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VP - Legal Counsel, Litigation, Investigations...
Barclays Hong Kong, Hong Kong
Overview This is an exciting opportunity to join Barclays as a VP. Legal Counsel, Litigation, Investigations & Enforcement APAC. You will be responsible for...
6 days ago in JobrapidoReport -
Senior Legal Counsel - Dispute & Enforcement
Michael Page Hong Kong, Hong Kong
Senior Legal Counsel. Dispute & Enforcement Join to apply for the Senior Legal Counsel. Dispute & Enforcement role at Michael Page. Get AI-powered advice on...
30+ days ago in JobrapidoReport -
Manager (Complaints and Enforcement) (Ref. No...
Property Management Services Authority (PMSA) Hong Kong, Hong Kong
Manager (Complaints and Enforcement) (Ref. No. PMSA-MCE-28/25) Join to apply for the Manager (Complaints and Enforcement) (Ref. No. PMSA-MCE-28/25) role at...
30+ days ago in JobrapidoReport -
Senior Officer (Complaints and Enforcement) - Temporary...
Property Management Services Authority (PMSA) Hong Kong, Hong Kong
Senior Officer (Complaints and Enforcement). Temporary (Ref. No. PMSA-SOCE-31/25) The Property Management Services Authority (PMSA) is the statutory body...
30+ days ago in JobrapidoReport -
Business Development Manager
Hong Kong, Hong Kong
...academic, and law enforcement markets. LexisNexis is an equal opportunities employer and welcomes applications from all qualified candidates. J-18808-Ljbffr
6 days ago in JobleadsReport -
Legal Counsel - Tenancy & Disputes
Hong Kong, Hong Kong
...law and conduct internal training sessions Contribute to broader legal initiatives as needed across the organization Who You Are Hong Kong qualified lawyer...
11 days ago in Monster.com.hkReport -
Senior Officer (Complaints and Enforcement) (Ref. No...
Property Management Services Authority (PMSA) Hong Kong, Hong Kong
Senior Officer (Complaints and Enforcement) (Ref. No. PMSA-SOCE-34/25) 2 weeks ago Be among the first 25 applicants The Property Management Services...
12 days ago in JobrapidoReport -
Security Manager
Brink’s Hong Kong, Hong Kong
...supporting the Security Director in overseeing the security operations and personnel for the organization. This includes serving as a liaison with local law...
7 days ago in JobrapidoReport -
Team Head & Senior AML Compliance Manager - Financial Crime
the bank of east asia Hong Kong, Hong Kong
...enforcement agencies in handling fraud. Experienced in management role is preferable Able to exercise judgement, work independently and under pressure A...
4 days ago in JobrapidoReport -
Officer, Anti- Money Laundering (AML) and Compliance
Hong Kong, Hong Kong
...enforcement under the supervision of AML Senior Management. Work with cross-function teams on reviews and improvements in compliance procedures impacting...
2 days ago in JobleadsReport -
Legal & Compliance Counsel
Richemont Hong Kong, Hong Kong
...enforcement trends. Experience in litigation, regulatory or internal investigations, sustainability/ESG, or antitrust work is an advantage. Experience in...
4 days ago in JobrapidoReport -
Senior Paralegal
mandatory provident fund schemes authority Hong Kong, Hong Kong
...Overview Join to apply for the Senior Paralegal role at MPFA. Responsibilities To prepare and draft legal documents relating to debt recovery and enforcement...
4 days ago in JobrapidoReport -
Legal Counsel - Director (Real Estate)
Taylor Root Hong Kong, Hong Kong
...and operational teams. Responsibilities Develop standard agreement templates and standard operating procedures Advise and manage property related enforcement...
4 days ago in JobrapidoReport -
Assistant Manager / Senior Analyst, Corporate Investigations
the hong kong jockey club Hong Kong, Hong Kong
...handling betting/membership/employee integrity and misconduct related investigations, preparing standardised management protocols and systems, conducting law...
26 days ago in JobrapidoReport -
Compliance Analyst
Bitget Hong Kong, Hong Kong
...Enforcement Request). Excellent communication and interpersonal skills. Seniority level Associate Employment type Full-time Job function Consulting...
28 days ago in JobrapidoReport -
IP/ Trademark – Paralegal/ Legal Assistant
Hong Kong, Hong Kong
...level Entry level Employment type Full-time Job function Legal Industries Legal Services, Law Practice, and Business Consulting and Services #J-18808-Ljbffr
21 days ago in JobleadsReport -
AML Officer - Transaction monitoring
HTX Hong Kong, Hong Kong
...and report suspicious cases promptly and work with relevant parties to take follow-up actions as needed. Assist with enquiries from supervisory and law...
15 days ago in JobrapidoReport -
Senior AML Officer
HTX Hong Kong, Hong Kong
...and report suspicious cases promptly and work with relevant parties to take follow-up actions as needed. Assist with enquiries from supervisory and law...
30+ days ago in JobrapidoReport -
Director - Investigation and Compliance
Accounting and Financial Reporting Council (AFRC) Hong Kong, Hong Kong
...Enforcement Referrals increase your chances of interviewing at Accounting and Financial Reporting Council (AFRC) by 2x Central & Western District, Hong Kong...
30+ days ago in JobrapidoReport -
Legal Counsel–Litigation (Global Coverage) -Hong Kong SAR
Alibaba Cloud Hong Kong, Hong Kong
...Alibaba Cloud’s rapid expansion around the world. The successful candidate will primarily support Alibaba Cloud’s litigation, arbitration and enforcement...
30+ days ago in JobrapidoReport -
Senior Manager - Central Compliance
国泰君安国际 Guotai Junan International Hong Kong, Hong Kong
...opportunity focusing on regulatory compliance, reporting, and advisory support across business units. Responsibilities Handle inquiries from regulators and law...
30+ days ago in JobrapidoReport -
Legal Counsel - Dispute Resolution (Litigation & Arbitration
Hong Kong, Hong Kong
...law jurisdiction (e... uk, hk or sg). Ability to take ownership of disputes and contentious matters from beginning-to-end. Start-up experience is...
7 days ago in JobleadsReport -
Deputy/ Anti-Fraud Manager (Customer Education and Promotion
bank of china hong kong Hong Kong, Hong Kong
...awareness. Work closely with marketing team to design campaigns that mitigate fraud risk. Work closely with 2nd line of defense, regulatory bodies, law...
30+ days ago in JobrapidoReport -
Compliance Director (web 3)
Links International Hong Kong, Hong Kong
...enforcement, and industry partners. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), ICA, or equivalent are highly...
8 days ago in JobrapidoReport -
Executive Director - Head of APAC GFC Investigations, Hong K
morgan stanley Hong Kong, Hong Kong
...a programme of financial crime risk management in APAC, in accordance with applicable law and regulation and Firm policy. Experience The responsibilities
30+ days ago in JobrapidoReport
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