Legal & Compliance Jobs in Hong Kong | jobsDB

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Legal & Compliance
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1-25 of 25 jobs
Bank of China (Hong Kong) Limited
Central
  • Monitor and manage AML/CFT risk of the bank
  • University degree or above and have AML/CFT
  • 1-3 years working experience in banking
Job No.: 495071 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Compliance, Quality Assurance Responsibiliti...
17-Jan-20more
  • Monitor and manage AML/CFT risk of the bank
  • University degree or above and have AML/CFT
  • 1-3 years working experience in banking
Job No.: 495071 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Compliance, Quality Assurance Responsibiliti...
17-Jan-20more
Bank of China (Hong Kong) Limited
Central
  • Monitor and manage AML/CFT risk of the bank
  • University degree or above and have AML/CFT
  • 1-3 years working experience in banking
Job No.: 495071 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Compliance, Quality Assurance Responsibiliti...
10-Jan-20more
  • Monitor and manage AML/CFT risk of the bank
  • University degree or above and have AML/CFT
  • 1-3 years working experience in banking
Job No.: 495071 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Compliance, Quality Assurance Responsibiliti...
10-Jan-20more
Yip, Tse & Tang
Location Not Specified
06-Jan-20more
06-Jan-20more
AIA International Limited
Location Not Specified
HK$25k - 70k /month (negotiable)
23-Jan-20more
23-Jan-20more
ProductIP (HK) Limited
Location Not Specified
  • Five day work week
  • Basic Management Skill
  • 13-month basic salary per year
Job Description: - 09:00 - 18:00/ day with 5-day work - Providing user support for international clients in using ProductIP system and services; - Co-...
21-Jan-20more
  • Five day work week
  • Basic Management Skill
  • 13-month basic salary per year
Job Description: - 09:00 - 18:00/ day with 5-day work - Providing user support for international clients in using ProductIP system and services; - Co-...
21-Jan-20more
ProductIP (HK) Limited
Location Not Specified
  • Five day work week
  • Basic Management Skill
  • 13-month basic salary per year
Job Description: - 09:00 - 18:00/ day with 5-day work - Providing user support for international clients in using ProductIP system and services; - Co-...
21-Jan-20more
  • Five day work week
  • Basic Management Skill
  • 13-month basic salary per year
Job Description: - 09:00 - 18:00/ day with 5-day work - Providing user support for international clients in using ProductIP system and services; - Co-...
21-Jan-20more
ProductIP (HK) Limited
Location Not Specified
  • Five day work week
  • Basic Management Skill
  • 13-month basic salary per year
Job Description: - 09:00 - 18:00/ day with 5-day work - Providing user support for international clients in using ProductIP system and services; - Co-...
20-Jan-20more
  • Five day work week
  • Basic Management Skill
  • 13-month basic salary per year
Job Description: - 09:00 - 18:00/ day with 5-day work - Providing user support for international clients in using ProductIP system and services; - Co-...
20-Jan-20more
AIG Insurance Hong Kong Limited
Quarry Bay
  • Employees’ Compensation claims
  • Knowledge in construction EC/Macau EC preferrable
  • 5-day work, competitive remuneration package
To handle Employees’ Compensation claims of intermediate complexity from coverage enquiry through legal liability assessment (where relevant) and quan...
17-Jan-20more
  • Employees’ Compensation claims
  • Knowledge in construction EC/Macau EC preferrable
  • 5-day work, competitive remuneration package
To handle Employees’ Compensation claims of intermediate complexity from coverage enquiry through legal liability assessment (where relevant) and quan...
17-Jan-20more
Hang Seng Bank Ltd
Location Not Specified
16-Jan-20more
16-Jan-20more
World First Asia
Causeway Bay
  • Dynamic | fast-growing | MNC | Fintech | Ecommerce
  • Competitive Salary | Medical coverage from Day 1
  • International team | Drink Fridge | Free Breakfast
Role title: AML Operations, Team Lead Reporting to: Financial Crime Manager Role location: Hong Kong Role Purpose: The WorldFirst AML team are respons...
15-Jan-20more
  • Dynamic | fast-growing | MNC | Fintech | Ecommerce
  • Competitive Salary | Medical coverage from Day 1
  • International team | Drink Fridge | Free Breakfast
Role title: AML Operations, Team Lead Reporting to: Financial Crime Manager Role location: Hong Kong Role Purpose: The WorldFirst AML team are respons...
15-Jan-20more
Bank of China (Hong Kong) Limited
Central
  • Handling customers' complaints
  • 5-6 years' experience in complaint
  • Medical and life insurance
Job No.: 495262 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Customer Service,...
14-Jan-20more
  • Handling customers' complaints
  • 5-6 years' experience in complaint
  • Medical and life insurance
Job No.: 495262 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Customer Service,...
14-Jan-20more
ProductIP (HK) Limited
Location Not Specified
  • Five day work week
  • Basic Management Skill
  • 13-month basic salary per year
Job Description: - 09:00 - 18:00/ day with 5-day work - Providing user support for international clients in using ProductIP system and services; - Co-...
13-Jan-20more
  • Five day work week
  • Basic Management Skill
  • 13-month basic salary per year
Job Description: - 09:00 - 18:00/ day with 5-day work - Providing user support for international clients in using ProductIP system and services; - Co-...
13-Jan-20more
Bank of China (Hong Kong) Limited
Central
  • Develop and execute an individual business plan
  • Manage a client base of high net worth individuals
  • Medical and life insurance
Job No.: 492298 Employment Type: Full time Departments: Private Banking Job Functions: Asset Management, Business Development, Customer Service, Relat...
10-Jan-20more
  • Develop and execute an individual business plan
  • Manage a client base of high net worth individuals
  • Medical and life insurance
Job No.: 492298 Employment Type: Full time Departments: Private Banking Job Functions: Asset Management, Business Development, Customer Service, Relat...
10-Jan-20more
LKC Lawyers
Wan Chai
08-Jan-20more
08-Jan-20more
AIG Insurance Hong Kong Limited
Quarry Bay
  • Employees’ Compensation claims
  • Knowledge in construction EC/Macau EC preferrable
  • 5-day work, competitive remuneration package
To handle Employees’ Compensation claims of intermediate complexity from coverage enquiry through legal liability assessment (where relevant) and quan...
07-Jan-20more
  • Employees’ Compensation claims
  • Knowledge in construction EC/Macau EC preferrable
  • 5-day work, competitive remuneration package
To handle Employees’ Compensation claims of intermediate complexity from coverage enquiry through legal liability assessment (where relevant) and quan...
07-Jan-20more
Yip, Tse & Tang
Location Not Specified
06-Jan-20more
06-Jan-20more
Bluemont Consulting
Eastern Area
  • Oversee Corporate Services team
  • Chartered ACIS, ACS or equivalent
  • Strategic role with international company
Our client is a fast-growing international professional / corporate services provider with offices and operations spreading across Hong Kong and count...
03-Jan-20more
  • Oversee Corporate Services team
  • Chartered ACIS, ACS or equivalent
  • Strategic role with international company
Our client is a fast-growing international professional / corporate services provider with offices and operations spreading across Hong Kong and count...
03-Jan-20more
AAS Migration Consultancy
Mong Kok
  • Learn and understand Australian skill migration
  • Bachelor’s degree holder with 1-2 years of exp.
  • Answer customer enquiries, follow up leads & cases
Job Description: - Learn and understand Australian skill migration and education visa system/ application flow - Answer customer enquiries, follow up ...
02-Jan-20more
  • Learn and understand Australian skill migration
  • Bachelor’s degree holder with 1-2 years of exp.
  • Answer customer enquiries, follow up leads & cases
Job Description: - Learn and understand Australian skill migration and education visa system/ application flow - Answer customer enquiries, follow up ...
02-Jan-20more
Ray White (Hong Kong) Limited
  • Over 3 years’ experience in related discipline
  • Proven technical ability in related field
  • Reg. AUS/CAN immig. consultant/attorney is an adv
Responsibilities: Managing a high volume of visa cases and applying technical knowledge to migration matters activity levels for investment and skille...
01-Jan-20more
  • Over 3 years’ experience in related discipline
  • Proven technical ability in related field
  • Reg. AUS/CAN immig. consultant/attorney is an adv
Responsibilities: Managing a high volume of visa cases and applying technical knowledge to migration matters activity levels for investment and skille...
01-Jan-20more