Compliance law job offers
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APAC Associate Legal Counsel
Hong Kong, Hong Kong
...and vendor applications, terms and conditions of sale and purchase, non-disclosure agreements, framework agreements); Advise on KYC screening and compliance...
30+ days ago in JobleadsReport -
Sales Specialist, Risk Intelligence (Digital Identity)
Hong Kong, Hong Kong
...as required by law. Our privacy notice describes how personal information may be collected and used in connection with the application process. J-18808-Ljbffr
26 days ago in JobleadsReport -
Tax - FS US Corporate Tax - Senior Associate/Manager/Senior
Hong Kong, Hong Kong
Overview EY Financial Services (FS) Tax services provides tax advisory, transactions and compliance services to a variety of clients in the FS market ranging...
30+ days ago in JobleadsReport -
Corporate Counsel (M&A-Focused)
Hong Kong, Hong Kong
...Qualified to practise law in Hong Kong or other common law jurisdictions. 3-6 years PQE with a focus on corporate transactions. Solid experience in M&A
26 days ago in JobleadsReport -
Manager, Cyber Incident Response Services, Forensic, Risk Co
Hong Kong, Hong Kong
...our vast industry experience and leading technologies to help clients handle fraud and misconduct investigations, address complex regulatory compliance...
26 days ago in JobleadsReport -
Legal Counsel
Hong Kong, Hong Kong
...company secretariat services and ensuring compliance with relevant corporate laws in Hong Kong. Collaboration: Work closely with various departments of both
9 days ago in JobleadsReport -
Business Risk Control Manager - Hang Seng Bank (HK)
Hong Kong, Hong Kong
...Hang Seng offers opportunities, support and rewards that will take you further. Responsibilities Oversee pre-trade and post-trade controls to ensure compliance...
10 days ago in JobleadsReport -
Client Onboarding Specialist - Hong Kong
Hong Kong, Hong Kong
...Law, Accounting, Business, or related disciplines. Certifications like CAMS, ICA, or AAMLP are preferred. Excellent English communication skills; additional...
30+ days ago in JobleadsReport -
Head of AML - Retail Bank
Hong Kong, Hong Kong
...etc. Job Description As a Head of AML, your main responsibilities will include: Developing and implementing effective AML frameworks to ensure compliance...
30+ days ago in JobleadsReport -
Head of AML - Retail Bank
Hong Kong, Hong Kong
...etc. Job Description As a Head of AML, your main responsibilities will include: Developing and implementing effective AML frameworks to ensure compliance...
26 days ago in JobleadsReport -
Paralegal
Hong Kong, Hong Kong
Overview Our Client, a Global multi strategy hedge fund, is seeking a Hong Kong Paralegal to join its legal and compliance team. Responsibilities Manage...
22 days ago in JobleadsReport -
Tax Manager / Senior Tax Manager
Hong Kong, Hong Kong
...Law, or related disciplines. Strong technical knowledge of Hong Kong tax and familiarity with international tax concepts. Strong interpersonal and...
13 days ago in JobleadsReport -
Associate Director, Corporate Services
Hong Kong, Hong Kong
...the pursuit of operational excellence across a broad spectrum of corporate functions, while upholding the highest standards of governance and compliance...
9 days ago in JobleadsReport -
Manager, Tax Advisory
Hong Kong, Hong Kong
...complex tax matters in Hong Kong and internationally. As part of a dynamic, cross-functional team, you will play a key role in delivering both tax compliance...
26 days ago in JobleadsReport -
Global Head of Trust Advisory
Hong Kong, Hong Kong
...compliance knowledge Proven leadership and stakeholder engagement skills Excellent communication and advisory capabilities, especially with UHNW clients...
9 days ago in JobleadsReport -
Assistant AML Manager - Transaction Monitoring (Contract)
Hong Kong, Hong Kong
...Chiyu Banking Corporation Limited. Responsibilities Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance...
26 days ago in JobleadsReport -
Sr Systems Engineer
Hong Kong, Hong Kong
...compliance, and audit. Financial services or regulated industry experience is a plus. Deep understanding of Hong Kong’s regulatory environment for...
30+ days ago in JobleadsReport -
Manager, Business Best Practice
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...
26 days ago in JobleadsReport -
Officer/Associate Manager, Financial Crime Risk Management (
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 JobleadsReport -
Asia Regional Tax Advisor for Asset Management, Global Equit
Kowloon, Hong Kong
...law firm or inhouse corporate with a focus on advisory Strong communication (both written and verbal) and partnership skills Well developed analytical...
26 days ago in JobleadsReport -
Capital Markets lawyers 3+PQE HK/US
Hong Kong, Hong Kong
...Law Islands District, Hong Kong SAR 3 months ago Legal Counsel–Litigation & Employment (Global Coverage) -Hong Kong SAR Legal Counsel (Corporate and Digital...
30+ days ago in JobleadsReport -
Paralegal / Legal Secretary
Hong Kong, Hong Kong
...650 lawyers. It includes the law firm Mishcon de Reya LLP and a collection of leading consultancy businesses that complement the firm's legal services. Mishcon
26 days ago in JobleadsReport -
Simmons Adaptive – Corporate Lawyer – Fixed Term Contract
Hong Kong, Hong Kong
...law firm. Equal opportunities We are committed to promoting equality and diversity and to equal opportunities in employment. We believe in equality of...
9 days ago in JobleadsReport -
Simmons Adaptive - Interim Non-contentious Lawyer - Fixed Te
Hong Kong, Hong Kong
...law firm. Equal opportunities We are committed to promoting equality and diversity in the firm and to equal opportunities in employment. We believe in...
26 days ago in JobleadsReport -
Simmons Adaptive –Regulatory Lawyer – Fixed Term Contract
Hong Kong, Hong Kong
...law firm. Equal opportunities We are committed to promoting equality and diversity in the firm and to equal opportunities in employment. We believe in...
26 days ago in JobleadsReport
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