Legal compliance job offers in hong kong
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AVP/VP Specialist, Operational Risk Management, Global Finan
Hong Kong, Hong Kong
...Compliance Conduct quarterly controls testing for rogue / unauthorized trading activities Disseminate personal data protection, AML and Fraud related...
8 days ago in JobleadsReport -
Blockchain Token Analyst - DEX
Hong Kong, Hong Kong
...a combination of technical expertise in blockchain ecosystems and strong analytical capabilities to evaluate tokenomics, security, and regulatory compliance...
30+ days ago in JobleadsReport -
Asset Management - Head of Architecture - HK$2.3M - 2.8M
Hong Kong, Hong Kong
...applications. Responsibilities: Led end-to-end technology delivery across Asset Management, Shared Services, and Corporate Applications (Finance, HR, Legal...
21 days ago in JobleadsReport -
Corporate Product Management Head – Corporate Business Manag
Hong Kong, Hong Kong
...compliance aspects. Strong project management, interpersonal, presentation skills and able to work under pressure. Proficient in MS Office including Word...
8 days ago in JobleadsReport -
Managing Director/Executive Director/, Relationship Manageme
Hong Kong, Hong Kong
...by drawing on your already strong personal contact network. What will you do? Providing advice and investment solutions according to relevant legal...
8 days ago in JobleadsReport -
Executive Director - Head of APAC GFC Investigations, Hong K
Hong Kong, Hong Kong
...Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes both legal...
8 days ago in JobleadsReport -
Associate, Client Services, PvB
Hong Kong, Hong Kong
...guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key
30+ days ago in JobleadsReport -
Indirect Tax Manager, APAC
Hong Kong, Hong Kong
...compliance while delivering on business objectives; Manage relationships with external advisors and tax authorities; Develop and implement tax strategies to...
24 days ago in JobleadsReport -
Assistant Director, Business Solutions
Hong Kong, Hong Kong
...creation, enhancement, maintenance, change management, support, and termination throughout the product lifecycle. Demonstrate in-depth knowledge of compliance...
25 days ago in JobleadsReport -
Indirect Tax Manager, APAC
Hong Kong, Hong Kong
...tax collected and paid throughout lululemon’s global operations, including VAT, GST and other transaction taxes. We mitigate risks and ensure compliance...
24 days ago in JobleadsReport -
AD, Insurance Product Strategy, Banca, WM
Hong Kong, Hong Kong
...engagements – support the launch of new business initiatives with insurance partners and business segments, and contribute in regulatory and compliance...
8 days ago in JobleadsReport -
Data Privacy Manager
Hong Kong, Hong Kong
...Legal and Business teams to ensure privacy is integrated into business processes and operations. Continuous Monitoring and Improvement: Continuously monitor...
18 days ago in JobleadsReport -
Senior Administrator - RTA
Hong Kong, Hong Kong
...legal services across multiple jurisdictions (British Virgin Islands, Cayman Islands, Ireland, Jersey and Luxembourg). You can learn more about the Maples...
14 days ago in JobleadsReport -
Senior Officer, Regulatory Reporting (9 months fixed term fu
Hong Kong, Hong Kong
...your chances of interviewing at HSBC by 2x Get notified about new Senior Legal Officer jobs in Hong Kong, Hong Kong SAR. Wan Chai District, Hong Kong SAR
14 days ago in JobleadsReport -
Credit Sales
Hong Kong, Hong Kong
...compliance Solid product knowledge / technical skills in credit products (bonds, securitized products, structured credit, and credit financing). Existing...
8 days ago in JobleadsReport -
Assistant Manager, Collection
Hong Kong, Hong Kong
...legal enforcement and Small Claims action as assigned. Communicate and assist to monitor performance of appointed debt collection agencies. Prepare...
8 days ago in JobleadsReport -
Assistant Operations & Claims Manager
Hong Kong, Hong Kong
...legal or customer services field Excellent written communication ability and interpersonal skills in both English and Chinese; knowledge of Putonghua will...
9 days ago in JobleadsReport -
Senior Claims Officer (Liability & Property / Commercial)
Hong Kong, Hong Kong
...Adhere to local regulatory and governance requirements throughout the life of the claim to ensure that we make decisions using the right standards. Compliance...
8 days ago in JobleadsReport -
Assistant Corporate Administrator - HongKong Team
Hong Kong, Hong Kong
Regional Talent Acquisition Lead Asia at Maples Group Location: Hong Kong The Maples Group is a standard bearer in financial and legal services, trusted by...
9 days ago in JobleadsReport -
Head of Sales Trading
Hong Kong, Hong Kong
...Build and maintain strong client relationships, providing market insights and trade ideas Collaborate with internal teams (operations, risk, legal)...
30+ days ago in JobleadsReport -
Manager, Private Enterprise, Tax (MJ005246)
Hong Kong, Hong Kong
...(accounting or legal) Minimum six (6) years of experience preferably in a professional services firm or financial institution Knowledge and experience in
8 days ago in JobleadsReport -
Head of Sales, Hong Kong & GBA (Trade Finance)
Hong Kong, Hong Kong
...legal, etc). Experience with digital supply chain finance platforms or ERP/SaaS providers is a plus. Strong understanding of cross-border trade financing in...
21 days ago in JobleadsReport -
Senior Business Manager, Liquidity
Hong Kong, Hong Kong
...compliance and operations, design procedures and workflows to enhance Conduct detail feature and risk analysis to facilitate technical design by engineering...
8 days ago in JobleadsReport -
Third Party Program Management (TPPM) Asia Regional Lead, Ex
Hong Kong, Hong Kong
...Director We are seeking a Third Party Program Management (TPPM) Asia Regional Lead to oversee the Asia Third Party control framework, ensuring compliance...
8 days ago in JobleadsReport -
Stablecoin Partnership and Growth
Hong Kong, Hong Kong
...projects for exchange listing. Handle deal terms and complete the listing process. Coordinate with exchange teams (Treasury, Clearing, Tech, Ops, Legal...
8 days ago in JobleadsReport
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