Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Shenzhen, China on CareerHub.
Mandatory Provident Fund Schemes Authority (MPFA)
Kowloon, Hong Kong
The Manager will lead a small team to handle applications for approval related to trustees, MPF schemes, and investment funds. Key focus includes: Lead a small team to handle applications for approval…
Novva Group
Hong Kong Island, Hong Kong
The Senior Legal Manager provides senior legal counsel on cross-border M&A and leads legal aspects of energy project acquisitions, managing complex legal matters and negotiating high-value commercial …
Sleek
Hong Kong Island, Hong Kong
Lead and scale an AI-driven corporate secretarial division in Hong Kong, managing both local and offshore teams in Malaysia and the Philippines. Key focus includes: Lead and scale an AI-driven corpora…
Vistra
Hong Kong Island, Hong Kong
Supervise a team to manage a full spectrum of company secretarial matters for a portfolio of listed and private clients. Act as the named company secretary, ensuring all statutory rules and regulatory…
Futu Holdings Limited
Hong Kong Island, Hong Kong
The Manager/Assistant Manager will develop and execute a compliance framework to meet regulatory requirements while supporting business initiatives. Key focus includes: Develop and execute a complianc…
Longbridge
Hong Kong Island, Hong Kong
The Assistant AML Manager will lead transaction monitoring alert reviews, conduct complex investigations, and finalize Suspicious Transaction Reports for regulatory submission. Key focus includes: Lea…
PhotonPay
Hong Kong Island, Hong Kong
The Surveillance Manager will support the Head of Compliance in establishing a robust AML/CFT program and conduct investigations into suspected non-compliance incidents. Key focus includes: Support th…
Howden
Hong Kong Island, Hong Kong
The Manager, Legal, Risk & Compliance will oversee legal and compliance matters, ensuring the organization adheres to regulations and manages risks effectively. Key focus includes: Perform key respons…
Lewis Silkin
Hong Kong Island, Hong Kong
>The Senior Associate will handle non-contentious employment advisory work and manage a variety of client relationships. They will also supervise junior associates and paralegals while contributing to…
KGI 凱基
Hong Kong Island, Hong Kong
The role involves drafting standard documents and board resolutions while coordinating the execution of contracts for proprietary trading and asset management. Key focus includes: Draft standard docum…
Airwallex
Hong Kong Island, Hong Kong
The Senior Regulatory Compliance Manager will manage the regulatory engagement strategy and compliance programs for Airwallex in Hong Kong, acting as the primary point of contact for regulators and pr…
BIT Official
Hong Kong Island, Hong Kong
Lead Type 1 and Type 4 license applications and establish internal control systems aligned with SFC guidelines. Key focus includes: Lead the Type 1 and Type 4 license applications.
DBS Bank
Hong Kong Island, Hong Kong
>Provide corporate secretarial support to DBS group entities in Hong Kong to ensure compliance with legal and regulatory requirements. Support the Board of Directors in fulfilling statutory duties and…
Link
Hong Kong
Manage litigation and dispute resolution matters across the Group's Hong Kong portfolio, including debt recovery and property disputes. Coordinate with internal stakeholders and external counsel to pr…
JPMorgan Chase & Co.
Hong Kong Island, Hong Kong
Act as a strategic regulatory partner for Asset and Wealth Management, primarily in Asia, to identify and manage regulatory impacts and vulnerabilities. Lead the regulatory engagement lifecycle, inclu…
Longbridge HongKong
Hong Kong Island, Hong Kong
The role involves executing daily compliance monitoring, risk assessments, and managing employee compliance workflows. It also requires updating internal policies and preparing regulatory reports for …
ALL-STAR AGENCY
Hong Kong Island, Hong Kong
The role focuses on managing transaction monitoring and sanctions screening to safeguard the bank against financial crime risks. Key focus includes: Managing transaction monitoring and sanctions scree…
華盛証券 Valuable Capital Ltd.
Hong Kong Island, Hong Kong
The Senior Compliance Manager will provide compliance advice and recommendations on financial products while performing monitoring tasks and handling regulatory inspections. Key focus includes: Provid…
Taikang Asset Management (Hong Kong) Co. Ltd.
Hong Kong Island, Hong Kong
The Compliance Senior Manager will provide compliance support for business development and investment management, ensuring adherence to regulatory and internal requirements. Key focus includes: Provid…
Longbridge
Hong Kong Island, Hong Kong
The Compliance Manager will identify and assess regulatory risks while ensuring business operations align with legal requirements. Key focus includes: Identify and assess regulatory risks