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

business operations manager, Legal & Compliance
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Public Bank (Hong Kong) Limited
Not Specified
  • Advise business units on AML matters
  • AML checking and monitoring
  • Formulate and maintain AML policies
16-Feb-19
more
16-Feb-19
more
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
16-Feb-19
more
16-Feb-19
more
Middle Level
2 Years of Experience
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Lead and manage compliance related projects
  • Develop work plans for compliance related projects
  • Provide regular project updates to senior mgt
15-Feb-19
more
15-Feb-19
more
Senior Level
7 Years of Experience
Degree
Full Time, Permanent
Asia Progress Executive Limited
  • Sales & Trading compliance, securities brokerage
  • Strong in rules and regulations of the SFC andHKEx
  • KYC AML Staff Dealing CPT trade surveillance
15-Feb-19
more
15-Feb-19
more
Middle Level
7 Years of Experience
Degree
Full Time
Delta Asia Financial Group
Wan Chai
  • 5-day work with competitive remuneration package
  • 15-25 days AL, birthday leave, wedding leave, etc.
  • Immediately available is highly preferred
15-Feb-19
more
15-Feb-19
more
Middle Level
7 Years of Experience
Degree
Full Time, Permanent
Bank of China (Hong Kong) Limited
Central
  • Conduct due diligence pertaining to new products
  • Provide training on operational risk management
  • Medical and life insurance
15-Feb-19
more
15-Feb-19
more
Senior Level
15 Years of Experience
Degree
Full Time
Harbridge Partners Limited
HK$55k - 160k /month (negotiable)
  • HK Qualified Lawyer,PRC owned Financial Powerhouse
  • Legal,Compliance,SFC 1,2,4,6,9,HK Exchange,SFC,SFO
  • HK,PRC,lawyer,MIC,funds,brokerage,JFIU.AML,Finance
15-Feb-19
more
15-Feb-19
more
Top Level
7 Years of Experience
Degree
Full Time, Permanent
Hong Kong Exchanges and Clearing Limited
Central
  • See job description.
  • See job description.
  • See job description.
14-Feb-19
more
14-Feb-19
more
Senior Level
12 Years of Experience
Degree
Full Time
AMAC Human Resources Consultants (安俊人力資源顧問) (Member of ANGELA MORTIMER GROUP)
Others
  • Bachelor degree in Finance, Business Admin
  • At least 3 to 5 years of related experience
  • Manage proper operation controls within compliance
14-Feb-19
more
14-Feb-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
China Alpha Fund Management (HK) Limited
Central
  • Review legal agreements & fund documentation
  • Handle investment compliance matters
  • Perform and co-ordinate Compliance controls
14-Feb-19
more
14-Feb-19
more
Senior Level
5 Years of Experience
Degree
Full Time, Permanent
Star Anise Limited
Others
  • A leading international private bank
  • To manage a portfolio of client relationships
  • Legal or tax experience is preferred
14-Feb-19
more
14-Feb-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
BUPA Asia Limited
Quarry Bay
  • Lawyer, in-house team
  • Delivering legal support and advice
  • Legal affairs and legal risk management
14-Feb-19
more
14-Feb-19
more
Senior Level
3 Years of Experience
Degree
Full Time, Permanent
Waion Solutions Limited
Kowloon Bay
HK$17k - 25k /month (negotiable)
  • up to $25K
  • 5-day work, medical, bank holiday
  • great career exposure
14-Feb-19
more
14-Feb-19
more
Middle Level
Experience Not Specified
Degree
Contract, Full Time
Hays
Others
  • APAC Exposure
  • MNC Role
  • Attractive Remuneration Package
14-Feb-19
more
14-Feb-19
more
Middle Level
Experience Not Specified
Degree
Full Time, Permanent
Senior Level
5 Years of Experience
Degree
Full Time, Permanent
BUPA Asia Limited
Quarry Bay
  • Managing data privacy, data privacy law
  • To advise on reasonable data sharing arrangement
  • To deliver, in conjunction with the Risk function
13-Feb-19
more
13-Feb-19
more
Senior Level
5 Years of Experience
Degree
Full Time, Permanent
Regal Executives Limited
Central
  • At least 5 years of compliance experience
  • Attractive Package
  • Leadership experience with efficient
12-Feb-19
more
12-Feb-19
more
Senior Level
5 Years of Experience
Degree
Full Time, Permanent
RecruitPRO Consultancy Hong Kong Limited
Not Specified
  • Senior / Legal Officer (compliance), HKD 40K - 70K
  • property developer, investor, 5.5 days alt Sat
  • draft contract, doc, sales brochure, ads materials
12-Feb-19
more
12-Feb-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
MLC
Not Specified
  • Global Trade Compliance Management
  • Custom Valuation, HS Classification, Custom Duties
  • Global and happy work environment
12-Feb-19
more
12-Feb-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
Nanyang Commercial Bank
  • Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance
12-Feb-19
more
12-Feb-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
Asia Progress Executive Limited
  • Sales & Trading compliance, securities brokerage
  • Strong in rules and regulations of the SFC andHKEx
  • KYC AML Staff Dealing CPT trade surveillance
11-Feb-19
more
11-Feb-19
more
Middle Level
7 Years of Experience
Degree
Full Time
Charterhouse Partnership
Not Specified
  • Large, prestigious financial services group
  • Opportunity to lead a small team
  • Around 1M base salary plus bonus
11-Feb-19
more
11-Feb-19
more
Top Level
8 Years of Experience
Degree
Full Time, Permanent
Bank of China (Hong Kong) Limited
Wan Chai
  • Prepare suspicious transaction reports
  • 5 years' or above experience in Sanctions
  • Medical and life insurance
11-Feb-19
more
11-Feb-19
more
Senior Level
5 Years of Experience
Degree
Full Time
The Core Securities Company Limited
Central
  • Ensures company is in compliance with regulations
  • Provide guidance on matters relating to compliance
  • Familiar with local laws and SFC rules
11-Feb-19
more
11-Feb-19
more
Middle Level
5 Years of Experience
Postgraduate
Full Time
Wang On Group
Kowloon Bay
  • HK qualified solicitor with 5 to 7 years’ PQE
  • Provide legal advice to assigned business division
  • Knowledge in retail industry,familiar with Cap.622
08-Feb-19
more
08-Feb-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
Arrow Asia Pac Ltd
Shatin Area
  • US Listed Company, Fortune 113
  • Global Trade Management & Compliance
  • Regional Exposure
08-Feb-19
more
08-Feb-19
more
Career Level Not Specified
2 Years of Experience
Qualification Not Specified
Full Time, Permanent
AsiaPay (HK) Ltd
North Point
  • Degree holder with 10 years experience
  • Support merchant operations
  • Fintech, eCom and ePayment
08-Feb-19
more
08-Feb-19
more
Senior Level
10 Years of Experience
Degree
Full Time, Permanent
Career Level Not Specified
2 Years of Experience
Degree
Full Time, Permanent
HABIB BANK ZURICH (HONG KONG) LIMITED
  • Carry out monitoring over business
  • Ensure compliance with AML / KYC
  • University degree preferably in accounting
08-Feb-19
more
08-Feb-19
more
Senior Level
7 Years of Experience
Degree
Full Time, Permanent
Taishin International Bank Co Ltd
  • Disseminate compliance-related information
  • Degree holder or above in Business, Finance
  • Maintain and monitor the implementation of SOPs
04-Feb-19
more
04-Feb-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
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