Compliance law job offers in hong kong
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Manager, AML Advisory & Training
new Hong Kong, Hong Kong
...tasks as assigned from time to time Requirements University degree holder in a related discipline (e... Business Administration, Finance, Risk Management, Law...
21 h 18 minutes ago in JobleadsReport -
Manager, Contract Lifecycle Management - Insurance
new Hong Kong, Hong Kong
...standards. Template Innovation: Design and refine specialized contract templates tailored to the insurance sector’s unique business needs and compliance...
21 h 26 minutes ago in JobleadsReport -
Assistant Vice President, Customer/Enhanced Due Diligence (C
new Hong Kong, Hong Kong
...& expanding Corporate & Private Bank in Hong Kong. They are currently looking for a Assistant Vice President, CDD/EDD (Financial Crime Compliance...
21 h 35 minutes ago in JobleadsReport -
Legal Consultant, Crypto / Digital Assets (3 to 8 PQE) – Spe
new Hong Kong, Hong Kong
...law Able to work autonomously in a lean, high-velocity environment Structured, calm and solutions-driven Nice to Have Prior in-house experience at a crypto...
21 h 20 minutes ago in JobleadsReport -
Principal / Senior Manager – Tax (HKT)
new Hong Kong, Hong Kong
Overview Portfolio management excellence: Strategically manage tax compliance and other tax service needs for a diverse portfolio of corporate and individual...
21 h 32 minutes ago in JobleadsReport -
Senior Officer
new Hong Kong, Hong Kong
...law, regulatory authorities, or courts. Data will not be used for direct marketing. Under the Personal Data Privacy Ordinance Cap 486, you may request...
21 h 35 minutes ago in JobleadsReport -
Credit Risk Manager (Credit Monitoring)
new Hong Kong, Hong Kong
...Law or related discipline; CFA, CPA, PRMIA-PRM, FRM, ECF-CRM or related qualification preferred At least 5 years' working experience in corporate lending...
21 h 36 minutes ago in JobleadsReport -
Senior Officer
new Hong Kong, Hong Kong
...law, regulatory authorities, or courts. Data will not be used for direct marketing. Under the Personal Data Privacy Ordinance Cap 486, you may request...
21 h 31 minutes ago in JobleadsReport -
Construction Project Manager
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 25 minutes ago in JobleadsReport -
Legal Counsel
new Hong Kong, Hong Kong
...compliance in‑house experience in a bank, financial institution or digital assets company is preferred A proactive thinker and doer who is ready to take on...
21 h 32 minutes ago in JobleadsReport -
(Senior) Company Secretarial Executive
new Hong Kong, Hong Kong
...Organize board/shareholder meetings and prepare related documentation including agendas, minutes, and resolution Ensure timely completion of annual compliance...
21 h 29 minutes ago in JobleadsReport -
Associate Director, Finance (Operation and Billing)
new Hong Kong, Hong Kong
...accounting team. Key Responsibilities Lead end‑to‑end accounting and finance functions, including operations, reporting, taxation, governance, and compliance...
21 h 17 minutes ago in JobleadsReport -
Retail Manager
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 27 minutes ago in JobleadsReport -
Manager - Intermediaries Supervision (Greater China), Interm
new Hong Kong, Hong Kong
...business conduct, financial and operational risks. Duties & Responsibilities: Supervise intermediaries’ business conduct, financial soundness and compliance...
21 h 28 minutes ago in JobleadsReport -
Human Resources Manager
new Hong Kong, Hong Kong
...law, HR best practices, and healthcare industry standards Well organized, strong sense of responsibility with good analytical skill and positive attitude...
21 h 32 minutes ago in JobleadsReport -
Legal Counsel (PQE 5) | Global FMCG Manufacturer
new Hong Kong, Hong Kong
...common‑law solicitor In‑house commercial counsel experience in manufacturers, distributors, trading houses, or large B2B/B2C businesses Strong exposure to...
21 h 29 minutes ago in JobleadsReport -
Senior Legal Counsel
new Hong Kong, Hong Kong
...Compliance HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that...
21 h 17 minutes ago in JobleadsReport -
Legal Counsel
new Hong Kong, Hong Kong
Overview We are looking for an energetic and driven Legal Counsel to join our Legal and Compliance team in Hong Kong, focusing on our China business...
21 h 22 minutes ago in JobleadsReport -
Senior HR Officer/ Assistant Manager (C&B)
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 32 minutes ago in JobleadsReport -
Payment Solution Assistant Manager
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 18 minutes ago in JobleadsReport -
Assistant Manager, Corporate Secretarial
new Hong Kong, Hong Kong
...Law, Accounting or other relevant disciplines Member of HKICS/ICSA 4-6 years of company secretarial experience; preferably with sizeable professional firms...
21 h 31 minutes ago in JobleadsReport -
Credit Risk Manager (Credit Monitoring)
new Hong Kong, Hong Kong
...Law or related discipline; CFA, CPA, PRMIA-PRM, FRM, ECF-CRM or related qualification preferred At least 5 years' working experience in corporate lending...
21 h 35 minutes ago in JobleadsReport -
Principal / Senior Manager – Tax (HKT)
new Hong Kong, Hong Kong
Responsibilities Portfolio management excellence: Strategically manage tax compliance and other tax service needs for a diverse portfolio of corporate and...
21 h 29 minutes ago in JobleadsReport -
Associate/Senior Associate, Cyber Incident Response, Forensi
new Hong Kong, Hong Kong
...our vast industry experience and leading technologies to help clients handle fraud and misconduct investigations, address complex regulatory compliance...
21 h 28 minutes ago in JobleadsReport -
Head (Risk Management)
new Kowloon, Hong Kong
...law, regulations and industry standards Participate in business strategies as well as new projects and initiatives, and contribute from the perspectives of...
21 h 32 minutes ago in JobleadsReport
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