Compliance law job offers
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Manager, Financial Crime Risk Management (1 year contractor)
ZA 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 JobrapidoReport -
Assistant general counsel, global financial crimes legal, vi
jpmorgan chase Hong Kong, Hong Kong
Assistant General Counsel, Global Financial Crimes Legal, Vice President Join a high-performing legal team where your expertise in financial crimes law will...
Gross/year: HKD 1,250,000
13 days ago in jobs.searchReport -
BD Manager (Focus: Listed Companies)
Acclime Hong Kong, Hong Kong
...including investment, trust, and corporate structures. Relationship Management: Build and maintain long‑term relationships with institutional clients, law...
30+ days ago in JobrapidoReport -
Principal consultant (family office) - financial institution
Leadingnation Hong Kong, Hong Kong
...compliance, an international perspective, and high pressure-tolerance. Soft Skills: Excellent communication and logical thinking skills, high professional...
Gross/year: HKD 1,500,000
20 days ago in jobs.searchReport -
IT Procurement Manager
IO TECH SOLUTIONS Hong Kong, Hong Kong
...law, and fundamental accounting principles. Proficiency in Microsoft Office, particularly Excel. Ability to work independently and collaboratively in a team...
12 days ago in JobrapidoReport -
Senior Company Secretarial Officer
CICC Hong Kong, Hong Kong
...law. The preceding job description has been designed to indicate the general nature and level of the work to be performed by employees within this...
30+ days ago in JobrapidoReport -
Talent Acquisition Coordinator
AISL Harrow Schools Hong Kong, Hong Kong
...compliance principles is an advantage. Core Competencies Strong organisational and multitasking capability. High attention to detail and documentation...
15 days ago in JobrapidoReport -
Inhouse Counsel (Asset Management)
Larson Maddox Hong Kong, Hong Kong
As Legal Counsel, you will work closely with senior legal leadership, compliance colleagues, and investment professionals on a wide range of matters...
12 days ago in JobrapidoReport -
Talent Acquisition Coordinator
International Management Services Corporation Hong Kong, Hong Kong
...compliance principles is an advantage. Core Competencies Strong organisational and multitasking capability. High attention to detail and documentation...
13 days ago in JobrapidoReport -
Sanctions - assistant vice president
OCBC Wing Hang Bank Hong Kong, Hong Kong
...You'll work collaboratively with stakeholders to implement effective sanctions controls, conduct thorough risk assessments, and provide guidance on compliance...
Gross/year: HKD 1,000,000
12 days ago in jobs.searchReport -
HR Director (One-Man Band)
Ambition Hong Kong, Hong Kong
...compliance. Excellent written and verbal communication skills Ability to multi-task, organize, and prioritize work Apply Today To apply online, please click...
15 days ago in JobrapidoReport -
Company secretarial executive - listing services (listed com
TMF Hong Kong Hong Kong, Hong Kong
.../ annual reports. Communication with internal clients, external agents, banks, authorities. Maintain and update statutory records and filings in compliance...
Gross/year: HKD 400,000
9 days ago in jobs.searchReport -
Senior Analyst - Client Onboarding KYC – HNW (6-month contra
The Edge Partnership - The Edge in Asia Hong Kong, Hong Kong
...private banking team on a 6‑month contract. You will support onboarding for high‑net‑worth (HNW) and ultra-high-net-worth (UHNW) clients, ensuring compliance...
30+ days ago in JobrapidoReport -
Vice president, ipo execution
国泰君安国际 Guotai Junan International Hong Kong, Hong Kong
...the review and inspection on various KYC documents (e... AML documents, name screening and desktop search results); Identify issues of Listing Rule compliance...
Gross/year: HKD 1,000,000
29 days ago in jobs.searchReport -
Svp, internal control - corporate finance & ecm
guotai junan international holdings Hong Kong, Hong Kong
...the review and inspection of various KYC documents (e... AML documents, name screening and desktop search results); Identify issues of Listing Rule compliance...
Gross/year: HKD 1,250,000
8 days ago in jobs.searchReport -
SVP, Internal Control
国泰君安国际 Guotai Junan International Hong Kong, Hong Kong
...the review and inspection of various KYC documents (e... AML documents, name screening and desktop search results) Identify issues of Listing Rule compliance...
11 days ago in JobrapidoReport -
[Fresh Graduate Welcome] Company Secretarial Assistant
Tencent Hong Kong, Hong Kong
...in different Tencent entities while implementing and maintaining good corporate governance framework for the company. He/she will have to ensure compliance...
12 days ago in JobrapidoReport -
Corporate Security Executive (Ref: 26000-)
mtr corporation Hong Kong, Hong Kong
Responsibilities Assist in conducting investigations, risk assessments, compliance audits and intelligence collection Provide recommendations and propose...
12 days ago in JobrapidoReport -
Legal counsel - property development
Charterhouse Partnership | Asia Hong Kong, Hong Kong
...law with hands‑on experience in residential property sales. Excellent command of Chinese and English, with strong drafting ability in both languages...
Gross/year: HKD 1,000,000
8 days ago in jobs.searchReport -
Talent and Culture Manager
Rosewood Hong Kong Hong Kong, Hong Kong
...compliance with key policies (e... Sexual Harassment, Non-Harassment, Non-Discrimination, No Solicitation). Utilize an “open door” policy to address...
20 days ago in JobrapidoReport -
Billing Coordinator
Simpson Thacher & Bartlett Hong Kong, Hong Kong
...attorney billing. Provide billing materials / breakdown to attorney for fee updates and invoicing, ensure accuracy, billing on schedule and in compliance...
12 days ago in JobrapidoReport -
Company Secretary (Listed Company Specialist)
APX Fortuna Capital Holdings Hong Kong, Hong Kong
...company secretarial and corporate governance functions of APX Fortuna Capital (and its subsidiaries). As the key gatekeeper for the listed company's compliance...
12 days ago in JobrapidoReport -
Legal Counsel - Funds
Taylor Root Hong Kong, Hong Kong
...In this position, you will lead and oversee fund distribution activities, with a primary emphasis on distribution documentation, regulatory compliance...
30+ days ago in JobrapidoReport -
Head of enterprise risk management (relocation to malta)
Crypto.com Hong Kong, Hong Kong
...in Business Continuity Management (BCM) planning and testing. The role also requires close coordination with relevant group-level risk and compliance...
Gross/year: HKD 1,250,000
8 days ago in jobs.searchReport -
Senior Paralegal - Leading Crypto HFT & Market Making Firm
IO TECH SOLUTIONS Hong Kong, Hong Kong
...Counsel in a dynamic and innovative cryptocurrency environment. In this role, you'll handle legal document drafting, regulatory research, and compliance...
12 days ago in JobrapidoReport
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