Compliance law job offers
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Legal | Senior Regulatory Counsel
P2P Hong Kong, Hong Kong
...compliance on potential trading opportunities. Ability to work independently to identify potential risk and form good judgment under time and business...
30+ days ago in JobrapidoReport -
Asia Trade Operations Director
Lumentum Hong Kong, Hong Kong
...Trade Operations Director role at Lumentum. Lumentum is seeking a dynamic Director of Asia Trade Operations to help drive the company’s Global Trade Compliance...
30+ days ago in JobrapidoReport -
(Senior) AML Manager, Risk Model Design and Assessment
Leadingnation Hong Kong, Hong Kong
...law and regulations and be responsible and dedicated We offer competitive remuneration package and comprehensive fringe benefits including medical and life...
16 days ago in JobrapidoReport -
Assistant manager, agency control and governance, tied agenc
Leadingnation Hong Kong, Hong Kong
...way people feel about insurance. FWD Group is listed on the main board of the Hong Kong Stock Exchange under the stock code 1828. The Job Act as a compliance...
Gross/year: HKD 600,000
18 days ago in jobs.searchReport -
Associate Legal Counsel (Luxury Consumer Corporation) - Priv
Taylor Root Hong Kong, Hong Kong
...compliance in North Asia, with specific experience in Hong Kong/China, Japan, and South Korea markets. Proven ability to handle complex, high‑stakes legal...
30+ days ago in JobrapidoReport -
Head of tax structuring, apac, based in singapore/hong kong/
hsbc Hong Kong, Hong Kong
...law, with preferred jurisdictions including Australia, Singapore, Japan, Korea, Hong Kong and China. Excellent project management skills. Ability to work...
Gross/year: HKD 400,000
30+ days ago in jobs.searchReport -
Legal Analyst | Graduate Entry-Level | YUZU ALSP | HKG
Star Anise Hong Kong, Hong Kong
...law. Experience in contract negotiation and contract management is advantageous although not necessarily mandatory as training and supervision will be given...
30+ days ago in JobrapidoReport -
Analyst, legal department
Kobre & Kim Hong Kong, Hong Kong
...required Company Description Kobre & Kim is a conflict‑free global law firm focused exclusively on disputes and investigations, often involving fraud and
Gross/year: HKD 800,000
12 days ago in jobs.searchReport -
Legal Counsel - Payments / Digital Asset
Axiom Hong Kong, Hong Kong
...law. Axiom prohibits and will not tolerate any such discrimination or harassment. Axiom will accommodate persons with disabilities in accordance with the...
30+ days ago in JobrapidoReport -
ADR Executive
Leadingnation Hong Kong, Hong Kong
Company Description Asian-African Legal Consultative Organisation (AALCO) is a significant force contributing to public and private international law...
30+ days ago in JobrapidoReport -
Legal Consultant - Financial Services
Axiom Hong Kong, Hong Kong
...Services Legal Consultants in the Axiom team. Current requirements include a minimum of 1 year’s experience within the general banking / regulatory compliance...
30+ days ago in JobrapidoReport -
Trust and Corporate Service Manager
THE CORE TRUST COMPANY Hong Kong, Hong Kong
...supervising and providing guidance to the trust operations and corporate service team in 返回 trust and corporate service related matters to ensure compliance...
20 days ago in JobrapidoReport -
AML Consultant
Leadingnation Hong Kong, Hong Kong
...(e... sales leaders, software engineers). Education: Bachelor’s degree in Finance, Law, Business Administration, or a related field. J-18808-Ljbffr
10 days ago in JobrapidoReport -
Tax - fso - itts - experienced senior accountant (banking/as
EY Hong Kong, Hong Kong
...itts. Experienced Senior Accountant (Banking/Asset Management Focus) role at EYAbout The Job EY provides tax advisory, transaction support and tax compliance...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport -
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...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport -
Head of private trust administration
Bank Of Communications Trustee Hong Kong, Hong Kong
...of the Trust Administration Department Lead and manage the team for effective delivery of trust administration and customer relationship work Ensure compliance...
Gross/year: HKD 600,000
19 days ago in jobs.searchReport -
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
8 days ago in jobs.searchReport -
Paralegal - vendor management
Leadingnation Hong Kong, Hong Kong
...law firms or multinational companies In-house experience in sourcing or manufacturing industries is an advantage Proficiency in English and Chinese...
Gross/year: HKD 600,000
9 days ago in jobs.searchReport -
Legal Counsel - Copyright (Media Company)
Michael Page International (Hong Kong) Hong Kong, Hong Kong
...law; experience in media, IP, or technology sectors is advantageous Strong drafting, negotiation, and analytical skills Excellent communication and...
30+ days ago in JobrapidoReport -
Assistant hr manager
HR Plus Hong Kong, Hong Kong
...to race, color, religion, sex, national origin, disability status, protected veteranstatus, or any other characteristic protected by law. " #J-18808-Ljbffr
Gross/year: HKD 600,000
13 days ago in jobs.searchReport -
Assistant 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; knowledge of FATCA/CRS matters an...
10 days ago in JobrapidoReport -
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...
20 days ago in JobrapidoReport -
Business support - business control
国泰君安国际 Guotai Junan International Hong Kong, Hong Kong
...and regular review of policies and procedures for their operations with due regard to all applicable regulatory requirements. To review the current compliance...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport -
Senior officer /, private trust administration
Bank Of Communications Trustee Hong Kong, Hong Kong
...law, accounting, business related disciplines, preferably with professional qualifications such as STEP, CTP, CPA or ACIS Strong communication skills and...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport -
Business Support - Business Control
guotai junan international holdings Hong Kong, Hong Kong
...and regular review of policies and procedures for their operations with due regard to all applicable regulatory requirements. Review the current compliance...
15 days ago in JobrapidoReport
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