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Legal & Compliance Jobs in Hong Kong

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Senior Ethics Officer - Head of Investigation/Prevention (Base in Beijing)

Asian Infrastructure Investment Bank

briefcase icon Full Time

geo-alt icon Hong Kong

Senior Ethics Officer - Head of Investigation/Prevention The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing Infrastructure for Tomorrow in As ...

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Posted 83 days ago

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Principal Finance Officer, Head of Loan Management (Base in Beijing)

Asian Infrastructure Investment Bank

briefcase icon Full Time

geo-alt icon Hong Kong

Principal Finance Officer, Head of Loan Management The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing Infrastructure for Tomorrow in Asia and ...

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Posted 83 days ago

Logo-of-Thomson-Reuters-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Legal Editor

Thomson Reuters

briefcase icon Full Time

geo-alt icon Hong Kong, Hong Kong

We are looking for a diligent Legal Editor to join our team of experienced editors with a strong work ethic and a passion for case law.As a Legal Editor, you will have the opport ...

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Posted 87 days ago

Logo-of-Morgan-Stanley-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Security Operations, Director

Morgan Stanley

briefcase icon Full Time

geo-alt icon Hong Kong

We're seeking someone to join our Corporate Security & Investigations team to lead SecOps for Morgan Stanley offices in Hong Kong and Taiwan and FLS operations for the APAC region. This role involves ...

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Posted 83 days ago

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Customer Due Diligence Officer, Channel Management (Contract)

Industrial And Commercial Bank Of China (asia) Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Job Responsibilities Conduct PEP and sanction checks on existing and new customers as part of the due diligence process Follow up with customers for latest KYC/CDD r ...

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Posted 83 days ago

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Manager, Sales Process and Risk Control - Hang Seng Insurance - Hang Seng Bank (HK)

Hang Seng Bank Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Some careers have more impact than others. If you're looking for a career where you can make a real impression, join Hang Seng and discover how valued you'll be. Whether y ...

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Posted 83 days ago

Logo-of-Gravitas-Recruitment-Group-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Senior Manager/ Manager of Tax - Leading financial services

Gravitas Recruitment Group

briefcase icon Full Time

geo-alt icon Hong Kong

My client is a well-known financial service. They are currently looking for a Tax manager in finance department. Key Responsibilities Oversee and maint ...

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Posted 83 days ago

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KYC - Account opening team

Robert Walters Hong Kong

briefcase icon Contract

geo-alt icon Hong Kong

Key Responsibilities: Partner with Relationship Managers to onboard clients, open new accounts, and manage the client account lifecycle (opening, review/recertificatio ...

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Posted 83 days ago

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Ant International-Securities Trading (EO)-Ant Bank

Ant Technology Group Co.,

briefcase icon Full Time

geo-alt icon Hong Kong

Job description Job Overview: We are seeking a highly motivated individual to play a key role in the development of a cutting-edge securities trading platform under SFC ...

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Posted 83 days ago

Logo-of-Hong-Kong-Exchanges-And-Clearing-Limited-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Assistant Vice President - Structured Products & Fixed Income

Hong Kong Exchanges And Clearing Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid g ...

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Posted 83 days ago

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Operational Risk Associate (Base in Beijing)

Asian Infrastructure Investment Bank

briefcase icon Full Time

geo-alt icon Hong Kong

Operational Risk Associate The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing Infrastructure for Tomorrow in Asia and beyond - infrastructure ...

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Posted 83 days ago

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Finance & Admin Director, Chinese Asset Management, 65k

Michael Page

$65 monthly

briefcase icon Full Time

geo-alt icon Hong Kong

Chinese Asset Management Firm One Man Band About Our Client This role is within a boutique Chinese Asset Management firm. ...

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Posted 83 days ago

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Human Resources Specialist Compensation & Personnel Management

Harbridge Partners

briefcase icon Full Time

geo-alt icon Hong Kong

Job title: Human Resources Specialist — Compensation & Personnel Management Location: Central, Hong Kong Position Summary ...

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Posted 83 days ago

Logo-of-Hays-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Senior Associate/ AVP- Equity Sales

Hays

briefcase icon Full Time

geo-alt icon Hong Kong

Your new company Our business partner is a leading China‑backed securities and investment services platform, that provides a full spectrum of brokerage, wealth managem ...

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Posted 83 days ago

Logo-of-Hays-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

AML Transaction Monitoring Analyst (20-30K), Banking

Hays

$20,000 - $30,000 null

briefcase icon Full Time

geo-alt icon Hong Kong

Your new company Your new role Conduct daily transaction monitoring reviews using automated monitoring systems and internal tools. ...

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Posted 83 days ago

Logo-of-Hays-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

VP, Accounting and Finance, Corp Bank

Hays

$70,000 - $80,000 monthly

briefcase icon Full Time

geo-alt icon Hong Kong

About the Role A reputable international financial institution is seeking a seasoned and strategic Vice President to lead the Accounting Department of its Hong Kong branch. This is a senior leade ...

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Posted 83 days ago

Logo-of-Hong-Kong-Exchanges-And-Clearing-Limited-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Vice President - Third Party Risk Management

Hong Kong Exchanges And Clearing Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid g ...

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Posted 83 days ago

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Director of Tax - Pharmaceutical Company

Options Group

briefcase icon Full Time

geo-alt icon Hong Kong

Background Our client is a pharmaceutical company headquartered in Greater China with an global footprint. Known for its commitment to innovation an ...

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Posted 83 days ago

Logo-of-Hays-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Finance Manager (Frequent global travel/stationing, HK$ 60K)

Hays

Up to $60,000 monthly

briefcase icon Full Time

geo-alt icon Hong Kong

Your new company We are seeking a highly adaptable and experienced Finance Manager to support our expanding international operations. This role demands frequent overseas st ...

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Posted 83 days ago

Logo-of-Robert-Half-Hong-Kong-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Foreign Bank - Custody & Fund Service Sales - 1.7M

Robert Half Hong Kong

briefcase icon Full Time

geo-alt icon Hong Kong

The Company Our client is a well-established fund services provider that has been operating in Hong Kong for over 10 years. This position is responsible for man ...

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Posted 83 days ago

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