Compliance law job offers in hong kong

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  • Legal Counsel (Ref. No. PMSA-LC-01/26)

    new Hong Kong, Hong Kong

    ...years’ experience do you have in industrial relations & employment law? To help fast track investigation, please include here any other relevant details that
    21 h 27 minutes ago in Jobleads

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  • SPONSOR PRINCIPAL - China State‑Owned Enterprise | SFC Licen

    new Hong Kong, Hong Kong

    ...law; MBA, CPA and/or CFA is highly preferred. SFC Type 1 and Type 6 RO licenses; holds Type 1 and Type 6 Officer licenses. Experience: More than 5 years'...
    21 h 31 minutes ago in Jobleads

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  • Unconditional RO (Type 9, SFC-authorised funds,Investment)

    new Hong Kong, Hong Kong

    ...compliance systems and operational infrastructure Excellent project management and stakeholder coordination skills Fluency in English and Chinese (Cantonese...
    21 h 34 minutes ago in Jobleads

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  • Sponsor principal / executive director / investment banking

    new Hong Kong, Hong Kong

    ...business focuses on sponsor services, IPO advisory, mergers and acquisitions, and corporate finance transactions. Committed to professionalism, compliance...
    21 h 16 minutes ago in Jobleads

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  • Control Group Sales & Trading Coverage - Associate

    new Hong Kong, Hong Kong

    We’re seeking someone to join our team as an Associate, Control Group Sales & Trading Coverage in Compliance to provided general transactional guidance and...
    21 h 34 minutes ago in Jobleads

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  • Senior Counsel (Healthcare Start Up)

    new Hong Kong, Hong Kong

    ...law firms (PRC, Hong Kong, and international), driving efficiency, quality, and cost control. Team Leadership & Scale: Mentor the Legal Executive and...
    21 h 16 minutes ago in Jobleads

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  • Paralegal / Legal Researcher

    new Hong Kong, Hong Kong

    ...& Skills: Bachelor’s degree in Law, Business, or related field; paralegal certification preferred. Extensive experience with corporate secretarial duties,
    21 h 35 minutes ago in Jobleads

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  • Wealth KYC Operations Group Manager - SVP

    new Kowloon, Hong Kong

    ...Group to deliver Anti‑Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance...
    21 h 25 minutes ago in Jobleads

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  • General Counsel, Asia Pacific

    new Hong Kong, Hong Kong

    Responsibilities M&A and integration activity Litigation And Dispute Resolution Represent TUAPAC at the IRMC Lead the Legal, Risk and Compliance function for...
    21 h 26 minutes ago in Jobleads

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  • Legal Counsel - China (Well known Propriertary Trading Firm)

    new Hong Kong, Hong Kong

    ...compliance functions Deliver practical, commercial legal advice that enables business growth while managing risk appropriately Provide training to business...
    21 h 16 minutes ago in Jobleads

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  • Tax - Business Tax Services - Private Client Services - Seni

    new Hong Kong, Hong Kong

    ...law is desirable) 2 years above corporate tax and/or financial accounting or relevant experience Proficient knowledge of financial accounting and tax laws...
    21 h 18 minutes ago in Jobleads

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  • Paralegal

    new Hong Kong, Hong Kong

    ...Bachelor’s degree in Law, Business, or related field; paralegal certification preferred. Extensive experience with corporate secretarial duties, internal
    21 h 23 minutes ago in Jobleads

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  • Program Manager, Regulatory Product Enablement

    new Hong Kong, Hong Kong

    Overview This role sits within Regulatory Program Management (RPM), a core strategic function established to strengthen the company’s regulatory and...
    21 h 33 minutes ago in Jobleads

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  • Assistant General Counsel, APAC

    new Hong Kong, Hong Kong

    ...across multiple Ralliant operating companies and business functions, including primarily commercial related matters, antitrust guidance, product compliance...
    21 h 18 minutes ago in Jobleads

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  • KYC Operations Group Manager - SVP

    new Hong Kong, Hong Kong

    ...law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review...
    21 h 19 minutes ago in Jobleads

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  • Director/ Associate Director, HNW Operations Support

    new Hong Kong, Hong Kong

    ...leadership and oversight of the HNW Insurance Middle Office team (four direct reports). Sets the vision for operational excellence, ensures compliance...
    21 h 20 minutes ago in Jobleads

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  • China Tax Analyst

    new Tin Shui Wai, New Territories, Hong Kong

    ...and protected veterans’ status, or any other characteristic protected by law. Oracle will consider for employment qualified applicants with arrest and
    21 h 17 minutes ago in Jobleads

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  • Associate - Market Surveillance & Monitoring (Enforcement) -

    new Hong Kong, Hong Kong

    Associate (12 months contract). Market Surveillance & Monitoring (Enforcement). Operations (Audit/ Inspection/ Enforcement/ Compliance) Company Introduction...
    21 h 26 minutes ago in Jobleads

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  • Regional Legal Counsel

    new Hong Kong, Hong Kong

    ...compliance with local and international trade credit insurance, business information and debt collection regulations. Manage and mitigate legal risks in all...
    21 h 21 minutes ago in Jobleads

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  • Manager, Corporate Secretarial*

    new Hong Kong, Hong Kong

    ...Law, Accounting or other relevant disciplines Member of HKICS/ICSA 6‑8 years of company secretarial experience; preferably with sizeable professional firms...
    21 h 22 minutes ago in Jobleads

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  • Payment Solution Specialist

    new Hong Kong, Hong Kong

    ...Law, Economics or related fields Minimum 5 years of experience in financial settlement management with proven expertise in market research or policy...
    21 h 22 minutes ago in Jobleads

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  • Finance Manager (Telecommunication)

    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
    21 h 15 minutes ago in Jobleads

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  • Investment Director

    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
    21 h 30 minutes ago in Jobleads

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  • AML Manager, Transaction Monitoring

    new Hong Kong, Hong Kong

    Job No. 499397 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Risk Management Responsibilities...
    21 h 25 minutes ago in Jobleads

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  • Senior Systems Engineer (MS 365, stable working environment,

    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
    21 h 30 minutes ago in Jobleads

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