Compliance law job offers in hong kong

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  • Associate (12 months contract) - market surveillance & monit

    Leadingnation Hong Kong, Hong Kong

    ...compliance or advisory roles with regulators or in well-established financial institutions. Good knowledge of HKEX rules and regulations as well as SFO, SFC...
    30+ days ago in Jobrapido

    Report
  • Senior Admin Assistant / Receptionist

    Harbridge Partners Hong Kong, Hong Kong

    ...(Law/Accounting). Language Skills (Essential): fluent in English, Cantonese and Mandarin (Written & Spoken). Professional Presentation: Impeccable grooming...
    30+ days ago in Jobrapido

    Report
  • Corporate Secretary Executive (HK)

    OSOME Hong Kong, Hong Kong

    ...who'd love to change the world by solving complex problems. What you'll do Provide the full spectrum of corporate secretarial services, ensuring compliance...
    11 days ago in Jobrapido

    Report
  • Contract Investment Marketing & Administrative Officer (3 mo

    PowerToFly Hong Kong, Hong Kong

    ...Law, Marketing, Translation (English and Chinese) or other related disciplines. At least 3-5 years’ work experience minimum, preferably in financial...
    30+ days ago in Jobrapido

    Report
  • Manager - Private Clients

    Ocorian Corporate Services (HK) Hong Kong, Hong Kong

    ...law, legislation and regulation, including discretionary trust, reserved power trust, revocable/irrevocable trust, private trust company (PTC), employee...
    30+ days ago in Jobrapido

    Report
  • Personal Assistant / Accountant, Hong Kong

    Trip.com Travel Singapore Pte Hong Kong, Hong Kong

    ...closing, and routine tax filings Prepare consolidated and standalone financial statements Maintain accounting records, statutory filings, and ensure compliance...
    26 days ago in Jobrapido

    Report
  • Manager, Security Management

    aimHigher Consultancy Hong Kong, Hong Kong

    ...assets, personnel, and operations within Hong Kong. The successful candidate will lead comprehensive security management initiatives, ensuring compliance...
    30+ days ago in Jobrapido

    Report
  • Presales Cyber Security Assistant Director 80-90k

    Michael Page International (Hong Kong) Hong Kong, Hong Kong

    ...Law, PDPO, and GDPR. Professional certifications such as CISSP or CISA are required; additional related qualifications are welcomed. ISO27001 and/or...
    30+ days ago in Jobrapido

    Report
  • Senior HR Manager (China HR experience is a MUST)

    KOS International Hong Kong, Hong Kong

    ...compliance; experience handling Mainland employee relations is essential. Exposure to cross‑border HR matters, including taxation and policy alignment...
    23 days ago in Jobrapido

    Report
  • Product Specialist - CRM

    BIOTRONIK SE & Co.KG Hong Kong, Hong Kong

    ...or expression, national origin, disability status, protected veteran status, genetic information, or any other characteristic protected by law. J-18808-Ljbffr
    11 days ago in Jobrapido

    Report
  • Senior Executive - E-Commerce, Digital Experience & Webmaste

    Langham Hospitality Group Hong Kong, Hong Kong

    ...platforms for the Group, ensuring consistency across all websites and booking engine in terms of content, user experience and operation efficiency, compliance...
    21 days ago in Jobrapido

    Report
  • Senior Executive - E-Commerce, Digital Experience & Webmaste

    Langham Hong Kong, Hong Kong

    ...platforms for the Group, ensuring consistency across all websites and booking engine in terms of content, user experience and operation efficiency, compliance...
    30+ days ago in Jobrapido

    Report
  • Manager, Portfolio Management - Hang Seng Bank (HK)

    hang seng bank Hong Kong, Hong Kong

    ...with seamless loan application process and new/enhanced unsecured lending products to echo the market changes and customer needs Stay on top of compliance...
    30+ days ago in Jobrapido

    Report
  • Head of Financial Crime & Transaction Monitoring

    ExcelTech Payment Service Hong Kong, Hong Kong

    ...law enforcement, and industry bodies focused on financial crime. Operational Oversight Manage end‑to‑end TM operations: rule calibration, alert...
    24 days ago in Jobrapido

    Report
  • Senior AML Manager

    Leadingnation Hong Kong, Hong Kong

    ...customer education and scam response protocols Develop and deliver comprehensive training programs on AML/CFT, anti‑fraud topics and sanctions compliance...
    30+ days ago in Jobrapido

    Report
  • Lead, FCC Control

    Mox Bank Hong Kong, Hong Kong

    ...including financial crime risk, credit risk, fraud risk and operational risks, etc. Good knowledge of financial crime compliance and fraud risk management
    9 days ago in Jobrapido

    Report
  • Associate / Paralegal - Funds / Commercial Litigation (Inter

    Shirley Choi & Co. Hong Kong, Hong Kong

    ...Investment Management Agreements (IMAs) AML (Anti-Money Laundering) and CRS (Common Reporting Standard) policies Provide support ongoing regulatory compliance...
    21 days ago in Jobrapido

    Report
  • Asset & Wealth Management, Private Wealth Management, Family

    goldman sachs Hong Kong, Hong Kong

    ...compliance with insurance regulations including reporting, client complaints, recordkeeping. Manage and oversee our insurance brokerage activities for...
    30+ days ago in Jobrapido

    Report
  • Accounts Executive

    Leadingnation Hong Kong, Hong Kong

    Job Summary The Accounts Executive is responsible for the day-to-day financial operations and compliance for a designated group of clients. You will ensure...
    11 days ago in Jobrapido

    Report
  • Responsible Officer (RO) for VA Dealing and Advisory (SFC Ty

    Reap Hong Kong, Hong Kong

    ...Compliance: Ensure firm-wide adherence to the latest SFC circulars, the SFO, AMLO, and the Client Money/Securities Rules. SFC Liaison: Act as the primary...
    30+ days ago in Jobrapido

    Report
  • Tax and Trust Accountant

    Alyco Advisory Asia Hong Kong, Hong Kong

    ...Preparing financial statements according to the applicable accounting standards for mandates and in‑house companies Carrying out tax compliance...
    10 days ago in Jobrapido

    Report
  • Human Resources Business Partner

    Noah Holdings Hong Kong, Hong Kong

    ...law and practical experience handling labor disputes. Strong communication and interpersonal skills; proficiency in Cantonese is required. Demonstrated...
    28 days ago in Jobrapido

    Report
  • Assistant Vice President, AML Advisory & Training

    shanghai commercial bank Hong Kong, Hong Kong

    ...compliance experience Strong understanding of AML / CFT controls, procedures and regulations Good knowledge of retail and corporate banking operations...
    11 days ago in Jobrapido

    Report
  • Asset & Wealth Management, Private Wealth Management, Family

    goldman sachs Hong Kong, Hong Kong

    ...compliance with insurance regulations including reporting, client complaints, recordkeeping Manage and oversee our insurance brokerage activities for direct...
    30+ days ago in Jobrapido

    Report
  • Manager, Affluent Propositions (Acquisition)

    hang seng bank Hong Kong, Hong Kong

    ...segment strategy for a diverse customer base. Develop customer events and partnership privileges to broaden the acquisition sources. Stay on top of compliance...
    27 days ago in Jobrapido

    Report
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Compliance law job offers in hong kong

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