Compliance law job offers
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Senior IPO Execution Lead — Legal & Compliance
国泰君安国际 Guotai Junan International Hong Kong, Hong Kong
...Law or Finance, and strong communication skills in both English and Chinese. The company offers an attractive remuneration package and fringe benefits...
8 days ago in JobrapidoReport -
APAC Associate Legal Counsel — Contracts & Compliance
Smith & Associates Hong Kong, Hong Kong
...electronic components company in Hong Kong is seeking a Legal Associate to review, draft, and negotiate contracts. Candidates should have a degree in law...
30+ days ago in JobrapidoReport -
Chubb Life HK: Manager, Financial Crime, Compliance
Chubb Hong Kong, Hong Kong
Join to apply for the Chubb Life HK: Manager, Financial Crime, Compliance role at Chubb Life. The Financial Crime Manager is responsible for leading the...
30+ days ago in JobrapidoReport -
Analyst / Consultant / Senior Consultant - Financial Crime...
Deloitte Touche Tohmatsu Hong Kong, Hong Kong
...on outcomes that address reputation protection, asset recovery and prevention. Participate in portfolio of AML & sanctions engagements, such as compliance...
18 days ago in JobrapidoReport -
Senior aml compliance lead — risk, sars & regs expert
Leadingnation Hong Kong, Hong Kong
A major financial services provider in Hong Kong is looking for an AML Compliance Manager. The successful candidate will oversee the AML compliance program...
Gross/year: HKD 600,000
9 days ago in jobs.searchReport -
Contract - Analyst / Consultant / Senior Consultant...
Deloitte Touche Tohmatsu Hong Kong, Hong Kong
...address reputation protection, asset recovery and prevention. The role will involve: Participate in portfolio of AML & sanctions engagements such as compliance...
30+ days ago in JobrapidoReport -
Senior APAC Compliance Lead - KYC/AML, Risk & Training
One Recruitment Hong Kong, Hong Kong
An international law firm in Hong Kong is seeking a Senior Compliance Officer for the Asia Pacific region. The role requires providing support on risk and...
15 days ago in JobrapidoReport -
Remote AML/CFT Compliance Analyst — Crypto
BingX Remote, Remote
A prominent cryptocurrency exchange in Hong Kong seeks a compliance officer to handle law enforcement requests and conduct investigations. The role requires...
18 days ago in JobrapidoReport -
Compliance Manager / Senior Manager (Trade Surveillance...
Tokalent Hong Kong, Hong Kong
About the job Compliance Manager / Senior Manager (Trade Surveillance). Virtual Asset Trading Platform Responsibilities Perform trade surveillance to ensure...
30+ days ago in JobrapidoReport -
US Tax & FATCA Compliance Expert (Equity Investment Focus)
Leadingnation Hong Kong, Hong Kong
The Opportunity: We are seeking a dedicated US Tax & FATCA Compliance Specialist (Equity Investment Focus) to join our team as the critical link between our...
30+ days ago in JobrapidoReport -
20十一月assistant manager/ senior executive, compliance...
chief Hong Kong, Hong Kong
Assistant Manager/ Senior Executive, Compliance Department Responsibilities Lead and execute end-to-end KYC/CDD/EDD reviews for high-risk clients, including...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Assistant Manager/Officer-Compliance Department / 合規部-合規崗
CITIC Futures International Company Hong Kong, Hong Kong
...management and policy issuance management. Conduct internal control effectiveness assessment, regulatory information reports, and other compliance-related...
19 days ago in JobrapidoReport -
VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat
300005 Chief Executive's Office_00002555 Hong Kong, Hong Kong
Job Description. VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat (2500---E) Job Description VP (Team Head), Anti-Scam, Legal, Compliance &...
30+ days ago in JobrapidoReport -
Legal & compliance, client protection associate...
Leadingnation Hong Kong, Hong Kong
...to the highest compliance standards while enabling Alpha Sights’ fast‑growing commercial success. You will monitor client requests, develop and implement new
Gross/year: HKD 600,000
13 days ago in jobs.searchReport -
Legal & Compliance, Client Protection Associate, Mandarin...
AlphaSights Hong Kong, Hong Kong
Join to apply for the Legal & Compliance, Client Protection Associate, Mandarin Speaker, Immediate Starter role at AlphaSights. About AlphaSights AlphaSights...
30+ days ago in JobrapidoReport -
Manager/AVP, Credit Policy & Credit Regulatory Compliance...
CMB Wing Lung Bank Hong Kong, Hong Kong
...are robust and current. Ensure all credit policies are clearly documented and effectively communicated to all relevant business units. Regulatory Compliance...
30+ days ago in JobrapidoReport -
Corporate Legal Assistant — Hong Kong Transactions
Star Anise Hong Kong, Hong Kong
A prestigious US law firm is seeking a detail-oriented Legal Assistant to join its corporate team in Hong Kong. This role involves assisting lawyers with...
10 days ago in JobrapidoReport -
Legal billing specialist (hong kong)
Simpson Thacher & Bartlett Hong Kong, Hong Kong
A leading law firm in Hong Kong is seeking a Billing Coordinator to join their finance team. The ideal candidate will assist with attorney billing, ensuring...
Gross/year: HKD 800,000
19 days ago in jobs.searchReport -
Hk ipos associate - corporate & listing expert
Star Anise Hong Kong, Hong Kong
A prestigious law firm is seeking a Hong Kong-qualified Associate to join its China corporate team. The successful candidate will work on high-profile...
Gross/year: HKD 600,000
8 days ago in jobs.searchReport -
Corporate Paralegal - Multiple Headcounts
Michael Page International (Hong Kong) Hong Kong, Hong Kong
International Law Firm Prior Paralegal Experience Required About Our Client Our client is an international law firm, headquartered in the US, with a strong...
30+ days ago in JobrapidoReport -
Temporary assistant (short-term contract, subject to renewal
The Law Society Of Hong Kong Hong Kong, Hong Kong
Overview The Law Society seeks applications from enthusiastic, detail-oriented and accountable person to fill the position of Temporary Assistant in the...
Gross/year: HKD 400,000
8 days ago in jobs.searchReport -
Funds Associate: Private Funds, Cross-Border HK
Star Anise (Legal and Compliance Recruitment Consultancy) Hong Kong, Hong Kong
An elite international law firm in Hong Kong is seeking a Funds Associate to join their investment funds team. The role is for lawyers with a minimum of 5...
9 days ago in JobrapidoReport -
US Capital Markets Attorney – HK/Reg S & 144A
Han Kun Law Offices Hong Kong, Hong Kong
A leading law firm in Hong Kong is seeking highly motivated Junior and Senior Attorneys to join their team. The ideal candidates will possess strong...
19 days ago in JobrapidoReport -
Regional HR Business Partner – Hong Kong (Hybrid)
Michael Page International (HK) Hong Kong, Hong Kong
A global law firm in Hong Kong is seeking an experienced HR Business Partner to establish the regional HRBP function. You will partner with senior...
17 days ago in JobrapidoReport -
Legal Operations Analyst – Entry Level
Kobre & Kim Hong Kong, Hong Kong
A global law firm is seeking an entry-level Legal Department Analyst in Hong Kong. The candidate will primarily manage client and matter processes, ensuring...
14 days ago in JobrapidoReport
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