Compliance law job offers in hong kong
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Manager, Contract Lifestyle Management - 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 27 minutes ago in JobleadsReport -
Senior / Legal Counsel
new Hong Kong, Hong Kong
...law firm or Magic Circle from the derivatives or fund formation practice Preference is for those with in-house legal experience at a buy-side firm or...
19 h 23 minutes ago in JobleadsReport -
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 JobleadsReport -
Head of Private Trust Administration
new Hong Kong, Hong Kong
...of the Trust Administration Department Lead and manage the team for effective delivery of trust administration and customer relationship work Ensure compliance...
19 h 21 minutes ago in JobleadsReport -
Legal Counsel – High Frequency Trading Firm
new Hong Kong, Hong Kong
...law firm Experience operating as a lawyer in a fast-paced, fluid environment and comfortable in a hands-on role For more information get in touch –...
19 h 22 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...
19 h 30 minutes ago in JobleadsReport -
Outlet Head Chef-30k
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
19 h 23 minutes ago in JobleadsReport -
KYC - US Investment Banking
new 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
19 h 15 minutes ago in JobleadsReport -
In‑House Lawyer / Legal Counsel (IPO Focus)
new Hong Kong, Hong Kong
...and capital markets. The successful candidate will be responsible for providing comprehensive legal support throughout the IPO process, ensuring compliance...
19 h 14 minutes ago in JobleadsReport -
Senior Legal Counsel (Cryptocurrency Payment Platform)
new Hong Kong, Hong Kong
Overview Act as the primary legal partner for business teams on all operational, commercial, and transactional matters. Work with product, compliance, and...
19 h 19 minutes ago in JobleadsReport -
Data Protection Manager / Director - Global Tech Company
new Hong Kong, Hong Kong
...Client Our client is a global tech company and they are seeking a qualified and experienced Data Protection Counsel/ Manager to join their Legal & Compliance...
19 h 31 minutes ago in JobleadsReport -
Anti-Money Laundering (AML) Specialist
new Hong Kong, Hong Kong
...users and support high-risk users in completing Enhanced Due Diligence (EDD). Evaluate the transaction activities of high-risk users to ensure compliance...
19 h 22 minutes ago in JobleadsReport -
Type 4 and 9 Responsible Officer
new Hong Kong, Hong Kong
...the Sole Responsible Officer for SFC Type 4, 9 regulated activities Lead and oversee the entire SFC license operation process Develop and implement compliance...
19 h 12 minutes ago in JobleadsReport -
Company Secretary (AM Grade) | New Headcount | Confidential
new Hong Kong, Hong Kong
...compliance-focused role in Hong Kong Thorough knowledge of the Hong Kong Companies Ordinance, listing rules, and best practices in corporate governance...
19 h 15 minutes ago in JobleadsReport -
Corporate Secretarial Executive
new Hong Kong, Hong Kong
...entities, including: Company incorporations and structuring Branch and representative office registrations Company maintenance and statutory compliance...
19 h 29 minutes ago in JobleadsReport -
Legal Counsel-Commercial
new Hong Kong, Hong Kong
Overview We seek to hire a Legal Counsel – Alibaba Cloud who will be a key member of the growing international legal and compliance team supporting Alibaba...
19 h 22 minutes ago in JobleadsReport -
Assistant Manager, AML (Transaction Monitoring Operations &
new Hong Kong, Hong Kong
...(TM) duties and investigations, and ensuring all cases and alerts generated from TM system are handled professionally and swiftly in compliance...
19 h 29 minutes ago in JobleadsReport -
AML Advisory (1-year contract), Banking
new Hong Kong, Hong Kong
...regulations Min. 3-4 yrs of AML exp Your new role As AML Advisory Assistant Manager, you will play a critical role in advising business units on AML compliance...
19 h 18 minutes ago in JobleadsReport -
Head of Operations (VATP of a Chinese Fintech)
new Hong Kong, Hong Kong
...Work closely with custodian to ensure the safekeeping of client assets and the efficient clearing and settlement of transactions. Work closely with Compliance...
19 h 22 minutes ago in JobleadsReport -
Ops investment banking associate ii
new Hong Kong, Hong Kong
...the BBVA SA Asian branches: Hong Kong, Singapore, and Shanghai, following all regulatory requirements previously established by the relevant local Compliance...
19 h 15 minutes ago in JobleadsReport -
Mobile Release Specialist (well-funded start-up, 25-50k)
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
19 h 16 minutes ago in JobleadsReport -
AML Advisory Manager/ Deputy Manager
new Hong Kong, Hong Kong
...in handling related examinations/ self-assessments by regulatory authorities or audit functions Handle regulatory enquires & inspections, conduct compliance...
19 h 18 minutes ago in JobleadsReport -
In‑House Lawyer / Legal Counsel (IPO Focus)
new Hong Kong, Hong Kong
...and capital markets. The successful candidate will be responsible for providing comprehensive legal support throughout the IPO process, ensuring compliance...
19 h 29 minutes ago in JobleadsReport -
Responsible Officer, SFC Type 1&4
new Hong Kong, Hong Kong
...including account opening CDD, transactions monitoring, securities settlement and middle office operations ensure overall operations are in compliance...
19 h 19 minutes ago in JobleadsReport -
AVP, Quality Assurance - Chong Hing Insurance Company Limite
new Kowloon, Hong Kong
...up-to-date with changes in regulatory requirements, guidelines and industry standards related to underwriting and reinsurance in Hong Kong Ensure compliance...
19 h 29 minutes ago in JobleadsReport
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