Compliance law job offers
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Compliance Manager/Officer, Top Chinese Fund House
Cornerstone Global Partners
Responsibilities Ensure investment compliance. Handle SFC applications, regulatory and general compliance issues such as employees' personal dealings, as...
30+ days ago in Talent.comReport -
Senior Compliance Manager for USD 5bio+ Hedge Fund
Bohan Group
For this role, you are expected to have a minimum of 6 years of compliance experience and be currently working at a reputable hedge fund in Hong Kong. This...
29 days ago in Talent.comReport -
Compliance Manager
Valuable Capital Hong Kong, Hong Kong
Responsibilities: Provide prompt, sound and consistent compliance advice, interpretation and recommendation on business and new financial products...
30+ days ago in JobrapidoReport -
Legal Counsel
lululemon Hong Kong, Hong Kong
...law requirements and advising on practicable solutions. Providing support to Senior Legal Director on lululemon strategic and key initiatives and projects...
2 days ago in monster.com.hkReport -
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 -
(Senior) Compliance Manager (Investment and Insurance...
bank of china hong kong
Responsibilities: Provide advisory services to business units regarding regulatory compliance issues on investment or insurance products/ services...
29 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 -
AVP/Associate - Market Surveillance and Monitoring (Enforcem
hong kong exchanges and clearing Hong Kong, Hong Kong
...Assist in organizing market education and communication events, including seminars and roundtables with industry associations, and publication of compliance...
4 days ago in JobrapidoReport -
HR Advisor, UK Law Firm, 4+ years of exp
lewissanders Hong Kong, Hong Kong
A reputable UK law firm is seeking an HR generalist to join their team. This position primarily focuses on HR operations, C&B, and law society compliance...
30+ days ago in monster.com.hkReport -
Risk and Compliance Manager - Bank of East Asia (Trustees...
the bank of east asia
Ri Responsibilities Monitor the compliance matters related to the operations of pension and trust businesses Ensure the relevant legislation, rules and...
30+ days ago in Talent.comReport -
Assistant Manager, Internal Control and Compliance...
industrial and commercial bank of china asia
Job description Perform AML compliance functions Familiar with KYC/CDD documents requirements Perform AML research and review on the hit transaction and...
19 days ago in Talent.comReport -
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 -
AML, Financial Crime Compliance Consultant (1-4 Years of...
bdo
We are currently looking for a skilled and experienced Financial Crime Compliance Professional to join our project team and support our client's needs. In...
29 days ago in Talent.comReport -
Senior Compliance Officer
Larson Maddox Hong Kong, Hong Kong
...to work on public holidays and evenings when required Career Growth: Candidates with less experience will be considered for the role of Compliance Officer.
15 days ago in JobrapidoReport -
HR Coordinator, Regulatory | US Law Firm | 3+ years of exp
lewissanders Hong Kong, Hong Kong
A top-tier US law firm is currently seeking an HR professional to join its team. You will primarily manage law society compliance and HR operations matters...
24 days ago in monster.com.hkReport -
Legal counsel - sc
Classy Wheeler Central And Western District, Hong Kong, Hong Kong
...law jurisdictions will be an advantage Excellent command of both spoken and written English and Chinese, including Cantonese and Mandarin #J-18808-Ljbffr
Gross/year: HKD 1,250,000
22 days ago in Talent.comReport -
AML & Fraud Risk Investigation
X-Giants International Hong Kong
...lead FCC investigator (for Manager/Senior Manager). Review alert-triggered cases and prepare Suspicious Transaction Reports. Communicate with JFIU/ADCC, law...
30+ days ago in Talent.comReport -
General counsel
Classy Wheeler Central And Western District, Hong Kong, Hong Kong
...law firm or other commercial parties; Excellent commercial negotiation and drafting skills in both English and Chinese; Self-motivated, independent and able...
Gross/year: HKD 1,500,000
22 days ago in Talent.comReport -
Legal counsel / legal manager - ck
Classy Wheeler Central And Western District, Hong Kong, Hong Kong
...law or above. 3 years’ experience or above on legal or contract reviewing work. Experience gained from telecommunications industry and Chinese SOEs is...
Gross/year: HKD 1,250,000
22 days ago in Talent.comReport -
Compliance Officer (AVP/VP)
Micro Connect (H.K.) Investments Hong Kong, Hong Kong
Report to General Counsel of Micro Connect Group and assist GC to look after group compliance matters Help group manage risks and avoid lawsuits by ensuring...
30+ days ago in JobrapidoReport -
HR Advisor (Generalist) | Top International Law Firm | 5+...
lewissanders Hong Kong, Hong Kong
...spectrum of HR areas including lateral recruitment, graduate recruitment, law society compliance, employee wellness, HR operation, special HR projects. WS10433
27 days ago in monster.com.hkReport -
Legal officer
Classy Wheeler Central And Western District, Hong Kong, Hong Kong
...law firm or listed company is preferable but not mandatory Relevant experience in drafting and preparation of contracts is preferred Good team player...
Gross/year: HKD 1,000,000
30+ days ago in Talent.comReport -
Legal manager
Classy Wheeler Central And Western District, Hong Kong, Hong Kong
...expanding team Job Description Providing general counsel and support to the company Prepares contracts for internal review and approval and ensures compliance...
Gross/year: HKD 800,000
22 days ago in Talent.comReport -
Assistant Manager /, AML Transaction Monitoring (1-year Cont
Hilton Guangzhou Tianhe
...Compliance and relevant regulatory requirements Self-motivated, independent, pleasant personality with good communication skills and able to communicate...
29 days ago in Talent.comReport
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