Legal compliance job offers in hong kong

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  • Operational Control Manager - Client Onboarding & Documentat

    Chase Bank Hong Kong, Hong Kong

    ...Legal, Internal Audit and Operations. Understand and become familiar with the various data sources, platforms and tools including the flow of data from...
    5 days ago in monster.com.hk

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  • Senior Consultant - Financial Industry Risk and Regulatory -

    Deloitte Hong Kong, Hong Kong

    About the Business We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters...
    7 days ago in Jobrapido

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  • Analyst/Associate, Credit Risk, European Bank

    ALL-STAR AGENCY Hong Kong, Hong Kong

    ...compliance. Seeks and pursues new opportunities with existing and new clients, in collaboration with the Sector teams, by actively pursuing bilateral or...
    2 days ago in Jobrapido

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  • Deputy Head of Operations – Retail Banking

    Charterhouse Partnership Asia Hong Kong, Hong Kong

    ...compliance. If you are interested in finding out more about this career opportunity, please email your resume to Andy Yip, [HIDDEN TEXT] Web: Charterhouse...
    5 days ago in monster.com.hk

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  • Assistant Manager, Credit Documentation, Foreign Bank

    Hays Hong Kong, Hong Kong

    ...from internal/external partners/customers on service and loan processing of related matters; Ensure daily execution of loan documentation and compliance...
    6 days ago in Jobrapido

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  • Legal Counsel (Corporate Banking) (HK$55K - $90K)

    Global Executive Consultants Hong Kong, Hong Kong

    Legal Counsel (Corporate Banking) (HK$55K. 90K) (Ref. No. 26591) Our client, a Leading Chinese Bank, is looking for high-caliber person to fill the position...
    30+ days ago in Whatjobs

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  • Investment Manager (Private Credit) - amc

    bank of china hong kong Hong Kong, Hong Kong

    ...financial analysis and due diligence on potential co-invest direct lending opportunities, including cash flow modeling, valuation analysis, review legal...
    7 days ago in Jobrapido

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  • Senior Investment Manager (Alternative Investment) - amc

    bank of china hong kong Hong Kong, Hong Kong

    ...in depth investment analysis, market research, deal structuring, evaluate proposed deal terms, risk assessments on investment opportunities Liaise with legal...
    7 days ago in Jobrapido

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  • Senior Officer, Credit Documentation, Foreign Corp Bank

    new Hays Hong Kong, Hong Kong

    ...from internal/external partners/customers on service and loan processing of related matters; Ensure daily execution of loan documentation and compliance...
    1 day ago in Jobrapido

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  • Assistant Manager / Senior Officer, Direct & Partnership (/

    Rural Community Insurance Agency Hong Kong, Hong Kong

    ...and explore new business opportunity Define needs and solutions: Work closely with internal stakeholders including product, channel, marketing, compliance...
    5 days ago in monster.com.hk

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  • SCU – Assistant Relationship Manager – Hong Kong

    Hays Hong Kong, Hong Kong

    ...report and/or any account maintenances. Be the liaison between the various Operational sub-teams to ensure smooth account closure. Ensure strict compliance...
    7 days ago in Jobrapido

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  • Temporary Legal Executives (12-Month Contract...

    securities and futures commission Hong Kong, Hong Kong

    Temporary Legal Executives (12-Month Contract). Enforcement Ref. SFC/TLE/ENF/240328Duties & Responsibilities: Conducting legal research and analysis on local...
    25 days ago in Whatjobs

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  • (Assistant) Marketing Manager

    bank of china hong kong Hong Kong, Hong Kong

    ...maintain strong network and rapport with business partners Collaborate with different internal departments including Corporate Communication, Segment, Legal...
    5 days ago in Jobrapido

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  • Senior Vice President - Data Governance

    hong kong exchanges and clearing Hong Kong, Hong Kong

    ...compliance inclusive of controls, access and protection。 Promoting awareness of value propositions through responsible reuse of data across the firm。...
    6 days ago in Jobrapido

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  • Custody Product Manager (VP/AVP)

    china construction bank asia corporation Hong Kong, Hong Kong

    ...to ensure profitability requirements and expectations continue to be met Work collaboratively with internal and external stakeholders including Sales, Legal...
    7 days ago in Jobrapido

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  • Senior Vice President, Product Management (Collateral manage

    Bank of New York Hong Kong, Hong Kong

    ...Legal, etc. Team concerns are addressed during the product development, enhancement, delivery, strategy, and planning processes. Employs a client-focused...
    7 days ago in monster.com.hk

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  • Corporate - Total Rewards Manager

    Accenture Hong Kong, Hong Kong

    ...compliance with applicable laws, standards, and Work Council agreements in order to guarantee Accenture programs are fully integrated with statutory...
    7 days ago in Jobrapido

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  • Cross border Team- Relationship Manager

    KOS International Hong Kong, Hong Kong

    ...Providing Financial solutions to customers to achieve business targets on wealth management. Supporting branch improvement initiatives. Ensure compliance...
    30+ days ago in Whatjobs

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  • Assistant Finance Manager

    the university of hong kong Hong Kong, Hong Kong

    ...include: Develop long-term relationships with financial institutions, asset management firms, credit rating agencies, investment consultants, and legal...
    5 days ago in monster.com.hk

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  • Director, Product Management – Investor Experience

    Bank of New York Hong Kong, Hong Kong

    ...including broker dealers, advisors, and investors. Product Managers work with a variety of teams including. Technology, User Experience, Marketing, Compliance...
    4 days ago in monster.com.hk

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  • Head of Compliance (S&T focussed)

    Unicorn Advisor (HK) Hong Kong, Hong Kong

    Will be working along with head of legal Needs to have strong global markets (sales and trading) SFC compliance leadership experiences.
    30+ days ago in Jobrapido

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  • Vice President / Director – Compliance

    Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    Duties & Responsibilities Oversee the compliance requirements for the company as defined by SFC; Lead the team, while providing guidance to ensure best...
    9 days ago in Jobrapido

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  • IT Policy and Compliance Manager

    china construction bank asia corporation Hong Kong, Hong Kong

    ...manager in coordinating and supporting internal and external audit engagements (e... external engagements includes but not limited to regulatory compliance...
    26 days ago in Jobrapido

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  • Accountants & Finance Manager

    The Career Works Hong Kong, Hong Kong

    ...compliance update in respect of KYC / KYS/ AML etc. Requirements Qualified Chartered Accountant or equivalent degree and self-motivated to lead and handle...
    30+ days ago in Workable

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  • Senior Officer - Compliance

    Construction Industry Council Hong Kong, Hong Kong

    The applicant must possess a recognised degree in business/quality management/legal or related discipline a minimum of 5 years' of work experience with 2...
    8 days ago in monster.com.hk

    Report
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Legal compliance job offers in hong kong

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