3-6 years of experience. This role offers the chance to work on...
    10 days ago in Jobrapido

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  • US Tax & FATCA Compliance Lead for Cross-Border Investments...

    Longbridge HongKong Hong Kong, Hong Kong

    A leading financial services firm in Hong Kong is seeking a Tax Compliance Specialist to ensure adherence to US equity investment taxation and manage FATCA...
    20 days ago in Jobrapido

    Report
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Compliance law job offers in hong kong

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