Legal compliance job offers in hong kong
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IPO Deal Documentation Analyst (12 months contract)
Leadingnation Hong Kong, Hong Kong
...to ensure alignment with regulatory standards and internal policies. Collaborate closely with key control and support functions, including Compliance...
30+ days ago in JobrapidoReport -
Senior Regulatory Lawyer (Financial Services)
Taylor Root Hong Kong, Hong Kong
...Kong PQE: 8+ years We are representing a leading financial institution in Hong Kong for a highly experienced regulatory lawyer to join their in-house legal...
21 days ago in JobrapidoReport -
Customs and Trade Consultant
Sandler Travis & Rosenberg Hong Kong, Hong Kong
About Sandler, Travis & Rosenberg, P... (St&r) Since 1977, ST&R has set the global standard for comprehensive international trade-related legal and...
13 days ago in JobrapidoReport -
Procurement, Vendor Management, Risk | Top Investment Bank
Leadingnation Hong Kong, Hong Kong
...Your new role Assist in sourcing projects; prepare project plans and ensure timely delivery Oversee end‑to‑end third‑party risk management to ensure compliance...
30+ days ago in JobrapidoReport -
Manager/Officer, Operations
Leadingnation Hong Kong, Hong Kong
...corporate actions, and dividend distributions. Support the launch of new ETF products by coordinating with internal teams such as Product Development, Legal...
20 days ago in JobrapidoReport -
HR Manager, C&B & Data Analysis
Rise Associates Asia Hong Kong, Hong Kong
...including payroll, taxation, pensions, benefits, and leave. Serve as advisor to the management, providing expert guidance on C&B policies as well as legal...
9 days ago in JobrapidoReport -
Product Manager, Deposit & Payment segment
Livi Bank Hong Kong, Hong Kong
...compliance with relevant regulatory requirements and internal policies. Skills & Qualifications Degree or above 3-5 years relevant experience in product...
14 days ago in JobrapidoReport -
Manager, Product Management (Corporate Banking)
Dah Sing Financial Group Hong Kong, Hong Kong
...investment, Insurance and Loan products. Optimize the product operation, system development, selling processes and transaction processing. Work with Legal...
30+ days ago in JobrapidoReport -
Associate - Corporate Banking - KYC/CDD
Randstad Hong Kong Hong Kong, Hong Kong
...Conduct initial and ongoing Know Your Customer (KYC) due diligence and enhanced due diligence (EDD) on new and existing corporate clients to ensure compliance...
30+ days ago in JobrapidoReport -
SVP, Head of Secretariat
dbs bank Hong Kong, Hong Kong
Job Description. SVP, Head of Secretariat (250000C3) Job Description SVP, Head of Secretariat. (250000C3) Business Function Group Legal, Compliance &...
30+ days ago in JobrapidoReport -
Client Services Officer / Junior RM - Commercial Banking - U
Leadingnation Hong Kong, Hong Kong
...legal, and AML during client onboarding. Re-engage inactive clients to generate business. Maintain accurate records of client transactions, and service...
9 days ago in JobrapidoReport -
Assistant Leasing Manager | Luxury Retail
King Deux Search & Consulting Hong Kong, Hong Kong
...legal documents and property management in shopping malls or retail consultancy agencies. Strong knowledge of leasing practices, market trends, and...
30+ days ago in JobrapidoReport -
Control Group Sales & Trading Coverage - Associate
PowerToFly Hong Kong, Hong Kong
We’re seeking someone to join our team as an Associate, Control Group Sales & Trading Coverage in Compliance to provided general transactional guidance and...
30+ days ago in JobrapidoReport -
Manager, Group Human Resources (C&B)
esquel enterprises Hong Kong, Hong Kong
Reporting to Senior Manager, the incumbent will oversee the full spectrum of Compensation and Benefits operations, ensuring accuracy, compliance, and...
30+ days ago in JobrapidoReport -
Operation analyst - trainee
Leadingnation Hong Kong, Hong Kong
...compliance teams. Handle investor subscription and redemption requests, including coordination with fund administrators and preparing relevant documentation...
9 days ago in JobrapidoReport -
Institutional Sales & Strategic Partnerships Lead (tokenized
AlloyX Group (AXG) Hong Kong, Hong Kong
...legal teams to bring institutional solutions to market Provide market feedback, competitive insights, and institutional demand signals to support continuous...
30+ days ago in JobrapidoReport -
Deputy Finance Director - Strong SOX
Michael Page International (Hong Kong) Hong Kong, Hong Kong
...Job Description Drive and oversee financial reporting under US GAAP, ensuring accuracy, completeness, and timely delivery. Strengthen and manage SOX compliance...
30+ days ago in JobrapidoReport -
Loan Disbursement/Operation/Admin, Dept Head _Bank_Auto & Eq
Protalent Advisors Hong Kong, Hong Kong
...term loan, etc) Job Summary Oversee loan administration, disbursement, and repayment operations. Ensure operational efficiency, regulatory compliance...
30+ days ago in JobrapidoReport -
Sponsor Principal
Leadingnation Hong Kong, Hong Kong
...and ensuring smooth execution of all deal-related activities. Play a critical role in deal screening and due diligence processes, ensuring compliance...
8 days ago in JobrapidoReport -
Sponsor Principal
Selby Jennings Hong Kong, Hong Kong
...and ensuring smooth execution of all deal-related activities. Play a critical role in deal screening and due diligence processes, ensuring compliance...
12 days ago in JobrapidoReport -
Analyst, Agency Management (Investment Banking)
Leadingnation Hong Kong, Hong Kong
...compliance with regulatory requirements such as KYC onboarding processes. Possess strong organisational abilities that allow you to manage multiple tasks...
24 days ago in JobrapidoReport -
Assistant Company Secretary
Leadingnation Hong Kong, Hong Kong
...Responsibilities Reporting to the Company Secretary of the Company, this role will: Handle a full spectrum of company secretarial duties and compliance...
30+ days ago in JobrapidoReport -
Assistant Vice President
Hong Kong Exchanges & Clearing Hong Kong, Hong Kong
...in our purpose: "ToConnect, PromoteandProgressour Markets and the Communities they support for the prosperity of all. " Job Summary AVP in Central Compliance...
12 days ago in JobrapidoReport -
Product cl associate
Leadingnation Hong Kong, Hong Kong
...serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal...
30+ days ago in JobrapidoReport -
Senior Project Manager
Commtech (Asia) Hong Kong, Hong Kong
...(i... Construction Bureaux, Quality Bureaux) requirements for Consultancy / Project Management, ensuring services are delivered in complete compliance...
30+ days ago in JobrapidoReport
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