Compliance law job offers
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Legal Counsel
Hong Kong, Hong Kong
...law‑related major; Qualified as a lawyer in Hong Kong (PQE 3 years up), more than 5 years of experience as a corporate lawyer, experience in listed...
3 days ago in JobleadsReport -
Assistant AML Manager /, Transaction Monitoring Team - 1 Yea
Hong Kong, Hong Kong
...bodies or Head Office. Assist in preparing management reports. Handle ad‑hoc tasks assigned by the supervisor. University graduate (e.g. Finance, Law...
4 days ago in JobleadsReport -
Associate (US Tax)
Withersworldwide Hong Kong, Hong Kong
Division: Private Client and Tax – US Tax Team Location: Hong Kong About Withers A law firm focused on people, performance, and collaboration. For the past...
7 days ago in JobrapidoReport -
Legal manager
new Classy Wheeler Hong Kong, Hong Kong
...expanding team Job Description Providing general counsel and support to the company Prepares contracts for internal review and approval and ensures compliance...
Gross/year: HKD 800,000
18 h 20 minutes ago in jobs.searchReport -
Aml manager - chubb investment management
new Chubb Hong Kong, Hong Kong
...Chinese Job Info Job Identification 24503 Job Schedule Full time Regular or Temporary Regular Job Category Compliance Operations Business Unit Hong Kong Legal
Gross/year: HKD 1,000,000
1 day ago in jobs.searchReport -
Senior legal counsel (data privacy)
Tencent Hong Kong, Hong Kong
...compliance program is a plus. Strong interest in the internet and cloud service space. Track record in problem solving, analytical and organizational skills...
Gross/year: HKD 1,000,000
6 days ago in jobs.searchReport -
Associate/Senior Associate, Public Companies, Corporate, Hon
Hong Kong, Hong Kong
...your career in a dynamic and fast-paced environment. Key Responsibilities: Assist in advising public companies on a wide range of corporate and securities law...
3 days ago in JobleadsReport -
General manager, legal
WestK - West Kowloon Cultural District Authority Hong Kong, Hong Kong
...Responsibilities Assisting the GC in defining and updating legal services policies and processes, and ensuring that WKCDA operates in full compliance...
Gross/year: HKD 1,500,000
3 days ago in jobs.searchReport -
Senior Legal Counsel, Employment
Tencent Hong Kong, Hong Kong
...law firms； Prior regional experience working on related matters in the technology field will be a plus； Excellent problem solving, analytical and...
3 days ago in JobrapidoReport -
Client Onboarding Specialist (up to AVP level) - Global Priv
Hong Kong, Hong Kong
...Law. 3–5 years of relevant experience in client onboarding gained from the private banking industry. Strong communication and writing skills in English...
3 days ago in JobleadsReport -
Financial crime analyst (12m contract), hkd 40k
Argyll Scott Hong Kong, Hong Kong
We are seeking a Financial Crime Analyst to join one of the Magic Circle firms. This is an excellent opportunity to start or grow your career in compliance...
Gross/year: HKD 600,000
7 days ago in jobs.searchReport -
Client Onboarding Analyst (up to 30k)
Hong Kong, Hong Kong
...KYC due diligence, including verification of identity, source of funds, and beneficial ownership. Review and validate client documentation to ensure compliance...
3 days ago in JobleadsReport -
Trust Administrator
Hong Kong, Hong Kong
...and bank account opening process for trust account; Facilitates the process of transferring funds and assets of trust; Ensures account is in compliance...
3 days ago in JobleadsReport -
公司总法律顾问 general counsel (middle east)
Wecruit Consultancy Hong Kong, Hong Kong
...contracts, agreements, and legal documents. Preparing and pursuing complaints, disputes, and claims. Collaborating with teams to ensure contract compliance...
Gross/year: HKD 1,500,000
3 days ago in jobs.searchReport -
AML advisory Senior Officer/Assistant Manager
Airstar Bank Kowloon, Hong Kong
AML advisory Senior Officer/Assistant Manager Add expected salary to your profile for insights Assist Financial Crime Compliance Team to handle anti-money...
3 days ago in JobrapidoReport -
Human Resources Assistant (Recruitment & Compensation) #rcs
New Territories, Hong Kong
...competitive offer packages, conduct annual appraisals, facilitate salary review cycles, and support manpower planning and headcount management. HR Compliance...
4 days ago in JobleadsReport -
Legal manager
Cashing Pro Kowloon, Hong Kong
...and generate people’s commitment and to prioritize workload; be very proactive and work effectively with internal stakeholders across front office, compliance...
Gross/year: HKD 800,000
7 days ago in jobs.searchReport -
Money Laundering Reporting Officer (MLRO)
Hong Kong, Hong Kong
...compliance systems. Familiar with STR reporting, transaction monitoring, and sanctions screening. Professional certifications such as CAMS, AAMLP, ICA...
5 days ago in JobleadsReport -
Senior legal officer & assistant company secretary
天創匯能國際有限公司 Hong Kong, Hong Kong
...to IP licensing, content production, partnership, technology, and procurement agreements). Provide daily legal advice to all departments, offering compliance...
Gross/year: HKD 400,000
6 days ago in jobs.searchReport -
Legal Manager
swire resources Hong Kong, Hong Kong
...to join us. Reporting to the Head of Finance, this in‑house legal role offers vast opportunities for candidates keen to specialise in legal and compliance...
3 days ago in JobrapidoReport -
Head of Tax Structuring, APAC, Based in Singapore/Hong Kong
hsbc Hong Kong, Hong Kong
...law, with preferred jurisdictions including Australia, Singapore, Japan, Korea, Hong Kong and China. Excellent project management skills. Ability to work...
3 days ago in JobrapidoReport -
Company Secretarial Assistant / Officer (Corporate Services
Hong Kong, Hong Kong
...law firms and many of the largest companies within the Fortune 500. Professional integrity is the key value on which our client relationships are built, and...
3 days ago in JobleadsReport -
Head of legal - insurance firm
ConnectedGroup Hong Kong, Hong Kong
...appoint an experienced legal professional to lead the Legal function. This role will provide strategic legal advice, manage legal risks, and ensure compliance...
Gross/year: HKD 1,000,000
5 days ago in jobs.searchReport -
Company Secretary Officer
Hong Kong, Hong Kong
...law firms. Membership of HKCGI is preferrable. Fluent in both English and Chinese, with strong written and verbal communication skills. Self-motivated...
3 days ago in JobleadsReport -
It procurement manager- leading brokerage firm - jr002067 -
Pinpoint Asia Hong Kong, Hong Kong
...law, and accounting principles. Proficient in Microsoft Office and procurement software. Excellent analytical and communication skills. Fluency in English...
Gross/year: HKD 800,000
4 days ago in jobs.searchReport
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