Compliance law job offers
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[In-House Banking] AML/ Account Opening Officer
Hong Kong, Hong Kong
...systems to detect potential suspicious activity. Review AML reports, identify suspected transactions, and initiate follow-up actions to ensure full compliance...
4 days ago in JobleadsReport -
Legal Counsel
Epic Group Hong Kong, Hong Kong
...and managing legal documentation and help ensure the company, and its group companies, operates according to the highest ethical, legal, and compliance...
3 days ago in JobrapidoReport -
Company secretarial specialist
new BC Technology Hong Kong, Hong Kong
...our team as a Company Secretarial Specialist. This position offers an excellent opportunity to gain hands‑on experience in corporate governance and compliance...
Gross/year: HKD 800,000
1 day ago in jobs.searchReport -
Finance Manager – Hong Kong
Fresh Del Monte Kowloon, Hong Kong
...and ensure accurate, timely reporting while maintaining the company’s financial health. This position to manage accounting transactions, audits, compliance...
3 days ago in JobrapidoReport -
Legal counsel (tmt)
Taylor Root Hong Kong, Hong Kong
...at least 8 years of PQE, preferably gained in a TMT‑focused law firm or in‑house at a technology, media, or telecommunications company. Admitted to practice
Gross/year: HKD 1,000,000
6 days ago in jobs.searchReport -
Assistant manager - investment products [ref. Sfc/am/ip/2501
securities and futures commission 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...
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
Human Resources Business Partner
Hong Kong, Hong Kong
...goals. This role is responsible for driving effective talent acquisition, managing competitive compensation and benefits, ensuring full compliance...
Gross/year: HKD 90,000
7 days ago in Monster.com.hkReport -
Asia Regional Tax Advisor for Asset Management, Global Equit
jpmorgan chase 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...
3 days ago in JobrapidoReport -
Asia Regional Tax Advisor for Asset Management, Global Equit
JPMorganChase Hong Kong, Hong Kong
...law firm or in-house corporate with a focus on advisory Strong communication (both written and verbal) and partnership skills Well developed analytical...
7 days ago in JobrapidoReport -
HR Assistant
Walkers Hong Kong, Hong Kong
...HR Assistant role at Walkers 4 days ago Be among the first 25 applicants Join to apply for the HR Assistant role at Walkers We are a leading international law...
6 days ago in JobrapidoReport -
Officer/associate manager, financial crime risk management (
ZA Hong Kong, Hong Kong
...transactions report upon detecting suspicious transactions or irregular activities Collaborate with various internal and external stakeholders, including law...
Gross/year: HKD 800,000
5 days ago in jobs.searchReport -
Regional Legal Counsel
Coface 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 JobrapidoReport -
Senior Human Resources and Office Admin. Officer (2-year con
Hong Kong, Hong Kong
...Law is an advantage. Hands‑on experience in payroll administration and HRIS operation. Proven ability to manage office operations, including procurement...
3 days ago in JobleadsReport -
Type 4 & 9 Responsible Officer/Investment Manager/Trader
Youxfort Holdings Group Hong Kong, Hong Kong
...9 (asset management) licences and meet the qualifications for Responsible Officer; oversee all Type 4 and Type 9 regulated activities to ensure full compliance...
6 days ago in JobrapidoReport -
Overseas Product Manager 海外产品经理
Hong Kong, Hong Kong
...compliance requirements for imported foods, familiar with customs declaration and inspection processes, quarantine approval procedures and origin rules, and...
3 days ago in JobleadsReport -
Human Resources Officer – C&B Focus (Contract) (Ref: HR/2063
St. James' Settlement Hong Kong, Hong Kong
...law and in timely manner. Assist in the formulation and implementation of HR policies, procedures and tools in accordance with Company’s rules & regulations...
5 days ago in JobrapidoReport -
Analyst to senior vice president, corporate finance (executi
new Talent Axis Management Consulting Group Hong Kong, Hong Kong
...advisory, takeovers, mergers and acquisitions and other fundraising activities; Responsible for due diligence work, record keeping, internal compliance...
Gross/year: HKD 1,000,000
18 h 19 minutes ago in jobs.searchReport -
Credit Risk Manager (Credit Monitoring) (Up to 70K + Bonus)
Be Myjob Company Hong Kong, Hong Kong
...Law or related discipline; CFA, CPA, PRMIA-PRM, FRM, ECF-CRM or related qualification preferred At least 3 years' working experience in corporate lending...
7 days ago in JobrapidoReport -
Corporate finance vp/svp
Yuege Consulting Hong Kong, Hong Kong
...Law, or related disciplines; 5–10 years of relevant experience in corporate finance or investment banking, with full project execution experience preferred...
Gross/year: HKD 1,250,000
4 days ago in jobs.searchReport -
Operations Control Operator (Monthly Basic Salary $17,000) (
Ngong Ping 360 Hong Kong, Hong Kong
...Carry out all operational activities associated with the Cable Car System, in accordance with the Government legislations and Tung Chung Cable Car By-Law...
3 days ago in JobrapidoReport -
Consulting lawyer - Funds & Asset Management - Hong Kong
Hong Kong, Hong Kong
...offerings Registration Distribution and marketing Investment management (fund investments, custody and prime brokerage agreements) Regulatory and compliance...
4 days ago in JobleadsReport -
Legal Counsel - APAC
Hong Kong, Hong Kong
Managing Director at SD Legal | Award Winning In-house Legal & Compliance Recruiter | Fitness Enthusiast & Family Man Client = Technology focused MNC with...
4 days ago in JobleadsReport -
Company Secretarial Officer (HK Listed)
Hong Kong, Hong Kong
...Law, or related disciplines 4+ years of experience in company secretarial work, working experience in Listed Company is a MUST Familiar with Companies...
5 days ago in JobleadsReport -
(Deputy/assistant) credit risk manager (credit monitoring)
BANK OF CHINA Hong Kong, Hong Kong
...Law or related discipline; CFA, CPA, PRMIA-PRM, FRM, ECF-CRM or related qualification preferred At least 3 years' working experience in corporate lending...
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
Head of HR
Be Myjob Company Hong Kong, Hong Kong
...law and HR best practices. Outstanding communication and interpersonal skills, with fluency in English, Mandarin, and Cantonese. Demonstrated ability to...
3 days ago in JobrapidoReport
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