Compliance law job offers
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Outlet head chef-30k
HR Plus Hong Kong, Hong Kong
...to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law. J-18808-Ljbffr
Gross/year: HKD 400,000
13 days ago in jobs.searchReport -
Junior Risk Analyst (20-23k, Fintech/bank/finance industry)
Leadingnation Hong Kong, Hong Kong
Job Responsibilities Mainly responsible for risk incident and fraud case handling. Upon receiving incoming notifications or intelligence from the local law...
20 days ago in JobrapidoReport -
Senior / legal counsel - enforcement
Michael Page International Hong Kong, Hong Kong
...law firm or regulatory body. Strong background in commercial litigation, regulatory enforcement, litigation, or investigations. Proficent in Cantonese...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Manager, Contract Lifestyle Management - Insurance
Alexis Services Hong Kong, Hong Kong
...Law, Actuary, or Insurance (or a related field). 5+ years of experience in contract drafting; if you have worked with insurance policies before, that is a...
17 days ago in JobrapidoReport -
Senior legal counsel - global markets (investment banking)
Larson Maddox Hong Kong, Hong Kong
...law jurisdictions may be considered). Minimum 5 years of post-qualification experience, ideally within an investment bank or financial institution; in-house...
Gross/year: HKD 1,000,000
9 days ago in jobs.searchReport -
Financial Markets Associate
Leadingnation Hong Kong, Hong Kong
...Lawyer with at least 1 to 5 years of PQE Solid experience in HKIPO work, capital markets transactions, private equity deals, and listed company compliance...
12 days ago in JobrapidoReport -
Manager, Contract Lifestyle Management - Insurance
Leadingnation Hong Kong, Hong Kong
...Law, Actuary, or Insurance (or a related field). 5+ years of experience in contract drafting; if you have worked with insurance policies before, that is a...
18 days ago in JobrapidoReport -
Logistics specialist
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 -
HR Business Partner - Retail
Charterhouse Hotel Hong Kong, Hong Kong
...knowledge of HR best practices, employment law, and organizational development. Excellent communication, problem-solving, and leadership skills. J-18808-Ljbffr
20 days ago in JobrapidoReport -
Team Administrator ($22k) - Int'l Services Firm
Michael Page International (Hong Kong) Hong Kong, Hong Kong
About Our Client Our client is a well-established, leading international law and professional services firm advising global clients across corporate...
30+ days ago in JobrapidoReport -
Assistant Manager/, Transaction Monitoring
Leadingnation Hong Kong, Hong Kong
...compliance and control oriented, diligent and proactive Candidates with more experience will be considered as Manager To apply, please submit your...
14 days ago in JobrapidoReport -
Manager, contract lifecycle - insurance
Leadingnation Hong Kong, Hong Kong
...Law, Actuary, or Insurance (or a related field). 5+ years of experience in contract drafting; if you have worked with insurance policies before, that is a...
Gross/year: HKD 800,000
13 days ago in jobs.searchReport -
Data Protection Manager / Director - Global Tech Company
Michael Page International (Hong Kong) Hong Kong, Hong Kong
...Client Our client is a global tech company and they are seeking a qualified and experienced Data Protection Counsel/ Manager to join their Legal & Compliance...
30+ days ago in JobrapidoReport -
Responsible Officer (Type 1,4,9) Full time/Flexilbe time
HIGGS FINTECH Hong Kong, Hong Kong
...Officer for SFC Type 1or Type 4, 9 regulated activities 2、Lead and oversee the entire SFC license application process 3、Develop and implement compliance...
19 days ago in JobrapidoReport -
Mobile Release Specialist (well-funded start-up, 25-50k)
HR Plus Hong Kong, Hong Kong
...to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law. J-18808-Ljbffr
16 days ago in JobrapidoReport -
Client Onboarding, Operations Asia
Leadingnation Hong Kong, Hong Kong
...the BBVA SA Asian branches: Hong Kong, Singapore, and Shanghai, following all regulatory requirements previously established by the relevant local Compliance...
18 days ago in JobrapidoReport -
AML Advisory (1-year contract), Banking
Leadingnation Hong Kong, Hong Kong
...regulations Min. 3-4 yrs of AML exp Your new role As AML Advisory Assistant Manager, you will play a critical role in advising business units on AML compliance...
16 days ago in JobrapidoReport -
Anti-money laundering (aml) specialist
CoinEx Global Hong Kong, Hong Kong
...users and support high-risk users in completing Enhanced Due Diligence (EDD). Evaluate the transaction activities of high-risk users to ensure compliance...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Corporate Secretarial Executive
Space Executive Hong Kong, Hong Kong
...entities, including: Company incorporations and structuring Branch and representative office registrations Company maintenance and statutory compliance...
17 days ago in JobrapidoReport -
Financial Controller | Professional Services MNC | 100k
robert walters hong kong Hong Kong, Hong Kong
Oversee finance operations for Hong Kong and Singapore, covering closing, audits, and tax compliance. Manage outsourced providers, support business decisions...
18 days ago in JobrapidoReport -
Company secretary (am grade) | new headcount | confidential
King Deux Search & Consulting Hong Kong, Hong Kong
...compliance-focused role in Hong Kong Thorough knowledge of the Hong Kong Companies Ordinance, listing rules, and best practices in corporate governance...
Gross/year: HKD 600,000
22 days ago in jobs.searchReport -
Responsible Officer, SFC Type 1&4
Leadingnation Hong Kong, Hong Kong
...including account opening CDD, transactions monitoring, securities settlement and middle office operations ensure overall operations are in compliance...
15 days ago in JobrapidoReport -
Chief financial officer (cfo)
Anlaseo Technology Hong Kong, Hong Kong
...in financial planning and compliance. Application Questions: Which of the following statements best describes your right to work in Hong Kong? J-18808-Ljbffr
Gross/year: HKD 1,500,000
16 days ago in jobs.searchReport -
Head of operations (vatp of a chinese fintech)
Tokalent Hong Kong, Hong Kong
...Work closely with custodian to ensure the safekeeping of client assets and the efficient clearing and settlement of transactions. Work closely with Compliance...
Gross/year: HKD 1,250,000
23 days ago in jobs.searchReport -
AVP, Quality Assurance - Chong Hing Insurance Company Limite
Leadingnation Kowloon, Hong Kong
...up-to-date with changes in regulatory requirements, guidelines and industry standards related to underwriting and reinsurance in Hong Kong Ensure compliance...
30+ days ago in JobrapidoReport
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