Compliance law job offers
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Manager - Intermediaries (Off-site Supervision)
securities and futures commission Hong Kong, Hong Kong
...to join the Intermediaries Division to support our supervisory work. Duties & Responsibilities Supervising the licensed firms’ business conduct and compliance...
16 days ago in JobrapidoReport -
A leading financial institution-transaction monitoring manag
Robert Half Hong Kong Hong Kong, Hong Kong
...seeking a Transaction Monitoring Manager to lead our transaction monitoring team. This role involves overseeing the monitoring of transactions for compliance...
Gross/year: HKD 600,000
15 days ago in jobs.searchReport -
Core business services – risk management - data risk & ai da
EY Hong Kong, Hong Kong
...Oversee controls to mitigate risks related to data integrity, confidentiality and unauthorized access. Regulatory compliance Identify compliance with relevant
Gross/year: HKD 600,000
25 days ago in jobs.searchReport -
Cbs - risk management - data risk & ai data risk – senior ma
EY Hong Kong, Hong Kong
...Oversee controls to mitigate risks related to data integrity, confidentiality and unauthorized access. Regulatory compliance Identify compliance with relevant
Gross/year: HKD 600,000
15 days ago in jobs.searchReport -
Risks Management Manager
Pureheart Capital Asia Hong Kong, Hong Kong
...Law, Business Administration, or related field We offer attractive salary and bonus. Interested candidates please send us your latest resume. All...
17 days ago in JobrapidoReport -
Vp - financial crime - transaction banking
Barclays Hong Kong, Hong Kong
...compliance and risk management Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime To...
Gross/year: HKD 1,000,000
15 days ago in jobs.searchReport -
SFC Responsible Officer (Type 1 & 4 & 9)
Jinluo Securities Hong Kong, Hong Kong
...(Type 1 & 4 & 9) to join our dynamic team in the Wan Chai District. In this full‑time role, you will play a crucial part in ensuring the firm's compliance...
17 days ago in JobrapidoReport -
Associate Director of Real Estate Portfolio Management - Guo
Guotai Junan (Hong Kong) Hong Kong, Hong Kong
...responsible for virtual asset (VA) portfolio management activities. You will lead a team and oversee VA fund operations, ensure regulatory compliance...
12 days ago in JobrapidoReport -
Senior Counsel - Public Sector Operations (Base in Beijing)
Asian Infrastructure Investment Bank Hong Kong, Hong Kong
...is a strong plus. An LLM degree, J... or equivalent and qualified to practice law in at least one jurisdiction. Relevant professional experience with
17 days ago in JobrapidoReport -
Assistant manager, corporate services
Zedra Hong Kong, Hong Kong
...law firms. Familiarity with Hong Kong Companies Ordinance and basic knowledge of offshore jurisdictions. Good command of written and spoken English and...
Gross/year: HKD 600,000
15 days ago in jobs.searchReport -
Credit & portfolio risk management - avp - transformation -
Citigroup Kowloon, Hong Kong
...opportunity, review Accessibility at Citi. View the EEO is the Law poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay
Gross/year: HKD 600,000
13 days ago in jobs.searchReport -
Transaction Monitoring Checker - Contract
Robert Half Hong Kong Hong Kong, Hong Kong
...for insights A leading wealth management organization is seeking a highly driven Transaction Monitoring Checker to join their Financial Crime Compliance...
17 days ago in JobrapidoReport -
Sales specialist, risk intelligence (digital identity)
LSEG Hong Kong, Hong Kong
...as required by law. Our privacy notice describes how personal information may be collected and used in connection with the application process. J-18808-Ljbffr
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport -
Am/manager, financial crime risk management (1 year contract
ZA Hong Kong, Hong Kong
...transactions report upon detecting suspicious transactions or irregular activities. Collaborate with various internal and external stakeholders, including law...
Gross/year: HKD 800,000
11 days ago in jobs.searchReport -
Legal – M&A and Capital Markets Lawyer, Vice President
morgan stanley Hong Kong, Hong Kong
...to provide coverage to our Investment Banking (IBD) and Global Capital Markets (GCM) business units across Asia Pacific (ex‑Japan). In the Legal & Compliance...
30+ days ago in JobrapidoReport -
Senior HR Manager
Classy Wheeler Hong Kong, Hong Kong
...equal employment opportunities, compensation, and employee benefits Consults legal counsel to ensure that policies comply with APAC countries’ local law...
16 days ago in JobrapidoReport -
Legal – m&a and capital markets lawyer, vice president
morgan stanley Hong Kong, Hong Kong
...to provide coverage to our Investment Banking (IBD) and Global Capital Markets (GCM) business units across Asia Pacific (ex-Japan). In the Legal & Compliance...
Gross/year: HKD 1,000,000
15 days ago in jobs.searchReport -
Investment & Financing Manager
AlloyX Hong Kong, Hong Kong
...Law, Economics, or related fields. More than 2 years of practical experience in M&A of listed companies or investment banks (Mandatory). Solid document...
17 days ago in JobrapidoReport -
Human Resources Manager (HK & Zhuhai)
Fulum Management Kowloon, Hong Kong
...Supplementary Labour Scheme (ESLS). Expert knowledge of Hong Kong Labour Laws and good understanding of PRC Labour Law. Proven experience in managing a
9 days ago in JobrapidoReport -
APAC Associate Legal Counsel
Smith & Associates 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...
17 days ago in JobrapidoReport -
Manager, Cyber Incident Response Services, Forensic, Risk Co
KPMG China Hong Kong, Hong Kong
...our vast industry experience and leading technologies to help clients handle fraud and misconduct investigations, address complex regulatory compliance...
30+ days ago in JobrapidoReport -
Japanese speaking secretary (ceo office) - japan mnc lifesty
JPC Corporation Hong Kong, Hong Kong
...compliance, audit coordination, or legal support preferred. Benefits 5-day work week. 13-month salary plus performance bonus. 14 days annual leave...
Gross/year: HKD 800,000
8 days ago in jobs.searchReport -
Legal counsel
Kai Tak Sports Park Hong Kong, Hong Kong
...and ensuring compliance with relevant corporate laws in Hong Kong. Collaboration: Work closely with various departments of both KTSPL and Legends Global (e.
Gross/year: HKD 1,000,000
13 days ago in jobs.searchReport -
AM/Manager, Governance and Assurance, FCC – New headcount (M
ZA Hong Kong, Hong Kong
...oversight on FCC-related information by establishing key indicators and metrics. Collaborate with stakeholders to gather relevant data, identify compliance...
30+ days ago in JobrapidoReport -
銀行 AML Perm 位！ 25-30k 1個月 (Transition Monitoring) #rjt
Recruit Express (Hong Kong) Kowloon, Hong Kong
...Analyze anti-money laundering reports to identify potential suspicious transactions and initiate necessary follow-up actions to ensure regulatory compliance...
16 days ago in JobrapidoReport
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