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

business development management, Legal & Compliance
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China CITIC Bank International Limited
  • AML advisory
  • Team head position
  • Develop policies & framwork
7 hours ago
more
7 hours ago
more
Senior Level
10 Years of Experience
Degree
Full Time, Permanent
Magic Search Limited
  • AML/ KYC Compliance Banking FI FinTech
  • Conduct AML Screening/CDD/EDD reviews
  • Review KYC for completeness and accuracy
13 hours ago
more
13 hours ago
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
Hawksford Corporate Services Hong Kong Limited
Overseas
  • Compliance Regional opportunity
  • Based in Singapore
  • International environment
15 hours ago
more
15 hours ago
more
Senior Level
5 Years of Experience
Degree
Full Time
Assicurazioni Generali S.p.A. - Hong Kong Branch
Admiralty
  • Compliance with the applicable regulation
  • Insurance business and operations/processes
  • Compliance risk management methodologies
16 hours ago
more
16 hours ago
more
Senior Level
10 Years of Experience
Degree
Full Time, Permanent
JCK & Associates (HK) Ltd
Wan Chai
  • Identify and evaluate compliance risks of the ops
  • Supervise licensing matters/KYC checks
  • Undergraduate degree in Law, Accounting, Finance
22 hours ago
more
22 hours ago
more
Entry Level
3 Years of Experience
Degree
Full Time, Permanent
China CITIC Bank International Limited
  • AML advisory support
  • AML investigation
  • Review compliance monitoring program
23-Apr-19
more
23-Apr-19
more
Middle Level
7 Years of Experience
Degree
Full Time, Permanent
Arrow Asia Pac Ltd
Shatin Area
  • US Listed Company, Fortune 113
  • Global Trade Management & Compliance
  • Regional Exposure
23-Apr-19
more
23-Apr-19
more
Career Level Not Specified
2 Years of Experience
Qualification Not Specified
Full Time, Permanent
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
Entry Level
1 Year of Experience
Degree
Contract, Full Time
HKT
Causeway Bay
  • Assist the AVP Compliance
  • Develop/maintain/implement import /export control
  • Provide support to sales and operations teams
23-Apr-19
more
23-Apr-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
Deacons
Central
  • Degree holder
  • At least 10 years experiences in IT
  • Fluent in English is a must
23-Apr-19
more
23-Apr-19
more
Top Level
10 Years of Experience
Degree
Full Time, Permanent
Gemini Executive Search & Selection
Location Not Specified
  • M&A, Investment, Legal & Compliance
  • PQE 3 Corporate law experience
  • Self motivated and excellent interpersonal skill
23-Apr-19
more
23-Apr-19
more
Senior Level
Experience Not Specified
Postgraduate
Full Time
AIA International Limited
Causeway Bay
HK$20k - 55k /month
  • 迎合粵港澳大灣區,保險市場潛力巨大
  • 豐厚的傭金套餐 + 年終獎金 + 全面的附加福利,可達每月 $15000 - $50000
  • 提供管理人員培訓計劃,為他日晉升助理單位經理做準備
22-Apr-19
more
22-Apr-19
more
Career Level Not Specified
Experience Not Specified
Degree
Contract, Freelance, Full Time, Internship, Part Time, Permanent, Temporary
Yunfeng Financial Group Limited
Central
  • In-house Compliance
  • 2-4 years’ relevant experience in financial indu
  • Immediately available is preferred
20-Apr-19
more
20-Apr-19
more
Entry Level
2 Years of Experience
Degree
Full Time
Cartus Relocation Hong Kong Limited
Wan Chai
  • Bachelor’s Degree or equivalent desired
  • Excellent customer service skills
  • Demonstrated leadership skills (peer and managem
18-Apr-19
more
18-Apr-19
more
Senior Level
5 Years of Experience
Degree
Full Time, Permanent
Bank of Communications Co., Ltd. Hong Kong Branch
Location Not Specified
  • ---
  • ---
  • ---
18-Apr-19
more
18-Apr-19
more
Senior Level
5 Years of Experience
Degree
Full Time, Permanent
Intertrust Resources Management Limited
Wan Chai
  • Career development in Compliance
  • 2-3 years of compliance experience
  • 5-day work week, flexible working hours
18-Apr-19
more
18-Apr-19
more
Middle Level
2 Years of Experience
Degree
Full Time, Permanent
Recruitment Intelligence Consultants Ltd
Location Not Specified
  • International Asset Management Firm
  • Investment Compliance
  • Excellent Exposure
18-Apr-19
more
18-Apr-19
more
Senior Level
8 Years of Experience
Degree
Full Time, Permanent
BDO Financial Services Limited
Location Not Specified
  • Start Up PE Firm
  • Attractive Remuneration
  • Risk & Compliance
18-Apr-19
more
18-Apr-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
Star Anise Limited
  • Our client is prestigious global Banking Group
  • Report directly to Regional Head of Trust
  • Ideally a holder of STEP
18-Apr-19
more
18-Apr-19
more
Senior Level
8 Years of Experience
Degree
Full Time, Permanent
Dah Sing Financial Group
Wan Chai
  • To assist General Counsel in general
  • To provide legal support
  • Degree holder
18-Apr-19
more
18-Apr-19
more
Middle Level
Experience Not Specified
Degree
Full Time, Permanent
Hang Seng Bank Ltd
Location Not Specified
  • Qualified Lawyer with a minimum of 10 years
  • Experienced and confident practitioner
  • Communication and interpersonal skills
18-Apr-19
more
18-Apr-19
more
Senior Level
10 Years of Experience
Qualification Not Specified
Full Time, Permanent
Hang Seng Bank Ltd
Location Not Specified
  • University degree in a related discipline
  • Minimum of 10 years relevant experience
  • Experience of dealing with regulatory matters
18-Apr-19
more
18-Apr-19
more
Senior Level
10 Years of Experience
Degree
Full Time, Permanent
JCK & Associates (HK) Ltd
Wan Chai
  • Identify and evaluate compliance risks of the ops
  • Supervise licensing matters/KYC checks
  • Undergraduate degree in Law, Accounting, Finance
18-Apr-19
more
18-Apr-19
more
Entry Level
3 Years of Experience
Degree
Full Time, Permanent
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
18-Apr-19
more
18-Apr-19
more
Senior Level
3 Years of Experience
Degree
Full Time
Randstad Hong Kong Limited
  • Professional Service
  • Attractive package and with huge potentials
  • Friendly working environment
17-Apr-19
more
17-Apr-19
more
Top Level
Experience Not Specified
Degree
Full Time, Permanent
HSBC
Location Not Specified
  • One of the world's leading international banks
  • Manage senior stakeholder relationships
  • Dynamic working environment
17-Apr-19
more
17-Apr-19
more
Senior Level
6 Years of Experience
Degree
Full Time
DNA Recruit Partners Limited
  • Well established law firm | Great culture
  • Dynamic multi-cultural F&A | Lead a small team
  • Senior F&A management exposure
17-Apr-19
more
17-Apr-19
more
Top Level
6 Years of Experience
Degree
Full Time, Permanent
Plutus Securities Limited
Wan Chai
  • Degree holder
  • 3-year audit or Compliance experience
  • To assist in monitoring the compliance risk
17-Apr-19
more
17-Apr-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
GrammyTech Ltd
Location Not Specified
  • Legal document reviews
  • Risk management of IP-related work
  • intellectual property rights
16-Apr-19
more
16-Apr-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time
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