Compliance law job offers
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Human Resources Officer (HRBP)
new 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
6 h 41 minutes ago in JobleadsReport -
Senior Analyst, Equity Capital Markets, Investment Banking
new Hong Kong, Hong Kong
...law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review...
6 h 31 minutes ago in JobleadsReport -
Legal Consultant - Banking (1-year Contract)
new Hong Kong, Hong Kong
...of legal professionals. This role involves a secondment to a regional banking client. As a contractor, you will sit within the client’s legal and compliance...
6 h 36 minutes ago in JobleadsReport -
HR Manager
new Hong Kong, Hong Kong
...law, compensation, organizational planning, recruitment, organization development, employee relations, and staff compensation. Previous experience hiring...
6 h 33 minutes ago in JobleadsReport -
Manager, Contract Lifecycle Management - Insurance
new Hong Kong, Hong Kong
...standards. Template Innovation: Design and refine specialized contract templates tailored to the insurance sector’s unique business needs and compliance...
6 h 38 minutes ago in JobleadsReport -
Assistant Vice President, Customer/Enhanced Due Diligence (C
new 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...
6 h 47 minutes ago in JobleadsReport -
Credit Risk Manager (Credit Monitoring)
new Hong Kong, Hong Kong
...Law or related discipline; CFA, CPA, PRMIA-PRM, FRM, ECF-CRM or related qualification preferred At least 5 years' working experience in corporate lending...
6 h 48 minutes ago in JobleadsReport -
Construction Project Manager
new 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
6 h 33 minutes ago in JobleadsReport -
Senior Associate / – Restructuring & Insolvency (Value Creat
new Hong Kong, Hong Kong
...Law, Finance, or a related field. Professional qualifications (e.g. hkicpa, acca, solicitor) are a strong advantage. 2+ years of experience in restructuring...
6 h 36 minutes ago in JobleadsReport -
Legal Counsel
new 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...
6 h 46 minutes ago in JobleadsReport -
Legal Manager - Int'l Logistics company (JC021)
new Hong Kong, Hong Kong
...of legal and commercial documents, including company articles of association, joint venture agreements, and service contracts / agreements to ensure compliance...
6 h 46 minutes ago in JobleadsReport -
Contractor, AML (Transaction Monitoring) (3-6 months contrac
new Hong Kong, Hong Kong
Job No. 499813 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions: Administration / Secretarial, Bank Operations...
6 h 40 minutes ago in JobleadsReport -
MD Senior Portfolio Advisor, Asia
new Hong Kong, Hong Kong
...sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. J-18808-Ljbffr
6 h 33 minutes ago in JobleadsReport -
Contracts Manager
new Hong Kong, Hong Kong
...Assist to check/prepare Conditions Precedent (CPs) and Conditions Subsequent (CSs) and ensure that delivery of aircraft takes place in compliance...
6 h 41 minutes ago in JobleadsReport -
Assistant General Manager – Systems Audit
new Hong Kong, Hong Kong
...team of Systems Audit staff Assist to manage the IT internal audit function which involves in providing assurance on risk assessment and management, compliance...
6 h 33 minutes ago in JobleadsReport -
Manager, AML Advisory & Training
new Hong Kong, Hong Kong
...tasks as assigned from time to time Requirements University degree holder in a related discipline (e... Business Administration, Finance, Risk Management, Law...
6 h 41 minutes ago in JobleadsReport -
(Senior) Company Secretarial Executive
new Hong Kong, Hong Kong
...Organize board/shareholder meetings and prepare related documentation including agendas, minutes, and resolution Ensure timely completion of annual compliance...
6 h 32 minutes ago in JobleadsReport -
Associate Director, Finance (Operation and Billing)
new Hong Kong, Hong Kong
...accounting team. Key Responsibilities Lead end‑to‑end accounting and finance functions, including operations, reporting, taxation, governance, and compliance...
6 h 40 minutes ago in JobleadsReport -
Retail Manager
new 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
6 h 41 minutes ago in JobleadsReport -
Manager - Intermediaries Supervision (Greater China), Interm
new Hong Kong, Hong Kong
...business conduct, financial and operational risks. Duties & Responsibilities: Supervise intermediaries’ business conduct, financial soundness and compliance...
6 h 44 minutes ago in JobleadsReport -
Human Resources Manager
new Hong Kong, Hong Kong
...law, HR best practices, and healthcare industry standards Well organized, strong sense of responsibility with good analytical skill and positive attitude...
6 h 33 minutes ago in JobleadsReport -
Legal Counsel (PQE 5) | Global FMCG Manufacturer
new Hong Kong, Hong Kong
...common‑law solicitor In‑house commercial counsel experience in manufacturers, distributors, trading houses, or large B2B/B2C businesses Strong exposure to...
6 h 35 minutes ago in JobleadsReport -
Contract Officer, Customer Service Center (Cashier role, 12
new Hong Kong, Hong Kong
...law. We encourage the same standards from our recruitment and third-party suppliers taking into account the context of grade, job and location. We also...
6 h 33 minutes ago in JobleadsReport -
Senior HR Officer/ Assistant Manager (C&B)
new 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
6 h 40 minutes ago in JobleadsReport -
Payment Solution Assistant Manager
new 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...
6 h 34 minutes ago in JobleadsReport
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