Legal compliance job offers in hong kong
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Business Development Director
AJ International Holdings Hong Kong, Hong Kong
...compliance, and technology licensing is a plus. Preferred Skills Bilingual (Chinese and English) communication skills are highly desirable. Application...
30+ days ago in JobrapidoReport -
WD30172- HR Director, HKM
half the sky Hong Kong, Hong Kong
...other business leaders to drive local talent management, engagement and employee relations. The incumbent leads and manages employee relations and compliance...
30+ days ago in JobrapidoReport -
AML Services Manager
Harneys Fiduciary Hong Kong, Hong Kong
...they are completed within quality standards, deadlines, and budget constraints. Stay informed about legal and regulatory changes affecting clients' compliance
19 days ago in JobrapidoReport -
Surveillance Analyst
Jane Street Hong Kong, Hong Kong
...evolving. You will closely monitor Jane Street’s activity to detect any potentially manipulative or problematic behaviours, and ensure we remain in compliance...
9 days ago in JobrapidoReport -
Audit
Leadingnation Hong Kong, Hong Kong
...corporate governance, risk management, and financial integrity. We are now seeking an experienced audit professional to ensure robust oversight and compliance...
15 days ago in JobrapidoReport -
Audit
PalmPay Hong Kong, Hong Kong
...corporate governance, risk management, and financial integrity. We are now seeking an experienced audit professional to ensure robust oversight and compliance...
18 days ago in JobrapidoReport -
Relationship Manager, Corporate Banking (Blue Chips focus)
Leadingnation Hong Kong, Hong Kong
...the Bank’s other Divisions, CCBC domestic and overseas branches to achieve cross selling and risk control Communicate with Risk Management /Operations /Legal...
30+ days ago in JobrapidoReport -
Operations Manager
Leadingnation Hong Kong, Hong Kong
...Compliance, and other support functions—to drive efficient, effective, and risk-controlled operations. Requirements Banking experience, preferably in Global...
30+ days ago in JobrapidoReport -
Associate Director, Risk, Operations
CLSA Hong Kong, Hong Kong
.../ Six Sigma certifications would be advantageous Key Contacts Ops Management / Staff within CSI ORM / Compliance / AML / Businesses within CSI #J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Dealer (Derivatives Div)
Leadingnation Hong Kong, Hong Kong
...strategies when appropriate Securities Finance Handle Day to day collateral movement and quotations Staying up-to-date on industry regulations and compliance...
26 days ago in JobrapidoReport -
Business Analyst (Procurement & Strategic Sourcing) - Bankin
Leadingnation Hong Kong, Hong Kong
...Prepare detailed reports and presentations for senior management. Assess and manage vendor-related risks. Develop mitigation strategies and ensure compliance...
30+ days ago in JobrapidoReport -
Procurement, Vendor Management | Top Investment Bank | 65k
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 -
AVP/VP, Bond Trader, Fixed Income
BOCI Hong Kong, Hong Kong
...and market performance on regular basis; Manage the risks of the trading book, ensuring trading process complies with internal policies, trading limits, legal...
30+ days ago in JobrapidoReport -
A leading MNC ibank - Client Onboarding Associate (up to 40k
Leadingnation Hong Kong, Hong Kong
...the team. The Role Liaise with clients to gather required documentation and information for the onboarding process. Conduct due diligence and ensure compliance...
30+ days ago in JobrapidoReport -
Assistant Relationship Manager (Team Expansion)
Raffles Family Office Hong Kong, Hong Kong
...handling client queries, and ensuring a high standard of service delivery Prepare account opening documentation, conduct due diligence, and ensure compliance...
14 days ago in JobrapidoReport -
Product Safety Senior Engineer/
ASMPT Hong Kong, Hong Kong
...compliance certifications (e... ce, ul, iec 60204, semi s2/s8). Familiarity with safety standards such as CE, IEC 60204, NFPA 79 Technical Skills: Strong...
30+ days ago in JobrapidoReport -
Human Resources Lead
Leadingnation Hong Kong, Hong Kong
...legal and organisational requirements. Oversee the end-to-end leaver process, including contractual confirmations, holiday calculations, HR system updates...
30+ days ago in JobrapidoReport -
Corporate Lending Asia, Associate
BBVA Hong Kong, Hong Kong
...compliance with audit, filing, and documentation requirements for all completed transactions Qualification & Experience Bachelor’s degree in Finance...
30+ days ago in JobrapidoReport -
China & HK Focused Delta One and Equity Derivatives Sales
citibank Hong Kong, Hong Kong
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
30+ days ago in JobrapidoReport -
Asia Wealth Management, Business Control Unit - Operational
PowerToFly Hong Kong, Hong Kong
...and top risk identification. Lead annual Risk and Control Self Assessments to ensure risks are identified, assessed, monitored, and reported. Manage the Legal...
30+ days ago in JobrapidoReport -
Market Risk Manager, Market Manipulation & Fraud Focus
OKX Hong Kong, Hong Kong
...Legal, and Product teams to determine appropriate action. Proactive Analysis: Conduct deep-dive analysis on new products or complex trading strategies to...
30+ days ago in JobrapidoReport -
WeLab Bank - Product Manager (Trade & Supply Chain Finance)
WeLab Bank Hong Kong, Hong Kong
...e-commerce sellers, embedding regulatory, legal, and compliance requirements into policies, procedures, and product documentation. Support commercialisation
19 days ago in JobrapidoReport -
Corporate Lending Asia, Associate
Leadingnation Hong Kong, Hong Kong
...compliance with audit, filing, and documentation requirements for all completed transactions. Qualification & Experience Bachelor's degree in Finance...
30+ days ago in JobrapidoReport -
Asia Wealth Management, Business Control Unit - Operational
morgan stanley Hong Kong, Hong Kong
...and top risk identification. Lead annual Risk and Control Self Assessments to ensure risks are identified, assessed, monitored, and reported. Manage the Legal...
30+ days ago in JobrapidoReport -
Associate Director, Client Account Management, Asia Client G
Janus Henderson Investors Hong Kong, Hong Kong
...compliance, regulatory issues, performance measurement, fees, and finance related matters Ensure that portfolio review pitch books are updated on an ad‑hoc...
20 days ago in JobrapidoReport
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