Compliance law job offers
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Assistant Manager, Corporate Secretarial
new Hong Kong, Hong Kong
...Law, Accounting or other relevant disciplines Member of HKICS/ICSA 4-6 years of company secretarial experience; preferably with sizeable professional firms...
6 h 46 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 36 minutes ago in JobleadsReport -
Associate/Senior Associate, Cyber Incident Response, Forensi
new Hong Kong, Hong Kong
...our vast industry experience and leading technologies to help clients handle fraud and misconduct investigations, address complex regulatory compliance...
6 h 42 minutes ago in JobleadsReport -
Head (Risk Management)
new 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...
6 h 45 minutes ago in JobleadsReport -
Wealth KYC Operations Intermediate Analyst - Officer
new Kowloon, 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, please refer...
6 h 43 minutes ago in JobleadsReport -
Senior HR Officer/Assistant HR Manager
new Hong Kong, Hong Kong
...Position Overview We are seeking an Assistant HR Manager or Senior HR Officer to join our dynamic team. This all‑rounded HR generalist will support ofrec HR functions for both EDPS and Kitchee Six Club, including payroll, recruitment, employee relations and compliance...
6 h 37 minutes ago in JobleadsReport -
Contract Investment Marketing & Administrative Officer (3 mo
new Hong Kong, Hong Kong
...Law, Marketing, Translation (English and Chinese) or other related disciplines. At least 3‑5 years’ work experience minimum, preferably in financial...
6 h 45 minutes ago in JobleadsReport -
Manager, Security Management
new Hong Kong, Hong Kong
...assets, personnel, and operations within Hong Kong. The successful candidate will lead comprehensive security management initiatives, ensuring compliance...
6 h 49 minutes ago in JobleadsReport -
Manager, Business Regulatory Governance (Private Wealth Mana
new 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...
6 h 34 minutes ago in JobleadsReport -
Senior Corporate Secretarial Officer
new Hong Kong, Hong Kong
...like BVI and Cayman – private company; Assist on giving guidance and supervising junior team members in the team to ensure service excellence and compliance...
6 h 47 minutes ago in JobleadsReport -
Assistant Vice President - Market Surveillance & Monitoring
new 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...
6 h 49 minutes ago in JobleadsReport -
General Counsel, Asia Pacific
new Hong Kong, Hong Kong
...team – you’ll work with great people, pioneering products and cutting-edge technology. Dynamics of the Role The role will lead the Legal, Risk and Compliance...
6 h 39 minutes ago in JobleadsReport -
AVP - Listing Regulation and Enforcement
new Hong Kong, Hong Kong
...law, accounting, corporate finance, investment banking or a related field, of which at least 2 years at management/supervisory level. Candidates with more...
6 h 35 minutes ago in JobleadsReport -
Contract Investment Marketing & Administrative Officer (3 mo
new Hong Kong, Hong Kong
...Law, Marketing, Translation (English and Chinese) or other related disciplines. At least 3-5 years’ work experience minimum, preferably in financial...
6 h 34 minutes ago in JobleadsReport -
Senior Legal Counsel, FM
new Hong Kong, Hong Kong
...requirements, and market practices. You will be expected to advise business partners on transactional structures, legal risks, and regulatory compliance...
6 h 40 minutes ago in JobleadsReport -
Senior Analyst Trustee Operations - Fund Accounting
new 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
6 h 38 minutes ago in JobleadsReport -
Control Group Sales & Trading Coverage - Associate
new Hong Kong, Hong Kong
...Control Group Sales & Trading Coverage. The Associate will provide general transactional guidance and advice to Business Units and staff, implement compliance...
6 h 48 minutes ago in JobleadsReport -
Assistant Vice President, Market Surveillance & Monitoring (
new 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...
6 h 44 minutes ago in JobleadsReport -
Senior Corporate Secretarial Officer/ Assistant Corporate Se
new Hong Kong, Hong Kong
...like BVI and Cayman – private company; Assist on giving guidance and supervising junior team members in the team to ensure service excellence and compliance...
6 h 34 minutes ago in JobleadsReport -
Tax - Business Tax Services - Private Client Services - Mana
new Hong Kong, Hong Kong
...Client Services. Manager. Hong Kong role at EY EY's Private Client Services practice offers tax-related domestic and cross-border planning and compliance...
6 h 36 minutes ago in JobleadsReport -
Operation director / manufacturing general manager (80k-100k
new Hong Kong, Hong Kong
...compliance. Strong strategic, analytical, and problem-solving skills. Excellent communication and interpersonal abilities with a track record of influencing
6 h 40 minutes ago in JobleadsReport -
Human Resources Specialist
new Hong Kong, Hong Kong
...of skilled, technology-enabled, business-critical support services, with long-term trusted relationships with blue-chip clients across investment banks, law...
6 h 47 minutes ago in JobleadsReport -
Senior Legal Counsel, FM
new Hong Kong, Hong Kong
...requirements, and market practices. You will be expected to advise business partners on transactional structures, legal risks, and regulatory compliance...
6 h 47 minutes ago in JobleadsReport -
Legal Secretary - Hong Kong
new Hong Kong, Hong Kong
...processes, including drafting engagement letters, conducting conflict checks, completing Anti-Money Laundering (AML) and Know-Your-Client (KYC) compliance...
6 h 36 minutes ago in JobleadsReport -
Legal Officer
new Hong Kong, Hong Kong
...law firm with crypto knowledge is highly preferred. Excellent drafting, analytical, and problem-solving skills; ability to explain complex regulations...
6 h 42 minutes ago in JobleadsReport
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