Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Hong Kong, China on CareerHub.
CSC
Beijing, China
Lead the delivery of payroll and corporate secretarial services for local and multinational clients in China, managing a professional team and overseeing compliance and growth initiatives. Key focus i…
ЕВН Македонија
Shanghai, Shanghai, China
Organize trade management and operations, build and maintain the export management system, and respond to export management-related laws. Key focus includes: Organize trade management and operations.
ЕВН Македонија
Tianjin, Tianjin, China
The KYC Policy Implementation Manager will lead the end-to-end implementation of Group KYC policies and standards across AML, Sanctions, and Tax Evasion, acting as the principal subject matter expert …
World Intellectual Property Organization (WIPO)
Tianjin, Tianjin, China
Lead the Spanish Translation Section by managing staff and driving the integration of AI and machine translation technologies. Oversee the strategic delivery of high-quality Spanish translations while…
ЕВН Македонија
Quanzhou, Fujian, China
Manage and oversee contract negotiations and business agreements, ensuring compliance and strategic alignment. Key focus includes: Manage contract negotiations
Payoneer
Shanghai, Shanghai, China
The Senior Manager will coordinate the local implementation of group compliance requirements and serve as the primary point of contact for China stakeholders. Key focus includes: Coordinate the local …
ЕВН Македонија
Beijing, Beijing, China
Lead the legal compliance efforts for the company and its products while managing and empowering the legal team. Key focus includes: Draft online agreements.
ЕВН Македонија
Shanghai, Shanghai, China
The Legal Manager leads and strengthens legal, compliance, and risk control capabilities for the company. Key focus includes: Lead and strengthen legal, compliance, and risk control capabilities.
ЕВН Македонија
Shanghai, Shanghai, China
>The role involves conducting anti-money laundering and sanctions screening, as well as managing risk for offshore entities and funds. Additionally, the manager will oversee the implementation of comp…
ЕВН Македонија
Shanghai, Shanghai, China
The Compliance Manager is responsible for conducting pre-visits and audits of potential and existing business partners to ensure adherence to social, quality, and security standards. Key focus include…
Confidential
Beijing, Beijing, China
>Own and implement global KYC, customer risk-rating, and enhanced due diligence frameworks across multiple jurisdictions. >Lead a remote team of reviewers, managing capacity and quality while embeddin…
ЕВН Македонија
Tianjin, Tianjin, China
The Legal Manager Assistant will support the legal department in various tasks and ensure compliance with legal regulations. Key focus includes: Perform key responsibilities as assigned.
World Intellectual Property Organization (WIPO)
Tianjin, Tianjin, China
Provide proactive advice and expert input on PCT business and IT tools for small and medium-sized clients. Key focus includes: Serve as a focal point for small and medium-sized clients, providing proa…
ЕВН Македонија
Quanzhou, Fujian, China
The Compliance Manager/Supervisor will establish and optimize the group's comprehensive risk management and compliance systems, focusing on operational, supply chain, and legal risks. Key focus includ…
HELLA GmbH & Co. KGaA.
Shanghai, Shanghai, China
The Compliance Manager will develop and manage the HELLA Compliance Management System, ensuring compliance across various departments. Key focus includes: Develop and manage the HELLA Compliance Manag…
Aquis Search
China
Lead the Hong Kong compliance function and manage regional trade surveillance across APAC. Key focus includes: Lead the Hong Kong compliance function
PurpleVine IP
Quanzhou, Fujian, China
>Oversee the full lifecycle of domestic and international intellectual property projects, including litigation, licensing, and transactions. Establish IP project management systems and lead teams to e…
ЕВН Македонија
Dehong Dai and Jingpo Autonomous Prefecture, Yunnan, China
负责公司法规事务的管理工作。适合中高级管理层。全职工作。工作地点：贺费，云南，中国。公司：明喆物业有限公司。职位：法规部经理。职责：1. 负责法规事务的管理和协调。2. 确保公司运营符合相关法律法规。3. 参与制定公司政策和程序。4. 提供法规咨询和支持。技能：1. 熟悉相关法律法规。2. 优秀的沟通和协调能力。3. 具备法规管理经验。经验：1. 具备5年以上法规管理经验。2. 有物业管理行业背景…
Shenzhen Beimei Pharmaceutical Co., Ltd
Quanzhou, Fujian, China
Lead the registration department for imported pharmaceuticals, ensuring compliance with regulatory requirements. Key focus includes: Lead the registration department for imported pharmaceuticals.
Bank of China Investment Management
Shanghai, Shanghai, China
The Legal Compliance Manager is responsible for overseeing and ensuring compliance with legal and regulatory requirements. Key focus includes: Oversee compliance with legal and regulatory requirements