Compliance law job offers
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RSM HK TAX Limited-002-Manager/Senior Manager, Tax & Advisor
new Hong Kong, Hong Kong
Working hours: Monday to Friday, 9am to 6pm. Job description Manage a portfolio of clients across various industries, providing corporate tax compliance and...
1 day ago in JobleadsReport -
Fraud Risk Analyst (entry /junior level. 25k, Fintech/bankin
new Hong Kong, Hong Kong
Responsibilities Primarily responsible for handling risk incidents and fraud cases. Upon receiving notifications or intelligence from local law enforcement...
1 day ago in JobleadsReport -
Product Manager, Securities Department
new Hong Kong, Hong Kong
...opportunities and partnership initiatives with external parties, institutions and clients. Liaise with external service providers, custodian banks, law...
1 day ago in JobleadsReport -
Senior / Legal Counsel
Hong Kong, Hong Kong
...law firm or Magic Circle from the derivatives or fund formation practice Preference is for those with in-house legal experience at a buy-side firm or...
4 days ago in JobleadsReport -
Business Support - Business Control
new Hong Kong, Hong Kong
...and regular review of policies and procedures for their operations with due regard to all applicable regulatory requirements. Review the current compliance...
1 day ago in JobleadsReport -
Legal Counsel – High Frequency Trading Firm
Hong Kong, Hong Kong
...law firm Experience operating as a lawyer in a fast-paced, fluid environment and comfortable in a hands-on role For more information get in touch –...
5 days ago in JobleadsReport -
Financial Controller | Professional Services MNC | 100k
new Hong Kong, Hong Kong
Oversee finance operations for Hong Kong and Singapore, covering closing, audits, and tax compliance. Manage outsourced providers, support business decisions...
1 day ago in JobleadsReport -
Legal Counsel-Commercial
Hong Kong, Hong Kong
Overview We seek to hire a Legal Counsel – Alibaba Cloud who will be a key member of the growing international legal and compliance team supporting Alibaba...
4 days ago in JobleadsReport -
Assistant Manager, AML (Transaction Monitoring Operations &
new Hong Kong, Hong Kong
...(TM) duties and investigations, and ensuring all cases and alerts generated from TM system are handled professionally and swiftly in compliance...
1 day ago in JobleadsReport -
Responsible Officer (Type 1,4,9) Full time/Flexilbe time
Hong Kong, Hong Kong
...Officer for SFC Type 1or Type 4, 9 regulated activities 2、Lead and oversee the entire SFC license application process 3、Develop and implement compliance...
2 days ago in JobleadsReport -
AVP, Quality Assurance - Chong Hing Insurance Company Limite
new Kowloon, Hong Kong
...up-to-date with changes in regulatory requirements, guidelines and industry standards related to underwriting and reinsurance in Hong Kong Ensure compliance...
1 day ago in JobleadsReport -
Legal Consultant - Equity Capital Markets (IPO)
new Hong Kong, Hong Kong
...marital (or civil or other partnership recognized by law) status, genetic predisposition or carrier status, sexual orientation, military service, or any other
1 day ago in JobleadsReport -
Vice President, IPO Execution
Hong Kong, Hong Kong
...the review and inspection on various KYC documents (e... AML documents, name screening and desktop search results); Identify issues of Listing Rule compliance...
6 days ago in JobleadsReport -
Assistant Accounting/ Manager
new 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
1 day ago in JobleadsReport -
Senior Legal Counsel
Hong Kong, Hong Kong
...law firms or financial institutions. Experience in Blockchain technology will be an advantage. Familiarity with the financial services regulatory...
3 days ago in JobleadsReport -
Human Resources Manager
Hong Kong, Hong Kong
WORMS Safety is a leader in quality management, dedicated to helping customers meet compliance goals while managing risk and fostering growth. We offer...
3 days ago in JobleadsReport -
Senior Manager (GRC Digital Transformation) - Regulatory & F
Hong Kong, Hong Kong
About The Business We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters...
6 days ago in JobleadsReport -
Assistant Manager - Investment Products [Ref. SFC/AM/IP/2601
new 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...
1 day ago in JobleadsReport -
Wealth KYC Operations Group Manager - SVP
new Kowloon, Hong Kong
...Group to deliver Anti‑Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance...
1 day ago in JobleadsReport -
Regional Legal Counsel
Hong Kong, Hong Kong
...compliance with local and international trade credit insurance, business information and debt collection regulations. Manage and mitigate legal risks in all...
4 days ago in JobleadsReport -
Assistant General Counsel, APAC
Hong Kong, Hong Kong
...across multiple Ralliant operating companies and business functions, including primarily commercial related matters, antitrust guidance, product compliance...
7 days ago in JobleadsReport -
Regional Legal Counsel
Hong Kong, Hong Kong
...compliance with local and international trade credit insurance, business information and debt collection regulations. Manage and mitigate legal risks in all...
3 days ago in JobleadsReport -
AML Manager, Transaction Monitoring
new Hong Kong, Hong Kong
Job No. 499397 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Risk Management Responsibilities...
1 day ago in JobleadsReport -
Store Manager
Hong Kong, Hong Kong
...training, coaching, performance appraisal; Ensure qualitative image of the store, including visual Merchandising, environment, furniture etc. Fully compliance...
5 days ago in JobleadsReport -
Senior Analyst, Equity Capital Markets, Investment Banking
Hong Kong, Hong Kong
...law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review...
3 days ago in JobleadsReport
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