Compliance law job offers in hong kong
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Legal Consultant - Equity Capital Markets (IPO)
new Hong Kong, Hong Kong
...marital (or civil or other partnership recognized by law) status, genetic predisposition or carrier status, sexual orientation, military service, or any other
19 h 15 minutes ago in JobleadsReport -
Sales Specialist, Risk Intelligence (Digital Identity)
new Hong Kong, Hong Kong
...as required by law. Our privacy notice describes how personal information may be collected and used in connection with the application process. J-18808-Ljbffr
19 h 14 minutes ago in JobleadsReport -
Associate/AVP, IT Planning Manager, Information Technology
new Hong Kong, Hong Kong
...law. Ability to analyze business needs and supplier solutions, design and implement processes, calculate cost-benefit ratios, manage budgets and expenses...
19 h 25 minutes ago in JobleadsReport -
Legal – M&A and Capital Markets Lawyer, Vice President
new 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...
19 h 18 minutes ago in JobleadsReport -
Senior Manager – Group Transfer Pricing
new Hong Kong, Hong Kong
...process, including notifications and submissions across relevant jurisdictions Manage the preparation of transfer pricing documentation to ensure compliance...
19 h 12 minutes ago in JobleadsReport -
Manager, Financial Crime Risk Management (1 year contractor)
new Hong Kong, Hong Kong
...transactions report upon detecting suspicious transactions or irregular activities. Collaborate with various internal and external stakeholders, including law...
19 h 26 minutes ago in JobleadsReport -
APAC Associate Legal Counsel
new Hong Kong, Hong Kong
...and vendor applications, terms and conditions of sale and purchase, non‑disclosure agreements, framework agreements); Advise on KYC screening and compliance...
19 h 28 minutes ago in JobleadsReport -
Assistant Privacy Commissioner for Personal Data (a director
new Hong Kong, Hong Kong
...the application procedures mentioned below. Requirements A good Bachelor’s Degree from a recognised university in Hong Kong or a university in a common law...
19 h 18 minutes ago in JobleadsReport -
BD Manager (Focus: Listed Companies)
new Hong Kong, Hong Kong
...including investment, trust, and corporate structures. Relationship Management: Build and maintain long‑term relationships with institutional clients, law...
19 h 21 minutes ago in JobleadsReport -
Manager, Cyber Incident Response Services, Forensic, Risk Co
new Hong Kong, Hong Kong
...our vast industry experience and leading technologies to help clients handle fraud and misconduct investigations, address complex regulatory compliance...
19 h 29 minutes ago in JobleadsReport -
Business Risk Control Manager - Hang Seng Bank (HK)
new Hong Kong, Hong Kong
...Seng offers opportunities, support and rewards that will take you further. Main Responsibilities Oversee pre-trade and post-trade controls to ensure compliance...
19 h 12 minutes ago in JobleadsReport -
Team Leader, FCC Investigations (7 months contract)
new Hong Kong, Hong Kong
...Business, or closely related fields, demonstrating a strong theoretical foundation relevant to financial crime compliance. A minimum of three years’ experience
19 h 15 minutes ago in JobleadsReport -
Accountant / Executive Assistant, Hong Kong
new Hong Kong, Hong Kong
...support (around 30%). The position supports the Trip. Com Group Affiliated Companies' day‑to‑day accounting operations, financial reporting, tax compliance...
19 h 29 minutes ago in JobleadsReport -
Legal Counsel (Manager) - Data Protection/Data Privacy
new Hong Kong, Hong Kong
...Kong SAR. Within this role you will be responsible for supporting and implementing all aspects of the firm’s data matters, including personal data compliance...
19 h 10 minutes ago in JobleadsReport -
Billing Coordinator
new Hong Kong, Hong Kong
...& Responsibilities Provide billing materials / breakdown to attorney for fee updates and invoicing, ensure accuracy, billing on schedule and in compliance...
19 h 16 minutes ago in JobleadsReport -
Senior /Finance Manager (Sizable company)
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
19 h 28 minutes ago in JobleadsReport -
(Senior) 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
19 h 18 minutes ago in JobleadsReport -
Sponsor Principal, Corporate Finance (D/ED level)
new Hong Kong, Hong Kong
...and acquisitions and other fund raising activities Manage corporate finance transactions which include due diligence work, record keeping, internal compliance...
19 h 25 minutes ago in JobleadsReport -
Company secretary professional staff at Corporate Business A
new Hong Kong, Hong Kong
...in communication and like to start a professional career both handled documentation and communication with banker /business executive with corporate compliance...
19 h 28 minutes ago in JobleadsReport -
Assistant AML Manager - Transaction Monitoring (Contract)
new Hong Kong, Hong Kong
Job Description Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority...
19 h 29 minutes ago in JobleadsReport -
Team Head – Family Office & Trust
new Hong Kong, Hong Kong
...(UHNW) clients. This role will drive cross-border wealth solutions, trust structuring, and family governance advisory, while ensuring compliance...
19 h 11 minutes ago in JobleadsReport -
Funds Paralegal
new Hong Kong, Hong Kong
...Law, Business, or related discipline. Prior paralegal or legal assistant experience, ideally within funds, corporate, or financial services. Strong...
19 h 25 minutes ago in JobleadsReport -
Associate Director, Finance (Preferred to start immediately)
new Hong Kong, Hong Kong
...Accounting Operations & Management Lead end‑to‑end accounting and finance functions, including operations, reporting, taxation, governance, and compliance...
19 h 20 minutes ago in JobleadsReport -
Associate, KYC (Private Bank)
new Hong Kong, Hong Kong
...bank with a prestigious reputation in the Hong Kong market. They are known for their commitment to excellence in client service and their robust compliance...
19 h 21 minutes ago in JobleadsReport -
Vice President, IPO Execution
new Hong Kong, Hong Kong
...the review and inspection on various KYC documents (e... AML documents, name screening and desktop search results); Identify issues of Listing Rule compliance...
19 h 19 minutes ago in JobleadsReport
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