Compliance law job offers in hong kong

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  • RSM HK TAX Limited-002-Manager/Senior Manager, Tax & Advisor

    new Hong Kong, Hong Kong

    Working hours: Monday to Friday, 9am to 6pm. Job description Manage a portfolio of clients across various industries, providing corporate tax compliance and...
    19 h 29 minutes ago in Jobleads

    Report

  • Payment Solution Specialist

    new Hong Kong, Hong Kong

    ...Oversee daily operations of transaction clearing and settlement systems, ensuring accuracy and efficiency Oversee KYC documentation to ensure compliance...
    19 h 21 minutes ago in Jobleads

    Report

  • Fraud Risk Analyst (entry /junior level. 25k, Fintech/bankin

    new Hong Kong, Hong Kong

    Responsibilities Primarily responsible for handling risk incidents and fraud cases. Upon receiving notifications or intelligence from local law enforcement...
    19 h 26 minutes ago in Jobleads

    Report

  • Assistant Manager, AML Advisory

    new Hong Kong, Hong Kong

    ...compliance in commercial / corporate banking environment. Well versed with AML/CFT/sanctions regulations and guidelines; knowledge of FATCA/CRS matters an...
    19 h 28 minutes ago in Jobleads

    Report

  • Product Manager, Securities Department

    new Hong Kong, Hong Kong

    ...opportunities and partnership initiatives with external parties, institutions and clients. Liaise with external service providers, custodian banks, law...
    19 h 14 minutes ago in Jobleads

    Report

  • AML Manager - Regional AML & SEA Management

    new Hong Kong, Hong Kong

    ...compliance, preferably in reputational Banks and Financial institutions AML qualification holder with CAMS, CAMLP, AAMLP is preferred Sound knowledge of AML...
    19 h 22 minutes ago in Jobleads

    Report

  • Assistant HR Manager

    new Hong Kong, Hong Kong

    ...to race, color, religion, sex, national origin, disability status, protected veteranstatus, or any other characteristic protected by law. " #J-18808-Ljbffr
    19 h 28 minutes ago in Jobleads

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  • Business Support - Business Control

    new Hong Kong, Hong Kong

    ...and regular review of policies and procedures for their operations with due regard to all applicable regulatory requirements. To review the current compliance...
    19 h 21 minutes ago in Jobleads

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  • Financial Markets Associate

    new Hong Kong, Hong Kong

    ...Lawyer with at least 1 to 5 years of PQE Solid experience in HKIPO work, capital markets transactions, private equity deals, and listed company compliance...
    19 h 26 minutes ago in Jobleads

    Report

  • EDD Analyst (12 Months Contract)

    new Hong Kong, Hong Kong

    ...compliance, or financial crime within a global institution. Strong communication skills in English and Chinese, with attention to detail and analytical...
    19 h 25 minutes ago in Jobleads

    Report

  • AML Manager, SEA AML Control and Monitoring

    new Hong Kong, Hong Kong

    ...compliance including Transaction Monitoring/Sanction/ AML Advisory, preferably in reputational Banks and Financial institutions is preferred AML...
    19 h 21 minutes ago in Jobleads

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  • Senior Officer /, Private Trust Administration

    new Hong Kong, Hong Kong

    ...law, accounting, business related disciplines, preferably with professional qualifications such as STEP, CTP, CPA or ACIS Strong communication skills and...
    19 h 25 minutes ago in Jobleads

    Report

  • Manager, Contract Lifecycle - Insurance

    new Hong Kong, Hong Kong

    ...Law, Actuary, or Insurance (or a related field). 5+ years of experience in contract drafting; if you have worked with insurance policies before, that is a...
    19 h 16 minutes ago in Jobleads

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  • Assistant Manager to Manager (Loan Documentation and Operati

    new Hong Kong, Hong Kong

    Responsibilities: Review and ensure the completeness and correctness of syndicated loan documents and operational matters Ensure compliance with guidelines...
    19 h 23 minutes ago in Jobleads

    Report

  • Paralegal - Vendor Management

    new Hong Kong, Hong Kong

    ...law firms or multinational companies In-house experience in sourcing or manufacturing industries is an advantage Proficiency in English and Chinese...
    19 h 22 minutes ago in Jobleads

    Report

  • HR Business Partner - Retail

    new Hong Kong, Hong Kong

    ...knowledge of HR best practices, employment law, and organizational development. Excellent communication, problem-solving, and leadership skills. J-18808-Ljbffr
    19 h 30 minutes ago in Jobleads

    Report

  • Legal Officer, Global Sourcing Brand

    new Hong Kong, Hong Kong

    ...are seeking a detail-oriented Legal Officer to join the Hong Kong office. This position plays a key role in supporting legal operations, ensuring compliance...
    19 h 24 minutes ago in Jobleads

    Report

  • Financial Markets Associate

    new Hong Kong, Hong Kong

    ...Lawyer with at least 1 to 5 years of PQE Solid experience in HKIPO work, capital markets transactions, private equity deals, and listed company compliance...
    19 h 25 minutes ago in Jobleads

    Report

  • Senior / Legal Counsel - Enforcement

    new Hong Kong, Hong Kong

    ...law firm or regulatory body. Strong background in commercial litigation, regulatory enforcement, litigation, or investigations. Proficent in Cantonese...
    19 h 25 minutes ago in Jobleads

    Report

  • Senior Manager, AML Advisory

    new Hong Kong, Hong Kong

    ...compliance in commercial/corporate banking environment. Well versed with AML/CFT/sanctions regulations and guidelines with knowledge of FATCA/CRS matters an...
    19 h 29 minutes ago in Jobleads

    Report

  • Transfer Agency Specialist, Asset Custody Department

    new Hong Kong, Hong Kong

    ...clients, service providers and business partners; Collaborate with internal teams to identify and resolve accounting and operational issue Ensure compliance...
    19 h 23 minutes ago in Jobleads

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  • Assistant Manager/, Transaction Monitoring

    new Hong Kong, Hong Kong

    ...compliance and control oriented, diligent and proactive Candidates with more experience will be considered as Manager To apply, please submit your...
    19 h 28 minutes ago in Jobleads

    Report

  • Assistant Vice President, Securities Department

    new Hong Kong, Hong Kong

    ...business opportunities and partnership initiatives with external parties, institutions and clients Liaise with external service providers, custodian banks, law...
    19 h 20 minutes ago in Jobleads

    Report

  • Senior Legal Counsel - Global Markets (Investment Banking)

    new Hong Kong, Hong Kong

    ...law jurisdictions may be considered). Minimum 5 years of post-qualification experience, ideally within an investment bank or financial institution; in-house...
    19 h 12 minutes ago in Jobleads

    Report

  • Logistics Specialist

    new Hong Kong, Hong Kong

    ...to race, color, religion, sex, national origin, disability status, protected veteranstatus, or any other characteristic protected by law. " #J-18808-Ljbffr
    19 h 14 minutes ago in Jobleads

    Report
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Compliance law job offers in hong kong

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