Compliance law job offers

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  • Legal Counsel 3-5 PQE

    Robert Half Hong Kong Hong Kong, Hong Kong

    ...on a wide range of matters related to financial services. Draft, review, and negotiate complex agreements and transactional documents. Ensure compliance...
    11 days ago in Jobrapido

    Report

  • 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...
    21 days ago in Jobrapido

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  • FCPA/Investigations Associate

    lewissanders China, Beijing

    ...compliance matters. Relevant international law firm experience is preferred for this role. Proficiency in both Mandarin and English is essential. WS10515
    30+ days ago in monster.com.hk

    Report

  • 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...
    21 days ago in monster.com.hk

    Report

  • 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 Jobrapido

    Report

  • 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...
    30+ days ago in monster.com.hk

    Report

  • Associate General Counsel - Insurance

    Larson Maddox Hong Kong, Hong Kong

    Our client is a leading insurance group in Hong Kong. Responsibilities: Offer legal advice and manage legal and compliance risks in the Company's key...
    16 days ago in Jobrapido

    Report

  • 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 Jobrapido

    Report

  • 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.
    28 days ago in Jobrapido

    Report

  • 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.hk

    Report

  • China E-commerce Legal (Instant Retail business direction)

    Byte Dance China, Shanghai

    Responsibilities 1. Conduct compliance assessments on relevant product functions, models, various activities, projects, etc. Provide risk analysis and...
    30+ days ago in monster.com.hk

    Report

  • Video Product Legal Affairs - Douyin Operation direction

    Byte Dance China, Beijing

    Responsibilities 1. Support legal compliance work related to Douyin's operating business, be responsible for the legal compliance assessment of relevant...
    30+ days ago in monster.com.hk

    Report

  • Senior Legal BP-Novel Products Direction

    Byte Dance China, Beijing

    ...copyright content 2. Responsible for the entire operation of novel products (including new products) from online to iteration and operation Conduct compliance...
    30+ days ago in monster.com.hk

    Report

  • Senior Labor Relations Legal Expert

    Byte Dance Beijing, China

    ...personnel systems, systems and processes, and build a long-term and compliant labor system 2. Support the implementation of the company's strategic compliance...
    15 days ago in monster.com.hk

    Report

  • 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 Jobrapido

    Report

  • 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
    28 days ago in Jobrapido

    Report

  • 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 Jobrapido

    Report

  • Taotian Group - Senior Legal Specialist -Safety cooperation

    Taotian Group China

    ...compliance risks 5. Optimistic and cheerful, strong self-motivation, and a team player The spirit of collaboration can adapt to the challenges of the rapid...
    30+ days ago in monster.com.hk

    Report

  • Document Negotiator (Contract role)

    BANK OF CHINA China

    ...law, finance or business management Solid understanding of financial markets, especially derivative products Able to work independently and effectively...
    30+ days ago in monster.com.hk

    Report

  • 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 Jobrapido

    Report

  • Understand Chedi's business legal affairs

    Byte Dance Beijing, China

    ...compliance support and dispute resolution matters for Internet products will be given priority 3. Possess rigorous and comprehensive logical judgment and...
    30+ days ago in monster.com.hk

    Report

  • Legal Director, Employment (10+ yrs PQE) Beijing/Shanghai

    Hughes Castell Beijing, Shanghai

    ...corporation, is seeking an experienced Employment Legal Director to join their China office. In this role, you will collaborate closely with legal, compliance...
    30+ days ago in monster.com.hk

    Report

  • 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...
    22 days ago in Jobrapido

    Report

  • Taotian Group-Legal Expert- M2C Division

    Taotian Group China

    ...Comprehensively and efficiently identify legal risks in the process of business operations and innovation and expansion, especially operational compliance...
    30+ days ago in monster.com.hk

    Report

  • Financial Security Trainee (One Year Contract)

    CA CIB Hong Kong, Hong Kong

    General information Job description Business type Types of Jobs. Compliance / Financial Security Management position No Job summary Summary Within the...
    16 days ago in monster.com.hk

    Report
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