Legal compliance job offers in hong kong
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Trainee: financial crime unit
societe generale Hong Kong, Hong Kong
...of the Business and Service Units as well as their internal controls and processes pertaining to AML/CFT. Sound knowledge of local regulatory and compliance...
Gross/year: HKD 400,000
30+ days ago in jobs.searchReport -
Wealth Management - OTC Product Specialist
CICC Hong Kong, Hong Kong
...legal frameworks (ISDA) is a definite advantage. Excellent interpersonal, presentation and communication skills. Proficient in both spoken and written...
27 days ago in JobrapidoReport -
Deputy CEO - Private Equity (Fundraising & Origination)
Hong Kong, Hong Kong
...leadership style to work closely with investment teams, legal, and finance. Deep understanding of private equity markets and trends, including macroeconomic
2 days ago in JobleadsReport -
Regulatory Counsel - APAC
Hong Kong, Hong Kong
...contact us. Seniority level Mid‑Senior level Employment type Full‑time Job function Legal Industries Technology, Information and Internet #J-18808-Ljbffr
5 days ago in JobleadsReport -
Human Resources Officer
Hong Kong, Hong Kong
...compliance Required Skills Experience as HR Officer or other HR positions, preferably in hospitality industry Knowledge in HR functions (pay & benefits...
4 days ago in JobleadsReport -
Core Business Services – Risk Management - Data Risk & AI Da
Hong Kong, Hong Kong
...Oversee controls to mitigate risks related to data integrity, confidentiality and unauthorized access. Regulatory compliance Identify compliance with relevant
5 days ago in JobleadsReport -
Senior Manager, Provider Network Management, Employee Benefi
Hong Kong, Hong Kong
...compliance teams to manage risk and audit processes... Team Leadership & Collaboration Lead and mentor a team of staff. Collaborate with cross-functional...
25 days ago in Monster.com.hkReport -
Senior Bid Manager
NTT Com Asia Hong Kong, Hong Kong
...Develop bid plans, timelines, and governance checkpoints. Proposal Management Coordinate cross-functional teams (Sales, Solutions, Finance, Legal)...
23 days ago in JobrapidoReport -
Analyst/Associate, Prime Services, Equity Derivatives
Hong Kong, Hong Kong
...role at CLSA. Responsibilities Risk Management: Monitor client portfolios and transactions to identify and address any potential risks or compliance...
5 days ago in JobleadsReport -
Product Manager, Digital Assets
Hong Kong, Hong Kong
...opportunities from on-chain protocols with focus on safety, scalability, and UX. Develop payment rails for USDC/USDT settlements, ensuring compliance...
2 days ago in JobleadsReport -
Financial Crime Analyst, Max HKD 35k
Hong Kong, Hong Kong
...level: Entry level Employment type: Contract Job function: Legal Industries: Law Practice Kwun Tong District, Hong Kong SAR 1 year ago #J-18808-Ljbffr
4 days ago in JobleadsReport -
Chief Risk Officer
new Hong Kong, Hong Kong
...compliance, or finance, with significant time spent in senior leadership roles. Experience specifically in the crypto or fintech space is highly valued...
20 h 12 minutes ago in JobleadsReport -
Asset Management Risk Business Manager (APAC)
Hong Kong, Hong Kong
...using your expert judgement to solve real-world challenges that impact our company, customers, and communities. Our culture in Risk Management and Compliance...
11 days ago in Monster.com.hkReport -
Vice President, Technology Sourcing Manager
morgan stanley Hong Kong, Hong Kong
...compliance standards, overseeing documentation, due diligence, and system requirements to support enterprise sourcing policies. Champion innovation and...
30+ days ago in JobrapidoReport -
Regional Sourcing and Procurement Manager
new Hong Kong, Hong Kong
...Join to apply for the Regional Sourcing and Procurement Manager role at JLL. What this job involves: We are seeking a results‑driven and compliance‑focused...
1 day ago in JobleadsReport -
Data and Benefits Manager
Hong Kong, Hong Kong
...compliance. Undertake additional responsibilities that strengthen HR operations and contribute to organizational goals. Education Bachelor’s degree in HR...
4 days ago in JobleadsReport -
Senior Onboarding Specialist
new 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...
1 day ago in JobleadsReport -
Assistant Manager - Corporate Services
Hong Kong, Hong Kong
...Seniority level Associate Employment type Full-time Job function Administrative and Legal Industries Funds and Trusts and Professional Services #J-18808-Ljbffr
5 days ago in JobleadsReport -
Director, Claims
Hong Kong, Hong Kong
...legal, and regulatory standards. Ensure the timely and competent training of claims assessors on new or revised guidelines, including the nuances of...
21 days ago in Monster.com.hkReport -
Head of IT Vendor and Contract Management
Manulife Hong Kong, Hong Kong
...Responsibilities Drives ongoing vendor management initiatives including periodic executive briefings, vendor reviews, risk management, vendor compliance...
30+ days ago in JobrapidoReport -
Head of Institutional Sales
new Hong Kong, Hong Kong
...compliance. Seniority level Director Employment type Full‑time Job function Business Development, Sales, and Marketing Industries Investment Management...
1 day ago in JobleadsReport -
Head of Company Secretarial Department (HK List Co)
Hong Kong, Hong Kong
...legal, finance, and IR teams on material announcements. Act as the primary liaison with shareholders, institutional investors, regulators (HKEX, SFC)...
2 days ago in JobleadsReport -
C&AFC - Investment Bank & APAC Sanctions, Regulatory Advisor
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...
2 days ago in JobleadsReport -
Business Development Director/Lead - Payments / Stablecoins
Hong Kong, Hong Kong
...compliance, and tech) to ensure product alignment, licensing adherence, and partner success. Build and mentor a small team of BD managers as we expand our...
2 days ago in JobleadsReport -
Feb 2026 intake: global markets trainee - corporate sales (o
Crédit Agricole CIB Hong Kong, Hong Kong
...execution, and post‑trade follow up. Coordinate various tasks involved in transaction execution or facilitation of business (Middle Office, Operations, Legal...
Gross/year: HKD 1,000,000
7 days ago in jobs.searchReport
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