Legal compliance job offers in hong kong

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  • Hedge Fund Operations Analyst/ Associate - Top Tier Buyside

    IGNITE RECRUITMENT HONG KONG Hong Kong, Hong Kong

    ...trades in a timely manner Responsible for accurate and timely deliver of Fund Accounting data in accordance with accounting standards and internal compliance...
    10 days ago in Jobrapido

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  • Business Risk Specialist

    Hays Hong Kong, Hong Kong

    ...legal, and experience working in the Banking Industry. Risk-oriented personality who has the ability to differentiate borderline risk issues from critical...
    30+ days ago in Jobrapido

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  • Type 4 & 9 Responsible Officer

    HOPE Hong Kong, Hong Kong

    ...4 & 9 business in particular. Responsible for strategies development, supervisory and implement the operations in asset management and funds. Ensure compliance...
    30+ days ago in Jobrapido

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  • Senior Officer - Data Protection

    Construction Industry Council Hong Kong, Hong Kong

    ...related disciplines a minimum of 5 years' of working experience with 2 years' post-qualification work experience in in data protection, e... a legal...
    9 days ago in monster.com.hk

    Report
  • Dealer - FX & MM (New Headcount)

    Robert Half Hong Kong Hong Kong, Hong Kong

    ...Observe market trends, economic indicators, and geopolitical events affecting foreign exchange and money markets Collaborate with the risk, legal/compliance...
    30+ days ago in Jobrapido

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  • Senior Vice President, Cross-Functional Relationship Mgt and

    Bank of New York Hong Kong, Hong Kong

    ...management/compliance activities relevant to business development and relationship management activities are conducted appropriately and meet our regulatory...
    22 days ago in monster.com.hk

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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。...
    10 days ago in Jobrapido

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  • Client Onboarding Associate

    Interactive Brokers Group Hong Kong, Hong Kong

    ...compliance with new and existing procedures and regulatory requirements; Ability to identify, analyze, and escalate complex issues; Excellent...
    16 days ago in Jobrapido

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  • Senior Associate, Public Finance and Healthcare Lending

    Bank of New York Hong Kong, Hong Kong

    ...compliance, finance, risk management to ensure comprehensive credit analysis and decision-making. At BNY Mellon, our inclusive culture speaks for itself...
    21 days ago in monster.com.hk

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  • Proposal & Due Diligence, Senior Associate

    Bank of New York Hong Kong, Hong Kong

    ...legal, or regulatory review required for response and works with more senior staff to address May assist in developing and refining the proposal and due...
    22 days ago in monster.com.hk

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  • Capital Raising Director/Senior Director

    Redpath Partners Hong Kong Hong Kong, Hong Kong

    ...legal counsel and financial advisors, as needed... Reporting and Tracking: Maintain accurate records of investor interactions, fundraising progress, and key...
    30+ days ago in Jobrapido

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  • Lead, Reverse Operation Sustainability (12 months temp)

    Philip Morris International Hong Kong, Hong Kong

    ...deploy tools, systems, processes and communications platforms to increase operation efficiency. Assist central Legal, Sustainability & Supply Chain
    30+ days ago in monster.com.hk

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  • Senior Director, Senior Managing Counsel – Governance & Exec

    Bank of New York Hong Kong, Hong Kong

    ...compliance program, including Form 3, 4 and 5 filings Counsel on governance, corporate and regulatory matters for BNY Mellon's subsidiaries and their boards...
    29 days ago in monster.com.hk

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  • Manager, Quality and Operation Control

    Dah Sing Financial Group Hong Kong, Hong Kong

    ...legal and regulatory requirements when delivering job duties Handle Ad-hoc task assigned by supervising managers Incumbent Requirements: University graduate...
    30+ days ago in Jobrapido

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  • Senior Finance Manager(MNC PE Fund, Accounting, 50K - 65K)

    Robert Half Hong Kong Hong Kong, Hong Kong

    ...prepared by the team Coordinate with fund administrators, auditors, and tax advisors to ensure timely and accurate fund reporting, audit, and tax compliance...
    19 days ago in Jobrapido

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  • Operation Manager (Middle Office), Private Banking

    bank of china hong kong Hong Kong, Hong Kong

    ...compliance-conscious manner and alert to the potential risks of money laundering and other undesirable transactions/activity during and after client...
    30+ days ago in Jobrapido

    Report
  • Assistant Relationship Manager, Private Banking

    Wellesley Associates Hong Kong, Hong Kong

    ...typing/inputting KYC & Call Report into the bank database when needed. Manage and follow up on new account opening documentation to ensure full compliance...
    30+ days ago in Jobrapido

    Report
  • Manager, Retail Credit Policy

    ZA Bank Hong Kong, Hong Kong

    ...lending across the different stages (i... Collection, Approver, etc) to avoid the potential deficiencies Assist the risk leader to cooperate with Compliance...
    17 days ago in Jobrapido

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  • Chief Operating Officer

    Charterhouse Partnership Asia Hong Kong, Hong Kong

    ...the CEO, you will be responsible for the efficient and quality delivery of services from their business partner functions namely Finance, HR, IT, Admin, Legal...
    23 days ago in monster.com.hk

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  • Senior Officer / Assistant Manager, Corporate Loan Document

    Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    ...outstanding documents report and follow up outstanding documentation items on timely basis Prepare limit dispatch checklist upon perfection / compliance...
    30+ days ago in Jobrapido

    Report
  • Senior Manager - Third Party Risk Management - Banking

    Selby Jennings Hong Kong, Hong Kong

    ...Risk Management department. Responsibilities of Third Party Risk Manager: Collaborate with service managers and specialized functions, such as Compliance...
    19 days ago in Jobrapido

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  • Senior Finance Manager, US company

    Robert Half Hong Kong Hong Kong, Hong Kong

    ...for both Hong Kong and China office Conduct financial analysis and evaluation on business performance Oversee and prepare tax and statutory compliance...
    30+ days ago in Jobrapido

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  • Assistant Manager, Tax - Corporate Tax / Transfer Pricing (M

    KPMG Hong Kong, Hong Kong

    ...With our in-depth knowledge of tax laws and practice, and our extensive experience in international tax work, we offer a wide range of tax compliance...
    15 days ago in Jobrapido

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  • Client Services Representative

    Interactive Brokers Group Hong Kong, Hong Kong

    ...compliance, electronic trading, and fund administration will be given priority Company Benefits & Perks Competitive Salary, annual performance-based bonus...
    16 days ago in Jobrapido

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  • Vice President - Fund Services

    Charterhouse Partnership Asia Hong Kong, Hong Kong

    Job description ​ Our client is a leading fund service provider, recognized as a standard bearer in financial and legal services. They are trusted by many of...
    30+ days ago in monster.com.hk

    Report
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Legal compliance job offers in hong kong

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