Legal compliance job offers in hong kong
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Group Head of Tax (China Tax)
Hong Kong, Hong Kong
...Develop and implement tax strategies that align with the company's business objectives, with a particular focus on the PRC regulatory environment. Compliance...
11 days ago in JobleadsReport -
Senior Associate/AVP-Client Onboarding
Hong Kong, Hong Kong
...types, including institutional, corporate, high-net-worth individuals, and EAM clients, and ensure all documentation meets regulatory and internal compliance...
8 days ago in JobleadsReport -
Senior Associate /-Cosec
Hong Kong, Hong Kong
Add expected salary to your profile for insights Managing the day-to-day operations of offshore companies registered in your portfolio. Ensuring compliance...
7 days ago in JobleadsReport -
Asset and Wealth Management - Regulatory Controls- Vice Pres
Hong Kong, Hong Kong
...Compliance, or Risk Management. Familiarity with Artificial Intelligence, Large Language Models, and Microsoft Office Suite (Word, Excel, PowerPoint)...
30+ days ago in JobleadsReport -
SVP and MLRO, Financial Crime & Security Services
Hong Kong, Hong Kong
...Financial Crime & Security Services (240000F9) Job Description SVP and MLRO, Financial Crime & Security Services. (240000F9) Business Function: Group Legal...
12 days ago in JobleadsReport -
Client Service Executive
Hong Kong, Hong Kong
...legal agreements are accurately documented and executed in accordance with established procedures (where relevant). Help deliver timely client...
11 days ago in JobleadsReport -
Market Surveillance Investigator
Hong Kong, Hong Kong
...compliance, at a financial services regulator, exchange/trading venue or similar experience, with a good understanding of financial markets and trading...
30+ days ago in JobleadsReport -
Product Manager / Director, Institutional Trading
Hong Kong, Hong Kong
...client needs into product requirement documents (PRDs); propose enhancements balancing technical feasibility, business impact, and regulatory compliance...
30+ days ago in JobleadsReport -
Assistant Operation Manager / (Loans Division)
Hong Kong, Hong Kong
...our Loans Division. This role will focus on loan administration and operation support, preparing loan agreements and collateral documents, ensuring compliance...
8 days ago in JobleadsReport -
Loan Admin_Loan Disbursement/Buss Ops, AVP_Bank_Auto & Equip
Hong Kong, Hong Kong
...term loan, etc) Job Summary Oversee loan administration, disbursement, and repayment operations. Ensure operational efficiency, regulatory compliance...
14 days ago in JobleadsReport -
Global Markets Regulatory Project Manager - Crypto
Hong Kong, Hong Kong
...for the following: Responsibilities Oversee all global crypto licensing projects from initiation to approval, including coordination with regulators, legal...
11 days ago in JobleadsReport -
Senior Event Officer
Hong Kong, Hong Kong
...and handling finance-related tasks, including invoices and payments. Prepare management reports and assist with ad-hoc projects as needed. Ensure compliance...
30+ days ago in JobleadsReport -
Finance & Admin Manager, Family Office, 40k
Hong Kong, Hong Kong
...legal advisors and regulatory authorities. The Successful Applicant A degree in Accounting, Finance, or a related field. Proficiency in financial analysis...
12 days ago in JobleadsReport -
Accounting & Finance System Migration Project Specialist | L
Hong Kong, Hong Kong
...legal or professional services environment. Strong communication keyholder and project managementskills as well as a high fluencyin English and Chineseare...
14 days ago in JobleadsReport -
OTC Product Specialist(J18656)
Hong Kong, Hong Kong
...legal frameworks (ISDA) is a definite advantage; Excellent interpersonal, presentation and communication skills; Proficient in both spoken and written...
14 days ago in JobleadsReport -
Deputy CEO - Private Equity (Fundraising & Origination)
Hong Kong, Hong Kong
...compliance issues related to fund formation... Strategic Leadership and Communication Ability to represent the firm at high‑level investor meetings...
11 days ago in JobleadsReport -
Senior Accountant (Hedge Fund Operations)
Hong Kong, Hong Kong
...compliance/legal teams. Fluent in written and spoken English, Cantonese, and Mandarin. Ability to work independently with minimal supervision. Knowledge of...
9 days ago in JobleadsReport -
Senior Property Officer
Hong Kong, Hong Kong
...company located in Wanchai and now seeking a high caliber candidate to expand our business. Responsibilities Oversee tenancy agreements to ensure compliance...
14 days ago in JobleadsReport -
Senior HR & Admin Manager / HR Director – factory – 5 days s
Hong Kong, Hong Kong
...within HR and admin. Operations Accountable for the revision, formulation, and implementation of company policies and procedures, ensure in compliance...
12 days ago in JobleadsReport -
Senior Project Manager
Hong Kong, Hong Kong
...(i... Construction Bureaux, Quality Bureaux) requirements for Consultancy / Project Management, ensuring services are delivered in complete compliance...
11 days ago in JobleadsReport -
Banking Projects Manager – Operations Department (Ref: CO-AP
Hong Kong, Hong Kong
Manage and co-ordinate bank-wide projects from initiation to implementation Establish / Review bank’s policies and guidelines, procedures, etc. For...
8 days ago in JobleadsReport -
Fiat Operations Manager
Hong Kong, Hong Kong
...legal rules are followed Manage budget to align with goals of business Qualifications 3+ years of experience in a similar role Proficiency with Microsoft...
12 days ago in JobleadsReport -
Assistant Company secretary officer-25-29 k – ETERNITY CONSU
Hong Kong, Hong Kong
Company secretarial duties including corporate registers and filing matters, Prepare and update varied companies’ legal and statutory documents for...
12 days ago in JobleadsReport -
Family Trust and Art Relationship Manager| 家族信託和藝術品關係經理
Hong Kong, Hong Kong
...Provide expert advice on trust structures and art management. Coordinate the acquisition, appraisal, and management of art pieces, ensuring compliance...
14 days ago in JobleadsReport -
Remittance Manager [Ref no: RSD-REM-PL]
Hong Kong, Hong Kong
...the Remittance Centre which covers inward remittance, outward remittance and intermediary remittance service, including case investigation. Ensure compliance...
7 days ago in JobleadsReport
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