Legal & Compliance Jobs in Hong Kong | jobsDB (Page 1)

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Eximius Hong Kong Limited
  • Senior Manager CS position, 8 years exp.
  • Familiar with listing rules in HK and Singapore
  • ICSA qualified preferred
10 hours ago
Levin Human Capital Consulting Group
  • competitive salary & benefits
  • Very good career prospect with work life balance
  • 5 years' experience in corporate bank
Tsim Sha TsuiHK$25k - 30k /month (negotiable)
22 hours ago
Derek Tsang Law Office
  • a platform to build a corporate finance career
  • amiable and good training environment
  • diverse area of practice in corporate finance
CentralSalary negotiable
23 hours ago
DBS Bank Ltd
  • Experience gained in customer service
  • With knoweldge in credit card & fraud operations
  • Willing to work on shift
Quarry BaySalary negotiable
15-Dec-18
One Recruitment Limited
  • Great Opportunity
  • Professional Working Environment
  • Dynamic Working Exposure
CentralHK$17k - 20k /month (negotiable)
15-Dec-18
Hillman Ross
  • PRC Qualified Lawyer
  • Focus on Greater China business
  • 3-5 PQE
OthersSalary negotiable
15-Dec-18
Hays
  • Compliance Assurance and Advisory
  • Fast-growing Insurance Firm
  • 5+ years of experience
OthersSalary negotiable
15-Dec-18
Michael Page
  • 5 days work week
  • Occasional travel
  • International exposure
OthersSalary negotiable
15-Dec-18
The Wharf Group
  • Tertiary educated
  • student member of HKICS preferred
  • 2 - 3 years' relevant working experience
15-Dec-18
Public Bank (Hong Kong) Limited
  • Advise business units on compliance matters
  • Compliance checking and monitoring
  • Formulate and maintain compliance policies
Not Specified
15-Dec-18
Fintel (USA) Limited
  • Qualified in HK & PRC with more than 8 years PQE
  • Familiar with PRC & International Commercial Law
  • Excellent spoken & written Eng, Can & Mandarin
15-Dec-18
Super Hunter Services Co. Limited
  • Lead a Compliance Teams
  • Exp. in AML / Compliance in Banking
  • Knowledge on relevant Laws & Regulations
Not Specified
15-Dec-18
Wilkinson & Grist
  • Litigation or Intellectual Property experience
  • legal secretarial experience
  • Draft and prepare correspondence
CentralSalary negotiable
15-Dec-18
Top Executive (Asia) Limited
  • Min 5yrs AML Compliance exp in bank
  • Independent, Practical, Responsible
  • STABLE work history
15-Dec-18
Nanyang Commercial Bank
  • Design and carry out stress-testing
  • Establish and review the credit risk policies
  • Degree holder with at least 5 year relevant exp.
15-Dec-18
Chinachem Group
  • Degree holder in Company Secretarial programmes
  • Minimum 4 years’ solid relevant working experience
  • Handle full spectrum of company secretarial duties
Not SpecifiedSalary negotiable
15-Dec-18
ICBC Asset Management (Global) Company Limited
  • min. 8 years of in-house Legal experience
  • Work experience in Fund is highly preferred
  • Good command of spoken & written Chinese & English
CentralSalary negotiable
14-Dec-18
ZhongHua Financial Holdings Limited
  • Degree
  • Attractive Salary
  • Medical & Dental Insurance
Wan ChaiSalary negotiable
14-Dec-18
Company Confidential
  • Degree holder in Legal (LLB) or equivalent
  • Legal issues
  • Review commercial contracts and agreements
Not Specified
14-Dec-18
Convoy Global Holdings Limited
  • daily compliance support, corporate licensing
  • raising and maintaining compliance awareness
  • compliance training
14-Dec-18
Michael Page
  • 5 days work week
  • Regional role
  • Stable hours
OthersSalary negotiable
14-Dec-18
Shanghai Commercial Bank Ltd
  • Set up work plans for compliance related project
  • Proactively identify and slove project issues
  • Conduct reviews and tuning on AML systems
Not Specified
14-Dec-18
Shanghai Commercial Bank Ltd
  • Lead and manage compliance related projects
  • Develop work plans for compliance related projects
  • Provide regular project updates to senior mgt
Not Specified
14-Dec-18
Shanghai Commercial Bank Ltd
  • Provide advisory on I&I businesses for compliance
  • Provide I&I compliance development updates
  • New product & service development project
Not Specified
14-Dec-18
Shanghai Commercial Bank Ltd
  • Act as Money Laundering Report Officer
  • Establish effective transaction monitoring system
  • Review all internal disclosures & exception report
Not Specified
14-Dec-18
Shanghai Commercial Bank Ltd
  • Prepare STR training materials
  • Assist the MLRO to review exception reports
  • Investigate suspicious cases
Not Specified
14-Dec-18
Shanghai Commercial Bank Ltd
  • Update AML policy
  • Provide KYC and pre-deal advisory services
  • Deliver AML training to the Bank's staff
Not Specified
14-Dec-18
China CITIC Bank International Limited
  • Coordinate ISDA/CSA/GMRA agreements
  • Prepare the documentation for product launch
  • Update Treasury related workflow, procedures
14-Dec-18
Ingrid Millet Limited
  • Drafting and reviewing of legal documents
  • Perform general duties of a Company Secretary
  • Exp. in in-house Legal Department & Legal firms
14-Dec-18
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