Legal compliance job offers in hong kong

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  • Company Driver

    Hong Kong, Hong Kong

    ...legal requirements. Job Requirements: Valid Hong Kong Driving License (Class 1 or above). Minimum 1 year of professional driving experience. Good knowledge...
    8 days ago in Jobleads

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  • Corporate Secretarial - Manager/ Asst Manager

    Hong Kong, Hong Kong

    Corporate Secretarial. Manager/ Asst Manager Responsibilities Responsible for performing statutory/regulatory compliance, routine secretarial practice...
    14 days ago in Jobleads

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  • IBD - Corporate Finance VP/Associate

    Hong Kong, Hong Kong

    ...including IPOs, M&A transactions, and other financial advisory projects; Conduct various due diligence spanning business, industry, financial, and legal...
    11 days ago in Jobleads

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  • Administrative Assistant

    Hong Kong, Hong Kong

    ...Probate and Asset Planning, Regulatory and Compliance Work and Litigation. Personal data collected will be used solely for recruitment purposes. J-18808-Ljbffr
    11 days ago in Jobleads

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  • Customer Due Diligence Officer (Contract)

    Hong Kong, Hong Kong

    ...level Entry level Employment type Contract Job function Finance, Legal, and Customer Service Industries Banking and Financial Services #J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Head of Trust Administration

    Hong Kong, Hong Kong

    ...the Trust Administration Department. Lead and manage the team for effective delivery of trust administration and customer relationship work. Ensure compliance...
    14 days ago in Jobleads

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  • Associate, Operations, Capital Partners

    Hong Kong, Hong Kong

    ...assets across private equity, transportation & real assets and private credit strategy. The Associate, Operations provides daily operational, risk, compliance...
    30+ days ago in Jobleads

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  • Officer, AML Advisory (Banking, 45K up)

    Hong Kong, Hong Kong

    Our client is a reputable Singapore based bank. They are seeking for Officer, AML Advisory to support their compliance related project. Responsibilities...
    14 days ago in Jobleads

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  • Senior Manager, Finance

    Hong Kong, Hong Kong

    ...legal and accounting professionals. Lead and contribute to ad‑hoc projects, such as investment proposal assessments and financial modelling. Our Best Fit...
    9 days ago in Jobleads

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  • Control Group Sales & Trading Coverage - Associate

    Hong Kong, Hong Kong

    ...Control Group Sales & Trading Coverage. The Associate will provide general transactional guidance and advice to Business Units and staff, implement compliance...
    15 days ago in Jobleads

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  • Sr. Director, Regional Controller - APAC

    Hong Kong, Hong Kong

    ...expert accounting guidance to the SVP, APAC Commercial Managing Director and other senior leaders. Act as Director and/or Officer for the Company’s legal...
    30+ days ago in Jobleads

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  • Senior Tax Manager

    Hong Kong, Hong Kong

    ...compliance, and technical writing. Excellent analytical, communication, and stakeholder management abilities. Proficiency in English and Chinese preferred...
    7 days ago in Jobleads

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  • Senior Tax Manager (Cyberport, up to $75K)

    Hong Kong, Hong Kong

    ...ACA, CPA, or CIA 4 years’s experience in management position (i. E accounting firm or Big4) Willingness to travel as needed Key Responsibilities Tax Compliance...
    14 days ago in Jobleads

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  • Head of Private Banking - Pure Hong Kong

    Hong Kong, Hong Kong

    ...to influence and collaborate across diverse teams. Strong leadership capabilities and experience in managing high-performing compliance teams. J-18808-Ljbffr
    11 days ago in Jobleads

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  • FSO - Risk Consulting - Financial Services Risk Management (

    Hong Kong, Hong Kong

    ...Solid work experience in banks, regulators or reputable international accounting/consulting firms with in-depth knowledge of regulatory compliance and risk
    14 days ago in Jobleads

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  • 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
    25 days ago in Jobleads

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  • CBS - Risk Management - Data Risk & AI Data Risk – Senior Ma

    Hong Kong, Hong Kong

    ...Oversee controls to mitigate risks related to data integrity, confidentiality and unauthorized access. Regulatory compliance Identify compliance with relevant
    14 days ago in Jobleads

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  • Risks Management Manager

    Hong Kong, Hong Kong

    ...compliance or related areas are a plus Bachelor's degree in Finance, Law, Business Administration, or related field We offer attractive salary and bonus...
    14 days ago in Jobleads

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  • Global Markets Operations Manager - Hang Seng Bank(HK)

    Hong Kong, Hong Kong

    ...driving every part of the trade lifecycle post execution. We manage settlement activity, risk and control, while ensuring the delivery of regulatory compliance...
    7 days ago in Jobleads

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  • Relationship Manager, Corporate Banking

    Hong Kong, Hong Kong

    ...compliance framework. Effective written and spoken communication in English; fluency in Cantonese and/or Mandarin is preferred. Strong team player with the...
    14 days ago in Jobleads

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  • Kyc/aml - associate

    Hong Kong, Hong Kong

    ...HK$25,000.00/yr – HK$30,000.00/yr Key Responsibilities Conduct initial and ongoing KYC and EDD for new and existing corporate clients to ensure compliance...
    18 days ago in Jobleads

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  • Head of Ecosystem and Partnership (Web 3.0, Payment, Stablec

    Hong Kong, Hong Kong

    ...and Web3 payment solutions. Identify and onboard strategic partners across payment networks, fintech, and blockchain platforms. Regulatory & Compliance...
    12 days ago in Jobleads

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  • Head of Ecosystem & Partnership (Web 3.0, Stablecoin) | hkd

    Hong Kong, Hong Kong

    ...and Web3 payment solutions. Identify and onboard strategic partners across payment networks, fintech, and blockchain platforms. Regulatory & Compliance...
    14 days ago in Jobleads

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  • Treasury (fiat) Leader

    Hong Kong, Hong Kong

    ...and optimize fiat deposit/withdrawal processes to enhance capital turnover efficiency and user experience. Establish and improve risk control, compliance...
    11 days ago in Jobleads

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  • 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...
    25 days ago in Jobleads

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Legal compliance job offers in hong kong

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