Compliance law job offers

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  • Legal Vice President, OTC Derivatives (Investment Bank)

    Larson Maddox Hong Kong, Hong Kong

    Senior Consultant of Financial Services Compliance Recruitment. Larson Maddox #compliance #recruitment #FCC #AML #KYC We are seeking a highly experienced and...
    9 days ago in Jobrapido

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  • Executive assistant to ceo

    new Fail Ventures Hong Kong, Hong Kong

    ...to accounting, finance, business strategy, legal, recruiting, managing budgets, marketing, sourcing, product design, software development, tax compliance...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

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  • Senior Risk Manager - SC

    new Classy Wheeler Hong Kong, Hong Kong

    ...compliance, or internal audit at a sizable corporation or in the risk area of a global consultancy. Relevant risk management experience in food and beverage...
    16 h 24 minutes ago in Whatjobs

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  • Transaction Monitoring Officer

    new Amber Group Hong Kong, Hong Kong

    ...Law, Accounting, Business Administration, Information Technology or related disciplines. At least 3 years of relevant experience, ideally gained within the...
    16 h 24 minutes ago in Whatjobs

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  • Tax - Customer Tax Operations & Reporting (FATCA/CRS/AEOI) -

    new EY Hong Kong, Hong Kong

    ...Law, Finance or Economics, Business, IT or other relevant disciplines. Excellent command in both written & spoken English. High proficiency in Chinese...
    16 h 24 minutes ago in Whatjobs

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  • Automation & Lean process Manager

    new APM Terminals Hong Kong, Hong Kong

    ...or any other characteristic protected by applicable law. We are happy to support your need for any adjustments during the application and hiring process.
    16 h 24 minutes ago in Whatjobs

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  • Tomato Legal BP-Overseas Business Direction

    Beijing, China

    Responsibility 1. Responsible for compliance support for Tomato international products, identify compliance risks and formulate insurance reduction plans in...
    14 days ago in Monster.com.hk

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  • Senior manager (compliance)

    the hong kong mortgage corporation Kowloon, Hong Kong

    ...Kong Mortgage Corporation Limited HR Manager at The Hong Kong Mortgage Corporation Limited We are looking for high-calibre individuals to join the Compliance...
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

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  • Junior/Senior Business Research Consultant (Remote or FT/PT

    new Vision Asia Consulting Company Hong Kong, Hong Kong

    ...compliance, trade risk, and investment security in volatile geopolitical contexts. Established network within public-sector agencies, regulatory bodies, or...
    16 h 24 minutes ago in Whatjobs

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  • Product Development, Analyst (Officer for Protection Product

    new 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...
    16 h 24 minutes ago in Whatjobs

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  • Immigration Consultant, Hong Kong

    new Deel Hong Kong, Hong Kong

    ...1+ year of experience working in a law firm, corporate, or startup setting. Strong writing, logical reasoning, and communication skills. Strong client services
    16 h 24 minutes ago in Whatjobs

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  • Business Development Manager (Trust)

    new VISTRA Hong Kong, Hong Kong

    ...compliance requirements and adapt to an AML/CFT culture. People and Operational ManagementMaintain own fiduciary specialist knowledge as well as knowledge...
    16 h 24 minutes ago in Whatjobs

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  • Legal Counsel, Family Office

    Hays Hong Kong, Hong Kong

    ...comprehensive legal support for the family assets. Your New Role Provide expert guidance on corporate and commercial matters, including M&A and compliance...
    8 days ago in Jobrapido

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  • Senior regulatory compliance

    KuCoin Exchange New Territories, Hong Kong

    We are seeking a Compliance Officer with extensive global due diligence experience, particularly within the financial institution sector. The ideal candidate...
    Gross/year: HKD 800,000
    22 days ago in jobs.search

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  • Assistant General Manager - Safety & Security

    new Kai Tak Sports Park Hong Kong, Hong Kong

    ...compliance with KTSP safety standards. Review, approve, and modify event security contractor security plans. Ensure proper training and development programs...
    16 h 24 minutes ago in Whatjobs

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  • Legal Counsel (Litigation)

    new Taylor Root Hong Kong, Hong Kong

    ...law in Hong Kong. Skills: Developing skills in legal analysis, negotiation, and courtroom advocacy. Effective communication in English and Chinese...
    16 h 24 minutes ago in Whatjobs

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  • Admin & HR Associate

    new Tbwa Chiat/Day Hong Kong, Hong Kong

    ...compliance to regulationsPartnering with APAC HR on any HR related initiatives and projectAlign and draft email announcement on HR/Admin matters to Hong...
    16 h 24 minutes ago in Whatjobs

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  • Compliance Officer / Executive

    BIBO Hong Kong, Hong Kong

    ...out day-to-day surveillance operationsAnalyze, maintain and improve rule settingDevelop policies, procedures and SOP enhancementsPerform Compliance...
    23 days ago in Whatjobs

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  • Sales Assistant

    Metalor Precious Metals Hong Kong Hong Kong, Hong Kong

    Responsibilities: Assist in customer’s on-boarding procedures. Perform customer on-going compliance monitoring, due diligence documents update, and periodic...
    9 days ago in Jobrapido

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  • Senior manager / (compliance)

    the hong kong mortgage corporation Kowloon, Hong Kong

    ...an authorized insurer to facilitate retirement financial planning through provision of annuity products in Hong Kong. Job Descriptions: To provide compliance...
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

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  • Procurement manager (compliance focus)

    hkt Kowloon, Hong Kong

    We are seeking a diligent and detail-oriented Purchasing Manager (Compliance Focus) to join our procurement team. This position is responsible for overseeing...
    Gross/year: HKD 800,000
    7 days ago in jobs.search

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  • Compliance Officer / Senior Officer

    Classy Wheeler Hong Kong, Hong Kong

    ...is a renowned financial services group. To cope with continuous growth in the securities and futures division, they are now urgently looking for a Compliance...
    24 days ago in Whatjobs

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  • Regulatory Compliance and Licensing Manager

    Tbwa Chiat/Day Hong Kong, Hong Kong

    Regulatory Compliance and Licensing ManagerHong KongWe are looking to hire for one of our ecosystem projects. Our client, a leading digital assets ecosystem...
    19 days ago in Whatjobs

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  • Sr. Associate, Ethics Compliance

    Avature Hong Kong, Hong Kong

    ...law firm or well-known multi-national companies. At least 2 years of experience with U... Foreign Corrupt Practices Act (FCPA), and equivalent international...
    25 days ago in Whatjobs

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  • Group Legal Counsel

    Career International 科锐国际 Hong Kong, Hong Kong

    The ideal candidate will be responsible for in-house legal matters including drafting agreements, addressing compliance issues, and participating in...
    9 days ago in Jobrapido

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