Legal & Compliance Jobs in Hong Kong | jobsDB

"china merchants bank co., ltd.", Legal & Compliance
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Legal & Compliance
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of 63 jobs
Bank of Communications Co., Ltd. Hong Kong Branch
Location Not Specified
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Provide internal support to Global Markets Department on compliance issues Review internal operational procedures to ensure compliance with local regu...
4 hours agomore
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Provide internal support to Global Markets Department on compliance issues Review internal operational procedures to ensure compliance with local regu...
4 hours agomore
Bank of Communications Co., Ltd. Hong Kong Branch
Location Not Specified
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Perform client onboarding and client maintenance AML/KYC documentation collection and checking of corporate clients Handle ongoing Customer Due Dilige...
4 hours agomore
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Perform client onboarding and client maintenance AML/KYC documentation collection and checking of corporate clients Handle ongoing Customer Due Dilige...
4 hours agomore
Bank of Communications Co., Ltd. Hong Kong Branch
Location Not Specified
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Lead the team and direct client onboarding process in accordance with relevant compliance and regulatory requirements Manage the corporate customer se...
4 hours agomore
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Lead the team and direct client onboarding process in accordance with relevant compliance and regulatory requirements Manage the corporate customer se...
4 hours agomore
Bank of Communications Co., Ltd. Hong Kong Branch
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Assist to coordinate with internal departments in the handling of fraud case reported from both internal and external parties Conduct independent inve...
5 hours agomore
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Assist to coordinate with internal departments in the handling of fraud case reported from both internal and external parties Conduct independent inve...
5 hours agomore
Bank of Communications Co., Ltd. Hong Kong Branch
Location Not Specified
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Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment, Transaction Monitoring and Sanction etc.) Conduct the Fin...
5 hours agomore
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Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment, Transaction Monitoring and Sanction etc.) Conduct the Fin...
5 hours agomore
Bank of Communications Co., Ltd. Hong Kong Branch
Location Not Specified
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Provide support on transaction surveillance Assist to conduct AML Compliance review/testing Responsible for supporting office administration, as well ...
5 hours agomore
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Provide support on transaction surveillance Assist to conduct AML Compliance review/testing Responsible for supporting office administration, as well ...
5 hours agomore
Bank of Communications Co., Ltd. Hong Kong Branch
Location Not Specified
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Prepare and review loan documents for Commercial Facilities Liaise with legal counsels and marketing units to ensure proper and efficient operations o...
5 hours agomore
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Prepare and review loan documents for Commercial Facilities Liaise with legal counsels and marketing units to ensure proper and efficient operations o...
5 hours agomore
Bank of China (Hong Kong) Limited
Central
  • Assist in contact with local regulators
  • Degree or above with major in Law, Banking
  • Medical and life insurance
Job No.: 493915 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Compliance Respon...
8 hours agomore
  • Assist in contact with local regulators
  • Degree or above with major in Law, Banking
  • Medical and life insurance
Job No.: 493915 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Compliance Respon...
8 hours agomore
Bank of China (Hong Kong) Limited
Central
  • Degree holder or above in Business Administration,
  • 4 years hands on experience in complaint handling
  • Sound knowledge in the investment or insurance
Job No.: 494241 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal Responsibil...
8 hours agomore
  • Degree holder or above in Business Administration,
  • 4 years hands on experience in complaint handling
  • Sound knowledge in the investment or insurance
Job No.: 494241 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal Responsibil...
8 hours agomore
Bank of China (Hong Kong) Limited
Central
  • Lead team member(s) to perform daily work.
  • Provide training on operational risk management.
  • Around 10 years operational risk management exp.
Job No.: 495542 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal, Risk Manag...
8 hours agomore
  • Lead team member(s) to perform daily work.
  • Provide training on operational risk management.
  • Around 10 years operational risk management exp.
Job No.: 495542 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal, Risk Manag...
8 hours agomore
Bank of China (Hong Kong) Limited
Central
  • Assist business units to apply operational risk
  • Degree or above with major in Finance, Economics
  • Medical and life insurance
Job No.: 494351 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Compliance, Risk ...
8 hours agomore
  • Assist business units to apply operational risk
  • Degree or above with major in Finance, Economics
  • Medical and life insurance
Job No.: 494351 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Compliance, Risk ...
8 hours agomore
Bank of China (Hong Kong) Limited
Central
  • Handle contentious legal matters
  • 2 years of contentious legal matters experience
  • Medical and life insurance
Job No.: 494927 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal Responsibil...
8 hours agomore
  • Handle contentious legal matters
  • 2 years of contentious legal matters experience
  • Medical and life insurance
Job No.: 494927 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal Responsibil...
8 hours agomore
Bank of China (Hong Kong) Limited
Central
  • Manage corporate finance engagements
  • Perform credit analysis
  • Medical and life insurance
Job No.: SB1047 Employment Type: Full time Departments: Global Corporate Banking Department Job Functions: Business Development, Relationship Manageme...
8 hours agomore
  • Manage corporate finance engagements
  • Perform credit analysis
  • Medical and life insurance
Job No.: SB1047 Employment Type: Full time Departments: Global Corporate Banking Department Job Functions: Business Development, Relationship Manageme...
8 hours agomore
Bank of China (Hong Kong) Limited
Location Not Specified
  • Prepare annual / interim financial disclosure
  • Develop and implement internal control procedures
  • Medical and life insurance
Job No.: 495407 Employment Type: Full time Departments: General Accounting & Accounting Policy Department Job Functions: Accounting, Compliance Respon...
10 hours agomore
  • Prepare annual / interim financial disclosure
  • Develop and implement internal control procedures
  • Medical and life insurance
Job No.: 495407 Employment Type: Full time Departments: General Accounting & Accounting Policy Department Job Functions: Accounting, Compliance Respon...
10 hours agomore
Bank of China (Hong Kong) Limited
Location Not Specified
  • Responsible for preparing and reviewing the HKMA
  • Degree holder in Accounting, Finance,
  • Medical and life insurance
Job No.: 495530 Employment Type: Full time Departments: General Accounting & Accounting Policy Department Job Functions: Accounting, Compliance Respon...
10 hours agomore
  • Responsible for preparing and reviewing the HKMA
  • Degree holder in Accounting, Finance,
  • Medical and life insurance
Job No.: 495530 Employment Type: Full time Departments: General Accounting & Accounting Policy Department Job Functions: Accounting, Compliance Respon...
10 hours agomore
Bank of China (Hong Kong) Limited
Location Not Specified
  • Prepare HKMA banking returns & Head Office reports
  • Participate in related system projects
  • Medical and life insurance
Job No.: 495073 Employment Type: Full time Departments: General Accounting & Accounting Policy Department Job Functions: Accounting, Compliance, Finan...
10 hours agomore
  • Prepare HKMA banking returns & Head Office reports
  • Participate in related system projects
  • Medical and life insurance
Job No.: 495073 Employment Type: Full time Departments: General Accounting & Accounting Policy Department Job Functions: Accounting, Compliance, Finan...
10 hours agomore
China Life Insurance (Overseas) Company Limited
Hung Hom
  • Legal & Compliance
  • Distribution Compliance
  • Life Insurance
Responsibilities: Assist to monitor and enforce distribution compliance policy for business units and provide compliance advice and consultancy servic...
12 hours agomore
  • Legal & Compliance
  • Distribution Compliance
  • Life Insurance
Responsibilities: Assist to monitor and enforce distribution compliance policy for business units and provide compliance advice and consultancy servic...
12 hours agomore
Bank of China (Hong Kong) Limited
Central
  • Review customer profile, KYC documents
  • Bachelor degree holder major in Banking & Finance
  • Medical and life insurance
Job No.: 495597 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Compliance, Relationship Management Responsi...
11-Dec-19more
  • Review customer profile, KYC documents
  • Bachelor degree holder major in Banking & Finance
  • Medical and life insurance
Job No.: 495597 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Compliance, Relationship Management Responsi...
11-Dec-19more
Bank of China (Hong Kong) Limited
Central
  • Have AML/CFT professional qualification prefer.
  • Working experience in banking / financial industry
  • Monitor and manage AML/CFT risk
Job No.: 495071 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Compliance, Quality Assurance Responsibiliti...
11-Dec-19more
  • Have AML/CFT professional qualification prefer.
  • Working experience in banking / financial industry
  • Monitor and manage AML/CFT risk
Job No.: 495071 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Compliance, Quality Assurance Responsibiliti...
11-Dec-19more
Bank of China (Hong Kong) Limited
Central
  • Develop and review the policy requirements
  • 3 years' experience in Sales, Business control
  • Medical and life insurance
Job No.: 495053 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Project Management Responsibilities: - Analy...
11-Dec-19more
  • Develop and review the policy requirements
  • 3 years' experience in Sales, Business control
  • Medical and life insurance
Job No.: 495053 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Project Management Responsibilities: - Analy...
11-Dec-19more
Bank of China (Hong Kong) Limited
Wan Chai
  • Formulate and update AML/CTF policies
  • Degree or above in Law, Risk Management
  • Medical and life insurance
Job No.: 494469 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Compliance Responsibilities: - Formulate ...
11-Dec-19more
  • Formulate and update AML/CTF policies
  • Degree or above in Law, Risk Management
  • Medical and life insurance
Job No.: 494469 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Compliance Responsibilities: - Formulate ...
11-Dec-19more
Bank of China (Hong Kong) Limited
Wan Chai
  • Review and monitor the AML/CFT functions
  • Bachelor degree or above in Law, Risk Management
  • Medical and life insurance
Job No.: 494195 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Compliance Responsibilities: - Review and...
11-Dec-19more
  • Review and monitor the AML/CFT functions
  • Bachelor degree or above in Law, Risk Management
  • Medical and life insurance
Job No.: 494195 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Compliance Responsibilities: - Review and...
11-Dec-19more