Compliance law job offers
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AML Advisory Officer
Airstar Bank Kowloon, Hong Kong
Add expected salary to your profile for insights Assist Financial Crime Compliance Team to handle anti-money laundering / counter-financial terrorist...
16 days ago in JobrapidoReport -
Paralegal
Privé Technologies Hong Kong, Hong Kong
...and Google Workspace. Solid knowledge of corporate governance laws and compliance procedures within Asia or relevant jurisdictions. Apply Now #J-18808-Ljbffr
12 days ago in JobrapidoReport -
Legal Manager / Assistant Legal Manager
COSCO SHIPPING Ports Hong Kong, Hong Kong
...development and financing projects. Prepare, review and vet contracts and other legal documents. Prepare announcements and circulars and attend to compliance...
17 days ago in JobrapidoReport -
Responsible officer (type 4,9 flexible hour)
IPlatform HR Service Hong Kong, Hong Kong
...Flexible Hour) Act as a Responsible Officer with the SFC for Type 4 and Type 9 (Asset Management) regulated activities. Oversee, manage, and ensure compliance...
Gross/year: HKD 800,000
9 days ago in jobs.searchReport -
Associate/avp - market surveillance & monitoring
Michael Page International Hong Kong, Hong Kong
...industry. Exposure to a wide range of compliance and enforcement practices. Professional growth in a dynamic and highly regulated environment. J-18808-Ljbffr
Gross/year: HKD 600,000
13 days ago in jobs.searchReport -
Assistant business operations development manager
china mobile international Kowloon, Hong Kong
...compliance management, or related fields, with preference given to those with experience in the telecommunications industry. Hands‑on data analysis...
Gross/year: HKD 600,000
10 days ago in jobs.searchReport -
Asia trade operations director
Lumentum Hong Kong, Hong Kong
...Trade Operations Director role at Lumentum. Lumentum is seeking a dynamic Director of Asia Trade Operations to help drive the company’s Global Trade Compliance...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Legal | Senior Regulatory Counsel
P2P Hong Kong, Hong Kong
...compliance on potential trading opportunities. Ability to work independently to identify potential risk and form good judgment under time and business...
18 days ago in JobrapidoReport -
Transaction monitoring - maker - contract
Robert Half Hong Kong Hong Kong, Hong Kong
...Monitoring Maker on a contract basis. In this role, you will be responsible for identifying and investigating suspicious transactions, ensuring compliance...
Gross/year: HKD 800,000
14 days ago in jobs.searchReport -
Consultant/ senior consultant - regulatory & financial risk
Deloitte Touche Tohmatsu Hong Kong, Hong Kong
Consultant/ Senior Consultant. Regulatory & Financial Risk We help clients manage regulatory compliance, enforcement actions, financial crime, and other...
Gross/year: HKD 800,000
15 days ago in jobs.searchReport -
Legal manager
swire resources Kowloon, Hong Kong
...insights Reporting to the Head of Finance, this in-house legal role offers vast opportunities to candidates who are keen to specialize in legal and compliance...
Gross/year: HKD 800,000
15 days ago in jobs.searchReport -
Director, Fraud Risk
Airwallex Hong Kong, Hong Kong
...compliance with global regulations and timely reporting of fraud incidents. Develop, implement, and maintain account-related fraud policies, including but...
14 days ago in JobrapidoReport -
Associate Legal Counsel (Luxury Consumer Corporation) - Priv
Taylor Root Hong Kong, Hong Kong
...compliance in North Asia, with specific experience in Hong Kong/China, Japan, and South Korea markets. Proven ability to handle complex, high‑stakes legal...
20 days ago in JobrapidoReport -
Head (risk management) (hk$1.5m - $2.0m) (ref. No. 27434)
Global Executive Consultants Hong Kong, Hong Kong
...measures Centralise risk management and monitoring processes, covering technological risk, operational risk, financial and liquidity risk, legal and compliance...
Gross/year: HKD 800,000
15 days ago in jobs.searchReport -
Head (Risk Management)
infotech services hong kong Kowloon, Hong Kong
...Centralise risk management and monitoring processes, covering technological risk, operational risk, financial and liquidity risk, legal and compliance...
16 days ago in JobrapidoReport -
Company secretary officer - private equity
Robert Half Hong Kong Hong Kong, Hong Kong
...My client, a growing Private Equity, is seeking a Company Secretary Officer to join their dynamic team. This role directly reports to the Head of Compliance...
Gross/year: HKD 1,000,000
14 days ago in jobs.searchReport -
Senior Information Technology Manager
Keller Executive Search Hong Kong, Hong Kong
...line with applicable national and local requirements. Employees are expected to follow all safety policies and promptly report hazards. Compliance with Law All
12 days ago in JobrapidoReport -
Litigation & Regulatory Senior Counsel (Over 2M per Annum)
Charterhouse Partnership | Asia Hong Kong, Hong Kong
...level Employment type Full-time Job function Legal Industries Law Practice and Legal Services Location: Wan Chai District, Hong Kong SAR #J-18808-Ljbffr
24 days ago in JobrapidoReport -
Legal Analyst | Graduate Entry-Level | YUZU ALSP | HKG
Star Anise Hong Kong, Hong Kong
...law. Experience in contract negotiation and contract management is advantageous although not necessarily mandatory as training and supervision will be given...
18 days ago in JobrapidoReport -
Legal consultant - m&a
Axiom Hong Kong, Hong Kong
...to our values and we are proud to be an equal opportunity employer. Requirements Qualified lawyer with a minimum of 3 years’ PQE advising on M&A/PE from law...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport -
Legal consultant - corporate m&a / banking/ technology
Axiom Hong Kong, Hong Kong
...legal advice and support across our client’s business Draft, review, and negotiate a wide range of commercial contracts and legal documents Ensure compliance...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport -
Legal counsel - payments / digital asset
Axiom Hong Kong, Hong Kong
...law. Axiom prohibits and will not tolerate any such discrimination or harassment. Axiom will accommodate persons with disabilities in accordance with the...
Gross/year: HKD 1,000,000
13 days ago in jobs.searchReport -
Legal Consultant - Financial Services
Axiom Hong Kong, Hong Kong
...Services Legal Consultants in the Axiom team. Current requirements include a minimum of 1 year’s experience within the general banking / regulatory compliance...
10 days ago in JobrapidoReport -
Tax - fso - itts - experienced senior accountant (banking/as
Ernst & Young Advisory Services Sdn Bhd Hong Kong, Hong Kong
...Hong Kong Other locations: Primary Location Only Requisition ID: 976782 About the job EY provides tax advisory, transaction support and tax compliance...
Gross/year: HKD 800,000
15 days ago in jobs.searchReport -
Tax - fso - itts - experienced senior accountant (banking/as
EY Hong Kong, Hong Kong
...itts. Experienced Senior Accountant (Banking/Asset Management Focus) role at EYAbout The Job EY provides tax advisory, transaction support and tax compliance...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport
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