Law jobs in Hong Kong
1792 law jobs found: showing 1 - 20
Business Development Manager
Company: TD SYNNEX |
, sexual orientation, protected veteran status, disability, genetics, age, or any other characteristic protected by law...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Manager, Aml Advisory
Company: Airstar Bank |
or above in Law, Risk Management, Business Administration or related disciplines, preferably with relevant qualification (e,g. CAMS...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Senior / Documentation Negotiator
Company: Bank of China |
negotiations preferably in a leading multinational financial institution and/or a reputable law firm Degree or above, majoring... in law, finance or business management Solid understanding of financial markets and relevant regulations, especially...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Chubb Life : Chief Compliance Officer
Company: Chubb Life |
, and continuous improvements through feedback, coaching, and training. Qualifications Bachelor's degree in law, finance...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Assistant Manager (ops Support) - Professional Firm (new Headcount)
Company: Aquis Search |
within a professional services or law firm environment Candidates with company secrtearial experience will be an advantage Strong team...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Aml & Fraud Risk Manager/ Senior Manager (including Credit/debit Card Fraud)
Company: Airstar Bank |
. Prepare Suspicious Transaction Report and communicate with JFIU, ADCC & other law enforcements and HKMA Implement effective.../AAMLP/CAMS certification, CFE certification is a plus, university degree in Law, Accountancy, Finance, Risk Management...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Gm Teacher - Bafs(accounting) (dse) And Economics (dse / Ial) (emi)
Company: TSUNG TSIN CHRISTIAN ACADEMY 基督教崇真中學 |
Law and National Security Law Test....Location: Cheung Sha Wan, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Senior Professional, Costing Analyst
Company: Under Armour |
protected by applicable law. Under Armour believes that diversity and inclusion among our teammates is critical to our success...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
(assistant - Deputy) Aml Manager, Transaction Monitoring & Sanction Management
Company: Bank of China |
degree holder in preferably law, business or relevant disciplines At least 2-3 years of experience in AML / KYC field...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Vice President- Finpro
Company: Marsh |
/gender, sexual orientation or expression, skin color, or any other characteristic protected by applicable law. R...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Senior Compliance Officer
Company: Shopline Limited |
(JFIU) and law enforcement agencies. Support license renewal applications or ad-hoc trigger events to the C&ED and handle...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Registered Safety Officer/ Safety Supervisor
Company: Ming Hing Waterworks Engineering Co., Ltd |
requirement and Contract and Law Regularly review safety performance, identify areas of improvement, develop and implement...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Senior Legal Counsel
Company: Chong Hing Bank |
with a degree in Law HK qualified with 10 years’ PQE with in-depth knowledge of banking related laws In-house legal experience...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Aml Assistant Manager/manager, Project And Aml System In Fcc
Company: Airstar Bank |
to industry best practices Perform ad hoc tasks as assigned from time to time Job Requirements: Degree or above in Law, Risk...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Contractor, Aml & Fraud Risk Investigation
Company: Airstar Bank |
Transaction Reports Communicate with JFIU/ADCC, other law enforcements and HKMA Implement effective AML & fraud risk management... Support ad-hoc tasks as requested by manager Job Requirements University degree in Law, Accountancy, Finance, Risk...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Paralegal – Funds
Company: ALS International Limited |
About our client: Our client is a renowned international law firm offering a rewarding career path for motivated... year of Funds experience with a reputable law firm To apply for the above position, please submit your resume in a Word...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Senior Consultant - Regulatory & Financial Risk - Hong Kong
Company: Deloitte |
, and other regulatory investigation related matters (excluding the practice of law). These services are usually in support of the Chief.../Economics/Engineering/Risk Management/Quantitative Finance/Law, or a related field Professional qualification(s) such as FRM...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Aml Manager - Compliance Review
Company: Bank of China |
or regulators Handle ad hoc projects assigned by management Requirements: Bachelor degree or above in Law, Banking and Finance...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Legal And Executive Assistant To The Ombudsman
Company: Office of The Ombudsman |
Requirements (a) Unquestionable integrity, conduct, commitment and self-driven; (b) A recognised university degree in law...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Legal Counsel - Fintech / Payment
Company: Michael Page |
compliance, product development, and operations, to support business objectives Profile Qualified lawyer in common law... jurisdiction, 8+ years of relevant legal experience, preferably in-house or in a law firm specializing in payments, fintech...