Compliance law job offers
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VP/ Associate Director, AML Compliance – Equities...
HARBRIDGE PARTNERS
VP/ Associate Director, AML Compliance – Equities/ Securities Team Lead, Trade Surveillance & AML Monitoring Location: Hong Kong Main Duties and...
16 days ago in Talent.comReport -
Senior Risk and Compliance Manager - Leading Chinese Bank
Bauer Kaiser & Co.
Responsibilities: Plan, organize, lead and control the activities of Risk & Compliance Section Ensure that the operations of pension and trust businesses...
30+ days ago in Talent.comReport -
Compliance Advisory Manager, CMB & GBM - Hang Seng Bank...
hang seng bank
...to the Compliance FIM. Requirements University Graduate in Finance / Accounting / Law or related fields. At least 5 years working experience in Finance /
14 days ago in Talent.comReport -
Deputy Treasury Manager
Hong Kong, Hong Kong
...daily operational needs while balancing operational risks. Supervise oversea offices on bank account matters and the related internal and external compliance...
4 days ago in JobleadsReport -
Partner Compliance Screenings Manager
Respironics China, Shanghai
Job Title Partner Compliance Screenings Manager Job Description The Partner Compliance Screenings Manager is responsible to lead and advise about the...
3 days ago in monster.com.hkReport -
Head of Legal & Compliance (securities / license...
Manpower
Responsibilities: Provide practical legal and compliance advice support to front and middle back office. Conduct legal research, analyze legal and compliance...
29 days ago in Talent.comReport -
Legal counsel (pqe) (it industry) - ic
Classy Wheeler Central And Western District, Hong Kong, Hong Kong
...Job Description. Reviewing sales contracts, tenders, subcontracts, vendor agreements (for hardware, software and services) and related documents in compliance...
Gross/year: HKD 1,000,000
22 days ago in Talent.comReport -
Type 1,4,9 Sole RO - Fintech Asset Management
Green Lake Executive Search Co.
...Law, Business Administration, or related fields; advanced qualifications such as JD, MBA, or equivalent are preferred. Fluency in English and Cantonese or...
18 days ago in Talent.comReport -
Credit Card Fraud Risk and AML Manager
X-Giants International Hong Kong
...compliance in Banking Strong collaboration with business and product teams to implement strategies. Proficiency in setting up and adjusting anti-fraud rules...
30+ days ago in Talent.comReport -
Compliance Officer (Securities Brokerage) -EW
Hong Kong, Hong Kong
Compliance Officer (Securities Brokerage) -EW Client Description Our client is a renowned listed securities brokerage company. To cope with continues growth...
30+ days ago in JobleadsReport -
Senior Manager, Legal & Compliance (Legal focus)
Job Gallery Consultancy Hong Kong, Hong Kong
...Law Experience in interacting with regulators; prior experience as a legal counsellor will be an advantage Proficiency in both English and Chinese, fluent...
2 days ago in JobrapidoReport -
Tax - FSO - International Tax and Transaction Services - Sen
Ernst & Young
The opportunity EY provides tax advisory, transaction support and tax compliance services to some of the world's largest banks and financial institutions...
29 days ago in Talent.comReport -
Officer/Associate Manager, Financial Crime Risk Management (
ZA Bank
...transactions report upon detecting suspicious transactions or irregular activities Collaborate with various internal and external stakeholders, including law...
29 days ago in Talent.comReport -
Senior Manager of Corporate Planning
X-Giants International Hong Kong
...with client companies to deliver professional advice on equity restructuring and tax matters, including tax planning, tax optimization, and compliance...
29 days ago in Talent.comReport -
Senior Vice President, Head of Transaction Monitoring
Talent Axis
...Law or related discipline Minimum 10 years of experience in AML post-transaction monitoring in banking industry Holder of CAMS/ CAMLP Good team player...
29 days ago in Talent.comReport -
Compliance Manager (Bank Trustee)
Provide compliance advices to different business units to ensure compliance with relevant regulatory requirements Carry out compliance review and checking...
30+ days ago in JobleadsReport -
Head of Legal & Compliance - Reputable Asset Management...
One Paramount Recruitment Hong Kong, Hong Kong
Responsibilities: Report to the C-suite of the firm Lead the team to review and implement the firm’s compliance policies and procedures Perform regular...
3 days ago in JobrapidoReport -
Tax - Business Tax Advisory - Customer Tax Operations & Repo
Ernst & Young
...you will participate in and supervise multiple and challenging tax consulting engagements and to contribute to the delivery of innovative tax compliance...
30+ days ago in Talent.comReport -
Manager/ Senior Manager, Special Assets
China Everbright
...with internal teams, including legal, risk management, and finance, to develop and execute effective asset management strategies. Liaise with external Law...
29 days ago in Talent.comReport -
Type 4 & 9 Responsible Officer
HOPE
...4 & 9 business in particular. Responsible for strategies development, supervisory and implement the operations in asset management and funds. Ensure compliance...
29 days ago in Talent.comReport -
Tax - Reporting Services - Tax Policy Controversy - Manager
Ernst & Young
...with a minimum of 5 years of experience for Manager; More experienced candidates will be considered as Senior Manager A CPA, CTA, law license or other
29 days ago in Talent.comReport -
Senior Manager, Compliance Monitoring (Corporate Banking...
Hong Kong, Hong Kong
Senior Manager, Compliance Monitoring (Corporate Banking) (HK$55K. 90K) (Ref. No. 26692) Our client, a Leading Bank, is looking for high-caliber person to...
30+ days ago in JobleadsReport -
Compliance Advisory Manager, Wealth and Personal Banking...
hang seng bank Hong Kong, Hong Kong
...Compliance standards. Excellent oral, written communication and presentation skills, inter-personal skills and a good team-player. Positive can-do attitude...
5 days ago in JobrapidoReport -
VP - Market Surveillance & Monitoring (Enforcement)
hong kong exchanges and clearing
...compliance or advisory roles with regulators or well-established financial institutions Strong knowledge of HKEX rules and regulations as well as SFO, SFC...
29 days ago in Talent.comReport -
Client Onboarding Associate
Interactive Brokers Group
...Law, Accounting, or Information Systems, etc. Who are motivated and demonstrate the right aptitude will also be considered; Excellent written and oral...
15 days ago in Talent.comReport
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