Compliance law job offers

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  • Onboarding Manager

    new CSC Hong Kong, Hong Kong

    ...Mon-Fri, 8:30AM. 5:30PMWork Arrangement: HybridResponsibilities include: Managing client onboarding processesActing as liaison between business and compliance...
    15 h 37 minutes ago in Whatjobs

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  • Officer/Associate Manager, Financial Crime Risk Management (

    new ZA Hong Kong, Hong Kong

    ...transaction reports upon detecting suspicious transactions or irregular activities. Collaborate with internal and external stakeholders, including law...
    15 h 38 minutes ago in Whatjobs

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  • Manager to SM, Investment & Insurance Compliance. And Legal...

    Industrial and Commercial Bank of China Hong Kong, Hong Kong

    Manager to SM, Investment & Insurance Compliance (Compliance and Legal) Join to apply for the Manager to SM, Investment & Insurance Compliance (Compliance...
    18 days ago in Jobrapido

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  • Manager, Financial Crime Risk Management, FCC (Fraud Risk)

    new ZA Hong Kong, Hong Kong

    Manager, Financial Crime Risk Management, FCC (Fraud Risk) We are seeking an experienced professional to join our expanding Financial Crime Compliance team...
    15 h 38 minutes ago in Whatjobs

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  • Expert Legal Counsel (10+PQE, Asset Mgt, HK or SG)

    new Confidential Hong Kong, Hong Kong

    ...law firm training and in-house financial sector experience are preferred. Expertise in U.S. APAC, and EMEA fund regulations. Proficiency in English and...
    15 h 38 minutes ago in Whatjobs

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  • Legal counsel - family office

    SD Legal Hong Kong, Hong Kong

    ...on this job and more exclusive features. Direct message the job poster from SD Legal Managing Director at SD Legal | Award Winning In-house Legal & Compliance...
    Gross/year: HKD 1,000,000
    3 days ago in jobs.search

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  • Business Development Operations Manager

    new china mobile international Hong Kong, Hong Kong

    ...compliance management, or related fields; telecommunications industry experience is preferred. Strong analytical skills and proficiency in using data...
    1 day ago in Whatjobs

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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...
    1 day ago in Whatjobs

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  • Manager/ Senior Manager/ AVP, Legal & Compliance

    Industrial Bank Co. Hong Kong Branch Hong Kong, Hong Kong

    Manager/ Senior Manager/ AVP, Legal & Compliance Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Industrial...
    20 days ago in Jobrapido

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  • Assistant Manager, Fraud Risk Operations

    new Standard Chartered Kowloon, Hong Kong

    ...law enforcement, vendors, and consultants. Candidate ProfileAbility to manage conduct, risk, and people effectively. About Standard CharteredWe are a global...
    1 day ago in Whatjobs

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  • US Capital Markets, Legal Associate

    new Pullman Morrison Hong Kong, Hong Kong

    ...Consultant. Investment Fund / Asset ManagementMid-Level Associate – International Arbitration | Hong KongParalegal Funds – International Law firmLegal
    1 day ago in Whatjobs

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  • Product development, principal/consultant (senior/manager fo

    AIA Hong Kong, Hong Kong

    ...Compliance, Operations, IT, Actuarial and Marketing departments) for assigned tasks to support product launches and various product and/or regulatory...
    Gross/year: HKD 1,000,000
    3 days ago in jobs.search

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  • Investment Funds Lawyer

    new Konexo Legal Resourcing Hong Kong, Hong Kong

    1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features. Eversheds Sutherland is a global law firm with 74...
    15 h 37 minutes ago in Whatjobs

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  • Associate, FCC Investigations

    new Standard Chartered Kowloon, Hong Kong

    ...Compliance Policies, Advisory, Review, Surveillance, Investigations, Risk Assessment, and Regulatory Liaison. We are committed to diversity and inclusion...
    1 day ago in Whatjobs

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  • Global Security GRC Analyst (Governance, Risk, and...

    Dentons Hong Kong, Hong Kong

    Global Security GRC Analyst (Governance, Risk, and Compliance) Join to apply for the Global Security GRC Analyst (Governance, Risk, and Compliance) role at...
    23 days ago in Jobrapido

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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...
    1 day ago in Whatjobs

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  • Specialist, Business Legal, Consumer Banking & Private Banki

    new dbs bank Hong Kong, Hong Kong

    ...law firm or financial institutionGood knowledge of relevant banking, securities and other financial services related laws or regulations and operations as...
    1 day ago in Whatjobs

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  • Estate planning consultant

    Howden Private Wealth Hong Kong, Hong Kong

    ...years of industry experience, Howden Private Wealth is the preferred wealth planning partner to the world’s most respected private banks, family offices, law...
    Gross/year: HKD 1,000,000
    3 days ago in jobs.search

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  • Legal Counsel (Alipay+)

    new ANT Hong Kong, Hong Kong

    ...regulatory/compliance knowledge and skills, especially in relation to payment and remittance regulations in Asia (knowledge in payment and remittance...
    15 h 37 minutes ago in Whatjobs

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  • Business Legal Specialist, Private Banking and Wealth Manage

    dbs bank Hong Kong, Hong Kong

    ...among the first 25 applicantsDirect message the job poster from DBS BankTalent Acquisition Specialist at DBS Bank (HK) Business FunctionGroup Legal, Compliance...
    6 days ago in Whatjobs

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  • VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat

    dbs bank Hong Kong, Hong Kong

    Job Description. VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat (WD73290) Job Description VP (Team Head), Anti-Scam, Legal, Compliance &...
    30+ days ago in Jobrapido

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  • Legal Director - Chinese MNC

    new Michael Page Hong Kong, Hong Kong

    ...and management of patents, trademarks, copyrights, and other assets in international markets. Develop and implement related IP policies. Ensure compliance...
    1 day ago in Whatjobs

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  • Head of Security, General Administration Services, Operation

    new Fubon Bank Hong Kong, Hong Kong

    ...Law Enforcement and Security Management. Certified Bodyguard Training qualification. Police Professional Examination Standard I and II. Leadership Training...
    1 day ago in Whatjobs

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  • Compliance manager, asia

    MyGwork - LGBTQ+ Business Community Hong Kong, Hong Kong

    Join to apply for the Compliance Manager, Asia role at my Gwork. LGBTQ+ Business Community1 day ago Be among the first 25 applicants Join to apply for the...
    Gross/year: HKD 600,000
    7 days ago in jobs.search

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  • Human Resources Assistant

    new King & Wood Mallesons Hong Kong, Hong Kong

    ...system, updating databases on various HR reports, arranging logistics for staff onboarding and off-boarding, preparing paperwork for immigration and law...
    15 h 38 minutes ago in Whatjobs

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Compliance law job offers

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