Legal & Compliance Jobs in Hong Kong | jobsDB

"intertek testing services h.k. ltd", Legal & Compliance
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  • Head of Hong Kong Compliance
  • Global Financial Services Firm
  • AML/KYC. TCSP, compliance testing
11 hours agomore
  • Head of Hong Kong Compliance
  • Global Financial Services Firm
  • AML/KYC. TCSP, compliance testing
11 hours agomore
Drake International and Vertical Talent HK
Wan Chai
HK$25k - 35k /month (negotiable)
  • Global Medical Group Organization
  • Regional Exposure, Multi-Culture Environment
  • 1 Year Renewable Contract
24-Jun-19more
  • Global Medical Group Organization
  • Regional Exposure, Multi-Culture Environment
  • 1 Year Renewable Contract
24-Jun-19more
Infinium Limited
Location Not Specified
  • Tencent Virtual Bank
  • Fraud Advisory
  • Financial Crime Compliance
24-Jun-19more
  • Tencent Virtual Bank
  • Fraud Advisory
  • Financial Crime Compliance
24-Jun-19more
K. Wah International Holdings Ltd
North Point
  • clerical works and legal supporting works
  • carrying out legal research (HK and/or PRC)
  • in-house legal services
24-Jun-19more
  • clerical works and legal supporting works
  • carrying out legal research (HK and/or PRC)
  • in-house legal services
24-Jun-19more
Captiare Limited
Location Not Specified
  • In-house legal personnel
  • HK Fintech & Innovation
  • Exp. in intl. law firm is a plus
24-Jun-19more
  • In-house legal personnel
  • HK Fintech & Innovation
  • Exp. in intl. law firm is a plus
24-Jun-19more
Randstad Hong Kong Limited
HK$55k - 70k /month (negotiable)
24-Jun-19more
24-Jun-19more
Convoy Global Holdings Limited
North Point
  • Conduct regular insurance compliance checking
  • Assess compliance risks in new business initiative
  • Manage compliance initiated projects
21-Jun-19more
  • Conduct regular insurance compliance checking
  • Assess compliance risks in new business initiative
  • Manage compliance initiated projects
21-Jun-19more
Convoy Global Holdings Limited
North Point
  • daily compliance support, corporate licensing
  • raising and maintaining compliance awareness
  • compliance training
21-Jun-19more
  • daily compliance support, corporate licensing
  • raising and maintaining compliance awareness
  • compliance training
21-Jun-19more
Convoy Global Holdings Limited
North Point
  • Monitor and implement AML guidelines
  • Assess compliance risks in new business initiative
  • Handle enquiries from regulatory bodies
21-Jun-19more
  • Monitor and implement AML guidelines
  • Assess compliance risks in new business initiative
  • Handle enquiries from regulatory bodies
21-Jun-19more
Convoy Global Holdings Limited
North Point
  • licensing compliance
  • update training materials
  • answer enquiries from consultants
21-Jun-19more
  • licensing compliance
  • update training materials
  • answer enquiries from consultants
21-Jun-19more
Company Confidential
Central
21-Jun-19more
21-Jun-19more
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