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

compliance officer, Legal & Compliance
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Public Bank (Hong Kong) Limited
  • Advise business units on compliance matters
  • Compliance checking and monitoring
  • Formulate and maintain compliance policies
Not Specified
19 hours ago
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Shanghai Commercial Bank Ltd
  • Assist the MLRO to review exception reports
  • Investigate suspicious cases
  • Prepare and update STR procedures
Not Specified
22-Feb-19
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Win Hanverky Holdings Limited
  • 5 days work
  • Double pay, Bonus, Medical & Accident insurance
  • Willing to travel occasionally
Lai Chi Kok
22-Feb-19
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Convoy Global Holdings Limited
  • daily compliance support, corporate licensing
  • raising and maintaining compliance awareness
  • compliance training
North Point
22-Feb-19
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Hongkong Xin Sheng Jin Ye Group Co., Limited
  • Legal & Compliance professional
  • Exposure in Asian financial institutions
  • Fast growth company in Fintech Industry
Salary negotiable
22-Feb-19
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Nan Fung Group
  • University Graduate
  • Knowledge of FATCA / CRS regulations
  • Excellent in English and Chinese
22-Feb-19
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Taishin International Bank Co Ltd
  • Disseminate compliance-related information
  • Degree holder or above in Business, Finance
  • Maintain and monitor the implementation of SOPs
Salary negotiable
22-Feb-19
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Sun International Securities Limited
  • Degree in Business, Finance, Law
  • 3 yrs compliance experience in Securities firm
  • Good understanding of SFO rules and regulations
Sheung Wan
22-Feb-19
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Changjiang Securities International Financial Group Limited
  • Compliance Officer/ Senior Officer
  • Minimum 2 years of compliance experience
  • More exp. will be considered as Senior Officer
Sheung Wan
22-Feb-19
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Sky Wise Hong Kong Limited
  • Hong Kong Listing Rules
  • Draft and Review contracts
  • SFC and Company Ordinances
Ngau Tau Kok
22-Feb-19
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AsiaPay (HK) Ltd
  • Degree holder in related disciplines
  • 2 to 3 years experience in banking/finance/eCom
  • Hard-working and responsible
North Point
22-Feb-19
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Manpower Services (Hong Kong) Limited
  • compliance officer
  • securities
  • banking
Central
22-Feb-19
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Cathay United Bank Company, Limited
  • Review KYC on-boarding, Customer Due Diligence
  • Perform AML risk assessment
  • At least 1 year's relevant experience in banking
Causeway Bay
Salary negotiable
22-Feb-19
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Don Nelson Recruitment Limited
  • Degree in Law/Finance/Economics/Risk Management
  • Solid exp in mainly focus on Type 1 & 2 license
  • Familiar with Retail & Institutional trading advtg
Central
21-Feb-19
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Goldenway Investments Holdings Limited
  • Liaise with external regulatory bodies
  • Professional accounting or legal qualification
  • 5-day work week, Discretionary Bonus
21-Feb-19
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UOB Kay Hian (Hong Kong) Limited
  • Bachelor’s degree from a major university
  • 5+ years of legal and compliance experience
  • Handle compliance related matters
Central
Salary negotiable
21-Feb-19
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Michael Page
  • Dynamic exposure
  • FATCA/CRS
  • Growing team and business
Others
Salary negotiable
20-Feb-19
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Robert Walters Hong Kong
  • International Law Firm
  • Attractive remuneration package
  • CBD area
HK$20k - 30k /month (negotiable)
20-Feb-19
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DNA Recruit Partners Limited
  • MNC | Regulatory Compliance Offshore | KYC | CDD
  • 12 Months Contract | Renewable
  • Attractive Package | Career Development
Causeway Bay
20-Feb-19
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Star Anise Limited
  • A leading financial advisory firm in Hong Kong
  • To support line managers on legal and compliance
  • 2 years of relevant experience required
Others
20-Feb-19
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JS Futures Limited
  • We offer 5-day work week
  • Perform periodic compliance reviews
  • Degree holder in Law
Wan Chai
Salary negotiable
20-Feb-19
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Zhonghui Financial Consulting Limited
  • development opportunities
  • attractive remuneration package
  • 3 -4 years of experience
20-Feb-19
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Intertec Asia Limited
  • Experience in Quality Assurance Processes
  • Deep understanding of audit processes
  • Proficiency in MS Excel and Word
North Point
20-Feb-19
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China Taiping Life Insurance (Hong Kong) Company Limited
  • Assist in conducting annual compliance reviews
  • Review business documents and operation flow
  • Minimum 3 years' working experience in compliance
Causeway Bay
19-Feb-19
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Autotoll Limited
  • 5 days work
  • 12 days annual leave
  • Legal & Compliance
Kowloon Bay
19-Feb-19
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Compliance Consulting Limited
  • Attractive salary package
  • Working for an expanding company
  • Promising career path
Central
19-Feb-19
more
Taiping Financial Holdings Company Limited
  • Provide compliance advice to business
  • Conduct compliance training for internal staff
  • Degree holder or above in Finance/Law
Causeway Bay
18-Feb-19
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China Tonghai International Financial Limited
  • 5 days work at Central
  • Education Allowance, Medical and Insurance
  • Degree + 1 year experience
Central
18-Feb-19
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