Legal compliance job offers in hong kong
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Business Management. Analyst
DL Holdings Group Hong Kong, Hong Kong
...advice on this job and more exclusive features. Responsibilities: Good understanding of financial knowledge and regulations including tax systems, legal...
30+ days ago in WhatjobsReport -
Human resources and administration manager
Y. T. REALTY GROUP Hong Kong, Hong Kong
...legal and harmonious development of the work environment. Cross-cultural communication skills: understand the differences between Chinese and English...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Assistant Retail Operations Manager
Richemont Hong Kong, Hong Kong
...legal and fiscal issues; assess and control any administrative, operational, customs, insurance, legal, fiscal, social risk. Follow-up key issues to minimize
30+ days ago in WhatjobsReport -
Senior tax associate, transfer pricing
Crypto.com Hong Kong, Hong Kong
...complex intercompany structures. Key Responsibilities Prepare, review, and reconcile intercompany journal entries for transfer pricing, ensuring compliance...
Gross/year: HKD 600,000
7 days ago in jobs.searchReport -
Product marketing manager - institutional
OSL Hong Kong, Hong Kong
...understanding of digital asset products and services combined with institutional client needs. You will closely collaborate with the Sales, Marketing, Legal...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Associate, client experience
Standard Chartered Hong Kong, Hong Kong
...Compliance; The Right Environment. Support RM to address client’s special request and partner with Pv B and Non Pv B stakeholders for solutioning. Partner...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Product manager, kyc/kyb
OSL Hong Kong, Hong Kong
...legal protection and stability in an industry that is rapidly evolving. Be part of a well-recognized, licensed platform, boosting your credibility and...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Trust relationship officer - global private banking
hsbc Hong Kong, Hong Kong
...legal and reporting. Adhering to proper pricing guidelines, and client take on procedures, and comply with all relevant policies and regulations. Comply...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Senior Compensation and Benefits Manager
Global Sage Hong Kong, Hong Kong
...compliance and achieve operational excellence by regularly performing internal control and audit. Prepare and deliver HR analytics and reports, including...
28 days ago in WhatjobsReport -
Assistant manager, complaint handling (empf)
pccw Hong Kong, Hong Kong
...Ensure all issues are resolved promptly and satisfactorily. Provide guidance and support to ensure the high performance of team members. Maintain compliance...
Gross/year: HKD 600,000
17 days ago in jobs.searchReport -
Institutional sales manager
Tbwa Chiat/Day Hong Kong, Hong Kong
...compliance. Requirements: Minimum of 3 years in a high-performance sales or business development role within investment banking or asset management...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Senior product manager, custody
OSL Hong Kong, Hong Kong
...legal protection and stability in an industry that is rapidly evolving. Be part of a well-recognized, licensed platform, boosting your credibility and...
Gross/year: HKD 1,250,000
30+ days ago in jobs.searchReport -
Operations manager
Alpha Solution Consulting Hong Kong, Hong Kong
...reconciliation and fund reports preparation for equity, fixed income and private equity products. Liaise with custodian, fund administrator, auditors, legal...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
(Senior) aml manager (policy & due diligence)
BANK OF CHINA Hong Kong, Hong Kong
(Senior) AML Manager (Policy & Due Diligence) Apply Now Job No. 499447 Employment Type: Full time Departments: Financial Crime Compliance Department Job...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Senior Project Manager
Interactive Brokers Group Hong Kong, Hong Kong
...and present progress updates to appropriate management channels to help ensure the innovation we seek is achieved. ResponsibilitiesEngage the Compliance/Legal...
30+ days ago in WhatjobsReport -
Immigration specialist
Selby Jennings Hong Kong, Hong Kong
...legal requirements. Qualifications Bachelor's degree in Business, Law, or a related field. 3+ years of experience in sales, preferably in immigration...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Risk manager
Coface Hong Kong, Hong Kong
...the ERM framework and ensure alignment with internal risk guidelines. Oversee risk assessments and mitigation strategies across the business. Ensure compliance...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Senior manager, client solutions, global incorporations
VISTRA Hong Kong, Hong Kong
...legal services industry. Bachelor’s degree in business administration, law or related field. Proven leadership and team management experience at a senior...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport -
Senior risk lead, anti-fraud
Reap Hong Kong, Hong Kong
...the team You will be the team leader for a four-person Card Risk and Fraud team, working closely with and reporting to the General Counsel and Head of Legal...
Gross/year: HKD 600,000
25 days ago in jobs.searchReport -
Warehouse contract manager - logistics region apac
H&M Hong Kong, Hong Kong
...compliance of global standards and local legislation, sustainability and performance criteria. Skills required Contract management experience and results...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Head of Branding
OSL Hong Kong, Hong Kong
...and global perspective to elevate our brand in the rapidly evolving Web3 space. You will craft and execute a cohesive brand strategy while ensuring compliance...
25 days ago in WhatjobsReport -
Senior pmo specialist / coordinator (empf) - ic
Classy Wheeler Hong Kong, Hong Kong
...internal and external (customer) stakeholders Governance: Organize various governance meetings with stakeholders and keep track of action items Compliance...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Strategic partnership lead
OSL Hong Kong, Hong Kong
...opportunities and challenges. Work closely with banking partners to set up accounts that support operations across multiple jurisdictions. Partner with legal...
Gross/year: HKD 600,000
26 days ago in jobs.searchReport -
Partnerships manager - wealth & personal banking
hsbc Hong Kong, Hong Kong
...Compliance/ Risk. He or she should cultivate an environment that supports diversity and reflects the HSBC values. Responsible to build a culture of...
Gross/year: HKD 600,000
28 days ago in jobs.searchReport -
Specialist, complex hybrid products structuring, global fina
dbs bank Hong Kong, Hong Kong
...hybrid financial instruments. Conduct market research and analysis to identify opportunities for new product development and solutions. Collaborate with Legal...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport
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