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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport
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