Compliance law job offers

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  • Legal Counsel (Wagering)

    new Hong Kong, Hong Kong

    ...law firm or in house position in a major corporation. Strong commercial acumen with a solution-driven approach Strong analytical and problem-solving skills...
    1 day ago in Jobleads

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  • Associate, FCC Investigations

    new Kowloon, Hong Kong

    ...Compliance Policies, Advisory, Review, Surveillance, Investigations, Risk Assessment, and Regulatory Liaison. We are committed to diversity and inclusion...
    9 h 35 minutes ago in Jobleads

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  • Legal Regulatory Counsel

    new Hong Kong, Hong Kong

    Direct message the job poster from Tencent Providing legal advice and support in a wide range of regulatory, compliance and investigation matters globally...
    1 day ago in Jobleads

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  • Junior Corporate lawyer

    new Hong Kong, Hong Kong

    ...ago Assistant General Counsel – Employment Law Islands District, Hong Kong SAR 3 months ago Capital Markets Paralegal. Multiple Roles We’re unlocking community
    1 day ago in Jobleads

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  • Legal Counsel

    new Hong Kong, Hong Kong

    ...operations Provide legal advice on all aspects of corporate/commercial perspectives including commercial contracts and agreements, corporate compliance...
    1 day ago in Jobleads

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  • Legal Counsel, FICC

    Hong Kong, Hong Kong

    ...Financial Services Talent Solutions, Managed Services, Project Management, Data Governance The ideal candidate will provide real-time legal and compliance...
    6 days ago in Jobleads

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  • Director, Fraud Risk

    Hong Kong, Hong Kong

    ...compliance with global regulations and timely reporting of fraud incidents. Develop, implement, and maintain account-related fraud policies, including but...
    2 days ago in Jobleads

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  • Legal Consultant - Real Estate

    Hong Kong, Hong Kong

    ...interviewing at Lawyers On Demand by 2x Sign in to set job alerts for “Legal Consultant” roles. Legal and Compliance, Assistant Manager (40-50k) Legal Advisor,
    6 days ago in Jobleads

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  • Senior Legal Counsel - Dispute & Enforcement

    Hong Kong, Hong Kong

    ...months ago. Additional similar roles include Legal Counsel–Litigation, Assistant General Counsel – Employment Law, and others in Hong Kong SAR. J-18808-Ljbffr
    6 days ago in Jobleads

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  • Senior Legal Counsel, Affluent Clients, GCNA

    new Hong Kong, Hong Kong

    ...and as part of a team. Experience liaising with external counsels and partners Qualifications Law Degree holder License holder to Practice Law within the
    1 day ago in Jobleads

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  • Senior Legal Manager / Legal Counsel

    new Hong Kong, Hong Kong

    ...compliance Excellent negotiation, drafting, and communication skills, strong analytical and problem-solving abilities, strong legal research and writing...
    1 day ago in Jobleads

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  • Security Operator

    Hong Kong, Hong Kong

    ...law enforcement when necessary, providing clear and accurate evidence to support investigations. Fluency in written and spoken English, with an advantage if...
    6 days ago in Jobleads

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  • Paralegal, Corporate

    new Hong Kong, Hong Kong

    ...Law Practice and Legal Services Referrals increase your chances of interviewing at Herbert Smith Freehills Kramer by 2x. Set job alerts for “Paralegal”...
    1 day ago in Jobleads

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  • Asia Head of Legal - MNC (Up to $2.3M base/year + bonus)

    Hong Kong, Hong Kong

    ...Compliance Officer – Asset Management We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the...
    6 days ago in Jobleads

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  • Senior HR Specialist

    new Kowloon, Hong Kong

    ...law and regulations. Proficiency in Workday (or similar HRIS system) and Microsoft Office Suite (Excel and PowerPoint). Excellent communication...
    9 h 35 minutes ago in Jobleads

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  • APAC Associate Legal Counsel

    new Hong Kong, Hong Kong

    ...and vendor applications, terms and conditions of sale and purchase, non-disclosure agreements, framework agreements); Advise on KYC screening and compliance...
    1 day ago in Jobleads

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  • Manager, Forensic, Risk Consulting

    new Hong Kong, Hong Kong

    ...our vast industry experience and leading technologies to help clients handle fraud and misconduct investigations, address complex regulatory compliance...
    1 day ago in Jobleads

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  • Client Onboarding Specialist - Hong Kong

    new Hong Kong, Hong Kong

    ...Law, Accounting, Business, or related disciplines. Certifications like CAMS, ICA, or AAMLP are preferred. Excellent English communication skills; additional...
    9 h 35 minutes ago in Jobleads

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  • Manager, Tax Advisory

    new Hong Kong, Hong Kong

    ...complex tax matters in Hong Kong and internationally. As part of a dynamic, cross-functional team, you will play a key role in delivering both tax compliance...
    1 day ago in Jobleads

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  • Head of AML - Retail Bank

    new Hong Kong, Hong Kong

    ...etc. Job Description As a Head of AML, your main responsibilities will include: Developing and implementing effective AML frameworks to ensure compliance...
    9 h 27 minutes ago in Jobleads

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  • Legal Counsel

    Hong Kong, Hong Kong

    ...Law Society of Hong Kong. Knowledge of Listing Rules, Companies Ordinance, Securities and Futures Ordinance disclosure requirements. In-house experience in...
    6 days ago in Jobleads

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  • Manager, Business Best Practice

    new Kowloon, Hong Kong

    ...the lives of individuals, families, and communities around the world. Job Description: Investigate and resolve in a timely manner any suspected non-compliance...
    9 h 33 minutes ago in Jobleads

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  • Financial Controller and Company Secretary - 70K

    Hong Kong, Hong Kong

    ...hands-on professional with strong technical skills and a commitment to long-term collaboration with the company. Key Responsibilities Regulatory & Compliance...
    2 days ago in Jobleads

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  • Legal Consultant - Equity Capital Markets

    Hong Kong, Hong Kong

    ...or citizenship status, marital (or civil or other partnership recognized by law) status, genetic predisposition or carrier status, sexual orientation, military
    6 days ago in Jobleads

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  • Capital Markets lawyers 3+PQE HK/US

    new Hong Kong, Hong Kong

    ...Law Islands District, Hong Kong SAR 3 months ago Legal Counsel–Litigation & Employment (Global Coverage) -Hong Kong SAR Legal Counsel (Corporate and Digital...
    1 day ago in Jobleads

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