Compliance law job offers

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  • Corporate IPO Associate

    Stephenson Harwood Hong Kong, Hong Kong

    ...law firm where our people are committed to achieving the goals of our clients. Listed and private companies, institutions and individuals across the globe...
    30+ days ago in Jobrapido

    Report

  • Tax - FSO - ITTS - Experienced Senior Accountant (Banking/As

    EY Hong Kong, Hong Kong

    ...itts. Experienced Senior Accountant (Banking/Asset Management Focus) role at EY About The Job EY provides tax advisory, transaction support and tax compliance...
    30+ days ago in Jobrapido

    Report

  • Outlet head chef-30k

    HR Plus Hong Kong, Hong Kong

    ...to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law. J-18808-Ljbffr
    Gross/year: HKD 400,000
    30+ days ago in jobs.search

    Report

  • Company secretary clerk

    Leadingnation Hong Kong, Hong Kong

    ...a full-time role, you will be responsible for providing comprehensive company secretarial support to the wider business, ensuring all regulatory and compliance...
    Gross/year: HKD 400,000
    20 days ago in jobs.search

    Report

  • Senior manager, aml advisory

    Hong Kong Executive Search Hong Kong, Hong Kong

    ...compliance in commercial/corporate banking environment. Well versed with AML/CFT/sanctions regulations and guidelines with knowledge of FATCA/CRS matters an...
    Gross/year: HKD 1,000,000
    29 days ago in jobs.search

    Report

  • Debt Capital Markets – Associate / Analyst

    TF International Securities Hong Kong, Hong Kong

    ...Law firm background and fresh graduates are also welcomed. Excellent command of spoken and written English and Chinese (including Putonghua). Good...
    12 days ago in Jobrapido

    Report

  • Senior Legal Counsel (Financial Services)

    Taylor Root Hong Kong, Hong Kong

    ...law and corporate governance matters. Organized and detail-oriented, with effective communication skills. Strong problem-solving and analytical skills, and...
    12 days ago in Jobrapido

    Report

  • Legal counsel - real estate (transactional)

    SD Legal Hong Kong, Hong Kong

    ...law firms and those with a mix of In-House Must have a solid background in M&A and with some exposure to Funds / Real Estate based transactions Enjoys...
    Gross/year: HKD 1,000,000
    29 days ago in jobs.search

    Report

  • HR Business Partner

    IO TECH SOLUTIONS Hong Kong, Hong Kong

    ...employment law Experience in buy‑side or high‑growth financial environments Ability to adapt quickly and build HR frameworks from the ground up #J-18808-Ljbffr
    12 days ago in Jobrapido

    Report

  • Assistant vice president, securities department

    CMB Wing Lung Bank Hong Kong, Hong Kong

    ...business opportunities and partnership initiatives with external parties, institutions and clients Liaise with external service providers, custodian banks, law...
    Gross/year: HKD 1,000,000
    29 days ago in jobs.search

    Report

  • Financial Markets Associate

    Jones Day Hong Kong, Hong Kong

    ...Lawyer with at least 1 to 5 years of PQE Solid experience in HKIPO work, capital markets transactions, private equity deals, and listed company compliance...
    30+ days ago in Jobrapido

    Report

  • Legal Officer / Paralegal

    Melco Resorts & Entertainment Hong Kong, Hong Kong

    ...Law or a related discipline. Experience or knowledge in trademark matters is preferred. A mature, proactive, and professional individual with strong...
    24 days ago in Jobrapido

    Report

  • Assistant Manager/, Transaction Monitoring

    china construction bank asia corporation Hong Kong, Hong Kong

    ...compliance and control oriented, diligent and proactive Candidates with more experience will be considered as Manager To apply, please submit your...
    30+ days ago in Jobrapido

    Report

  • Kyc - us investment banking

    Leadingnation Hong Kong, Hong Kong

    ...to gain valuable experience in the Banking Industry. Work in a large organisation with a focus on compliance and operational excellence. J-18808-Ljbffr
    Gross/year: HKD 1,000,000
    29 days ago in jobs.search

    Report

  • Section head, cross border remittance (anti-money laundering

    Leadingnation Hong Kong, Hong Kong

    ...requirements Monitor the daily operations of cross border remittance activities on AML related issues to ensure that the Bank’s operations are in compliance...
    Gross/year: HKD 1,250,000
    29 days ago in jobs.search

    Report

  • Senior Legal Counsel, Cloud

    Tencent Hong Kong, Hong Kong

    ...law firm or in‑house legal department in the areas of technology, online platforms, cloud services, software development, or similar industry sectors...
    9 days ago in Jobrapido

    Report

  • AM/Manager, Governance and Assurance, FCC – New headcount (M

    ZA Hong Kong, Hong Kong

    ...oversight on FCC-related information by establishing key indicators and metrics. Collaborate with stakeholders to gather relevant data, identify compliance...
    17 days ago in Jobrapido

    Report

  • Legal Counsel (Manager) - Data Protection/Data Privacy

    PwC Hong Kong, Hong Kong

    ...Kong SAR. Within this role you will be responsible for supporting and implementing all aspects of the firm’s data matters, including personal data compliance...
    30+ days ago in Jobrapido

    Report

  • Legal Counsel – Family Office

    Aquis Search Hong Kong, Hong Kong

    ...compliance, and private wealth structures. Familiarity with family office structures and cross-border investment considerations is advantageous. Excellent...
    9 days ago in Jobrapido

    Report

  • Manager, cyber incident response services, forensic, risk co

    KPMG China Hong Kong, Hong Kong

    ...our vast industry experience and leading technologies to help clients handle fraud and misconduct investigations, address complex regulatory compliance...
    Gross/year: HKD 400,000
    29 days ago in jobs.search

    Report

  • Legal – m&a and capital markets lawyer, vice president

    morgan stanley Hong Kong, Hong Kong

    ...to provide coverage to our Investment Banking (IBD) and Global Capital Markets (GCM) business units across Asia Pacific (ex‑Japan). In the Legal & Compliance...
    Gross/year: HKD 1,000,000
    29 days ago in jobs.search

    Report

  • Assistant general counsel, global financial crimes legal, vi

    JPMorganChase Hong Kong, Hong Kong

    Overview Join a high-performing legal team where your expertise in financial crimes law will help shape the future of our business in Asia Pacific. As a Vice...
    Gross/year: HKD 1,250,000
    20 days ago in jobs.search

    Report

  • Assistant Manager (Enforcement)

    Estate Agents Authority Hong Kong, Hong Kong

    ...money laundering/terrorist financing risk assessment of the estate agency sector conducting inspection and monitoring estate agent companies’ compliance...
    13 days ago in Jobrapido

    Report

  • Legal counsel, legal

    CITIC Securities International Company Hong Kong, Hong Kong

    ...law jurisdiction in addition to Hong Kong. Experience in handling litigation, regulatory, general commercial and employment matters. Knowledge of brokerage...
    Gross/year: HKD 1,000,000
    14 days ago in jobs.search

    Report

  • APAC Associate Legal Counsel

    Smith & Associates Hong Kong, Hong Kong

    ...and vendor applications, terms and conditions of sale and purchase, non‑disclosure agreements, framework agreements); Advise on KYC screening and compliance...
    30+ days ago in Jobrapido

    Report
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