Compliance law job offers

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  • 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...
    30+ 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

  • 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...
    28 days ago in Jobrapido

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  • 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

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  • 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...
    30+ days ago in monster.com.hk

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  • 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 China, Beijing

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

    Report

  • Legal Counsel 3-5 PQE

    Robert Half Hong Kong Hong Kong, Hong Kong

    ...on a wide range of matters related to financial services. Draft, review, and negotiate complex agreements and transactional documents. Ensure compliance...
    11 days ago in Jobrapido

    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...
    21 days ago in Jobrapido

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  • FCPA/Investigations Associate

    lewissanders Beijing, China

    ...compliance matters. Relevant international law firm experience is preferred for this role. Proficiency in both Mandarin and English is essential. WS10515
    30+ days ago in monster.com.hk

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  • Legal Manager (HK side)

    lewissanders Hong Kong, Hong Kong

    ...manager (HK side) to join its HK IPO team in Hong Kong. In this role, you will have the opportunity to work on large IPO transactions and listing compliance...
    21 days ago in monster.com.hk

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  • Credit Card Fraud Risk and AML Manager

    X-Giants International Hong Kong Hong Kong, Hong Kong

    ...compliance in Banking Strong collaboration with business and product teams to implement strategies. Proficiency in setting up and adjusting anti-fraud rules...
    30+ days ago in Jobrapido

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  • Legal Counsel

    MatchTalent Hong Kong, Hong Kong

    Responsibilities: Provide legal advice and support to the organization on regulatory licensing matters, ensuring compliance with relevant laws and...
    30+ days ago in monster.com.hk

    Report

  • Associate General Counsel - Insurance

    Larson Maddox Hong Kong, Hong Kong

    Our client is a leading insurance group in Hong Kong. Responsibilities: Offer legal advice and manage legal and compliance risks in the Company's key...
    16 days ago in Jobrapido

    Report

  • Senior Legal Counsel - (Personal Banking / Fintech)

    bank of china hong kong Hong Kong, Hong Kong

    ...compliance department of banking / financial institutions Sound Knowledge in retail banking and experience in Fintech will be an advantage A good team...
    30+ days ago in Jobrapido

    Report

  • FICC structuring, Analyst - VP

    Green Lake Executive Search Co. Hong Kong, Hong Kong

    ...Bloomberg, good knowledge on Hong Kong law and regulations. A law related background will be a plus. Fluent in English and Mandarin; Spoken Korean is a plus.
    28 days ago in Jobrapido

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  • Associate, Corporate Secretarial (Support HK Market)

    TMF Group Hong Kong, Hong Kong

    ...handled. Responsible for the preparation of corporate secretarial related documents and maintenance of statutory books whilst ensuring adherence and compliance...
    30+ days ago in monster.com.hk

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  • China E-commerce Legal (Instant Retail business direction)

    Byte Dance China, Shanghai

    Responsibilities 1. Conduct compliance assessments on relevant product functions, models, various activities, projects, etc. Provide risk analysis and...
    30+ days ago in monster.com.hk

    Report

  • Video Product Legal Affairs - Douyin Operation direction

    Byte Dance China, Beijing

    Responsibilities 1. Support legal compliance work related to Douyin's operating business, be responsible for the legal compliance assessment of relevant...
    30+ days ago in monster.com.hk

    Report

  • Senior Legal BP-Novel Products Direction

    Byte Dance Beijing, China

    ...copyright content 2. Responsible for the entire operation of novel products (including new products) from online to iteration and operation Conduct compliance...
    30+ days ago in monster.com.hk

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  • Senior Legal BP - Novel Product Direction

    Byte Dance China, Beijing

    ...law related knowledge, able to draft and review English legal documents 3. Have rigorous logical judgment and analytical skills, teamwork, and be able to...
    13 days ago in monster.com.hk

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  • Senior Vice President, Head of Transaction Monitoring

    Talent Axis Hong Kong, Hong Kong

    ...Law or related discipline  Minimum 10 years of experience in AML post-transaction monitoring in banking industry  Holder of CAMS/ CAMLP  Good team player...
    30+ days ago in Jobrapido

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  • Senior Labor Relations Legal Expert

    Byte Dance Beijing, China

    ...personnel systems, systems and processes, and build a long-term and compliant labor system 2. Support the implementation of the company's strategic compliance...
    15 days ago in monster.com.hk

    Report

  • Assistant Manager to Manager, Anti-Bribery and Fraud Risk Ma

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

    ...in risk advisory and delivering AML, anti-fraud and bribery compliance program Good analytical mind and communication skills Working knowledge in data analytic
    28 days ago in Jobrapido

    Report
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