Compliance law job offers in hong kong

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  • Legal Officer - Up to 33k

    new Hong Kong, Hong Kong

    ...Review and validate vendor information provided by the sourcing team and/or vendors, and approve vendor set-up and change requests from a legal compliance...
    17 h 38 minutes ago in Jobleads

    Report

  • Finance Manager | Yuzu

    new Hong Kong, Hong Kong

    ...ideally in law firms or professional services. Strong knowledge of financial regulations. Strong English and Chinese language skills #J-18808-Ljbffr
    17 h 38 minutes ago in Jobleads

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  • Company Secretarial Assistant Manager

    new Hong Kong, Hong Kong

    Key Responsibilities Review and assist in checking company secretarial documents prepared by team members to ensure accuracy and compliance Handle...
    17 h 34 minutes ago in Jobleads

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  • Fraud Risk Analyst (20-23k, Fintech/bank/ entry level)

    new Hong Kong, Hong Kong

    ...bachelor's degree or above Over 2 years of experience in banks, financial institutions, or regulators Prior knowledge of bank operations, compliance...
    17 h 31 minutes ago in Jobleads

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  • AVP, Cash Management (Product) Transaction Banking

    new Hong Kong, Hong Kong

    ...and lead the implementation of transaction banking products in Hong Kong. Create implementation plans for transaction banking products, addressing law...
    17 h 26 minutes ago in Jobleads

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  • Legal Counsel - Leading Technology Company

    new Hong Kong, Hong Kong

    ...fast-growing business that holds a dominant position in the tech sector. Key Responsibilities Commercial Advisory: Provide legal support on company law...
    17 h 43 minutes ago in Jobleads

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  • Accounting Manager

    new Hong Kong, Hong Kong

    ...To apply online please click the'Apply' button below. For a confidential discussion about this role please contact Tony Law at +852 2530 6---. J-18808-Ljbffr
    17 h 42 minutes ago in Jobleads

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  • Family Office Advisor, Private Banking and Wealth Management

    new Hong Kong, Hong Kong

    ...lawyers) to deliver integrated solutions. Provide coaching and industry updates related to family office business to Relationship Mangers. Ensure compliance...
    17 h 45 minutes ago in Jobleads

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  • Company Secretary (Financial Institution)

    new Hong Kong, Hong Kong

    ...with global presence Position Company Secretary Responsibilities Advise the Board of Directors on corporate governance matters and regulatory compliance...
    17 h 38 minutes ago in Jobleads

    Report

  • Finance Manager

    new Hong Kong, Hong Kong

    ...to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law. J-18808-Ljbffr
    17 h 35 minutes ago in Jobleads

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  • Legal Clerk/ Assistant

    new Kowloon, Hong Kong

    ...agreements with parties in overseas countries Assist senior management on legal matters and provide legal analysis for the Group Assist in handling compliance...
    17 h 27 minutes ago in Jobleads

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  • Legal Counsel (4-6 PQE) | Leading FMCG Company | HK

    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 45 minutes ago in Jobleads

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  • Legal Counsel - Buy Side

    new Hong Kong, Hong Kong

    ...renowned alternative investment management firm to support a legal counsel hire. The successful candidate will be responsible for overseeing legal, compliance...
    17 h 31 minutes ago in Jobleads

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  • Assistant Manager, Transaction Monitoring Operations & Syste

    new Hong Kong, Hong Kong

    ...compliance Knowledge and practical experience in FCC and STR reporting is an advantage AAMLP / ACAMS certification is preferred Good command of both written...
    17 h 25 minutes ago in Jobleads

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  • Legal Assistant (Capital Market and M&A)

    new Hong Kong, Hong Kong

    ...for an excellent Legal Assistant to add value and be the “backbone” of our business. You will ensure that the Group operates within the framework of the law...
    17 h 33 minutes ago in Jobleads

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  • Legal Counsel (Global Buyside Firm)

    new Hong Kong, Hong Kong

    ...to practice law in at least one major jurisdiction (e... New York, Hong Kong, or Mainland China). 3-6 years of transactional experience, preferably in M&A,
    17 h 45 minutes ago in Jobleads

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  • Legal Consultant - Equity Capital Markets (IPO)

    new Hong Kong, Hong Kong

    ...applicable law. Axiom prohibits and will not tolerate any such discrimination or harassment. Accommodation for Individuals with Disabilities: Upon request and
    17 h 41 minutes ago in Jobleads

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  • Tax Analyst

    new Hong Kong, Hong Kong

    Head office of a renowned multinational conglomerate Handle corporate tax compliance for group companies Respond to tax authorities’ queries & support...
    17 h 45 minutes ago in Jobleads

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  • (Senior) AML Manager, Risk Model Design and Assessment

    new Hong Kong, Hong Kong

    Job No. 499769 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management, Policy Administration...
    17 h 45 minutes ago in Jobleads

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  • Senior Legal Counsel APAC

    new Hong Kong, Hong Kong

    ...our legal function across the Asia-Pacific region, with a primary focus on the financial ecosystem including digital assets and commercial, and corporate law...
    17 h 27 minutes ago in Jobleads

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  • Senior Legal Counsel, Employment

    new Hong Kong, Hong Kong

    ...law firms； Prior regional experience working on related matters in the technology field will be a plus； Excellent problem solving, analytical and...
    17 h 37 minutes ago in Jobleads

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  • Trust Administrator

    new Hong Kong, Hong Kong

    ...and bank account opening process for trust account; Facilitates the process of transferring funds and assets of trust; Ensures account is in compliance...
    17 h 39 minutes ago in Jobleads

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  • Legal Counsel

    new Hong Kong, Hong Kong

    ...to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law. " #J-18808-Ljbffr
    17 h 45 minutes ago in Jobleads

    Report

  • Senior Legal Counsel, Employment

    new Hong Kong, Hong Kong

    ...law firms. Prior regional experience working on related matters in the technology field will be a plus. Excellent problem solving, analytical and...
    17 h 45 minutes ago in Jobleads

    Report

  • Senior Corporate Administrator / Senior Company Secretary

    new Hong Kong, Hong Kong

    ...Law Firm is preferable. Ability to work under pressure. Good command of both written and spoken English, Chinese and Mandarin. HOW TO APPLY Interested...
    17 h 28 minutes ago in Jobleads

    Report
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Compliance law job offers in hong kong

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