Compliance law job offers in hong kong
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Associate, Corporate Services
Vistra Hong Kong, Hong Kong
...and coordinate with Vistra’s overseas offices to handle a full spectrum of company secretarial matters, including incorporation, routine corporate compliance...
5 days ago in WhatjobsReport -
Private Trust Associate
new Projob21.com Hong Kong, Hong Kong
...incorporation of holding company, bank account openings. As the key gatekeeper in reviewing trust and KYC documents in accordance with the proper compliance...
1 day ago in WhatjobsReport -
Compliance Manager 合规法务经理
Hays Hong Kong, Hong Kong
Compliance Manager 合规法务经理 Your new role Oversee the daily compliance activities of the licenced compliance system in Hong Kong, encompassing regulatory...
30+ days ago in JobrapidoReport -
Senior Manager, Client Solutions, Global Incorporations
Vistra Hong Kong, Hong Kong
...law or related field. Proven leadership and team management experience at a senior level. Exceptional communications, negotiation and interpersonal skills...
5 days ago in WhatjobsReport -
Business development manager (trust)
new VISTRA Hong Kong, Hong Kong
...compliance requirements and adapt to an AML/CFT culture. People and Operational Management Maintain own fiduciary specialist knowledge as well as knowledge...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Product Development, Principal/Consultant (Senior/Manager fo
new AIA Hong Kong, Hong Kong
...Compliance, Operations, IT, Actuarial and Marketing departments) for assigned tasks to support product launches and various product and/or regulatory...
1 day ago in WhatjobsReport -
Fund Manager - Hong Kong S. A.R. China
new Alter Domus Hong Kong, Hong Kong
...compliance among othersFully qualified Accountant (e... hkicpa/acca/cpaa/aicpa/cima/aca) You are fluent in written and spoken English. Fluency in any other...
1 day ago in WhatjobsReport -
Transaction Monitoring Officer
new Amber Group Hong Kong, Hong Kong
...Law, Accounting, Business Administration, Information Technology or related disciplines. At least 3 years of relevant experience, ideally gained within the...
1 day ago in WhatjobsReport -
Vice President / Assistant Vice President, Business...
dbs bank Hong Kong, Hong Kong
Vice President / Assistant Vice President, Business Compliance, Global Financial Markets, Legal, Compliance & Secretariat Business Function: Group Legal...
30+ days ago in JobrapidoReport -
Sales Director APAC
new Donnelley Financial Solutions (DFIN) Hong Kong, Hong Kong
...Financial Solutions (DFIN) Assistant Regional HR Manager, APAC | HRBPBackgroundDonnelley Financial Solutions (DFIN) is a leader in risk and compliance...
1 day ago in WhatjobsReport -
Asia pacific fp&a head_royal canin
new Mars Incorporated And Its Affiliates Kowloon, Hong Kong
...law. If you need assistance or an accommodation during the application process because of a disability, it is available upon request. The company is pleased...
Gross/year: HKD 1,500,000
1 day ago in jobs.searchReport -
Post Listing Manager
new Tbwa Chiat/Day Hong Kong, Hong Kong
...Law. Experience in financial services, cryptocurrency, or related industries. Specialization in risk management or financial control. SOP procedure and...
1 day ago in WhatjobsReport -
Assistant Manager, Customer Service
Transamerica Life Bermuda Hong Kong, Hong Kong
...services or any other status protected by law. Seniority LevelMid-Senior levelEmployment TypeFull-timeJob FunctionCustomer Service and OtherIndustriesInsurance
6 days ago in WhatjobsReport -
Business Development Manager
Harneys Fiduciary Hong Kong, Hong Kong
...compliance projects etc. Qualifications & ExperienceBachelor’s or above with 5+ years of experience in client facing/business development role in corporate...
5 days ago in WhatjobsReport -
VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat
dbs bank Hong Kong, Hong Kong
Job Title: VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat (2500---E) Job Description: Group Legal, Compliance & Secretariat ensures that the...
30+ days ago in JobrapidoReport -
Tax - business tax services - customer tax operations - staf
new Ernst & Young Advisory Services Sdn Bhd Hong Kong, Hong Kong
...required to interact with teams in other parts of the world, e... the US. Take part in various types of AEOI engagements which include advisory, compliance...
Gross/year: HKD 800,000
1 day ago in jobs.searchReport -
Compliance manager, regional insurer
ConnectedGroup Hong Kong, Hong Kong
Compliance Manager, Regional Insurer (YY-FS-IC4782) Hong Kong Island, Hong Kong Salary: Year-end bonus Our client, a large global insurance company, is...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Compliance officer / senior officer
Classy Wheeler Hong Kong, Hong Kong
...is a renowned financial services group. To cope with continuous growth in the securities and futures division, they are now urgently looking for a Compliance...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Regulatory compliance and licensing manager
Tbwa Chiat/Day Hong Kong, Hong Kong
Regulatory Compliance and Licensing Manager Hong Kong We are looking to hire for one of our ecosystem projects. Our client, a leading digital assets...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Compliance Manager (Corporate Banking) (HK$50K - $65K)
Global Executive Consultants Hong Kong, Hong Kong
Compliance Manager (Corporate Banking) (HK$50K. 65K) (Ref. No. 26280) Our client, a Leading Bank, is looking for a high-caliber person to fill the position...
14 days ago in WhatjobsReport -
Legal Counsel- Asia
The Adecco Group Hong Kong, Hong Kong
...law firm. Seniority Level: Associate Employment Type: Full-time Job Function: Legal Industries: Human Resources Services Referrals increase your chances of...
30+ days ago in JobrapidoReport -
Compliance officer, compliance
CLSA Hong Kong, Hong Kong
Compliance Officer, Compliance page is loaded Compliance Officer, Compliance Apply locations Hong Kong time type Full time posted on Posted 30+ Days Ago job...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport -
Senior manager, agency compliance
CTF Kowloon, Hong Kong
...the risk. Implement recommendation from Market Conduct Committee and monitor the progress. Coordinate with departmental reviews conducted by Compliance...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport -
Aml compliance manager (hk$35k - $55k)
Global Executive Consultants Hong Kong, Hong Kong
AML Compliance Manager (HK$35 K. 55 K) (Ref. No. 26278) Our client, a Leading Bank, is looking for a high-caliber person to fill the position. Job Duties...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Senior compliance officer (global payment group)
Links International Hong Kong, Hong Kong
Senior Compliance Officer (Global Payment Group) (84083) Central and Western District, Hong Kong Job Description Work on strategic projects aimed at...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport
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