Compliance law job offers
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Payment solution assistant manager
Leadingnation Hong Kong, Hong Kong
...Law, Economics or related fields Minimum 5 years of experience in financial settlement management with proven expertise in market research or policy...
Gross/year: HKD 600,000
9 days ago in jobs.searchReport -
RO (1,4 &9) - (blockchain, virtual assets, or asset manageme
NexusSearch International Hong Kong, Hong Kong
...Kong Securities and Futures Commission (SFC) for Type 4 and 9 license upgrades (with VA focus) and Type 1 license application, including refining compliance...
10 days ago in JobrapidoReport -
Temporary senior manager / (1-year contract) - intermediarie
securities and futures commission Hong Kong, Hong Kong
...Commission (SFC). Intermediaries Division is seeking legal professionals with solid capital markets experience and/or sound knowledge of the securities law...
Gross/year: HKD 1,000,000
18 days ago in jobs.searchReport -
Legal counsel
OSL Hong Kong, Hong Kong
...compliance in‑house experience in a bank, financial institution or digital assets company is preferred A proactive thinker and doer who is ready to take on...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Finance Manager (Telecommunication)
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
15 days ago in JobrapidoReport -
Manager - Intermediaries Supervision (Greater China), Interm
securities and futures commission Hong Kong, Hong Kong
...business conduct, financial and operational risks. Duties & Responsibilities: Supervise intermediaries’ business conduct, financial soundness and compliance...
18 days ago in JobrapidoReport -
Manager, Contract Lifecycle Management - Insurance
Alexis Services Hong Kong, Hong Kong
...standards. Template Innovation: Design and refine specialized contract templates tailored to the insurance sector’s unique business needs and compliance...
17 days ago in JobrapidoReport -
AML Manager, Transaction Monitoring
Leadingnation Hong Kong, Hong Kong
Job No. 499397 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Risk Management Responsibilities...
21 days ago in JobrapidoReport -
(Senior) Company Secretarial Executive
Lidl & Kaufland Asia Hong Kong, Hong Kong
...Organize board/shareholder meetings and prepare related documentation including agendas, minutes, and resolution Ensure timely completion of annual compliance...
21 days ago in JobrapidoReport -
Legal counsel specialist
OSL Hong Kong, Hong Kong
...matters Liaise with external lawyers and regulatory authorities on regulatory and legal related matters Work closely with internal teams, including Compliance...
Gross/year: HKD 600,000
7 days ago in jobs.searchReport -
Contractor, AML (Transaction Monitoring) (3-6 months contrac
Leadingnation Hong Kong, Hong Kong
Job No. 499813 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions: Administration / Secretarial, Bank Operations...
21 days ago in JobrapidoReport -
Payment Solution Assistant Manager
Leadingnation Hong Kong, Hong Kong
...Law, Economics or related fields Minimum 5 years of experience in financial settlement management with proven expertise in market research or policy...
12 days ago in JobrapidoReport -
IBD (Analyst to SVP)
WallStone Partners & Company Hong Kong, Hong Kong
...advisory, takeovers, mergers and acquisitions and other fund raising activities; Responsible for due diligence work, record keeping, internal compliance...
12 days ago in JobrapidoReport -
[Banking / Insurance Industry] Fraud Analyst / Fraud Operati
Recruit Express (Hong Kong) Hong Kong, Hong Kong
...Compliance and Ethics Professional), are an advantage Accounting & General Business Services Banking & Financial Services Accounting / Auditing / Tax...
25 days ago in JobrapidoReport -
Legal manager (prc-qualified, family office)
Michael Page International Hong Kong, Hong Kong
...law firm. Strong background in cross-border investments, M&A, funds, or related transactional practices. Experience or familiarity with family trust, wealth...
Gross/year: HKD 800,000
19 days ago in jobs.searchReport -
Senior Systems Engineer (MS 365, stable working environment,
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
15 days ago in JobrapidoReport -
Legal Manager - Int'l Logistics company (JC021)
Leadingnation Hong Kong, Hong Kong
...of legal and commercial documents, including company articles of association, joint venture agreements, and service contracts / agreements to ensure compliance...
12 days ago in JobrapidoReport -
Assistant Vice President, Customer/Enhanced Due Diligence (C
Leadingnation Hong Kong, Hong Kong
...& expanding Corporate & Private Bank in Hong Kong. They are currently looking for a Assistant Vice President, CDD/EDD (Financial Crime Compliance...
14 days ago in JobrapidoReport -
Head (Risk Management)
hong kong interbank clearing Kowloon, Hong Kong
...law, regulations and industry standards Participate in business strategies as well as new projects and initiatives, and contribute from the perspectives of...
30+ days ago in JobrapidoReport -
Associate/Senior Associate, Cyber Incident Response, Forensi
Leadingnation Hong Kong, Hong Kong
...our vast industry experience and leading technologies to help clients handle fraud and misconduct investigations, address complex regulatory compliance...
18 days ago in JobrapidoReport -
Legal secretary - hong kong
Leadingnation Hong Kong, Hong Kong
...processes, including drafting engagement letters, conducting conflict checks, completing Anti-Money Laundering (AML) and Know-Your-Client (KYC) compliance...
Gross/year: HKD 400,000
15 days ago in jobs.searchReport -
Manager, Business Regulatory Governance (Private Wealth Mana
Haitong International Management Services Company Hong Kong, Hong Kong
...(Private Wealth Management) Develop, Implement and Review the working instructions, key control flows, processes for PWM Business. Provide real-time compliance...
30+ days ago in JobrapidoReport -
Assistant Vice President - Market Surveillance & Monitoring
Leadingnation Hong Kong, Hong Kong
...is primarily responsible for maintaining the integrity of the cash and derivatives markets through real‑time trade monitoring and enforcing rule compliance...
16 days ago in JobrapidoReport -
Senior Analyst Trustee Operations - Fund Accounting
citi Kowloon, Hong Kong
...or any other characteristic protected by law. For more information, please view Citi’s EEO Policy Statement and the Know Your Rights poster. J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Assistant vice president, market surveillance & monitoring (
hong kong exchanges and clearing Hong Kong, Hong Kong
...compliance or advisory roles with regulators or in well‑established financial institutions Good knowledge of HKEX rules and regulations as well as SFO, SFC...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport
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