Compliance law job offers in hong kong
101-125 of 149 jobs
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Legal Counsel (Bank)
MatchTalent Hong Kong, Hong Kong
...Law firm candidates with financial sector exposure are also welcome Knowledge and/or hands-on experience of PRC regulations is highly preferred Fluent in...
26 days ago in monster.com.hkReport -
Senior AML Manager - Insurance Company
Omni Group Asia Hong Kong, Hong Kong
...international standards. Lead and manage a team of AML/CFT professionals, providing guidance, training, and support to ensure a strong culture of compliance...
12 days ago in JobrapidoReport -
Legal Manager (HK side)
lewissanders Hong Kong, Hong Kong
...manager (HK side) to join its HK IPO team in Hong Kong. In this role, you will have the opportunity to work on large IPO transactions and listing compliance...
12 days ago in monster.com.hkReport -
Credit Card Fraud Risk and AML Manager
X-Giants International Hong Kong Hong Kong, Hong Kong
...compliance in Banking Strong collaboration with business and product teams to implement strategies. Proficiency in setting up and adjusting anti-fraud rules...
30+ days ago in JobrapidoReport -
Legal Counsel
MatchTalent Hong Kong, Hong Kong
Responsibilities: Provide legal advice and support to the organization on regulatory licensing matters, ensuring compliance with relevant laws and...
26 days ago in monster.com.hkReport -
Senior Legal Counsel - (Personal Banking / Fintech)
bank of china hong kong Hong Kong, Hong Kong
...compliance department of banking / financial institutions Sound Knowledge in retail banking and experience in Fintech will be an advantage A good team...
30+ days ago in JobrapidoReport -
FICC structuring, Analyst - VP
Green Lake Executive Search Co. Hong Kong, Hong Kong
...Bloomberg, good knowledge on Hong Kong law and regulations. A law related background will be a plus. Fluent in English and Mandarin; Spoken Korean is a plus.
19 days ago in JobrapidoReport -
Associate, Corporate Secretarial (Support HK Market)
TMF Group Hong Kong, Hong Kong
...handled. Responsible for the preparation of corporate secretarial related documents and maintenance of statutory books whilst ensuring adherence and compliance...
30+ days ago in monster.com.hkReport -
Senior Vice President, Head of Transaction Monitoring
Talent Axis Hong Kong, Hong Kong
...Law or related discipline Minimum 10 years of experience in AML post-transaction monitoring in banking industry Holder of CAMS/ CAMLP Good team player...
30+ days ago in JobrapidoReport -
Head of Legal (Digital Assets)
Larson Maddox Hong Kong, Hong Kong
...products, as well as investment and acquisition agreements. Provide legal support to clients, advising on corporate structuring, regulatory compliance...
26 days ago in JobrapidoReport -
Assistant Manager to Manager, Anti-Bribery and Fraud Risk Ma
industrial and commercial bank of china asia Hong Kong, Hong Kong
...in risk advisory and delivering AML, anti-fraud and bribery compliance program Good analytical mind and communication skills Working knowledge in data analytic
19 days ago in JobrapidoReport -
Regulatory Counsel – Digital Assets
Bluemont Consulting Hong Kong, Hong Kong
...to support the introduction of existing and proposed products, services, and business initiatives. The Regulatory Counsel will also work alongside Compliance...
30+ days ago in JobrapidoReport -
Associate Director /, Funds Regulatory Services (Hong Kong)
Amethyst Partners Hong Kong, Hong Kong
...high quality regulatory services for both clients and investors under different jurisdictions Manage and oversee KYC on-boarding process, AML/CFT compliance...
30+ days ago in monster.com.hkReport -
Assistant Manager - Investment Products
securities and futures commission Hong Kong, Hong Kong
...functions in authorising, investment products offered to the public in Hong Kong. We monitor our authorised and registered investment products' compliance...
30+ days ago in monster.com.hkReport -
Officer/Associate Manager, Financial Crime Risk Management (
ZA Bank Hong Kong, Hong Kong
...transactions report upon detecting suspicious transactions or irregular activities Collaborate with various internal and external stakeholders, including law...
30+ days ago in JobrapidoReport -
Senior Consultant - Financial Industry Risk and Regulatory -
Deloitte Hong Kong, Hong Kong
About the Business We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters...
13 days ago in JobrapidoReport -
Tax - FSO - International Tax and Transaction Services - Sen
Ernst & Young Hong Kong, Hong Kong
The opportunity EY provides tax advisory, transaction support and tax compliance services to some of the world's largest banks and financial institutions...
30+ days ago in JobrapidoReport -
Legal Counsel, Litigation
haitong international securities group Hong Kong, Hong Kong
...compliance issues in the relevant industry. Knowledge on overseas regulations (e... U.S. and prc) a definite advantage. Professional presentation and report...
30+ days ago in JobrapidoReport -
Senior Manager of Corporate Planning
X-Giants International Hong Kong Hong Kong, Hong Kong
...with client companies to deliver professional advice on equity restructuring and tax matters, including tax planning, tax optimization, and compliance...
30+ days ago in JobrapidoReport -
Group Legal Adviser
Pacific Century CyberWorks Hong Kong, Hong Kong
...contracts) Providing advice to the business team on all legal matters, including commercial contracts, employment, dispute resolution and corporate compliance...
30+ days ago in monster.com.hkReport -
Transaction Monitoring Professional
china construction bank asia corporation Hong Kong, Hong Kong
...compliance and control oriented, diligent and proactive. Candidates with more experience will be considered as Manager. Applicants who are not contacted...
14 days ago in JobrapidoReport -
Group Company Secretary
JH Partners Asia Company Hong Kong, Hong Kong
...including company registration, maintenance of registers and books, and facilitating necessary filing and reporting. Assist the Head of Legal and Compliance...
30+ days ago in JobrapidoReport -
Manager, AML (Governance and Assurance)
ZA Bank Hong Kong, Hong Kong
We are looking for an experienced and knowledgeable AML Manager (Governance and Assurance) to join our growing compliance team. The ideal candidate should...
23 days ago in JobrapidoReport -
Tax Specialist-Senior
FedEx Hong Kong, Hong Kong
Tax Tax Liability Research Tax Examinations & Appeals Tax Documentation Tax Policy & Procedures Tax Advice Planning Research Compliance Activities Summary...
30+ days ago in monster.com.hkReport -
Assistant Manager, Affluent Propositions - Hang Seng Bank (H
hang seng bank Hong Kong, Hong Kong
...compliance to FIM and related policies Requirements University degree in Business Administration, Marketing OR other relevant qualifications Minimum of 3...
9 days ago in JobrapidoReport
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