Legal Risk Jobs in Hong Kong

We are currently hiring a Legal Consultant - Derivatives (ISDA Documentation) to join us and provide support to our global banking clients:Key requirements:Ideally with minimum of 2 PQE experienced in derivatives documentation and regulatory frameworksStrong familiarity with ISDA and able to navigat...

DescriptionIn J.P. Morgan the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization we are compliant with multiple regulations in order to protect the banks reputation and financial assets.As a Wealth Management KYC Associate within the Wholesale KYC Operations...

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...

About LRQAWe are the leading global assurance partner bringing together decades of unrivalled expertise in assessment advisory inspection and cybersecurity services. Our solutions-based partnerships are supported by data-driven insights that help our clients solve their biggest business challenges....

PurposeProvide technical project and administrative support to BA.Initiate and analyse/clear conflicts checks for new business with the support of the global team of Analysts Managers and Lawyers.Carry out new client acceptance new client identification procedures (AML/CDD) and reputational risk che...

PurposeProvide technical project and administrative support to BA.Initiate and analyse/clear conflicts checks for new business with the support of the global team of Analysts Managers and Lawyers.Carry out new client acceptance new client identification procedures (AML/CDD) and reputational risk che...

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

DescriptionThis is your opportunity to join a dynamic team that partners across the business to ensure robust AML/KYC standards. Youll collaborate with stakeholders at all levels drive process enhancements and help shape the future of compliance in Asia Pacific. If you thrive in a fast-paced environ...

About UsWellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions tailored to the unique return and risk objectives of institutional clients in more than 60 countries draw on a robust body of pr...

Morgan Stanley (NYSE: MS) is a leading global financial services firm providing a wide range of investment banking securities wealth management and investment management services. With offices in 42 countries the firms employees serve clients worldwide including corporations governments institutions...

Key accountabilities of the role include:Lead the delivery of airfield engineering design and construction monitoring including layouts paving ground lighting system utilities and terminal interfacesDevelop the existing civil and systems team capabilities related to airfield designEngage with client...

DescriptionTo lead and execute the compliance monitoring program and manage regulatory and internal compliance projects. This role provides second-line assurance over the effectiveness of the compliance program and drive key initiatives to meet new or changing regulatory objections remediate complia...

Job DescriptionOur client is a leading cryptocurrency exchange providing secure scalable and innovative digital asset trading solutions to millions of users worldwide.Your tasks include:Driving the design and automation of security and compliance controls with a focus on compliance as code across AW...

DescriptionJoin our Group Compliance Function as an Assistant/Compliance Business Partner in Hong Kong! Youll play a key role in supporting sustainable business growth ensuring regulatory compliance and fostering a culture of ethical decision-making. As part of the Office of the General Counsel youl...

PurposeThis is a dynamic and varied role in a supportive and friendly Hong Kong team part of the global Legal & Risk function.The role sits within the Business Acceptance team which is responsible for new business clearance for new clients and matters including customer due diligence risk assessmen...

The Managing Director Legal is a senior member of the global Legal team a trusted advisor to their business partners and engages directly with senior leadership and business units to partner and provide strategic advice and assess legal risk to the business and help them navigate understand and comp...

DescriptionJoin a global team where your expertise in data analytics and artificial intelligence will drive responsible innovationin the Commercial and Investment Bank. Collaborate with business leaders and technologists to deliver impactful legal solutions. Experience a culture that values diverse...

Job Opportunity: Risk & Compliance Lawyer Hong KongWe are seeking a skilledRisk & Compliance Lawyerto join our Legal Department in Hong Kong. This role is integral to managing the firms risk exposure and advising on a wide range of legal and compliance matters including business acceptance conflict...

TransUnions Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesWhat Well Bring:At TransUnion we strive to build an environment where our associates are in the drivers seat of their professional development while having access to help along the way. We encourage everyone t...

In this role you will:Lead or participate in moderately complex initiatives and deliverables and contribute to large-scale planningProvide legal advice and represent of the Company in highly complex litigation negotiations settlement discussions and claims related legal issuesReview and analyze mode...