Legal compliance job offers in hong kong
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Legal – m&a and capital markets lawyer, vice president
morgan stanley Hong Kong, Hong Kong
Legal – M&A and Capital Markets Lawyer, Vice President Join to apply for the Legal – M&A and Capital Markets Lawyer, Vice President role at Morgan Stanley...
Gross/year: HKD 1,000,000
11 days ago in jobs.searchReport -
Senior /Compliance Manager
Leadingnation Hong Kong, Hong Kong
...spoken English and Chinese (Cantonese & Mandarin). Candidate with more related work experience will be considered as Senior Compliance Manager. J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Senior FATCA compliance
Leadingnation Hong Kong, Hong Kong
Position Description Senior FATCA Officer will lead the CSI FATCA-CRS team, Legal and Compliance department, reporting into the Head of Compliance and Deputy...
28 days ago in JobrapidoReport -
(Senior) Compliance Analyst
Leadingnation Hong Kong, Hong Kong
Responsibilities: Provide compliance advice and practical solutions to management and business units. Draft and review contracts, agreements, marketing...
21 days ago in JobrapidoReport -
Legal Counsel - China (Well known Propriertary Trading...
Taylor Root Hong Kong, Hong Kong
Legal counsel (china focus). Role based in Hong Kong Company Overview Our client is a well-established US trading firm seeking to appoint its first Legal...
24 days ago in JobrapidoReport -
Senior Compliance Manager
Bitget Hong Kong, Hong Kong
...compliance management program in line with the global standards and industry best practices Oversee effectiveness of internal controls and take remedial...
30+ days ago in JobrapidoReport -
Compliance manager (personal banking)
BANK OF CHINA Hong Kong, Hong Kong
Responsibilities Provide advice to the business units (including retail banking) regarding regulatory compliance issues on general banking products/ services...
Gross/year: HKD 1,000,000
11 days ago in jobs.searchReport -
Compliance manager (personal banking)
Leadingnation Hong Kong, Hong Kong
...holder or above in Law, Banking and Finance Responsibilities: Provide advice to the business units (including retail banking) regarding regulatory compliance...
Gross/year: HKD 1,000,000
11 days ago in jobs.searchReport -
Senior Compliance Manager
Infini Capital Hong Kong, Hong Kong
Responsibilities Compliance housekeeping matters. Maintain accurate records and documentation relating to corporate and compliance activities, including PA...
17 days ago in JobrapidoReport -
Assistant Manager, Insurance Compliance
hkt Hong Kong, Hong Kong
Develop and implement the Risk and Compliance governance structure for the insurance businesses; Coordinate with the 1st line Compliance and the Group Legal...
24 days ago in JobrapidoReport -
Senior legal counselor - privacy, equity & corporate...
HR Plus Hong Kong, Hong Kong
Senior Legal Counselor. Privacy, Equity & Corporate Commercial About our client: Our client is a leading private equity & family office with sizable...
Gross/year: HKD 1,250,000
11 days ago in jobs.searchReport -
Compliance Officer, Disclosure of Interest
Leadingnation Hong Kong, Hong Kong
...impact analysis to determine if any enhancement and/or process change is required. Maintain and build a regular communication channel with Legal and Compliance
30+ days ago in JobrapidoReport -
Head of Compliance Services - MLRO
Links International Hong Kong, Hong Kong
Overview Provide strategic leadership and direction for the local Compliance Solutions team Manage delivery of Compliance services to regional clients...
27 days ago in JobrapidoReport -
Senior / Compliance Manager
Nexara Asset Management Hong Kong, Hong Kong
Senior Compliance Manager / Compliance Manager Implement, maintain and update the Company’s compliance policies and procedures. Monitor new rules and...
16 days ago in JobrapidoReport -
Legal Consultant - Equity Capital Markets (IPO) - Singapore...
Trellis Group Hong Kong, Hong Kong
We are currently seeking a Legal Consultant – Equity Capital Markets (IPO) to join our bench and support our global banking client. The role is based in...
8 days ago in JobrapidoReport -
Legal Associate (General Commercial - NQ / PQE 1-2)
Lalamove Hong Kong, Hong Kong
...Legal Associate Experience in TMT field or fast-paced technology company will be highly preferred Experience in handling corporate commercial matters...
8 days ago in JobrapidoReport -
Vice president, compliance (apac)
Galaxy Hong Kong, Hong Kong
...compliance guidance and advise on regulatory requirements relating to sales and trading of virtual assets (VA), VA fund distribution, account opening, KYC...
Gross/year: HKD 1,000,000
9 days ago in jobs.searchReport -
Manager, FS Legal Entities & Modelling (Governance...
Lodestar Recruitment Hong Kong, Hong Kong
Manager, FS Legal Entities & Modelling (Governance Advisory) Join to apply for the Manager, FS Legal Entities & Modelling (Governance Advisory) role at Atlas...
30+ days ago in JobrapidoReport -
Senior Compliance Manager
Leadingnation Hong Kong, Hong Kong
...compliance with regulatory/agency requirements and company policy. Ensure that appropriate measures are in place so that money laundering and terrorist...
30+ days ago in JobrapidoReport -
Compliance Advisory Manager
Leadingnation Hong Kong, Hong Kong
...compliance, and other business departments to output requirement documents (BRD/PRD), ensuring compliance requirements are accurately implemented in
30+ days ago in JobrapidoReport -
Head of Compliance - Global Expansion
OSL Hong Kong, Hong Kong
The Head of Compliance for Global Expansion is responsible for building, implementing, and continuously enhancing the firm’s compliance framework to support...
20 days ago in JobrapidoReport -
Assistant Manager /, Compliance Department
Fulbright Securities Hong Kong, Hong Kong
Reporting to Associate Director of Compliance Department, you are responsible for: Identify and assess compliance risks along with the Group’s development...
30+ days ago in JobrapidoReport -
Regulatory compliance lead
OSL Hong Kong, Hong Kong
The Regulatory Compliance Lead is responsible for overseeing and strengthening the firm’s regulatory compliance framework across applicable jurisdictions...
Gross/year: HKD 1,000,000
11 days ago in jobs.searchReport -
Compliance Manager (Personal Banking)
Leadingnation Hong Kong, Hong Kong
Job No. 499889 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Risk Management...
19 days ago in JobrapidoReport -
Assistant Manager, Insurance Compliance
hkt Hong Kong, Hong Kong
AVP, Talent Acquisition @ PCCW & HKT | HR Policies, Strategic Sourcing Your Role Develop and implement the Risk and Compliance governance structure for the...
30+ days ago in JobrapidoReport
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