Compliance law job offers
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Philippines HR Lead — Build & Own Local HR Ops
Limelight Health Hong Kong, Hong Kong
...establish and lead HR operations in the new Philippine office. The role requires strong experience in HR operations and thorough knowledge of local labor law...
24 days ago in JobrapidoReport -
Infra legal counsel: crypto & cloud partnerships
Leadingnation Hong Kong, Hong Kong
...B agreements. This role offers the opportunity to enhance regulatory compliance and support key business decisions in a rapidly changing market. J-18808-Ljbffr
Gross/year: HKD 1,000,000
13 days ago in jobs.searchReport -
Bilingual Paralegal - Litigation & E-Discovery Support
Randstad Hong Kong Hong Kong, Hong Kong
...and Cantonese (or Mandarin) is essential for success in this role. We offer a promising career path in a compliance-focused work environment. J-18808-Ljbffr
18 days ago in JobrapidoReport -
Fraud risk ops manager - lending & card
standard chartered bank Hong Kong, Hong Kong
A financial services institution in Hong Kong seeks a Fraud Risk Manager to ensure effective fraud risk management and compliance with policies. This role...
Gross/year: HKD 800,000
9 days ago in jobs.searchReport -
Senior M&A Counsel, Crypto Licensing & Web3 Deals
Star Anise Hong Kong, Hong Kong
...law, ideally with knowledge of crypto and Web3. Fluency in English and Mandarin is essential for this exciting opportunity to innovate in the digital...
14 days ago in JobrapidoReport -
HR Admin & Recruitment Roles — Expressions of Interest
English Schools Foundation Hong Kong, Hong Kong
...have a relevant degree and a strong grasp of local employment law. This role is essential for supporting the HR function across various schools. J-18808-Ljbffr
30+ days ago in JobrapidoReport -
APAC Legal Counsel - HK/Macau (4-6 PQE)
Star Anise Hong Kong, Hong Kong
...PQE, preferably from a top-tier law firm, and has experience in the FMCG sector. Proficiency in English, Cantonese, and Mandarin is essential. J-18808-Ljbffr
10 days ago in JobrapidoReport -
Senior Legal Counsel, APAC – Digital Assets & Growth
Flow Traders Hong Kong, Hong Kong
A leading trading firm is seeking a Legal Lead for the APAC region to manage legal compliance, oversee corporate governance, and support business growth in...
16 days ago in JobrapidoReport -
Senior Legal Counsel – Global Financial Markets, Flexible Wo
Leadingnation Hong Kong, Hong Kong
...compliance. The role fosters collaboration with diverse teams to shape business initiatives while maintaining legal governance in fast-evolving environments...
10 days ago in JobrapidoReport -
Consumer & litigation counsel (bangkok-based, relocation pro
Agoda Hong Kong, Hong Kong
...compliance with consumer protection laws, and perform assurance activities regarding regulatory changes across the Agoda platforms. Take ownership of...
Gross/year: HKD 400,000
30+ days ago in jobs.searchReport -
AML Transaction Monitoring Lead
Leadingnation Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an experienced AML Manager to handle investigations into financial crimes and manage compliance...
21 days ago in JobrapidoReport -
Senior Data Protection & Quality Governance Leader
ASTRI Hong Kong, Hong Kong
A research institute in Hong Kong seeks a Manager for Data Protection and Quality Management. The role includes ensuring compliance with data protection...
30+ days ago in JobrapidoReport -
Senior AML & Sanctions Advisory Leader
Hong Kong Executive Search Hong Kong, Hong Kong
...compliance in a commercial banking environment. Proficiency in English and Chinese is required, with strong analytical and communication skills. J-18808-Ljbffr
10 days ago in JobrapidoReport -
EDD Analyst – AML & PEPs Risk Specialist
Leadingnation Hong Kong, Hong Kong
...years of experience in compliance, and demonstrate strong English and Chinese communication skills. Join a culture of excellence and innovation. J-18808-Ljbffr
12 days ago in JobrapidoReport -
Senior Corporate Finance Principal (IPO & Advisory)
Links International Hong Kong, Hong Kong
...accounting, finance, or law. Professional certifications like CPA or CFA are highly desirable, along with proficiency in Mandarin and English. J-18808-Ljbffr
20 days ago in JobrapidoReport -
Legal | senior regulatory counsel
Jump Trading Group Hong Kong, Hong Kong
Overview Jump APAC Legal and Compliance team is seeking a highly experienced lawyer specialized in advising an equity capital trading team on up-to-date...
Gross/year: HKD 400,000
30+ days ago in jobs.searchReport -
Legal Manager (Funds) - In-House, Asset Management
Michael Page International (Hong Kong) Hong Kong, Hong Kong
An asset management firm in Hong Kong is seeking a Legal Manager to develop and manage legal products, ensuring compliance with industry regulations. The...
30+ days ago in JobrapidoReport -
AML Policy & Due Diligence Contractor (EDD Specialist)
Leadingnation Hong Kong, Hong Kong
...in Mandarin and MS Office. This opportunity offers a challenging environment to ensure compliance with regulatory requirements in Hong Kong. J-18808-Ljbffr
12 days ago in JobrapidoReport -
Senior Company Secretarial Executive | Asia Governance Lead
Lidl & Kaufland Asia Hong Kong, Hong Kong
...Executive to manage company-secretarial matters. You will be responsible for processes like company formation, documentation for board meetings, and compliance...
21 days ago in JobrapidoReport -
Assistant Manager, Corporate Services: Governance
Leadingnation Hong Kong, Hong Kong
...an Assistant Manager to handle a full spectrum of company secretarial matters for various clients. This role requires strong expertise in regulatory compliance...
21 days ago in JobrapidoReport -
Tax Consultant Trainee — Global Advisory & Training
Leadingnation Hong Kong, Hong Kong
A leading consulting firm in Hong Kong is seeking a TAX CONSULTANT / TRAINEE. The role involves providing support in tax advisory, compliance, and accounting...
9 days ago in JobrapidoReport -
Assistant aml manager (advisory) (secondment, 1-year contrac
Leadingnation Hong Kong, Hong Kong
Maintain an effective AML/CFT compliance framework / controls Review and maintain the AML/CFT policies and procedures Review enhanced due diligence for high...
Gross/year: HKD 400,000
15 days ago in jobs.searchReport -
Regulatory & Contracts Lawyer (Financial Services)
BOCI Hong Kong, Hong Kong
...mindset are essential in ensuring compliance and effective management of legal documentation. A competitive remuneration package is offered. J-18808-Ljbffr
20 days ago in JobrapidoReport -
Senior Legal Counsel (M&A) | 5-8 PQE | Crypto Licensing | HK
Star Anise Hong Kong, Hong Kong
...compliance. Excellent negotiation, communication, and leadership skills. Fluency in English and Mandarin is a must If you are passionate about the future of...
14 days ago in JobrapidoReport -
Senior Derivatives Lawyer | Financial Services | HKG
Star Anise Hong Kong, Hong Kong
...closely with different business units and provide support to them on product development as well as new business growth areas Ensure the company's compliance...
30+ days ago in JobrapidoReport
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