Legal And Compliance Jobs in Hong Kong

Who We Are:Galaxy is a global leader in digital assets and data center infrastructure delivering solutions that accelerate progress in finance and artificial intelligence. We believe that blockchain and digital asset innovation will transform how value moves through the world and were building the...

RESPONSIBILITIES:Building external relationships across Point72s existing data and research providersBuilding internal relationships across investment teams and managing daily user requestsManaging internal operations workflow by liaising with Compliance Legal and Finance teamsResearching the data l...

We are currently seeking Legal Counsels experienced in Payments or Digital Assets to join our global banking & finance clientas a permanent hire:Minimum Qualifications:Ideal candidates will have minimum of 6 years PQE in Payments or Digital assets from bank/financial services/ law firmExperience rel...

Core Underwriting Oversee and manage all underwriting aspects of various Accident and Health products within local authority.Provide oversight for large projects and initiatives related to A&HWork along with Head of A&H to execute A&H plans and strategies across local marketsUnderwrite both individu...

We are looking for an experienced KYC Business Analyst to join our team for 12 months to assist in the integration of two Financial institutions and to remediate any profiles that are not up to regulatory and internal standards. Key responsibilties:Preform KYC review on client including HNWIs family...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

Our client is a rapidly growing leader in the expert network industry dedicated to providing strategic and actionable insights for consulting firms corporations and funds.They are seeking a highly-professional and charismatic Client Services Manager with previous expert-matching experience and multi...

King Deux Search & Consulting is a specialized executive search firm that offers bespoke talent solutions for financial services and commerce. We are committed to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the hiring process. Follow us at...

DescriptionIn a world of disruption and increasingly complex business challenges our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills paired with the latest technology allow us to give our clients claritynot just answersin all areas of business. We value the dive...

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...

This role is to handle Hong Kong Stock Exchange listing applications Hong Kong Securities and Futures Commission waiver applications and KYC request consolidation and other KYC-related matters. The work often requires liaising with issuers to obtain information and to work closely with lawyers from...

Our client is one of the largest logistics & supply chain solution providers in SEA working on a groundbreaking multimodal project that promises to revolutionize trade competitiveness and connectivity in Vietnam and beyond. They are searching for an accomplished and worldly Commercial Head with exte...

At Franklin Templeton were advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management wealth management and fintech offering many ways to help investors make progress toward their go...

DescriptionJoin our dynamic Equities Operations Transformation team as a Senior Test Manager where you will play a pivotal role in driving the quality and success of strategic transformation initiatives across the APAC Corporate and Investment Banking Equities business.As a Senior Test Manager withi...

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...

HR Manager and Global HR Compliance CoordinatorAnimals Asia Foundation is seeking a professional for the role of Human Resources Manager and Global Human Resources Compliance Coordinator.The organisation is experiencing rapid growth in its animal welfare programs and supporter base. The successful c...

We are currently seeking a Legal Consultant - Compliance to join our bench and work with our global client in investment management:Requirements:Manage investor due diligence AML/KYC checks and onboarding processes while reviewing and refining legal drafts by third partiesManage investor onboarding...

At Moodys we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they arewith the freedom to exchange ideas think innovatively and listen to each other and customers in meaningfu...

OverviewSusquehanna International Groupis a global quantitative trading firm founded in the USA in 1987 on a platform of intellectual curiosity. We bring together the brightest minds cutting-edge technology and expansive sets of data to solve incredibly challenging problems. Susquehanna entities ope...

Building a Brand Starts with a StoryFIRST is a leading global brand experience agency serving clients in various industries including financial services technology new & traditional media aerospace healthcare and professional services. FIRST has received numerous accolades including being listed amo...