Compliance law job offers
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FS Tax - Customer Tax Operations & Reporting (FATCA/CRS/AEOI
new Hong Kong, Hong Kong
...Law, Finance or Economics, Business, IT or other relevant disciplines. Excellent command in both written & spoken English. High proficiency in Chinese...
1 day ago in JobleadsReport -
Manager/ Assistant Manager, HNW Business Support
Hong Kong, Hong Kong
...compliance within a HNW environment. Solid understanding of trust and corporate structures, beneficial ownership concepts, and KYC/AML best practices...
7 days ago in JobleadsReport -
HR Manager
Hong Kong, Hong Kong
...compliance with labor laws at all times. Employee Relations and Culture Building: Establish effective employee communication/engagement mechanisms to...
7 days ago in JobleadsReport -
Account Manager, Company Secretarial
new Hong Kong, Hong Kong
...Location: Sheung Wan, Hong Kong The role includes: Lead the transfer-in process for our clients and perform client on-boarding Work with the Compliance...
1 day ago in JobleadsReport -
Senior Officer, Customer Information Services, Consumer Bank
new Hong Kong, Hong Kong
...law enforcement agencies, various court order, bankruptcy/ winding up procedures, deceased cases and consumer banking operations is highly preferred...
1 day ago in JobleadsReport -
Senior IA Manager- Digital Brokerage
Hong Kong, Hong Kong
...line of communication to Senior Management. Define clear responsibilities and interfaces with the 1st line (business/operations) and 2nd line (Compliance/Risk)...
7 days ago in JobleadsReport -
Manager/ Assistant Manager, HNW Business Support
Hong Kong, Hong Kong
...compliance within a HNW environment. Solid understanding of trust and corporate structures, beneficial ownership concepts, and KYC/AML best practices...
7 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
...compliance training. Qualifications University degree preferably in finance, business or economics, law. 3 years of compliance experience. J-18808-Ljbffr
10 days ago in JobleadsReport -
Compliance Manager
Hong Kong, Hong Kong
Develop and implement compliance policies and procedures. Monitor and review IPO-related activities to ensure regulatory compliance. Conduct risk assessments...
7 days ago in JobleadsReport -
Compliance Officer
Hong Kong, Hong Kong
Assist in reviewing policies and/or conducting compliance control/audit under HKMA Prepare compliance reports for management review Requirements Degree...
10 days ago in JobleadsReport -
Compliance Analyst
Hong Kong, Hong Kong
...Law, or a related discipline Minimum 3 years of experience in AML / CFT-related investigations, account activity analysis, or due diligence within a...
10 days ago in JobleadsReport -
Trade compliance
Hong Kong, Hong Kong
Monitoring pre‐ and post‐trade compliance controls Bachelor's degree in Finance, Law Reviewing investment guideline restrictions Trade Compliance role with a...
7 days ago in JobleadsReport -
Compliance Manager
Hong Kong, Hong Kong
Identify and assess compliance risks associated with the company's development initiatives and daily operations. Stay updated on new or revised regulatory...
8 days ago in JobleadsReport -
Compliance Manager
Hong Kong, Hong Kong
Overview Position: Compliance Manager responsible for identifying and assessing compliance risks, staying updated on regulatory rules, reviewing marketing...
10 days ago in JobleadsReport -
Head of Compliance
Hong Kong, Hong Kong
Job Responsibilities Oversee and maintain the Company’s overall compliance framework, including the formulation, implementation, and annual review of...
8 days ago in JobleadsReport -
Compliance Manager
Hong Kong, Hong Kong
...assessments andpliance audits. Collaborate with internal stakeholders to addresspliance issues and provide training. Requirements Bachelor's degree in Law...
10 days ago in JobleadsReport -
Compliance Manager
Hong Kong, Hong Kong
Our client, a leading global investment management firm, is seeking an experienced Investment Compliance professional to join their Asia Pacific (AP) team...
10 days ago in JobleadsReport -
Manager, Compliance
Hong Kong, Hong Kong
...and regulatory developments, assess their business impact, and recommend timely internal policy updates. Formulate, implement, and maintain compliance...
8 days ago in JobleadsReport -
Compliance Manager
Hong Kong, Hong Kong
...skills, with the ability to independently lead compliance initiatives and resolve complex compliance issues. Excellent command of written and spoken English
8 days ago in JobleadsReport -
Compliance Advisory
Hong Kong, Hong Kong
...and retail banking. Known for its stable growth and commitment to digital transformation, the firm provides a collaborative environment where compliance...
10 days ago in JobleadsReport -
Compliance Associate
Hong Kong, Hong Kong
...and more exclusive features. Trade surveillance. Pre and post-trade monitoring, trade error review, and trade incident investigation and reporting Compliance...
10 days ago in JobleadsReport -
Compliance Manager
Hong Kong, Hong Kong
Compliance Manager role at Animoca Brands Animoca Brands Corporation Limited (ACN: 122 921 ---) is a Web3 leader that leverages tokenization and blockchain...
10 days ago in JobleadsReport -
Corporate Senior / Managing Associate 8+ Years PQE | Global...
Hong Kong, Hong Kong
Overview Our client, a leading international law firm, is seeking an experienced Corporate Senior/Managing Associate to join it's Corporate Transactions team...
8 days ago in JobleadsReport -
Talent Coordinator (6 month contract) | Int'l law Firm | HK...
Hong Kong, Hong Kong
Overview Join a leading international law firm as a Talent Coordinator, responsible for supporting and coordinating legal talent initiatives across Asia. Key...
7 days ago in JobleadsReport -
HR Officer (HR Generalist) | Int'l Law Firm | 5+ Years |...
Hong Kong, Hong Kong
HR Officer (HR Generalist) | Int'l Law Firm | 5+ Years | HKG Job Openings HR Officer (HR Generalist) | Int'l Law Firm | 5+ Years | HKG About the job HR...
7 days ago in JobleadsReport
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