Legal compliance job offers in hong kong
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Senior Business Manager, Liquidity
Hong Kong, Hong Kong
...compliance and operations, design procedures and workflows to enhance Conduct detail feature and risk analysis to facilitate technical design by engineering...
5 days ago in JobleadsReport -
CCB Solutions Sales Director/ VP (Global Markets) - hong kon
Hong Kong, Hong Kong
...particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws,
5 days ago in JobleadsReport -
Vice President, Customer Segment Management
Hong Kong, Hong Kong
...compliance requirements in the banking industry is highly desirable. Seniority level Seniority level Mid-Senior level Employment type Employment type...
5 days ago in JobleadsReport -
Principal/Senior Product Manager - Token Listings
Hong Kong, Hong Kong
...compliance workflows). What We Look For In You 5–8+ years of experience in token listing, product strategy, or business operations, ideally in a crypto...
4 days ago in JobleadsReport -
Financial Controller
Hong Kong, Hong Kong
...as a key liaison with cross-functional business partners—including go-to-market/sales, operations/supply chain, digital/IT, legal/compliance, and corporate
5 days ago in JobleadsReport -
Senior Branch Support Manager, Retail Channel Management, Re
Hong Kong, Hong Kong
...Retail Banking Group 1 week ago Be among the first 25 applicants Direct message the job poster from Fubon Bank (Hong Kong) To communicate with Legal...
4 days ago in JobleadsReport -
Trader - c12 - hong kong
Hong Kong, Hong Kong
...as needed and with sales to develop the franchise Leading strong governance and controls: Work in close partnership with control functions such as Legal...
4 days ago in JobleadsReport -
HK Corporate Sales - VP/Associate
Hong Kong, Hong Kong
...by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and
4 days ago in JobleadsReport -
Global Markets Business Manager
Hong Kong, Hong Kong
...changes impacting our businesses Maintaining the alignment of Global Market objectives with those of support and control functions (Operations, Legal...
4 days ago in JobleadsReport -
Principal/Senior Product Manager - Token Listings
Hong Kong, Hong Kong
...compliance workflows). What We Look In For You 5–8+ years of experience in token listing, product strategy, or business operations, ideally in a crypto...
5 days ago in JobleadsReport -
Marketing Officer (Loyalty Programme Team)
Hong Kong, Hong Kong
...legal wagering requirements. Perform additional duties as assigned by the Senior Manager, Loyalty Programme. Qualifications Bachelor's degree or higher in...
4 days ago in JobleadsReport -
Commercial Leasing Manager - China Market
Hong Kong, Hong Kong
...and competitors. Collaborating with marketing teams to promote available properties effectively. Maintaining accurate leasing records and ensuring compliance...
5 days ago in JobleadsReport -
Fuel Supply Network Developer
Hong Kong, Hong Kong
...with refineries, allocation holders, and terminal operators worldwide Evaluate and vet new fuel suppliers, focusing on credibility, capability, and compliance...
4 days ago in JobleadsReport -
Derivatives Sales Analyst
Hong Kong, Hong Kong
...analysis, trade booking, pricing requests, etc. Handle day-to-day client inquiries. Liaise with internal stakeholders including Trading, Structuring, Legal...
4 days ago in JobleadsReport -
Institutional Sales Manager (Part-Time)
Hong Kong, Hong Kong
...finance and the crypto landscape to showcase our platform's strategic benefits. Leading deal execution independently, working with our product, legal...
4 days ago in JobleadsReport -
Manager, Risk Monitoring and Management (Retail Credit Manag
Hong Kong, Hong Kong
Job Responsibilities: Prepare regulatory management reports and analysis Familiar with legal and regulatory requirements Good analytical and communication...
5 days ago in JobleadsReport -
Divisional Merchandising Director – Garments
Hong Kong, Hong Kong
Divisional Merchandising Director – Garments Direct message the job poster from TSS Hong Kong HR | Global Talent Acquisition | Legal & Compliance, HR &...
4 days ago in JobleadsReport -
AML Analyst
Hong Kong, Hong Kong
...compliance, or the crypto industry; Familiarity with corporate structures, UBO identification, and international regulatory frameworks (e... fatf, mica...
5 days ago in JobleadsReport -
Operation Service Specialist - Campus FY25
Hong Kong, Hong Kong
...We specialize in digital asset infrastructure for institutions, offering tailored solutions in lending, liquidity, treasury, asset management, and compliance...
5 days ago in JobleadsReport -
Office and Administration Manager– Hong Kong, Macau & Asia
Hong Kong, Hong Kong
...Hong Kong, Macau, Singapore and selected Asia markets. This role ensures smooth day-to-day operations, supports cross-functional teams and maintains compliance...
5 days ago in JobleadsReport -
Director, Project Manager (12 Months)
Hong Kong, Hong Kong
...Legal teams to ensure all due diligence and reporting requirements are fulfilled throughout the process Required Qualifications Bachelor’s degree in Finance...
4 days ago in JobleadsReport -
Associate Director, Business Analyst (12 Months)
Hong Kong, Hong Kong
...Legal teams to ensure all due diligence and reporting requirements are fulfilled throughout the process Process Improvement Identify opportunities to...
4 days ago in JobleadsReport -
Operation Officer/Assistant Manager - Remittance
Hong Kong, Hong Kong
...the optimization of product quality. Coordination and revision of guidelines, rules and regulations to ensure meeting the standard of regulatory compliance...
4 days ago in JobleadsReport -
Office and Administration Manager
Hong Kong, Hong Kong
...logistics for internal and external stakeholders. Maintain accurate records, documentation and filing systems in accordance with company policies. Compliance...
5 days ago in JobleadsReport -
Wealth Management - Client Onboarding Specialist
Hong Kong, Hong Kong
...Get AI-powered advice on this job and more exclusive features... Monitor the entire client onboarding procedure with good awareness of the KYC, legal...
4 days ago in JobleadsReport
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