Listed eleven days agoAssistant Manager (Legal & Compliance)at Hong Kong Interbank Clearing LtdThis is a Full time jobNgau Tau Kok, Kwun Tong DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)11d ago
Listed twelve days agoAM to Manager, Governance and Review (Financial Crime Compliance Department)at Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Monitoring and control testing standardsReview the AML related policies and proceduresLiaise and co-ordinate with regulators12d ago
Listed six days agoSenior Officer – Complianceat Construction Industry CouncilThis is a Full time jobHong KongsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)recognised degreeminimum of 5 years' work exp with 2 years’ post-qualification work expto support Legal & Compliance Division in implementing data privacy programs6d ago
Listed fourteen days agoLegal Officer – Complianceat Nan Fung Development LimitedThis is a Full time jobSheung Wan, Central and Western DistrictsubClassification: Tax LawTax Lawclassification: Legal(Legal)Day-to-day FATCA/CRS compliance workLiaise with banks and other business unitsBasic knowledge of acct & FATCA/CRS regulations14d ago
Listed twenty one days agoManager / Senior Manager, Mainland China Legal, Compliance and Legal Departmentat Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobCentral and Western DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)Liaise with external law firmsReview legal documents PRC Legal professional qualification certificate21d ago
Listed sixteen days agoCompliance Clerk (Part Time)at Wing Fung Financial Group LimitedThis is a Part time jobCentral and Western DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Part Time Position in complianceFlexible working hours16d ago
Listed fifteen days agoSummer Intern (Compliance Function, Legal Office)at The Hong Kong Mortgage Corporation LimitedThis is a Full time jobTsim Sha Tsui, Yau Tsim Mong DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Conduct legal and regulatory research with a focus on ESG mattersProvide support in administrative tasks and document managementUniversity undergraduate or graduate with major in Law15d ago