Page 2 - 40 jobs found for Law

About the RoleWe are seeking a meticulous and tech-savvy Document Specialist to join a leading law firm in Hong Kong. In this role, you will be key in producing, formatting, and proofreading high-quality legal documents, financial statements, and presentations. You will also serve as a frontline contact for technical document support across the firm.Shift OptionsThis role offers dedicated shift schedules aligning with global workflow operations:Option 1: W

about the company. Our client is a premier regional financial group and one of Asia's largest brokerage and investment firms. Headquartered in Singapore with an extensive footprint across major global financial centers, the firm provides comprehensive institutional services including corporate finance, structured credit, equities, and wealth management, backed by the deep financial strength of a leading global banking parent.about the team. You will join a

Are you a KYC specialist looking to advance your career within a leading banking environment in Hong Kong? We are seeking a detail-oriented Senior Associate to manage end-to-end client onboarding, periodic reviews, and AML/CFT compliance. Ensure regulatory alignment with HKMA standards while supporting key business stakeholders. Apply today to step up your career.about the company.Our client is a well-established international banking institution in Hong K

about the job.Identify and participate in compliance risk management, conduct compliance evaluations and investigations, and formulate robust compliance plans, standards, and objectives.Assist in liaising with local regulators, coordinate the bank’s response to regulatory inspections, maintain reporting obligations, and resolve complex inquiries.Track key regulatory changes and act as the primary compliance liaison for multiple business units.Update and im

Are you an experienced banking professional looking to advance your career in regulatory risk oversight? A leading international corporate bank is seeking a dedicated Senior Associate to join their Governance Planning Department. In this pivotal role, you will lead KYC account documentation, screening, and regulatory adherence checks in Hong Kong.about the company.Our client is a well-established global corporate banking institution known for its strong ma

about the company.Our client is a well-established multinational organisation providing end-to-end logistics and e-commerce delivery solutions. With a strong presence across the Asia Pacific region, they foster an inclusive, dynamic, and collaborative work culture. To support ongoing business expansion, they are seeking an experienced HR professional to join their regional team in Hong Kong. about the team.You will lead a lean, high-performing HR function

Are you a KYC professional looking to advance your career in a leading corporate banking institution? A premier global bank is seeking an experienced Senior Associate to join their Governance Planning Department in Hong Kong. In this role, you will oversee customer due diligence, manage AML screening, and drive compliance efficiency.about the company.Our client is a prominent international corporate and investment bank with a solid regional footprint in As

about the company.Our client is a well-established private banking institution in Hong Kong offering bespoke wealth management solutions to high-net-worth clients across Asia Pacific.about the team.You will join an experienced and collaborative Compliance and Client Operations team that values operational efficiency, regulatory accuracy, and risk awareness. about the job.Conduct, review, and analyse information to ensure that KYC and CDD requirements for n

An exciting opportunity has arisen with a prestigious international bank in Hong Kong for an experienced Senior Associate within Corporate Banking KYC. This pivotal role focuses on managing end-to-end customer due diligence, ensuring adherence to local AML regulations, and liaising with key internal stakeholders to streamline client onboarding.about the company.Our client is a well-established international corporate bank with a strong and growing presence

Manager / Assistant Manager, Compliance - Risk & PoliciesA leading firm seeks a Compliance Manager / Assistant Manager in Hong Kong to oversee global policies, trade-related risks, and anti-bribery frameworks for their global markets. Reporting to the Head of Compliance, you will navigate a fast-paced environment, driving robust regulatory controls and comprehensive KYC coverage. Exceptional career growth awaits.about the company.Our client is a dynamic, f