Compliance law job offers in hong kong
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Assistant Manager (Legal & Regulatory Compliance...
Global Executive Consultants Hong Kong, Hong Kong
Assistant Manager (Legal & Regulatory Compliance) (HK$30K–50K) (Ref. No. 27469) Our client, a Financial Institution, is looking for high-caliber person to...
30+ days ago in JobrapidoReport -
Assistant general counsel, global financial crimes legal, vi
JPMorganChase Hong Kong, Hong Kong
Overview Join a high-performing legal team where your expertise in financial crimes law will help shape the future of our business in Asia Pacific. As a Vice...
Gross/year: HKD 1,250,000
29 days ago in jobs.searchReport -
Compliance Manager / Senior Manager (Trade Surveillance...
Tokalent Hong Kong, Hong Kong
About the job Compliance Manager / Senior Manager (Trade Surveillance). Virtual Asset Trading Platform Responsibilities Perform trade surveillance to ensure...
30+ days ago in JobrapidoReport -
Assistant AML Compliance Manager (Transaction Monitoring...
the bank of east asia Hong Kong, Hong Kong
Responsibilities Assisting in handling the AML/CFT ongoing monitoring compliance function for the Bank including investigation and analysis of financial...
9 days ago in JobrapidoReport -
Assistant Manager/Officer-Compliance Department / 合規部-合規崗
Leadingnation Hong Kong, Hong Kong
...management and policy issuance management. Conduct internal control effectiveness assessment, regulatory information reports, and other compliance-related...
30+ days ago in JobrapidoReport -
(Assistant - Senior) Business Compliance Manager (Corporate...
bank of china hong kong Hong Kong, Hong Kong
...and various internal rules and regulations of the Bank. Provide advisory services to business units in the interpretation and implementation of compliance...
21 days ago in JobrapidoReport -
Vice President / Associate, Investment Banking & Control...
GF Holdings (Hong Kong) Corporation Hong Kong, Hong Kong
Vice President / Associate, Investment Banking & Control Room Compliance Responsibilities Provide practical compliance advice to promote sustainability and...
17 days ago in JobrapidoReport -
Legal counsel, legal
CITIC Securities International Company Hong Kong, Hong Kong
...law jurisdiction in addition to Hong Kong. Experience in handling litigation, regulatory, general commercial and employment matters. Knowledge of brokerage...
Gross/year: HKD 1,000,000
23 days ago in jobs.searchReport -
Assistant manager to manager, policies and risk...
Leadingnation Hong Kong, Hong Kong
...law, accounting, commerce/business or related disciplines; recognized professional qualifications including CAMS/CAMLP or equivalent are preferred. Fluent...
10 days ago in JobrapidoReport -
Contract - Analyst / Consultant / Senior Consultant...
Leadingnation Hong Kong, Hong Kong
...compliance Ability to perform assisted review of artefacts already in existence (policy framework, technical specifications for systems and solutions etc)...
9 days ago in JobrapidoReport -
AM to Manager, Policies and Risk Assessments, (Financial...
Industrial and Commercial Bank of China Hong Kong, Hong Kong
...compliance risk management in a bank or other regulated financial institution. Exceptional understanding of Hong Kong and, preferably, Mainland China...
8 days ago in JobrapidoReport -
Contract - Manager/Senior Manager/Director - Financial...
Deloitte Touche Tohmatsu Hong Kong, Hong Kong
Contract. Manager/Senior Manager/Director. Financial Crime Compliance (SOW) Financial Advisory (FA) practice of Deloitte China provides strategic and...
30+ days ago in JobrapidoReport -
Assistant Risk and Compliance Manager (Risk & AML) - Bank...
the bank of east asia Hong Kong, Hong Kong
...and experience, the suitable candidate will be assigned with related duties and responsibilities selected from the following areas: Monitor the compliance...
30+ days ago in JobrapidoReport -
Assistant general counsel, global financial crimes legal, vi
jpmorgan chase Hong Kong, Hong Kong
Assistant General Counsel, Global Financial Crimes Legal, Vice President Join a high-performing legal team where your expertise in financial crimes law will...
Gross/year: HKD 1,250,000
22 days ago in jobs.searchReport -
Legal Compliance Management Specialist/Legal Compliance...
SmartHire by SEEK Hong Kong, Hong Kong
This is a fantastic opportunity for a legal professional to make a significant impact by ensuring the company adheres to all legal and compliance standards...
10 days ago in JobrapidoReport -
Accounting Specialist — Asia Finance
Leadingnation Hong Kong, Hong Kong
A leading global law firm in Hong Kong is seeking an Accounting Specialist to manage accounting functions. This role involves month-end and year-end closing...
30+ days ago in JobrapidoReport -
Global Corporate Paralegal - M&A/IPO, APAC Focus
Star Anise Hong Kong, Hong Kong
A leading legal and compliance recruitment firm is looking for skilled Corporate Paralegals to support top-tier international law firms in Hong Kong...
10 days ago in JobrapidoReport -
Bilingual Corporate Paralegal | M&A/IPO Transactions
Star Anise Hong Kong, Hong Kong
A prominent global law firm is seeking a Corporate Paralegal or Legal Manager in Hong Kong. The role involves offering transactional support to partners and...
10 days ago in JobrapidoReport -
Capital Markets Legal Assistant – US & HK IPOs
Star Anise Hong Kong, Hong Kong
A prestigious international law firm is seeking a Legal Assistant in Hong Kong to join their capital markets team. The successful candidate will review...
10 days ago in JobrapidoReport -
Principal consultant (family office) - financial institution
Leadingnation Hong Kong, Hong Kong
...compliance, an international perspective, and high pressure-tolerance. Soft Skills: Excellent communication and logical thinking skills, high professional...
Gross/year: HKD 1,500,000
29 days ago in jobs.searchReport -
Strategic Senior HR Advisor & People Partner
Michael Page International (Hong Kong) Hong Kong, Hong Kong
A top-ranked multinational law firm in Hong Kong is seeking a Senior Human Resources Advisor to lead lateral recruitment and implement People & Culture...
10 days ago in JobrapidoReport -
Corporate Paralegal - Multiple Headcounts
Michael Page International (Hong Kong) Hong Kong, Hong Kong
International Law Firm Prior Paralegal Experience Required About Our Client Our client is an international law firm, headquartered in the US, with a strong...
30+ days ago in JobrapidoReport -
Assistant Vice President
hong kong exchanges and clearing Hong Kong, Hong Kong
Overview AVP in Central Compliance to cover employee compliance, FCC, Compliance projects, governance and regulatory engagement Responsibilities Employee...
30+ days ago in JobrapidoReport -
Assistant Manager (Enforcement)
Leadingnation Hong Kong, Hong Kong
Carrying out compliance inspections / law enforcement activities A recognized university degree w/ at least 5 yrs relevant exp. A qualified solicitor or...
29 days ago in JobrapidoReport -
Hong Kong Corporate, M&A & Capital Markets Attorney
Loeb Smith Attorneys Hong Kong, Hong Kong
A leading offshore corporate law firm in Hong Kong is seeking a full-time Corporate/M&A/Capital Markets Attorney. Responsibilities include advising clients...
9 days ago in JobrapidoReport
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