Legal compliance job offers in hong kong
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Client Onboarding Manager/Legal Onboarding Manager, AVP
Currenex State Street Trust Company Hong Kong, Hong Kong
Who we are looking for State Street's Global Markets group is looking to fill a Legal Onboarding/Service role. The candidate will assist the Regulatory...
9 days ago in monster.com.hkReport -
AVP - Secretarial Services, Legal & Secretarial Services
hong kong exchanges and clearing Hong Kong, Hong Kong
...the prosperity of all. " Job Summary: Provide company secretarial work for HKEX's subsidiaries and joint ventures in Hong Kong and the PRC to ensure compliance...
11 days ago in JobrapidoReport -
Employment Compliance Counsel (APAC) - Hong Kong
lululemon Hong Kong, Hong Kong
...non-legal partners. Keen attention to detail, ability to work independently and as part of a team, and excellent organizational skills. Ability to resolve...
30+ days ago in monster.com.hkReport -
Compliance Officer (Global Hedge Fund)
Kingfisher Executive Search (HK) Hong Kong, Hong Kong
...Fixed Income, Commodities and FX Stay on top of regulatory requirements and communicate any changes to the management team Develop and maintain compliance...
30+ days ago in JobrapidoReport -
Assistant Manager, Group Compliance and Administration
industrial and commercial bank of china asia Hong Kong, Hong Kong
Job Responsibilities Responsible for the group compliance management, organize, coordinate and implement the strategy of the group compliance and risk...
8 days ago in JobrapidoReport -
(Senior) Compliance Manager (Investment and Insurance...
bank of china hong kong Hong Kong, Hong Kong
Responsibilities: Provide advisory services to business units regarding regulatory compliance issues on investment or insurance products/ services...
21 days ago in JobrapidoReport -
Senior Compliance Manager (Personal Banking & Fintech...
bank of china hong kong Hong Kong, Hong Kong
Responsibilities: Provide advice to the business units regarding regulatory compliance issues on general banking products/ services (including deposit, loans...
21 days ago in JobrapidoReport -
Assistant Manager, Group Enterprise Risk Management...
Pacific Century CyberWorks Hong Kong, Hong Kong
Assistant Manager, Group Enterprise Risk Management/ Compliance This role primarily provides risk management and regulatory compliance advisory to PCCW Group...
30+ days ago in monster.com.hkReport -
Senior Vice President, Compliance & Control Manager
Bank of New York Hong Kong, Hong Kong
...Compliance is required. Subject matter expert knowledge of Office of Foreign Assets Control regulations as well as knowledge of non-U... regulations related...
30+ days ago in monster.com.hkReport -
VP/ Associate Director, AML Compliance – Equities...
HARBRIDGE PARTNERS Hong Kong, Hong Kong
VP/ Associate Director, AML Compliance – Equities/ Securities Team Lead, Trade Surveillance & AML Monitoring Location: Hong Kong Main Duties and...
30+ days ago in JobrapidoReport -
Compliance Officer | Top Global Hedge Fund | Hong Kong | 2+...
lewissanders Hong Kong, Hong Kong
This is a very exciting opportunity to join a prominent hedge fund in Asia. As part of the legal and compliance team, you will be involved in provide...
11 days ago in monster.com.hkReport -
Compliance Advisory Manager, Wealth and Personal Banking...
hang seng bank Hong Kong, Hong Kong
...Compliance standards. Excellent oral, written communication and presentation skills, inter-personal skills and a good team-player. Positive can-do attitude...
26 days ago in JobrapidoReport -
Corporate Compliance, Principal (Senior Manager Level, Data...
AIA Hong Kong, Hong Kong
...compliance teams to address privacy-related contractual obligations and data transfer requirements. Support or lead any project or initiative assigned from...
16 days ago in JobrapidoReport -
Analyst, AML Operation, Financial Crime Compliance Section...
Mizuho Bank Hong Kong, Hong Kong
About the team Financial Crime Compliance Section consists of the AML & Sanction Advisory Team, KYC Support Team and Client Servicing Team. Role requirements...
30+ days ago in JobrapidoReport -
Associate, Executive Secretary
dbs bank Hong Kong, Hong Kong
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also...
30+ days ago in JobrapidoReport -
Associate General Counsel (Associate Director Level)
AIA Hong Kong, Hong Kong
...If you believe in better, we'd love to hear from you. About the Role. Supports the Company to efficiently deliver strategic initiatives, lead legal/regulatory...
10 days ago in JobrapidoReport -
Deputy General Manager
lewissanders Hong Kong, Hong Kong
Our client is one of the top PRC banks. It is now looking for a senior lawyer to lead a large legal and compliance team. Candidates must have extensive prior...
30+ days ago in monster.com.hkReport -
Market FX Managing Counsel, Director
Bank of New York Hong Kong, Hong Kong
...legal matters and due diligence activities prepared by less experienced professionals and uses expert knowledge and sound judgment to confirm their accuracy...
30+ days ago in monster.com.hkReport -
Head of Corporate Risk Assets Management, Commercial Bank
Unicorn Advisor (HK) Hong Kong, Hong Kong
...role Approve debt restructuring, security enforcement, institution of legal proceedings, provisions, asset classifications etc. As a member of NPL Committee
30+ days ago in JobrapidoReport -
Assistant Audit Supervisor
Henderson Land Development Hong Kong, Hong Kong
Responsibilities: Conduct financial, system, operation and compliance audits on major business lines and operations within the Group Assess adequacy of...
30+ days ago in monster.com.hkReport -
Regulatory Counsel – Digital Assets
Bluemont Consulting Hong Kong, Hong Kong
We are currently in search of a Regulatory Counsel on behalf of our client. This pivotal role entails providing legal and regulatory guidance across various...
30+ days ago in JobrapidoReport -
Contract Senior Manager (2-Year) - Enforcement (Strategy and
securities and futures commission Hong Kong, Hong Kong
Duties & Responsibilities: We are now seeking a high calibre candidate with extensive legal operations and process mapping background to provide strategic...
11 days ago in monster.com.hkReport -
Credit Risk - Analyst
Chase Bank Hong Kong, Hong Kong
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a...
30+ days ago in monster.com.hkReport -
Vice President – Trustee and Fund Services
Omni Group Asia Hong Kong, Hong Kong
...assets. Provide recommendations and guidance to clients on investment decisions, ensuring alignment with their specific goals and risk tolerances. Compliance...
30+ days ago in JobrapidoReport -
Application Support Analyst
Nousva Hong Kong, Hong Kong
...Compliance policies and procedures as issued from time to time; Financial Security requirements, including, but not limited to, the prevention of Financial...
30+ days ago in JobrapidoReport
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