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

banking officer, Legal & Compliance
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Waion Solutions Limited
Kowloon Bay
  • up to $25K, Policy governance,AML/CFT queries
  • 5-day work, medical, bank holiday
  • immediately Available
07-Mar-19
more
07-Mar-19
more
Middle Level
1 Year of Experience
Degree
Contract, Full Time
Waion Solutions Limited
Kowloon Bay
  • up to $25K, UAT, Data Dnalysis
  • 5-day work, medical, bank holiday
  • immediately Available
07-Mar-19
more
07-Mar-19
more
Middle Level
2 Years of Experience
Degree
Contract, Full Time
Gemini Personnel Limited
Central
  • A banking association
  • Stable and work life balance
  • Excellent English writing skill
26-Feb-19
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26-Feb-19
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Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
Manpower Services (Hong Kong) Limited
Central
  • compliance officer
  • securities
  • banking
22-Feb-19
more
22-Feb-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time
One Recruitment Limited
Quarry Bay
HK$25k - 30k /month
  • Good Career Advancement
  • Competitive Remuneration Package
  • Stable Working Environment
23-Mar-19
more
23-Mar-19
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Middle Level
2 Years of Experience
Degree
Full Time, Permanent
Don Nelson Recruitment Limited
Central
  • 2 years or above compliance experience
  • Handle the Type 1&2 license regulatory compliance
  • University degree holder
23-Mar-19
more
23-Mar-19
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Middle Level
5 Years of Experience
Degree
Full Time, Permanent
Public Bank (Hong Kong) Limited
Not Specified
  • Advise business units on AML matters
  • AML checking and monitoring
  • Formulate and maintain AML policies
23-Mar-19
more
23-Mar-19
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Middle Level
2 Years of Experience
Degree
Full Time, Permanent
Public Bank (Hong Kong) Limited
Not Specified
  • Advise business units on compliance matters
  • Compliance checking and monitoring
  • Formulate and maintain compliance policies
23-Mar-19
more
23-Mar-19
more
Middle Level
2 Years of Experience
Degree
Full Time, Permanent
Intertrust Resources Management Limited
Wan Chai
  • Career development in MNC, Oversea training
  • 3 year or above related experience
  • 5-day work & flexible working hours
22-Mar-19
more
22-Mar-19
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Middle Level
3 Years of Experience
Degree
Full Time, Permanent
China CITIC Bank International Limited
Quarry Bay
  • HR Compliance
  • HR Internal Control
  • 15 years HR experience
22-Mar-19
more
22-Mar-19
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Senior Level
15 Years of Experience
Degree
Full Time, Permanent
Alyco Advisory Asia Limited
Wan Chai
  • A minimum of 3-4 years experience
  • With a relevant qualification STEP, ICSA, HKICS
  • Preferably from a bank / law firm / audit firm
22-Mar-19
more
22-Mar-19
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Middle Level
4 Years of Experience
Degree
Full Time
Manpower Services (Hong Kong) Limited
  • MNC Financial Institution
  • All rounded AML Compliance work exposure
  • Project leader
20-Mar-19
more
20-Mar-19
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Middle Level
5 Years of Experience
Degree
Contract
Randstad Hong Kong Limited
Others
HK$120k - 160k /month (negotiable)
  • Senior Leadership role
  • Expanding Financial Services Firm
  • Central location
19-Mar-19
more
19-Mar-19
more
Senior Level
Experience Not Specified
Degree
Full Time, Permanent
Corporate HR Management Consultancy Limited
Not Specified
  • 5-10 years relevant experience in banking
  • bank compliance, AML, KYC, risk, legal
  • Corporate, Commercial, Retail & Private Banking
16-Mar-19
more
16-Mar-19
more
Senior Level
5 Years of Experience
Degree
Full Time
Public Bank (Hong Kong) Limited
Not Specified
  • Degree holder in any disciplines
  • Well versed in the Companies Ordinance
  • Min 3 years exp. with 1 year in supervisory level
16-Mar-19
more
16-Mar-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
Alyco Advisory Asia Limited
Wan Chai
  • A minimum of 3-4 years experience
  • With a relevant qualification STEP, ICSA, HKICS
  • Preferably from a bank / law firm / audit firm
15-Mar-19
more
15-Mar-19
more
Middle Level
4 Years of Experience
Degree
Full Time
Parkland
Not Specified
  • AML compliance officer/ senior officer
  • 2 year AML monitoring exp required
  • will also involve in advisory /training project
15-Mar-19
more
15-Mar-19
more
Middle Level
1 Year of Experience
Degree
Full Time
E.SUN Commercial Bank, Ltd.
  • Five-day work week
  • Familiar with HKMA and SFC regulations
  • Self-motivated, responsible and teamwork
15-Mar-19
more
15-Mar-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
Regal Executives Limited
Central
  • At least 3-5 years of compliance experience
  • Attractive Package
  • Good Command of Putonghua and English
14-Mar-19
more
14-Mar-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
China CITIC Bank International Limited
Quarry Bay
  • HR Compliance
  • HR Internal Control
  • 15 years HR experience
13-Mar-19
more
13-Mar-19
more
Senior Level
15 Years of Experience
Degree
Full Time, Permanent
Robert Walters Hong Kong
Others
HK$70k - 90k /month
  • Global Investment Bank
  • Established Legal Function
  • Broad Portfolio
13-Mar-19
more
13-Mar-19
more
Middle Level
Experience Not Specified
Non-Degree Tertiary
Full Time, Permanent
Top Executive (Asia) Limited
  • 10 yrs Private Banking compliance/ audit/ control
  • Good leadership skills
  • European Private Banking environment
12-Mar-19
more
12-Mar-19
more
Senior Level
10 Years of Experience
Degree
Contract, Full Time
Shanghai Commercial Bank Ltd
Not Specified
  • Act as Money Laundering Report Officer
  • Establish effective transaction monitoring system
  • Review all internal disclosures & exception report
08-Mar-19
more
08-Mar-19
more
Senior Level
8 Years of Experience
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Monitor and coordinate compliance related projects
  • Identify, assess, & mitigate the compliance risks
  • Provide compliance advice to overseas branches
08-Mar-19
more
08-Mar-19
more
Senior Level
8 Years of Experience
Degree
Full Time, Permanent
Global Executive Consultants Ltd.
Not Specified
  • Quality assurance and internal control
  • Audit and control
  • Compliance
08-Mar-19
more
08-Mar-19
more
Senior Level
Experience Not Specified
Degree
Contract, Full Time, Permanent
Alyco Advisory Asia Limited
Wan Chai
  • A minimum of 3-4 years experience
  • With a relevant qualification STEP, ICSA, HKICS
  • Preferably from a bank / law firm / audit firm
08-Mar-19
more
08-Mar-19
more
Middle Level
4 Years of Experience
Degree
Full Time
OCBC Wing Hang Bank Limited
Sheung Wan
  • Degree Holder
  • At least 5 years’ relevant experience
  • ECF AML/CFT qualification OR AAMLP / CAMLP cert
08-Mar-19
more
08-Mar-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
Randstad Hong Kong Limited
Others
HK$35k - 55k /month (negotiable)
  • Attractive Bonus
  • Good Benefit
  • Promising Career Path
05-Mar-19
more
05-Mar-19
more
Middle Level
Experience Not Specified
Degree
Full Time, Permanent
GS Consultants Limited
Not Specified
  • University graduate in Business
  • Executes quality assurance monitoring programme
  • Possessed at least 10 years’ work experience
05-Mar-19
more
05-Mar-19
more
Senior Level
10 Years of Experience
Degree
Full Time, Permanent
Entry Level
3 Years of Experience
Non-Degree Tertiary
Full Time, Permanent
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