Compliance law job offers in hong kong

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  • Legal Counsel

    new Hong Kong, Hong Kong

    ...and support in a wide range of corporate matters including advising on corporate governance and other regulatory matters. Requirements: Common law qualified
    19 h 5 minutes ago in Jobleads

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  • Assistant Manager, Compliance

    OCBC Hong Kong, Hong Kong

    ...Law, Business or a related discipline... 3 years in related fields with hands-on experience. Good interpersonal, analytical and presentation skills...
    21 days ago in Whatjobs

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  • Associate Manager, Financial Crime Risk Management (FCC)

    ZA Hong Kong, Hong Kong

    ...transactions report upon detecting suspicious transactions or irregular activities Collaborate with various internal and external stakeholders, including law...
    18 days ago in Jobrapido

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  • Legal Counsel

    new Hong Kong, Hong Kong

    ...operations Provide legal advice on all aspects of corporate/commercial perspectives including commercial contracts and agreements, corporate compliance...
    18 h 55 minutes ago in Jobleads

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  • Director, Fraud Risk

    new Hong Kong, Hong Kong

    ...compliance with global regulations and timely reporting of fraud incidents. Develop, implement, and maintain account-related fraud policies, including but...
    18 h 59 minutes ago in Jobleads

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  • (Senior) Legal Counsel

    new Hong Kong, Hong Kong

    ...including investigations, sanctions, AML compliance, and governance Ability to work independently and make tough decisions Hands-on approach and capable of
    19 h 12 minutes ago in Jobleads

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  • Senior Regulatory Counsel

    new Hong Kong, Hong Kong

    ...law in unsettled contexts Confident self-starter with strong interpersonal and organizational skills and a demonstrated ability to effectively and...
    18 h 52 minutes ago in Jobleads

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  • Senior Compliance Officer (Global Payment Group)

    Links International Hong Kong, Hong Kong

    Senior Compliance Officer (Global Payment Group) (84083) Central and Western District, Hong KongJob DescriptionWork on strategic projects aimed at enhancing...
    21 days ago in Whatjobs

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  • Human Resources Officer

    Chinachem Group Hong Kong, Hong Kong

    ...any ad hoc or assigned projects Handle new staff orientation and exit interview Assist in preparing project planning, report and proposal Ensure the compliance...
    10 days ago in Jobrapido

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  • Junior Counsel (Commercial)

    new Hong Kong, Hong Kong

    ...law and contract principles. Excellent drafting, negotiation, and analytical abilities. Ability to distil complex legal and commercial issues into clear...
    18 h 56 minutes ago in Jobleads

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  • Financial Services Regulatory Lawyer

    new Hong Kong, Hong Kong

    ...Compliance Officer (Buy-Side) Senior / Legal Counsel. Financial Markets We’re unlocking community knowledge in a new way. Experts add insights directly into...
    19 h 7 minutes ago in Jobleads

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  • Finance Assistant

    new Hong Kong, Hong Kong

    I am working with a growing and fast-paced global Law Firm that are seeking a proactive Finance Assistant to join its team in Hong Kong. This is a great...
    18 h 57 minutes ago in Jobleads

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  • Tax - FS US Corporate Tax - Senior Associate/Manager/Senior

    new Hong Kong, Hong Kong

    2 days ago Be among the first 25 applicants EY Financial Services (FS) Tax services provides tax advisory, transactions and compliance services to a variety...
    18 h 59 minutes ago in Jobleads

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  • Leading Insurer - Compliance Manager / Senior Manager

    Gravitas Recruitment Group (Global) Hong Kong, Hong Kong

    2 days ago Be among the first 25 applicantsResponsibilities: Deliver regulatory and compliance support at both regional and local levels. Assist local teams...
    12 days ago in Whatjobs

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  • Legal & Office Assistant

    Deminor Hong Kong, Hong Kong

    ...activities: Assisting with and supporting the case management process for the APAC region in setting up and maintaining files in good order in compliance...
    9 days ago in Jobrapido

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  • Fund Legal Counsel

    new Hong Kong, Hong Kong

    ...Compliance Officer (Buy-Side) We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI...
    19 h 5 minutes ago in Jobleads

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  • Legal Counsel, APAC

    new Kowloon, Hong Kong

    ...law jurisdiction(s) 3 – 6 years’ PQE Prior in-house legal experience in general commercial and data privacy matters is desirable Strong contract drafting...
    19 h 9 minutes ago in Jobleads

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  • Assistant Legal Advisor

    new Hong Kong, Hong Kong

    ...law jurisdiction. Preference for those with previous in-house experience. Have a strong understanding of procurement, commercial, and corporate governance...
    19 h ago in Jobleads

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  • Client Onboarding Specialist - Hong Kong

    new Hong Kong, Hong Kong

    ...Law, Accounting, Business, or related disciplines. Certifications like CAMS, ICA, or AAMLP are preferred. Excellent English communication skills; additional...
    19 h 9 minutes ago in Jobleads

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  • Financial Crime Compliance (Control and Processes...

    Hays Hong Kong, Hong Kong

    Financial Crime Compliance (Control and Processes), InsuranceFinancial Crime Compliance (Control and Processes), Insurance2 days ago Be among the first 25...
    17 days ago in Whatjobs

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  • Sales Executive, VC, HK

    Alcon Hong Kong, Hong Kong

    ...selected Account under his/her responsibility: o Proposal of annual terms of trade o Promotion planning o Activation support and tracking o Ensuring compliance...
    21 days ago in Jobrapido

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  • Asia Head of Legal - Multinational Company

    new Hong Kong, Hong Kong

    ...Law Practice and Legal Services Referrals increase your chances of interviewing at Charterhouse Asia by 2x. Get notified about new Head of Legal jobs in...
    19 h 3 minutes ago in Jobleads

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  • AVP, Branch Management (Quality Assurance, Branch Control &

    new Hong Kong, Hong Kong

    ...compliance & controls Conversant with the banking rules and regulatory requirements Sound knowledge of branch operation and risk in retail banking Strong...
    19 h 11 minutes ago in Jobleads

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  • Manager, Business Best Practice

    new Kowloon, Hong Kong

    ...the lives of individuals, families, and communities around the world. Job Description: Investigate and resolve in a timely manner any suspected non-compliance...
    18 h 58 minutes ago in Jobleads

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  • Associate, Legal Team

    new Hong Kong, Hong Kong

    ...Compliance & Secretariat Part-time Research Associate/Assistant I/II/Technical Assistant (Project no: R6728) (b&a). (25001BB) New Territories, Hong Kong SAR...
    18 h 56 minutes ago in Jobleads

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Compliance law job offers in hong kong

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