Compliance law job offers in hong kong
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Assistant AML Manager (Transaction Monitoring Operations & S
Dah Sing Bank Hong Kong, Hong Kong
...(TM) duties and investigations, and ensuing all cases and alerts generated from TM system are handled in a professional and speedy manner and in compliance...
5 days ago in JobrapidoReport -
Assistant privacy commissioner for personal data (a director
new Office Of The Privacy Commissioner For Personal Data Hong Kong, Hong Kong
...the application procedures mentioned below. Requirements A good Bachelor’s Degree from a recognised university in Hong Kong or a university in a common law...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
In‑House Lawyer / Legal Counsel (IPO Focus)
Michael Page International (HK) Hong Kong, Hong Kong
...and capital markets. The successful candidate will be responsible for providing comprehensive legal support throughout the IPO process, ensuring compliance...
2 days ago in JobrapidoReport -
Accountant / executive assistant, hong kong
new Trip.com Travel Singapore Pte Hong Kong, Hong Kong
...support (around 30%). The position supports the Trip. Com Group Affiliated Companies' day‑to‑day accounting operations, financial reporting, tax compliance...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Business Risk Control Manager - Hang Seng Bank (HK)
Leadingnation Hong Kong, Hong Kong
...Seng offers opportunities, support and rewards that will take you further. Main Responsibilities Oversee pre-trade and post-trade controls to ensure compliance...
6 days ago in JobrapidoReport -
Team Leader, FCC Investigations (7 months contract)
Leadingnation Hong Kong, Hong Kong
...Business, or closely related fields, demonstrating a strong theoretical foundation relevant to financial crime compliance. A minimum of three years’ experience
2 days ago in JobrapidoReport -
Legal Counsel (Manager) - Data Protection/Data Privacy
PwC Hong Kong, Hong Kong
...Kong SAR. Within this role you will be responsible for supporting and implementing all aspects of the firm’s data matters, including personal data compliance...
5 days ago in JobrapidoReport -
(Senior) Accounting Manager
Leadingnation Hong Kong, Hong Kong
...To apply online please click the'Apply' button below. For a confidential discussion about this role please contact Tony Law at +852 2530 6---. J-18808-Ljbffr
2 days ago in JobrapidoReport -
Legal manager (funds) - asset management firm
new Michael Page International Hong Kong, Hong Kong
...will include: Developing and managing legal products to meet business and market needs. Collaborating with cross-functional teams, including legal, compliance...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Senior /Finance Manager (Sizable company)
Leadingnation Hong Kong, Hong Kong
...To apply online please click the'Apply' button below. For a confidential discussion about this role please contact Tony Law at +852 2530 6---. J-18808-Ljbffr
6 days ago in JobrapidoReport -
Legal counsel, PE firm
Rober Walters Hong Kong Hong Kong, Hong Kong
...Compliance Focus: Non-Financial Services (In-house) Workplace Type: On-site Experience Level: Mid Management Location: Central and Western District...
5 days ago in JobrapidoReport -
Associate, structured products & fixed income
new Leadingnation Hong Kong, Hong Kong
...compliance, system development or control functions in investment banks, or financial services experience in the legal profession Good market knowledge in...
Gross/year: HKD 1,500,000
1 day ago in jobs.searchReport -
Senior Officer, CGS EGC
Computershare Hong Kong, Hong Kong
...spectrum of listed or IPO portfolio work. Act as Named Company Secretary when required. Advise domestic and international clients on legal entity compliance...
2 days ago in JobrapidoReport -
Quality assurance specialist
new Leadingnation Hong Kong, Hong Kong
...accordance with the Americans with Disabilities Act and applicable state and local law. Address25/F-28/FLocation APAC Hong Kong Buying Office #J-18808-Ljbffr
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
General Counsel, Asia Pacific
Leadingnation Hong Kong, Hong Kong
Responsibilities M&A and integration activity Litigation And Dispute Resolution Represent TUAPAC at the IRMC Lead the Legal, Risk and Compliance function for...
5 days ago in JobrapidoReport -
China tax analyst
Leadingnation Tin Shui Wai, New Territories, Hong Kong
...and protected veterans’ status, or any other characteristic protected by law. Oracle will consider for employment qualified applicants with arrest and
Gross/year: HKD 800,000
4 days ago in jobs.searchReport -
Senior Associate / – Restructuring & Insolvency (Value Creat
bdo Hong Kong, Hong Kong
...Law, Finance, or a related field. Professional qualifications (e.g. hkicpa, acca, solicitor) are a strong advantage. 2+ years of experience in restructuring...
6 days ago in JobrapidoReport -
Treasury Manager(Hospitality)
KOS International Hong Kong, Hong Kong
...Law Minimum 8-10 years of relevant experience in Treasury Management, Banking, or Financial Services. Prior experience with multinational or hospitality...
7 days ago in JobrapidoReport -
Legal Counsel (PQE 3-5) | Global FMCG Manufacturer
Leadingnation 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...
3 days ago in JobrapidoReport -
Senior Financial Regulatory Lawyer (Total Com up to HKD 2.3M
Charterhouse Hotel Hong Kong, Hong Kong
...law firm. Strong academic background with excellent analytical and problem‑solving skills. Proven ability to deliver practical, business‑focused advice...
2 days ago in JobrapidoReport -
Principal / Senior Manager – Tax (HKT)
bdo 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...
4 days ago in JobrapidoReport -
Associate director, finance (operation and billing)
new ADECCO Personnel Hong Kong, Hong Kong
...accounting team. Key Responsibilities Lead end‑to‑end accounting and finance functions, including operations, reporting, taxation, governance, and compliance...
Gross/year: HKD 1,000,000
1 day ago in jobs.searchReport -
Assistant Vice President, Specialist, Customer Information S
Leadingnation Hong Kong, Hong Kong
...law enforcement agencies, various court order, bankruptcy/ winding up procedures, deceased cases and consumer banking operations is highly preferred...
3 days ago in JobrapidoReport -
Legal Consultant, Crypto / Digital Assets (3 to 8 PQE) – Spe
Space Executive 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...
5 days ago in JobrapidoReport -
Principal / Senior Manager – Tax (HKT)
Leadingnation Hong Kong, Hong Kong
Responsibilities Portfolio management excellence: Strategically manage tax compliance and other tax service needs for a diverse portfolio of corporate and...
6 days ago in JobrapidoReport
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