Legal compliance job offers in hong kong
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Senior Vice President, Counsel - Markets, Clearance and Coll
Hong Kong, Hong Kong
...legal and business issues knows when and how to effectively escalate and articulate regulatory issues The ability to prioritize and multi-task Strong...
15 days ago in Monster.com.hkReport -
Assistant Commercial Manager, Line Maintenance Overseas Cust
Hong Kong, Hong Kong
...compliance requirements. Initiate, negotiate, align and finalize with customers and internal stakeholders on contractual terms that within company policy...
7 days ago in JobleadsReport -
Team Lead - Credit Risk - Securities
Selby Jennings Hong Kong, Hong Kong
...compliance with SFC regulatory requirements (Type 1, 4, 6, 9) and money lending license obligations. Qualifications / Experience Bachelor's degree in...
8 days ago in JobrapidoReport -
Officer, Business Banking Service
ZA Hong Kong, Hong Kong
...Officer (Dubai Based, Relocation Provided) AVP, AML and Sanctions Compliance, Legal and Compliance We’re unlocking community knowledge in a new way. Experts
6 days ago in JobrapidoReport -
Associate Legal Counsel
KN Group Hong Kong, Hong Kong
...level Associate Employment type Full-time Job function Legal and Consulting Industries Financial Services and Technology, Information and Media #J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Associate Lawyer
Maples Group Hong Kong, Hong Kong
...fund administration, regulatory and compliance, entity formation and management and legal services on the laws of the British Virgin Islands, the Cayman
8 days ago in JobrapidoReport -
Manager, Complaint Management 2
Hong Kong, Hong Kong
...monitor the daily operations of the customer complaint team, providing guidance and support to ensure the high performance of team members. Maintain compliance...
11 days ago in Monster.com.hkReport -
Product Director / Manager, Institutional Trading API
Hong Kong, Hong Kong
...Compliance, and Local Market to meet regulatory needs and design robust, scalable trading infrastructure for various regulated markets. Conduct competitor...
7 days ago in JobleadsReport -
Consultant solicitor - m&a transaction (4pqe) - European law
JPC Corporation Central And Western District, Hong Kong, Hong Kong
...Location: Hong Kong About Us We are part of a globally respected international law firm headquartered in Europe, known for delivering sophisticated legal...
8 days ago in JobrapidoReport -
Senior Onboarding Specialist
Antalpha Hong Kong, Hong Kong
...message the job poster from Antalpha Responsibilities Act as the primary communication bridge between clients and the company's internal teams (compliance...
6 days ago in JobrapidoReport -
Senior Office Manager
WilliamSELECT Hong Kong, Hong Kong
...function: Administrative, General Business, and Other Industries: Legal Services, Professional Services, and Business Consulting and Services #J-18808-Ljbffr
6 days ago in JobrapidoReport -
Tax Manager (Manufacturing)
ACCA Careers Hong Kong, Hong Kong
...Careers. The company is a global manufacturing group with operations spanning multiple regions. This role oversees all tax-related matters to ensure compliance...
6 days ago in JobrapidoReport -
Corporate Bank & APAC Sanctions, Regulatory Advisory Special
Hong Kong, Hong Kong
...compliance with all applicable sanctions regulations as well as the Bank's policies and procedures. Investigate and review escalations resulting from pre...
20 days ago in Monster.com.hkReport -
Assistant Manager, Data Management And Governance
Hong Kong, Hong Kong
...ethical, legal, and operational risks. AI Governance: Support the refinement of AI governance policies and procedures to ensure compliance with industry
7 days ago in JobleadsReport -
Corporate Bank & APAC Sanctions, Regulatory Advisory Special
deutsche bank Hong Kong, Hong Kong
...compliance with all applicable sanctions regulations as well as the Bank's policies and procedures. Investigate and review escalations resulting from pre...
6 days ago in JobrapidoReport -
Vice President - Carbon & ESG Products
hong kong exchanges and clearing Hong Kong, Hong Kong
...legal and secretarial service division, focusing on HKEX’s Core Climate platform. Oversee and monitor projects, regulate budgets and expenses, conduct...
6 days ago in JobrapidoReport -
Commercial Contract Manager
Lane Crawford Hong Kong, Hong Kong
...terms to ensure alignment with Lane Crawford’s business objectives. You will track contract milestones and oversee tenancy approvals to ensure compliance...
6 days ago in JobrapidoReport -
Assistant Officer, Shareholder Servicing
Computershare Hong Kong, Hong Kong
...and replacement cheques; issue letters to banks/issuers for stop payment or re-issue. Coordinate tasks with Operations, Investor Services, Client Facing, Legal...
6 days ago in JobrapidoReport -
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...
27 days ago in Monster.com.hkReport -
Product Designer (Footwear & Accessories)
Hong Kong, Hong Kong
...legal and Fit & quality Partners, to ensure any risk is managed during range assortment creation. Lead the adherence of Intellectual property, copyright and...
7 days ago in JobleadsReport -
Consolidation & Reporting Manager
Simpson Marine Hong Kong, Hong Kong
...compliance with accounting standards and regulatory requirements. Contribute to budgeting and forecasting cycles, ensuring consistency between actuals...
6 days ago in JobrapidoReport -
Client Onboarding & KYC Specialist
Interactive Brokers Hong Kong, Hong Kong
...compliance with new and existing procedures and regulatory requirements Qualifications & Skills Ability to identify, analyze, and escalate complex issues...
6 days ago in JobrapidoReport -
Account Manager, Company Secretarial
Hyphen Hong Kong, Hong Kong
...one of the best corporate service providers in the industry. We are looking for dynamic team members who bring a background in corporate governance, legal...
6 days ago in JobrapidoReport -
Vice President - Procurement
hong kong exchanges and clearing Hong Kong, Hong Kong
...compliance with HKEX’s policy and procedures. Undertake ad-hoc tasks when required. HKEX is committed as an Equal Opportunity Employer. Diversity is one of...
6 days ago in JobrapidoReport -
Director, Product & Innovation - Payments
Hong Kong, Hong Kong
...& Client Engagement Collaborate with sales, relationship managers, and key clients to identify needs and co-create payment solutions. Partner with compliance...
18 days ago in Monster.com.hkReport
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