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Contractor, AML (Policy and Due Diligence), 3-month contract
Hong Kong, Hong Kong
...Seniority level: Not Applicable Employment type: Full-time Job function: Legal Industries: Banking, Capital Markets, and Financial Services #J-18808-Ljbffr
30+ days ago in JobleadsReport -
Digital Asset Business Analyst
Hong Kong, Hong Kong
...business. Stay updated on market/industry trends and contribute to planning the wealth management platform APP’s development Collaborate closely with IT, legal...
30+ days ago in JobleadsReport -
Private Wealth Manager
Hong Kong, Hong Kong
...with institutional and individual clients, driving sales in AUM and trading volume. Collaborate with internal stakeholders such as product, marketing, legal...
20 days ago in JobleadsReport -
Paralegal, Corporate
Hong Kong, Hong Kong
Join to apply for the Paralegal, Corporate role at Herbert Smith Freehills Kramer On high-profile and cross-border initial public offerings and listings, our Co
8 days ago in JobleadsReport -
Client Onboarding Analyst
Hong Kong, Hong Kong
...and timely update relevant policies and procedures related to client on-boarding and account review to ensure compliance with relevant AML policies and legal...
22 days ago in JobleadsReport -
Assistant/Deputy/ Anti-Fraud Manager (Policy & Intelligence
Hong Kong, Hong Kong
...legal and regulatory requirements. Requirements: Bachelor degree holder or above in Risk Management, Law, Data Science, Artificial Intelligence, Mathematics...
20 days ago in JobleadsReport -
Contract Assistant, Private Banking (Loan Operations)
Hong Kong, Hong Kong
...credit documentation work, including but not limited to preparing credit documents (including Security Documents and Collateral Documents, etc) Handle legal...
20 days ago in JobleadsReport -
Chief Risk Officer - B2B Payment
Hong Kong, Hong Kong
...governance with hands-on treasury operations and transaction risk management, ensuring both resilience and scalability. Working closely with the Head of Legal...
22 days ago in JobleadsReport -
Accounts Solutions Associate - FY26 Campus
Hong Kong, Hong Kong
...are served across their entire lifecycle — from onboarding to transaction execution. You will work closely with teams across Business, Product, Risk, Legal...
11 days ago in JobleadsReport -
Associate, Forensic Accounting | Forensic and Litigation Con
Hong Kong, Hong Kong
...legal process, especially with regard to litigation, fraud and compliance issues. Key Responsibilities Analyse and interpret large volumes of accounting...
26 days ago in JobleadsReport -
Assistant Manager /Operation Officer (Loans Division)
Hong Kong, Hong Kong
.../ corporate banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance in accordance with all legal...
20 days ago in JobleadsReport -
China & HK Focused Delta One and Equity Derivatives Sales
Hong Kong, Hong Kong
...client satisfaction and Citi revenue Advise team in strategic positioning and closing transactions with internal stakeholders (structuring, trading, legal...
27 days ago in JobleadsReport -
Sponsorship Sales Manager
Hong Kong, Hong Kong
Overview Join to apply for the Sponsorship Sales Manager role at Thomson Reuters The Sponsorship Sales Manager, Legal Media Group is responsible for renewal...
18 days ago in JobleadsReport -
Director, Financial institutions, Asia ex-Japan
Hong Kong, Hong Kong
...activities, working with the broader sales team, marketing and media teams. Coordinate with internal teams (investment, strategists, marketing & PR, legal...
22 days ago in JobleadsReport -
Sponsorship Sales Manager
Hong Kong, Hong Kong
...Taikoo Wan Roadtime type: Full timeposted on: Posted Todayjob requisition id: JREQ194829*Sponsorship Sales Manager*The Sponsorship Sales Manager, Legal...
26 days ago in JobleadsReport -
Asia Head, Underwriting, Property
Hong Kong, Hong Kong
...strong customer relationships. This involves providing leadership in product strategy, pricing, and portfolio management, while ensuring compliance with legal...
20 days ago in JobleadsReport -
Vice President - Carbon & ESG Products
Hong Kong, Hong Kong
...legal and secretarial service division, focusing on HKEX’s Core Climate platform. Oversee and monitor projects, regulate budgets and expenses, conduct...
16 days ago in JobleadsReport -
Independent Portfolio Manager
Hong Kong, Hong Kong
...legal and contractual limitations on these rights. The specific rights and obligations of individuals living and working in different areas may vary by...
30+ days ago in JobleadsReport -
Associate or Senior Associate, Investment (Alternative Inves
Hong Kong, Hong Kong
...legal counsel, and coordinate investment-related compliance matters with the compliance team. Work closely with the finance team to handle...
8 days ago in JobleadsReport -
Product Manager / Director, Institutional Trading
Hong Kong, Hong Kong
...balancing technical feasibility, business impact, and regulatory compliance. Cross-Functional Cooperation: Partner with engineering, design, legal...
17 days ago in JobleadsReport -
INHK Risk and Control Head
Hong Kong, Hong Kong
...manage the 1LOD Risk Management Framework and ensure effective management of the non‑financial risk for the Company, including regulatory compliance, legal...
8 days ago in JobleadsReport -
Sales Team Lead Asia-Pacific
Hong Kong, Hong Kong
...information is imperfect and scattered. Our mission is to change this. 9fin's proprietary technology delivers fast and comprehensive financial, credit, legal...
20 days ago in JobleadsReport -
Collections Manager
Hong Kong, Hong Kong
...legal litigation procedures and regulatory compliance; Fluent in both spoken and written English and Chinese; Self-motivated, good communication and able to...
20 days ago in JobleadsReport -
Director of Corporate Development
Hong Kong, Hong Kong
...legal, HR, operations, Supply Chain and other functions—to drive M&A execution and strategic initiatives. Influence without authority to align diverse...
20 days ago in JobleadsReport -
Equity Derivatives Support
Hong Kong, Hong Kong
...Legal Consultant. Equities/ Fixed-Income/ ISDA/ Derivatives/ Prime Brokerage Fixed Income and Structured Product Specialist Assistant Vice President/ Vice...
30+ days ago in JobleadsReport
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