Legal compliance job offers in hong kong
1551-1575 of 1,921 jobs
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Vice President, Global Transaction Banking Dept - Hong Kong
sumitomo mitsui banking corporation Hong Kong, Hong Kong
...compliance to procedures, accuracy, etc. Requirements: Independence, proactiveness, analytical mind, and reliability. Good knowledge of transaction banking...
16 days ago in JobrapidoReport -
Associate project manager, corporate events
FIRST Hong Kong, Hong Kong
...compliance and risk guidelines are followed Travel when applicable for site inspections and on‑site management of live events to ensure full coordination of...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Business Risk Management Manager
hang seng bank Hong Kong, Hong Kong
...compliance requirement; and understanding in relevant sales quality, operational, conduct risk and internal control principles are advantages. Customer...
16 days ago in JobrapidoReport -
Transfer Agency Investor Onboarding Team Leader
Brown Brothers Harriman & Co. Hong Kong, Hong Kong
...legal structures including hedge funds, special purpose vehicles, partnerships, trusts and charities. Follow up and oversee the remediation of accounts that...
13 days ago in JobrapidoReport -
KYC Analyst – Private Banking & Wealth Management - 6 Months
robert walters hong kong Hong Kong, Hong Kong
...Compliance relationship managers and other senior stakeholders for KYC approval. Arrange, prepare, and facilitate CAC/eCAC toward final approval of the KYC...
24 days ago in JobrapidoReport -
Transfer Agency Investor Onboarding Team Leader
Brown Brothers Harriman Hong Kong, Hong Kong
...legal structures including hedge funds, special purpose vehicles, partnerships, trusts and charities. Follow up and oversee the remediation of accounts that...
30+ days ago in JobrapidoReport -
HR Assistant
Walkers (Hong Kong) Hong Kong, Hong Kong
Add expected salary to your profile for insights We are a leading international law and professional services firm providing legal, corporate and fiduciary...
8 days ago in JobrapidoReport -
Manager, human resources and administration
Harbour Family Office Hong Kong, Hong Kong
...compliance with health, safety and environment standards; handle office leases, utilities and service providers Job Requirements: Degree in Human Resources...
Gross/year: HKD 600,000
14 days ago in jobs.searchReport -
Web3 業務人員 - 投資總監 (Director of Web3 Investments)
Alphaslab International Company Hong Kong, Hong Kong
...legal, and business DD capabilities, excellent strategic thinking, and ability to thrive in a fast‑paced, high‑pressure environment. Highly competitive...
16 days ago in JobrapidoReport -
Assistant / Vice President, FCC Assurance
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
...FCC assurance across areas including AML/CFT, Sanctions, Fraud and ABC, ensuring that controls are designed and operating effectively and meet legal...
16 days ago in JobrapidoReport -
Head of Corporate Partnership
GS Consultants Hong Kong, Hong Kong
...that the activities of the Corporate Intermediaries adhere to the terms and conditions, and ensure that each partnership maintains its regulatory compliance...
15 days ago in JobrapidoReport -
Director, Commercial (Trade Finance) - gba
Olea Hong Kong, Hong Kong
...legal risks, etc. Experience working with digital supply chain finance platforms is a plus. Strong understanding of the cross-border trade...
9 days ago in JobrapidoReport -
Head of Sales Trading
OSL Hong Kong, Hong Kong
...Build and maintain strong client relationships, providing market insights and trade ideas Collaborate with internal teams (operations, risk, legal)...
30+ days ago in JobrapidoReport -
Client onboarding & kyc specialist
Interactive Brokers Hong Kong, Hong Kong
...compliance with new and existing procedures and regulatory requirements Qualifications & Skills Ability to identify, analyze, and escalate complex issues...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Product Management Manager, Asset Management Department
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
...setup process by establishing, coordinating, and managing workflows. Collaborate decisively with internal teams—including sales, investment research, legal...
16 days ago in JobrapidoReport -
Partnership Manager, Liquidity
OKX Hong Kong, Hong Kong
...OKX, OKX Wallet, OKLink and more. About The Opportunity We are looking for talent for our Liquidity Management, which is the internal liquidity providing legal...
30+ days ago in JobrapidoReport -
Sales Director – APAC
Wallstreetdocs Hong Kong, Hong Kong
...compliance, technology trends, and all associated pain points. Ability to travel as needed to attend industry events, client meetings, and company...
17 days ago in JobrapidoReport -
Manager – Credit Administration (Credit documents for Corpor
QNB Group Hong Kong, Hong Kong
...Legal and Group Credit Administration Collect and track all Condition Precedent, Condition Subsequent and other facility documents; coordinate with business...
10 days ago in JobrapidoReport -
Wealth Planning Associate
hsbc Hong Kong, Hong Kong
...legal background is a plus Team player who can work closely with different business partners and stakeholders Good interpersonal, communication and client...
15 days ago in JobrapidoReport -
Procurement specialist
Chartered Institute Of Procurement And Supply Hong Kong, Hong Kong
...compliance Collaborating with the wider Procurement team to promote best practices About You Have 5-10 years of related experience, and a deep understanding...
Gross/year: HKD 600,000
8 days ago in jobs.searchReport -
Asset Management Risk Business Manager (APAC)
JPMorganChase 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...
26 days ago in JobrapidoReport -
HR Business Partner (Asia & Middle East)
Charles Russell Speechlys Hong Kong, Hong Kong
...legal and regulatory requirements. Keep abreast of local market information and employment law which may differ by location, e... dependency leave, National...
30+ days ago in JobrapidoReport -
IBD Sponsor Principal, Corporate Finance （New Headcount）
Changjiang Securities International Financial Group Hong Kong, Hong Kong
...project management/coordination, due diligence and project execution. Play a key role in deal screening and due diligence processes, ensuring compliance...
16 days ago in JobrapidoReport -
VP/ED, Trade Finance Product Specialist, Inbound
BBVA Hong Kong, Hong Kong
...compliance framework that may affect the trade finance products. Report to the Head of GTB Asia on a periodic and ad-hoc basis. Evaluate main performance...
30+ days ago in JobrapidoReport -
Business Immigration Consultant (Hong Kong Inbound)
Fragomen (Hong Kong) Hong Kong, Hong Kong
...compliance with local regulations. Fragomen is committed to promoting diversity, inclusion and equal opportunity for all employees and applicants...
15 days ago in JobrapidoReport
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