Compliance law job offers

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  • CDD Officer

    lewissanders Hong Kong, Hong Kong

    An offshore law firm is looking for a CDD Officer to join their well-established compliance team. Candidates should have 2 to 5 years of experience in an AML...
    10 days ago in monster.com.hk

    Report

  • Legal Counsel

    MatchTalent Hong Kong, Hong Kong

    Our client is a National Law firm seeking a legal counsel to assist with compliance laws across multiple departments of the firm Responsibilities...
    22 days ago in monster.com.hk

    Report

  • Capital Markets Associate

    lewissanders Hong Kong, Hong Kong

    A leading red circle law firm is looking for a highly motivated capital markets associate to join their practice here in Hong Kong. This is an excellent...
    30+ days ago in monster.com.hk

    Report

  • Head Of Legal &Compliance (Chinese leading Securities)

    Links International Hong Kong, Hong Kong

    Responsibilities Responsible for the effectiveness of legal & compliance function Develop and implement policy and procedure to meet the internal compliance...
    30+ days ago in Jobrapido

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  • Senior FCPA/Investigations Associate

    lewissanders China, Shanghai

    A highly regarded UK law firm is looking to hire a senior FCPA/Investigation lawyer to join its busy team in Shanghai. This role will cover a wide range of...
    30+ days ago in monster.com.hk

    Report

  • Senior Legal Consultant (PCG News and Public Affairs Group)

    Tencent Holdings China

    ...experience in criminal justice trials and outstanding professional abilities are preferred, and those with experience in Internet criminal law are preferred.
    30+ days ago in monster.com.hk

    Report

  • Senior Legal Counsel (Leading Crypto firm)

    MatchTalent Hong Kong, Hong Kong

    Our client is a leading crypto firm seeking talents to contribute to the legal and compliance field with their competitive team. Responsibilities: Provide...
    Gross/year: HKD 110,000
    22 days ago in monster.com.hk

    Report

  • Senior Counsel(advisory)

    lewissanders Hong Kong, Hong Kong

    Rare opportunity for senior regulatory lawyers in Hong Kong. Candidates must have strong experience in advising on financial services regulatory and...
    30+ days ago in monster.com.hk

    Report

  • Legal Counsel (Crypto)

    MatchTalent Hong Kong, Hong Kong

    ...Law firm candidates with crypto exposure are also welcome Knowledge and/or hands-on experience of PRC regulations is highly preferred Fluent in English...
    22 days ago in monster.com.hk

    Report

  • Assistant Manager /, AML Transaction Monitoring (1-year Cont

    Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    ...Compliance and relevant regulatory requirements Self-motivated, independent, pleasant personality with good communication skills and able to communicate...
    30+ days ago in Jobrapido

    Report

  • Legal BP - Life Service (Shanghai)

    Byte Dance China, Shanghai

    Responsibilities 1. Conduct compliance assessments on the functions of life service-related products (including new products), new business models, various...
    30+ days ago in monster.com.hk

    Report

  • Senior Legal Counsel

    lewissanders Hong Kong, Hong Kong

    ...in Hong Kong listing rules, SFO, and the Takeovers Code. International law firm training preferred. Fluency in English and Cantonese is required. WS10318
    30+ days ago in monster.com.hk

    Report

  • Senior Legal Consultant (PCG Social Line Legal Group)

    Tencent Holdings China

    ...Have a background in user personal information protection and data compliance in Internet companies and technology companies Priority will be given to those.
    30+ days ago in monster.com.hk

    Report

  • Labor Relations Operation Expert - Shanghai

    Byte Dance Shanghai, China

    Responsibilities 1. Employment policy research and compliance management, assisting business lines/companies in formulating employment strategies and...
    24 days ago in monster.com.hk

    Report

  • Senior Associate - Corporate Secretarial (Support HK Market)

    TMF Group Hong Kong, Hong Kong

    ...company secretarial matters of clients are handled. Provide Corporate Secretarial advisory and support to clients, responsible to monitor and ensure compliance...
    24 days ago in monster.com.hk

    Report

  • Data Privacy Counsel

    Larson Maddox Hong Kong, Hong Kong

    ...a Data Privacy Counsel. As part of this role, you will be responsible for providing expert guidance on data protection matters. Qualifications: A degree in Law...
    15 days ago in Jobrapido

    Report

  • Executive / Senior Executive - Corporate Secretarial (Suppor

    TMF Group Hong Kong, Hong Kong

    ...company secretarial matters of clients are handled. Provide Corporate Secretarial advisory and support to clients, responsible to monitor and ensure compliance...
    11 days ago in monster.com.hk

    Report

  • Operational Legal Affairs Post (J43423)

    BOE Technology China

    ...Law Language requirements: College English Level 6 (CET-6) or above Legal English: Candidates with good listening, speaking, reading and writing skills are...
    30+ days ago in monster.com.hk

    Report

  • Security Public Affairs -Risk Response

    Byte Dance China, Beijing

    Responsibilities 1. Be familiar with criminal laws and law enforcement practices in the Internet field and be able to follow up on changes in law enforcement...
    30+ days ago in monster.com.hk

    Report

  • Wealth Planning, Senior Manager (Multi-family Office)

    Unicorn Advisor (HK) Hong Kong, Hong Kong

    ...law firms or trust company. Minimum 5 years' experience in serving HNW clients in/ from Mainland China, cross-border experience preferred. Strong external...
    30+ days ago in Jobrapido

    Report

  • Legal Counsel (Bank)

    MatchTalent Hong Kong, Hong Kong

    ...Law firm candidates with financial sector exposure are also welcome Knowledge and/or hands-on experience of PRC regulations is highly preferred Fluent in...
    22 days ago in monster.com.hk

    Report

  • Tax Manager(004880)

    BASF Shanghai, China

    Objectives: In-charge of tax compliance and planning activities. Lead cross-functional teams to implement tax solutions. Support Global Tax Function in...
    30+ days ago in monster.com.hk

    Report

  • Senior Legal Consultant/Expert Legal Advisor

    Tencent Holdings China

    ...compliance Risk 4. Have strong project management capabilities, communication and coordination skills 5. Work seriously and responsibly, with strong...
    30+ days ago in monster.com.hk

    Report

  • Senior Legal BP-Product Support Direction

    Byte Dance Beijing, China

    Responsibilities 1, Support legal compliance assessment work related to Toutiao and search business, provide complete legal analysis and feasible...
    24 days ago in monster.com.hk

    Report

  • Senior AML Manager - Insurance Company

    Omni Group Asia Hong Kong, Hong Kong

    ...international standards. Lead and manage a team of AML/CFT professionals, providing guidance, training, and support to ensure a strong culture of compliance...
    8 days ago in Jobrapido

    Report
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