Compliance law job offers

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  • Legal Counsel - M&A

    new KOS International Hong Kong, Hong Kong

    ...and Chinese. Familiarity with general commercial law is a plus. Legal Counsel. M&A (65772) Hong KongThank you for submitting your application. J-18808-Ljbffr
    16 h 23 minutes ago in Whatjobs

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  • General legal counsel

    TSDN Hong Kong, Hong Kong

    ...on providing technological services for upgrading the financial industry and is looking for a General Legal Counsel to join their expanding Global Compliance...
    Gross/year: HKD 1,000,000
    2 days ago in jobs.search

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  • Manager, Regulatory, Product and Sales Compliance

    Hong Kong, Hong Kong

    Manager, Regulatory, Product & Sales Compliance We are seeking a highly motivated and experienced Compliance Manager to join our high performing team. The...
    30+ days ago in Monster.com.hk

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  • Legal Counsel

    new WSPN Hong Kong, Hong Kong

    ...updated on industry trends and regulatory developments. PreferredA deep understanding of stablecoin and cryptocurrency legal and compliance policies. Ability
    16 h 23 minutes ago in Whatjobs

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  • Assistant / audit manager / senior audit manager. General an

    new BANK OF CHINA Hong Kong, Hong Kong

    Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Compliance) Job No. 499403 Employment Type: Full time Departments...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

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  • Corporate Secretary

    new Tbwa Chiat/Day Hong Kong, Hong Kong

    ...Compliance: Ensure that Aspire complies with the Singapore Companies Act and other regulatory requirements. Maintain statutory records, including the...
    16 h 23 minutes ago in Whatjobs

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  • Operations Manager - Hong Kong

    new Sonder Consultants Hong Kong, Hong Kong

    ...law firms worldwide. By focusing exclusively on private practice, we develop a deep understanding of complex law firm dynamics and the unique needs of our
    16 h 23 minutes ago in Whatjobs

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  • Senior legal counsel

    new Meitu Hong Kong, Hong Kong

    ...compliance with privacy regulations, including cross-border data transfers and data breach responses Provide general legal support and assist in ad-hoc...
    Gross/year: HKD 1,000,000
    20 h 33 minutes ago in jobs.search

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  • Assistant Manager, Regulatory Compliance (Regulatory...

    IQ-EQ Hong Kong, Hong Kong

    Assistant Manager, Regulatory Compliance (Regulatory Inspections) Company Description IQ-EQ is a leading Investor Services group which combines global...
    9 days ago in Jobrapido

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  • Bank - transaction monitoring advisory sm (up to 75k)

    new Cornerstone Global Partners Hong Kong Hong Kong, Hong Kong

    ...compliance and transaction monitoring within banks or banking regulatory settings. Possession of certifications like AAMLP, CAMLP, or CAMS. Proficiency in...
    Gross/year: HKD 600,000
    20 h 33 minutes ago in jobs.search

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  • Legal Manager

    new Classy Wheeler Hong Kong, Hong Kong

    ...team. Job DescriptionProviding general counsel and support to the company. Preparing contracts for internal review and approval and ensuring compliance...
    16 h 23 minutes ago in Whatjobs

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  • Vp/avp, legal

    new Professional Body Hong Kong, Hong Kong

    ...ethics, conduct, or practice management, providing appropriate responses as needed. Prepare, regularly review, and disseminate guidelines to ensure compliance...
    16 h 23 minutes ago in Whatjobs

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  • SVP and MLRO, Financial Crime & Security Services

    new dbs bank Hong Kong, Hong Kong

    ...possible or confirmed aging casesAll STRs are duly reviewed and submitted to law enforcement unit as soon as practicable. Proactively follow up with law
    16 h 23 minutes ago in Whatjobs

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  • Legal Counsel(MNC)

    new Links International Hong Kong, Hong Kong

    ...Counsel (MNC) (81922) Central and Western District, Hong KongResponsibilities: Review and draft legal contracts and agreements, ensuring they are in compliance...
    16 h 23 minutes ago in Whatjobs

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  • Senior Manager of Privacy Compliance

    Beijing, China

    Responsibility 1. Responsible for the identification, governance, improvement, tracking and post-evaluation of compliance risks in video products, e-commerce...
    30+ days ago in Monster.com.hk

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  • Legal counsel - crypto proprietary trading firm

    new Larson Maddox Hong Kong, Hong Kong

    ...law, or a related field. 3-5 years of relevant experience in the fintech or financial industry. Profound knowledge of financial laws, regulations, debt...
    Gross/year: HKD 1,000,000
    1 day ago in jobs.search

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  • Legal Counsel (Regional)

    new ConnectedGroup Hong Kong, Hong Kong

    ...across commercial and employment matters for their operations in the region. As sole counsel you will collaborate with various teams to ensure compliance...
    16 h 23 minutes ago in Whatjobs

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  • Legal Counsel (PQE) (IT Industry) - ic

    Classy Wheeler Hong Kong, Hong Kong

    ...Job DescriptionReviewing sales contracts, tenders, subcontracts, vendor agreements (for hardware, software and services) and related documents in compliance...
    6 days ago in Whatjobs

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  • Assistant manager, fraud risk operations

    Standard Chartered Life And Careers Kowloon, Hong Kong

    ...highest standards of ethics and compliance with relevant policies, processes, and regulations among employees. External Stakeholders Auditors and Regulators
    Gross/year: HKD 600,000
    4 days ago in jobs.search

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  • Senior Legal Counsel

    new Tencent Hong Kong, Hong Kong

    ...compliance, commercial, IP, and licensing transactions in cloud computing, AI, technology development, and bespoke tech projects. You are proactive, a good...
    16 h 23 minutes ago in Whatjobs

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  • Client Protection Associate (Legal & Compliance)

    Avomind Quarry Bay, Hong Kong, Hong Kong

    ...standards while enabling their fast-growing commercial success. You will monitor client requests, develop and implement new policies and compliance products,
    9 days ago in Workable

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  • Legal Counsel-Hong Kong SAR

    new Alibaba Cloud Hong Kong, Hong Kong

    We seek to hire a Legal Counsel – Alibaba Cloud who will be a key member of the growing international legal and compliance team supporting Alibaba Cloud’s...
    16 h 23 minutes ago in Whatjobs

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  • Group Legal Counsel

    new KN Group Hong Kong, Hong Kong

    ...consultation on the full spectrum of legal matters, and supporting overseas mergers and acquisitions projects. Deeply involved in designing the compliance...
    16 h 23 minutes ago in Whatjobs

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  • Legal Counsel, Banking (HK$70K - $120K)

    new Global Executive Consultants Hong Kong, Hong Kong

    ...divisionsKeep update and conduct research on rules and regulationsLiaise with business units and counterparties on specialized legal workEnsure compliance...
    16 h 23 minutes ago in Whatjobs

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  • Safety manager

    new Bo Le Associates Hong Kong, Hong Kong

    ...law and in-house requirements. Requirements: Degree in Engineering, Safety, or other relevant disciplines. Minimum 10 years’ experience in construction...
    Gross/year: HKD 800,000
    20 h 33 minutes ago in jobs.search

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