looking for a dedicated Legal Officer with a passion for social justice to join our team in Hong Kong. This is a crucial role that combines...Location: Hong Kong Contract: Full-time/Part-time; 12 months, with potential to renew Overview We’re...
A mission-driven organization in Hong Kong is seeking a dedicated Legal Officer to advance access to justice... for migrant workers. You will oversee legal casework, manage stakeholder engagement, and assist with grant proposals in a role...
! As the Senior Compliance and MRLO Officer (Hong Kong), you will be responsible for the design, implementation, and ongoing... on licensing scope). You will serve as the appointed Money Laundering Reporting Officer (MRLO) for the Hong Kong entity...
appointed Money Laundering Reporting Officer (MRLO) for the Hong Kong entity, reporting directly to senior management... asset environments Prior experience as an MRLO or senior AML/CTF officer under Hong Kong's AMLO regime Must have thorough...
! As the Senior Compliance and MRLO Officer (Hong Kong), you will be responsible for the design, implementation, and ongoing... on licensing scope). You will serve as the appointed Money Laundering Reporting Officer (MRLO) for the Hong Kong entity...
and establish compliance operations for Taptap Send in Hong Kong. This role is based in Hong Kong so you must either be currently... based there, or willing to relocate. Responsibilities Lead the MSO licensing process in Hong Kong, including preparation...
Location Hong Kong Business Area Legal, Compliance, and Risk Reference # [protected-phone-number] Key... to join the APAC Compliance team (on a temporary contract). Based in Hong Kong, you will take this key role with responsibility...
+ offices located in major cities worldwide. As the Risk & Compliance Officer (APAC), you will closely collaborate with the team... ideal candidate should have 4+ years of relevant experience in the legal industry. A highly competitive salary package...
in the Corporate Finance Group in Hong Kong . The role is to assist the Chief Review Officer (CRO) in reviewing Hong Kong IPO... transaction documentation to ensure compliance with applicable regulations, review and update Hong Kong IPO-related internal...
Technology Officer and Hong Kong Technology Operating Committee (HKTOC), in their oversight role for Technology (Incidents... and Technology Operating Committee (TOC) . The Hong Kong Location Governance VP will report to the APAC Regional and Location...
IMI CIB - KYC Support Specialist - Hong Kong Date: Jan 28, 2026 Location: Hong Kong, HK Scope and Purpose... of account activity Verify supporting identification documents for signatories found in the Credit/Legal files Review, update...
is a VP position either based in Hong Kong or Singapore, part of LRD Asia team, covering Pan-Asia region. Primary... Position We are looking for a proactive, enthusiastic and willing-to-learn liquidity risk coverage officer who can work...
Compliance Officer, Chief Operating Officer, Internal Legal Counsel, External Legal Counsel or other designated client leaders..., industry representative bodies and regulatory bodies in Hong Kong and beyond Participate in relationship building with the...
Compliance Officer, Chief Operating Officer, Internal Legal Counsel, External Legal Counsel or other designated client leaders..., industry representative bodies and regulatory bodies in Hong Kong and beyond Participate in relationship building with the...
Compliance Officer, Chief Operating Officer, Internal Legal Counsel, External Legal Counsel or other designated client leaders... with key financial services institutions, industry representative bodies and regulatory bodies in Hong Kong...
Compliance Officer, Chief Operating Officer, Internal Legal Counsel, External Legal Counsel or other designated client leaders... institutions, industry representative bodies and regulatory bodies in Hong Kong and beyond Participate in relationship building...
either based in Hong Kong or Singapore, part of LRD Asia team, covering Pan-Asia region. Primary Responsibilities Business Unit... Position We are looking for a proactive, enthusiastic and willing-to-learn liquidity risk coverage officer who can work...
is a VP position either based in Hong Kong or Singapore, part of LRD Asia team, covering Pan-Asia region. Primary... Position We are looking for a proactive, enthusiastic and willing-to-learn liquidity risk coverage officer who can work...
for signatories found in the Credit/Legal files• Review, update "repaper" existing corporate entities for submission to Account... Officer for review and approval for subsequent delivery to the Compliance Department• Send Request for Information (RFI...
annual Risk and Control Self Assessments to ensure risks are identified, assessed, monitored, and reported. Manage the Legal... Officer with entitlement reviews, incident analysis, and segregation of duties. Facilitate regulatory inquiries, internal...