Legal compliance job offers in hong kong
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Presale Client Experience Coordinator
Hong Kong, Hong Kong
...Of Property Ensure property is shipped/transferred in compliance with all applicable laws and regulations Coordinate the movement of property internally and
9 days ago in JobleadsReport -
Senior AML Manager
Hong Kong, Hong Kong
Senior AML Manager We are seeking an experienced Senior AML Manager to lead our global compliance framework, ensuring adherence to KYC, AML, and CTF...
17 days ago in JobleadsReport -
Senior Manager - Finance
Hong Kong, Hong Kong
...the candidate is responsible for the full spectrum of finance and accounting operations, capital and tax planning, budgeting, auditing, control and compliance...
24 days ago in JobleadsReport -
Global Markets Regulatory Project Manager - Crypto
Hong Kong, Hong Kong
...jurisdictions. Responsibilities Oversee all global crypto licensing projects from initiation to approval, including coordination with regulators, legal...
12 days ago in JobleadsReport -
APAC Employment Counsel
Hong Kong, Hong Kong
...for the APAC Employment Counsel role at Morgan Stanley We’re seeking someone to join our team as an Executive Director, APAC Employment Counsel in the Legal...
24 days ago in JobleadsReport -
Corporate Finance Lawyer (M&A)
Hong Kong, Hong Kong
...file for up to 24 months. Details Seniority level: Mid-Senior level Employment type: Full-time Job function: Legal Industries: Legal Services #J-18808-Ljbffr
30+ days ago in JobleadsReport -
Junior Business Manager - Trading, Institutional Equities
Hong Kong, Hong Kong
...manner. The function involves constant liaison with, and often provides the link between, trading and IT, Risk Management, Operations, Finance, Legal...
15 days ago in JobleadsReport -
Section Head, Client Management (Private Banking Services)
Hong Kong, Hong Kong
...expansion. Responsibilities Manage private banking client account onboarding in accordance with regulatory requirements and guidelines, ensuring compliance...
30+ days ago in JobleadsReport -
Content Development Manager, HKTW
Hong Kong, Hong Kong
...productivity, improve decision‑making and outcomes, and advance the rule of law worldwide. Every day, LexisNexis Legal & Professional produces and provides
19 days ago in JobleadsReport -
Simmons Adaptive –Regulatory Lawyer – Fixed Term Contract
Hong Kong, Hong Kong
...access to the firm's resources and Know-how and have the opportunity to be involved in training and development at the Firm. Responsibilities Provide legal...
30+ days ago in JobleadsReport -
Paralegal
Hong Kong, Hong Kong
...in legal research tools (LexisNexis/Westlaw) and document management systems Note for Recruitment Agencies DAC Beachcroft manages all vacancies via our
12 days ago in JobleadsReport -
Environment, Health and Safety - Senior Specialist / Manager
Hong Kong, Hong Kong
...compliance standards. Seniority level Mid‑Senior level Employment type Full‑time Job function Engineering, Management, and Consulting Industries...
19 days ago in JobleadsReport -
Telemarketing Team Leader
Hong Kong, Hong Kong
...hit the ground running with our direct approach to pair fresh talents and top employers. We specialized in various sectors including Banking & Finance, Legal...
30+ days ago in JobleadsReport -
Corporate Lawyer - Financial Markets
Hong Kong, Hong Kong
...Seniority level Associate Employment type Full‑time Job function Legal Industries Law Practice Location Wan Chai District, Hong Kong SAR #J-18808-Ljbffr
28 days ago in JobleadsReport -
Credit/Counterparty Risk Manager
Hong Kong, Hong Kong
...and professional manner Assess and monitor counterparty credit risk across all external relationships Implement and maintain KYC/AML procedures in compliance...
30+ days ago in JobleadsReport -
Senior Manager, FWA Claims Excellence (1 year contract)
Hong Kong, Hong Kong
...legislation and regulatory changes related to FWA in insurance claims, ensuring that all practices are compliant and aligned with industry standards and legal...
19 days ago in JobleadsReport -
Market Surveillance Investigator
Hong Kong, Hong Kong
...compliance, at a financial services regulator, exchange/trading venue or similar experience, with a good understanding of financial markets and trading...
30+ days ago in JobleadsReport -
Solicitor
Hong Kong, Hong Kong
Responsibilities Reviewing, drafting and negotiating contracts and agreements; Ensuring legal & regulatory compliance; Assisting in creating agendas for...
19 days ago in JobleadsReport -
Account Manager, Base Maintenance Overseas Customers
Hong Kong, Hong Kong
...required. Conduct cost calculations and suggest optimal price ranges to sales (Group Commercial) to negotiate with customers. Understand Group Policy on legal...
30+ days ago in JobleadsReport -
Sr Director– Offshore Company Secretarial Services
Hong Kong, Hong Kong
...Legal Services Interested parties, please email your CV directly in Word format to ----@theedgepartnership.com. Please note that due to the high number of...
18 days ago in JobleadsReport -
Product Manager / Director, Institutional Trading
Hong Kong, Hong Kong
...client needs into product requirement documents (PRDs); propose enhancements balancing technical feasibility, business impact, and regulatory compliance...
30+ days ago in JobleadsReport -
Asset and Wealth Management - Regulatory Controls- Vice Pres
Hong Kong, Hong Kong
...Compliance, or Risk Management. Familiarity with Artificial Intelligence, Large Language Models, and Microsoft Office Suite (Word, Excel, PowerPoint)...
30+ days ago in JobleadsReport -
Manager / Senior Manager – Corporate Advisory
Hong Kong, Hong Kong
...learn more about you. Seniority level Mid-Senior level Employment type Full-time Job function Information Technology Industries Legal Services #J-18808-Ljbffr
7 days ago in JobleadsReport -
Senior Event Officer
Hong Kong, Hong Kong
...and handling finance-related tasks, including invoices and payments. Prepare management reports and assist with ad-hoc projects as needed. Ensure compliance...
12 days ago in JobleadsReport -
Associate, Operations, Capital Partners
Hong Kong, Hong Kong
...assets across private equity, transportation & real assets and private credit strategy. The Associate, Operations provides daily operational, risk, compliance...
14 days ago in JobleadsReport
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