721 employment law job offers
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Avp/sm aml
Hong Kong, Hong Kong
...mitigating identified ML/TF risks Handle internal disclosures, transaction alerts, reporting to JFIU and related record maintenance Handle enquiries from law...
20 days ago in Monster.com.hkReport -
Senior Compliance Officer, AML
Hong Kong, Hong Kong
...Law, Accountancy, Finance, or related disciplines Minimum 3 years of AML compliance and trade surveillance experience, experience of FATCA and CRS is a plus...
10 days ago in JobleadsReport -
Senior Manager - Central Compliance
Hong Kong, Hong Kong
...opportunity focusing on regulatory compliance, reporting, and advisory support across business units. Responsibilities Handle inquiries from regulators and law...
11 days ago in JobleadsReport -
Compliance Director, Leading Financial Services Provider
Hong Kong, Hong Kong
...Law, Risk Management, or related disciplines 10+ years of compliance experience in financial services in capital markets, custody, or infrastructure...
12 days ago in JobleadsReport -
Contract Administration Manager
Hong Kong, Hong Kong
...law, quantity surveying, or relevant discipline. At least 7 years’ contract management experience in Hong Kong construction; Asian experience is an...
19 days ago in JobleadsReport -
Manager - Inspection
Hong Kong, Hong Kong
...Law Enforcement, Accounting, and Financial Services Referrals increase your chances of interviewing at Accounting and Financial Reporting Council (AFRC) by...
19 days ago in JobleadsReport -
Director, Prudential Policy Lead, Global Public Policy and G
Hong Kong, Hong Kong
12-15 years of total work experience Experience at a federal banking agency, law firm, trade association or US GSIB preferred Strong understanding of...
19 days ago in Monster.com.hkReport -
Compliance Associate - Global Corporate Bank
Hong Kong, Hong Kong
...Law, Finance, Business Administration, or related field. 4-5 years of compliance experience with an HKMA-regulated entity. Proven experience in financial...
19 days ago in JobleadsReport -
AML Compliance Manager, Corporate Bank
Hong Kong, Hong Kong
...law, accountancy/audit, or banking Certificated AML or Sanctions Professional (e... aamlcp, camlp, cams) Familiar with AML/CFT/Sanctions laws, regulations...
11 days ago in JobleadsReport -
Engineering Associate, Software Development
Hong Kong, Hong Kong
...All applicants are considered without regard to race, color, religion, sex, national origin, disability, or any other status protected by law. J-18808-Ljbffr
11 days ago in JobleadsReport -
Assistant Officer 助理主任
Hong Kong, Hong Kong
...Law of the HKSAR Committed to contributing to the future development of Hong Kong and achieving the HKIC’s objectives Strong sense of integrity and...
8 days ago in JobleadsReport -
Warehouse Operator
Tuen Mun, New Territories, Hong Kong
...law. See the Supplement to learn more about Equal Employment Opportunity and the Pay Transparency Policy Statement. If you have a physical or mental...
10 days ago in JobleadsReport -
Claim specialist (marine)
Hong Kong, Hong Kong
...coverage, exclusions, and limits. Coordinate and manage surveys, experts, and vendors for cause and damage determination. Apply knowledge of admiralty law...
11 days ago in Monster.com.hkReport -
Customer Services & Revenue Protection Officer (Ref. 250000N
Hong Kong, Hong Kong
...the proper use of station facilities, equipment, and ticketing systems. Enforcing MTR by-laws and taking appropriate actions against ticket abusers or by-law...
19 days ago in JobleadsReport -
Assistant / Deputy Anti-Fraud Manager (Risk Management and M
Hong Kong, Hong Kong
...case and data management, preparing relevant data for case investigations and analysis. Qualifications Bachelor degree holder or above in Risk Management, Law...
10 days ago in JobleadsReport -
Senior Operation Manager / (Integrated Banking Services Divi
Hong Kong, Hong Kong
...law and credit card business regulatory governance would be an advantage Mature, self-motivated, able to work under pressure and willing to take on...
10 days ago in JobleadsReport -
(Deputy) Custody Manager, Tax Operations
Hong Kong, Hong Kong
...law and regulations, commonly-used SWIFT formats etc. Familiar with various markets tax documents requirements. Strong interpersonal, communication and...
10 days ago in JobleadsReport -
Head of Financial Crime - Global Insurance Firm
Hong Kong, Hong Kong
...law, or a related field. Proficiency in verbal and written communication for stakeholder engagement. What's on Offer Comprehensive benefits package...
19 days ago in JobleadsReport -
Senior Vice President, Digital Structural Innovation
Hong Kong, Hong Kong
...concerning blockchain, distributed ledger technology, tokenization, and cryptoassets, in the US (federal and NY state) and the EU. Prior corporate or law...
19 days ago in Monster.com.hkReport -
Executive Head (Education Administration Office)
Tai Po, New Territories, Hong Kong
...meetings. Assist the President and Vice Presidents to communicate with Council members on a need basis. Qualifications A recognized degree in law...
12 days ago in JobleadsReport -
Senior Compliance Manager, Equities Compliance
Hong Kong, Hong Kong
...law. Minimum of 10 years relevant experience in compliance or internal audit within financial services, or with a securities exchange or regulator. Deep...
19 days ago in JobleadsReport -
Manager, Financial Crime, Compliance
Hong Kong, Hong Kong
...Law, Accounting, or related discipline. Experience in financial institutions, AML compliance, and KYC. Candidates with less experience may be considered for...
19 days ago in JobleadsReport -
Manager, Tax Advisory
Hong Kong, Hong Kong
...Law, or a related field; professional qualifications (e... cpa, ca, cta) preferred. Minimum of 5 years experience in corporate tax (including advisory)...
19 days ago in JobleadsReport -
Anti-Fraud Manager (Risk Management and Monitoring)
Hong Kong, Hong Kong
...Law, Data Science, Artificial Intelligence, Mathematics is preferred. 5 years’ working experience in credit card issuing and acquiring businesses is...
10 days ago in JobleadsReport -
Senior Vice President, Tax - Information Reporting and Withh
Hong Kong, Hong Kong
Performs complex research and analysis of the tax law, regulations and cases to provide senior management with recommendations and opinions by applying tax...
19 days ago in Monster.com.hkReport
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