Compliance law job offers

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  • Compliance Legal Affairs Job(J42550)

    BOE Technology China, Beijing

    Job Responsibilities 1. Independent execution 1. Execute the company's compliance work process, assess risks, and ensure business compliance 2. Responsible...
    30+ days ago in monster.com.hk

    Report
  • Head of Compliance, Hong Kong

    QBE Insurance Hong Kong, Hong Kong

    ...or strategic business planning in insurance industry/financial institutions Strong records of implementation of sound compliance, corporate governance and ERM
    30+ days ago in Jobrapido

    Report
  • Private trust associate

    Projob21.com Central And Western District, Hong Kong, Hong Kong

    ...incorporation of holding company, bank account openings As the key gatekeeper in reviewing trust and KYC documents in accordance with the proper compliance...
    Gross/year: HKD 600,000
    21 days ago in Talent.com

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  • Tax - Business Tax Advisory - Customer Tax Operations & Repo

    Ernst & Young

    ...you will participate in and supervise multiple and challenging tax consulting engagements and to contribute to the delivery of innovative tax compliance...
    30+ days ago in Talent.com

    Report
  • Manager / Associate Director - Financial Industry Risk & Reg

    Deloitte

    About the Business We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters...
    16 days ago in Talent.com

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  • Manager/ Senior Manager, Special Assets

    China Everbright

    ...with internal teams, including legal, risk management, and finance, to develop and execute effective asset management strategies. Liaise with external Law...
    28 days ago in Talent.com

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  • Manager, Group Data Privacy Compliance

    Pacific Century CyberWorks Hong Kong, Hong Kong

    Assistant Manager, Group Data Privacy Compliance This role will be responsible for day-to-day dealings with stakeholders on data privacy compliance related...
    27 days ago in monster.com.hk

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  • Compliance Senior Associate, HK

    PIMCO Hong Kong, Hong Kong

    ...a finance/accounting/law discipline. Strong communication skills including bilingual skills in English and Chinese (spoken and written preferable). Confident,
    30+ days ago in Jobrapido

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  • Type 4 & 9 Responsible Officer

    HOPE

    ...4 & 9 business in particular. Responsible for strategies development, supervisory and implement the operations in asset management and funds. Ensure compliance...
    28 days ago in Talent.com

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  • Specialist, Anti-Money Laundering

    Job Gallery Consultancy

    ...of the transaction monitoring systems and processes performed by front-line staff (including corporate and private clients), to ensure full compliance...
    8 days ago in Talent.com

    Report
  • AVP/Senior Manager, AML Control (1.5 Line of Defense)

    Hilton Guangzhou Tianhe

    ...AML risk in the assigned areas Conduct review and assessment to validate the control effectiveness and evaluate their operation healthiness, risk, compliance...
    28 days ago in Talent.com

    Report
  • Tax - Reporting Services - Tax Policy Controversy - Manager

    Ernst & Young

    ...with a minimum of 5 years of experience for Manager; More experienced candidates will be considered as Senior Manager A CPA, CTA, law license or other
    28 days ago in Talent.com

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  • Partner Compliance Screening Analyst

    Respironics China, Shanghai

    Job Title Partner Compliance Screening Analyst Job Description In this role, you have the opportunity to As a Customer Screenings analyst at Fraud...
    30+ days ago in monster.com.hk

    Report
  • Legal & Compliance Secretary

    Micro Connect (H.K.) Investments Hong Kong, Hong Kong

    ...to the efficient functioning of the General Counsel Office while gaining valuable experience in the field of regulatory compliance, risk and legal operations.
    30+ days ago in Jobrapido

    Report
  • Assistant Manager, Loan Documentation (9-month contract)

    Dah Sing Financial Group

    ...law and regulatory requirements stipulated by relevant supervisory authorities Good knowledge on credit administration functions and corporate / retail...
    28 days ago in Talent.com

    Report
  • Senior risk manager - sc

    Classy Wheeler Central And Western District, Hong Kong, Hong Kong

    ...compliance or internal audit at sizable corporation or in the risk area of a global consultancy Relevant risk management experience in food and beverage...
    Gross/year: HKD 1,250,000
    21 days ago in Talent.com

    Report
  • Company Secretary (5+ Years), Global Luxury Brand

    Taylor Root

    ...law firms; Independent, responsible, self-motivated, well-organized, detail-minded and a team player; Positive attitude with the willingness to learn new...
    23 days ago in Talent.com

    Report
  • VP - Market Surveillance & Monitoring (Enforcement)

    hong kong exchanges and clearing

    ...compliance or advisory roles with regulators or well-established financial institutions Strong knowledge of HKEX rules and regulations as well as SFO, SFC...
    28 days ago in Talent.com

    Report
  • Associate - Regulatory Compliance Solutions_Fund Services...

    TMF Group Hong Kong, Hong Kong

    ...law knowledge or studies is an advantage 1-year relevant experience is preferred. Fresh graduate will also be considered Sound knowledge on...
    30+ days ago in monster.com.hk

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  • Compliance manager - Chinese Securities firm

    Larson Maddox Hong Kong, Hong Kong

    Compliance Manager. Chinese Securities Responsibilities: Reporting to Head of Compliance Provide compliance advisory on FICC products within a Chinese...
    30+ days ago in Jobrapido

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  • Client Onboarding Associate

    Interactive Brokers Group

    ...Law, Accounting, or Information Systems, etc. Who are motivated and demonstrate the right aptitude will also be considered; Excellent written and oral...
    14 days ago in Talent.com

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  • Company Secretary, Manager grade - Life Insurance company

    Robert Half Hong Kong

    ...Board of Directors in a professional and timely manner Handle and deal with enquiries on company secretarial services and other regulatory/statutory compliance...
    28 days ago in Talent.com

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  • Security Architect Associate / Security Engineer

    ST Partnership

    ...law enforcement agencies and industry bodies, to stay updated on the latest cyber threats and trends. Act as a subject matter expert on cyber resilience and...
    20 days ago in Talent.com

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  • Senior Manager, Regulatory Compliance (life Insurance)

    ConnectedGroup Hong Kong, Hong Kong

    ...Client is one of the leading International Insurer. They are looking for Senior Manager. Team Lead for their life insurance business in regulatory compliance...
    30+ days ago in Jobrapido

    Report
  • Senior Regional Compliance BP-Chengdu

    Novo Nordisk China

    Job description The position Fully understand regions business, team, local market situation and compliance risks anchor effective and efficient compliance...
    30+ days ago in monster.com.hk

    Report
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