Legal compliance job offers in hong kong
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Supplier Insight Senior Manager
new DFI Retail Group Hong Kong, Hong Kong
...across the group. You will coordinate closely with a 3rd party providing insight services to DFI’s manufacturer partners, our banner commercial teams, legal...
1 day ago in WhatjobsReport -
Senior tax associate, transfer pricing
Crypto.com Hong Kong, Hong Kong
...complex intercompany structures. Key Responsibilities Prepare, review, and reconcile intercompany journal entries for transfer pricing, ensuring compliance...
Gross/year: HKD 600,000
6 days ago in jobs.searchReport -
SVP, Resolution Planning, Risk Management Group
new dbs bank Hong Kong, Hong Kong
...in our people and infrastructure. ResponsibilitiesLead the development, implementation and maintenance of the Bank’s resolution plans in compliance...
1 day ago in WhatjobsReport -
Manager, Complaint Management (eMPF)
new pccw Hong Kong, Hong Kong
...and monitor the daily operations of the customer complaint team, providing guidance and support to ensure high performance of team members. Maintain compliance...
1 day ago in WhatjobsReport -
Manager, risk monitoring and management (retail credit manag
new Bank Of Communications Co. Hong Kong, Hong Kong
Job Responsibilities: Prepare regulatory management reports and analysis Familiar with legal and regulatory requirements Good analytical and communication...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Regional private asset associate - top-tier global financial
Polymath Search Hong Kong, Hong Kong
...appetite, trends and share with colleagues globally. Build strong internal relationships within the organization and other teams (Product Development, Legal...
Gross/year: HKD 600,000
2 days ago in jobs.searchReport -
Corporate Communications Assistant Manager - HK listed lifes
JPC TEXSON Hong Kong, Hong Kong
...and deliver various communication materials including corporate brochures, announcements, fact sheets, media articles, and ESG reports, ensuring compliance...
3 days ago in WhatjobsReport -
Asia Pacific Payroll Services Lead
Projob21.com Hong Kong, Hong Kong
...operations in selected markets by supervising internal Payroll Managers, and ensuring set deliverables from payroll vendors according to market compliance...
3 days ago in WhatjobsReport -
Fund operations manager
Gough Recruitment Hong Kong, Hong Kong
...and trends. Manage investor relations, including regular updates, reporting, and communication. Collaborate with external and internal teams, including legal...
Gross/year: HKD 600,000
2 days ago in jobs.searchReport -
Claims officer / claims assistant (travel insurance / person
Zurich 56 Company Hong Kong, Hong Kong
...legal liability. Understand industry standards and protocol. Knowledge of claims agreements. Interpretation of policy over Knowledge and application of the...
Gross/year: HKD 400,000
2 days ago in jobs.searchReport -
Head of payment operations
new Evonet Hong Kong, Hong Kong
...legal and regulatory standards. Be the team that provides ongoing customer support to merchants, addressing inquiries and resolving issues. Are you a good...
Gross/year: HKD 1,250,000
1 day ago in jobs.searchReport -
Senior risk manager (derivative trading)
OSL Hong Kong, Hong Kong
...the crypto derivatives markets. Provide in-depth risk analysis and reporting, including tracking risk exposures, breach monitoring, and ensuring compliance...
Gross/year: HKD 1,250,000
2 days ago in jobs.searchReport -
Senior trading systems & connectivity
Marex Spectron Hong Kong, Hong Kong
...compliance with the company’s regulatory requirements. Adhere to the operational risk framework for your role ensuring that all regulatory or company...
Gross/year: HKD 800,000
2 days ago in jobs.searchReport -
Senior Procurement Manager, Marketing and Corporate Service
new Hays Hong Kong, Hong Kong
...compliance and efficiency. What you'll get in returnThis is a great opportunity for a prominent corporate organisation to work with a talented team with the...
16 h 51 minutes ago in WhatjobsReport -
Associate, client services, pvb
Standard Chartered Hong Kong, Hong Kong
...compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Effectively and collaboratively identify...
Gross/year: HKD 400,000
2 days ago in jobs.searchReport -
Chief information security officer
BitMart Hong Kong, Hong Kong
...Security Officer (CISO) will be accountable for formulating and executing the company’s information security strategy, ensuring cybersecurity compliance...
Gross/year: HKD 1,500,000
2 days ago in jobs.searchReport -
Head of Banks, Financial Institutions
OCBC Hong Kong, Hong Kong
...pitches, proposals, and term sheets, ensuring accuracy and relevance in all credit applications submitted. Provide comprehensive support in obtaining legal...
2 days ago in WhatjobsReport -
APAC Finance Officer
Payoneer Hong Kong, Hong Kong
...compliance with regulatory requirements, including ensuring that money transmission are completed within the timeline as required by the regulations and...
2 days ago in WhatjobsReport -
Warehouse Contract Manager – Logistics Region APAC
new H&M Hong Kong, Hong Kong
...compliance of global standards and local legislation, sustainability and performance criteria. Skills requiredContract management experience and results...
1 day ago in WhatjobsReport -
Regional Cyber Risk and Controls Manager – VP
state street Hong Kong, Hong Kong
...compliance. Representing the bank at various Regulatory forums and working groups. Analyze Metrics and Drive Improvement: Identify and implement metrics and...
3 days ago in WhatjobsReport -
Associate - office assistant
Waystone Hong Kong, Hong Kong
...legal and safety standards. Conduct periodic reviews of office workflows and recommend improvements. Be responsible for BCP management and Operational...
Gross/year: HKD 400,000
6 days ago in jobs.searchReport -
Client Onboarding Specialist - Hong Kong
new Tridge Hong Kong, Hong Kong
...CoverageFacilitate client communication if further KYC documents or information are required. Help answer or assist with client inquiries regarding compliance...
1 day ago in WhatjobsReport -
Financial controller, hk & taiwan
new The Edge Partnership - The Edge In Asia Hong Kong, Hong Kong
...pivotal role in the finance team covering HK and Taiwan: Lead and manage all financial operations in HK, and oversee the operations in TW, ensuring compliance...
Gross/year: HKD 800,000
1 day ago in jobs.searchReport -
Officer, credit processing
new International Executive Service Corps Hong Kong, Hong Kong
...compliance and HKMA requirements Candidate with the qualification of Certified Banker is an advantage Please note that only shortlisted candidates will be...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Manager/Assistant Manager/Senior Officer, Product Developmen
AIA Hong Kong, Hong Kong
...implementation and product approval process and work closely with relevant divisions / departments, including but not limited to actuarial, operations, legal...
3 days ago in WhatjobsReport
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