Legal & Compliance Jobs in Hong Kong

Your new role Work with PWM business units and control teams (like Compliance and Legal) to put effective controls, governance, and risk management in place. P ...

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Key Responsibilities Lead and oversee the AML compliance program for the Private Banking division, ensuring adherence to local and international regulations. Develop and imple ...

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Position Overview Within Global Market Department, structuring team is responsible for customizing complex financial instruments to meet the specific needs of clients, invo ...

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Sourcing and Evaluating PIPE Opportunities Proactively identify and source investment opportunities in primary issuances and listed public companies via indus ...

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Your Next Platform Our client is well-established Insurance Company in Hong Kong is now looking for a seasonal Contract Lifecycle Management Professional ...

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The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination wit ...

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Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in ...

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Your new role - Help supervisors by regularly checking account opening documents to make sure they follow rules and company policies. - Work closely with teams like co ...

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About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 34 million customers across 10 markets, including BRI Life in Indones ...

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Job Purpose: Support overall quality control for loan and SME sales processes at branch, set out effective quality control framework and monitoring mechanism to ensur ...

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Position Description Managing more than US$5 billion in assets with more than 25 years of business, CITIC CLSA Capital Partners (CLSACP) is the overseas alternative asset m ...

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Responsibilities Collect, review, and validate KYC documentation for new clients. Coordinate with Front Office, Compliance, and Legal to resolve documentation issues ...

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OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we belie ...

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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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Responsibilities: Financial Reporting: Manage monthly, quarterly, and annual financial reporting, ensuring compliance with relevant accounting standards (HKFRS/IFRS/US GAAP) ...

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Core Strategic Responsibilities Defining AI Strategy & Vision: Building a long-term enterprise roadmap that aligns AI initiatives with overarching business g ...

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Counsel - Private Sector Investment & Treasury Operations The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing Infrastructure for Tomorrow in A ...

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About Us Simmons & Simmons Adaptive: In today's dynamic market, our clients require versatile resourcing and talent solutions to adapt to their shifting demands ...

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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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Hiring Now : Surveillance Analyst (12 Months Contract)Your new company A leading financial institution is seeking a Surveillance Analyst to join its Private We ...

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