Compliance law job offers
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Senior AML Manager
Chiyu Banking Corp Hong Kong, Hong Kong
...transaction monitoring systems to stay ahead of emerging threats. Collaborate with internal stakeholders and external regulatory bodies to ensure compliance...
17 days ago in JobrapidoReport -
Management trainee - financial printing & company secretaria
Origo Financial Printing Hong Kong, Hong Kong
...gateway to becoming a future leader in the field. About Us We are an emerging financial printing company serving listed corporations, investment banks, and law...
Gross/year: HKD 600,000
15 days ago in jobs.searchReport -
Finance manager (open to big4)
Michael Page International Hong Kong, Hong Kong
...To apply online please click the'Apply' button below. For a confidential discussion about this role please contact Tony Law at +852 2530 6---. J-18808-Ljbffr
Gross/year: HKD 600,000
10 days ago in jobs.searchReport -
Associate Director / Manager - Investigation
Accounting and Financial Reporting Council Hong Kong, Hong Kong
...of public interest entity (PIE) auditors, registered responsible persons, and professional persons. Conduct enquiries to inquire into possible non-compliance...
17 days ago in JobrapidoReport -
Senior AML Manager
Leadingnation Hong Kong, Hong Kong
...transaction monitoring systems to stay ahead of emerging threats. Collaborate with internal stakeholders and external regulatory bodies to ensure compliance...
9 days ago in JobrapidoReport -
Human resources manager
Honfield Overseas Hong Kong, Hong Kong
...compensation, employee relations, and offboarding Own global payroll, expense reimbursements, contractor payments, benefits administration, tax compliance...
17 days ago in JobrapidoReport -
Management Trainee - Financial Printing & Company Secretaria
Origo Financial Printing Hong Kong, Hong Kong
...gateway to becoming a future leader in the field. About Us We are an emerging financial printing company serving listed corporations, investment banks, and law...
17 days ago in JobrapidoReport -
Paralegal
Temu Hong Kong, Hong Kong
...and other legal documents, and working closely with internal stakeholders on commercial contracts and legal documents review. Support legal and compliance...
Gross/year: HKD 600,000
17 days ago in jobs.searchReport -
Senior hr consultant (it industry) - ic
Classy Wheeler Hong Kong, Hong Kong
...compliance and market competitiveness 1 – 2 year experiences. Stable and patient Able to follow detailed procedures, patient with routine jobs #J-18808-Ljbffr
Gross/year: HKD 800,000
13 days ago in jobs.searchReport -
Legal Manager (Funds) - Asset Management Firm
Michael Page International (Hong Kong) Hong Kong, Hong Kong
...will include: Developing and managing legal products to meet business and market needs. Collaborating with cross-functional teams, including legal, compliance...
16 days ago in JobrapidoReport -
Regional human resources operations manager
Guerbet Asia Pacific Hong Kong, Hong Kong
...Human Resources Operations Manager We are looking for an experienced HR professional to lead regional HR operations across APAC. This role ensures compliance...
Gross/year: HKD 600,000
8 days ago in jobs.searchReport -
HR Executive - Retail / F&B experience welcome
ConnectedGroup Hong Kong, Hong Kong
...This role will play a key part in delivering end-to-end HR support for operations in Hong Kong and Macau, ensuring a smooth employee experience and compliance...
30+ days ago in JobrapidoReport -
Head of Trust Administration
Alphaslab International Company Hong Kong, Hong Kong
...services to high‑net‑worth individuals, families, and institutions across Asia, with a strong emphasis on secure asset management and regulatory compliance...
17 days ago in JobrapidoReport -
Claims Officer - Property & Casualty
Gravitas Recruitment Group Hong Kong Hong Kong, Hong Kong
...The successful candidate will be instrumental in managing complex liability and property claims, ensuring they are handled efficiently and in full compliance...
18 days ago in JobrapidoReport -
Chief Financial Officer ('CFO') - Retail
Michael Page International (HK) Hong Kong, Hong Kong
...Lead financial due diligence on potential acquisition targets & lead the integration of financial and operational systems post‑acquisition. Compliance...
17 days ago in JobrapidoReport -
Senior / Legal Counsel
HKBN Corporate (HKBNC) Kowloon, Hong Kong
...detail‑oriented and organized Senior Legal Counsel / Legal Counsel to support our legal team in managing and reviewing legal documents and ensuring compliance...
18 days ago in JobrapidoReport -
Project management officer, client management
OSL Hong Kong, Hong Kong
...risk scoring. Strong compliance and risk awareness, including knowledge of AML and counter‑terrorist financing frameworks, EDD requirements, source of funds
Gross/year: HKD 800,000
17 days ago in jobs.searchReport -
Manager, Tax Advisory
Atlas Recruitment 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...
30+ days ago in JobrapidoReport -
Legal Counsel (The Mills Fabrica)
Nan Fung Development Tsuen Wan District, Tsuen Wan District
...compliance practices as well as funds and M & A transactional experiences Ability to work independently, strong commercial sense, meticulous, dedicated, and...
17 days ago in JobrapidoReport -
Associate/AVP - Market Surveillance & Monitoring
Michael Page International (HK) Hong Kong, Hong Kong
...Rule Enforcement: Conduct inspections, annual attestations, and thematic reviews Market Education: Organize seminars, roundtables, and publish compliance...
12 days ago in JobrapidoReport -
Market Surveillance Analyst
Crypto.com Hong Kong, Hong Kong
Job Overview We are seeking a Market Surveillance Analyst to join our Compliance team. The ideal candidate will play a critical role in protecting market...
14 days ago in JobrapidoReport -
Senior Tax Manager (Cyberport, up to $75K)
ManpowerGroup Telegraph Bay, Southern District
...ACA, CPA, or CIA 4 years’s experience in management position (i. E accounting firm or Big4) Willingness to travel as needed Key Responsibilities Tax Compliance...
18 days ago in JobrapidoReport -
Project manager (credit card, payment)
HKE Holdings Hong Kong, Hong Kong
...Environment What you will do: Lead the credit card issuer licensing process by preparing and submitting documentation, including business plans, compliance...
Gross/year: HKD 800,000
15 days ago in jobs.searchReport -
Paralegal - Commercial Contracts & Agreements
CASETiFY Kowloon, Hong Kong
...the contract team in the preparation, drafting, and review of commercial contracts and other legal documents. Additionally, this role will support compliance...
18 days ago in JobrapidoReport -
Manager, Business Best Practice
sun life hong kong 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...
17 days ago in JobrapidoReport
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