Compliance law job offers

VP / AVP, Loan Documentation (Document Vetting Team)

...law and regulatory requirements stipulated by relevant supervisory authorities Excellent analytical, interpersonal, communication and problem solving skills...
30+ days ago in BRS HK

Compliance and Legal 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...
13 days ago in monster.com.hk

Data Privacy Compliance Expert

Byte Dance China, Beijing

...those who have participated in regulatory response, key compliance governance projects, etc... Good teamwork skills, communication skills, and self-motivation.
30+ days ago in monster.com.hk

Legal Counsel, Compliance and Legal Department

industrial and commercial bank of china asia Hong Kong, Hong Kong

...compliance, internal control, operational and credit risk functions and so on; and be willing offer commercially-friendly advice from legal perspective...
16 days ago in Jobrapido

Data Privacy Compliance Expert

Byte Dance China, Beijing

...who have participated in regulatory response, key compliance governance projects, etc... Have good teamwork skills, communication skills, and self-motivation.
30+ days ago in monster.com.hk

Professional ethics and compliance expert

Byte Dance Beijing, China

Responsibilities Professional Ethics Committee It is the ethics and compliance team at the ByteDance Group level and is committed to creating the most...
30+ days ago in monster.com.hk

HK Cybersecurity Incident Response Lead

Sopra Steria I2S Hong Kong, Hong Kong

...compliance with the regulatory and legal requirements and standards for cybersecurity and data protection in the region Provide timely and accurate...
30+ days ago in Workable

Partner Compliance Screenings Manager

Respironics China, Shanghai

Job Title Partner Compliance Screenings Manager Job Description The Partner Compliance Screenings Manager is responsible to lead and advise about the...
30+ days ago in monster.com.hk

Compliance Officer, IGT

Respironics Beijing, China

Job Title Compliance Officer, IGT Job Description Your role: Closely support to drive compliance in your respective compliance subcommittee and business in...
15 days ago in monster.com.hk

Risk and Compliance Manager - Bank of East Asia (Trustees...

the bank of east asia Hong Kong, Hong Kong

Ri Responsibilities Monitor the compliance matters related to the operations of pension and trust businesses Ensure the relevant legislation, rules and...
30+ days ago in Jobrapido

Sr. Compliance Counsel

Novo Nordisk China, Beijing

Job description Department: Compliance and Legal (CLD) Location: Beijing, China The position 1. Well maintain compliance policy, guidance and checklist...
30+ days ago in monster.com.hk

Senior Compliance Manager for USD 5bio+ Hedge Fund

Bohan Group Hong Kong, Hong Kong

For this role, you are expected to have a minimum of 6 years of compliance experience and be currently working at a reputable hedge fund in Hong Kong. This...
30+ days ago in Jobrapido

Senior Risk and Compliance Manager - Leading Chinese Bank

Bauer Kaiser & Co. Hong Kong, Hong Kong

Responsibilities: Plan, organize, lead and control the activities of Risk & Compliance Section Ensure that the operations of pension and trust businesses...
30+ days ago in Jobrapido

VP/ Associate Director, AML Compliance – Equities...

HARBRIDGE PARTNERS Hong Kong, Hong Kong

VP/ Associate Director, AML Compliance – Equities/ Securities Team Lead, Trade Surveillance & AML Monitoring Location: Hong Kong Main Duties and...
30+ days ago in Jobrapido

Compliance Advisory Manager, CMB and GBM

hang seng bank China

Compliance. Compliance is a function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and...
18 days ago in monster.com.hk

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

Professional ethics and compliance operations expert

Byte Dance China, Beijing

Responsibilities 1. Compilation and operation of employee compliance systems: Compile and publish employee codes of conduct and other systems related to...
30+ days ago in monster.com.hk

Senior Compliance Advisory Manager WPB

hang seng bank China

Hang Seng's Risk and Compliance ('RKM') strives to maintain a well-balanced risk profile for the Bank while enabling businesses to thrive. Our team actively...
30+ days ago in monster.com.hk

AM to Manager, Governance and Review (Financial Crime...

industrial and commercial bank of china asia Hong Kong, Hong Kong

...law, accounting, commerce/business or related disciplines; recognized professional qualifications incl. CAMS/AAMLP, CFE or equivalent qualifications...
15 days ago in Jobrapido

Head of Legal & Compliance (securities / license...

Manpower Hong Kong, Hong Kong

Responsibilities: Provide practical legal and compliance advice support to front and middle back office. Conduct legal research, analyze legal and compliance...
30+ days ago in Jobrapido

Data Security and Privacy Compliance Standardization Expert...

Byte Dance China, Beijing

Responsibilities 1. Work closely with various standardization associations to carry out standardization work related to data security and privacy compliance...
30+ days ago in monster.com.hk

Compliance Advisory Manager, Wealth and Personal Banking...

hang seng bank China

Hang Seng's Risk and Compliance ('RKM') strives to maintain a well-balanced risk profile for the Bank while enabling businesses to thrive. Our team actively...
30+ days ago in monster.com.hk

Corporate Compliance, Principal (Senior Manager Level, Data...

AIA Hong Kong, Hong Kong

...compliance teams to address privacy-related contractual obligations and data transfer requirements. Support or lead any project or initiative assigned from...
24 days ago in Jobrapido

Manager / Senior Manager, Mainland China Legal, Compliance...

industrial and commercial bank of china asia Hong Kong, Hong Kong

...law firms, or as in-house legal counsel with bank is preferred Has the potential and aspiration to become a capable team head for the PRC Legal team...
16 days ago in Jobrapido

Head of Regulatory Compliance and Licensing, China (5+ yrs...

Hughes Castell Shanghai, Beijing

...Our client, a global payments company with a proven success track record. Has a newly created opportunity for a seasoned legal and regulatory compliance...
23 days ago in monster.com.hk