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

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1-30 of 39 jobs
Bank of China (Hong Kong) Limited
Location Not Specified
  • Perform regular review of end-to-end processes
  • University graduate in Business Administration
  • Medical and life insurance
27-Mar-19
more
27-Mar-19
more
Senior Level
5 Years of Experience
Degree
Full Time, Permanent
ConnectedGroup Ltd
  • Little exposure on legal/compliance related tasks
  • Excellent spoken and written English is required
  • Quicker learner, independent, proactive & flexible
19-Apr-19
more
19-Apr-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
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
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Senior Level
5 Years of Experience
Degree
Full Time, Permanent
EFT Payments (Asia) Limited
Kwai Fong
  • AML or KYC Compliance
  • Financial Services
  • 5-days per week
18-Apr-19
more
18-Apr-19
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Middle Level
2 Years of Experience
Degree
Full Time, Permanent
Bank of China (Hong Kong) Limited
  • Perform regular review of end-to-end processes
  • University graduate in Business Administration
  • Medical and life insurance
17-Apr-19
more
17-Apr-19
more
Senior Level
5 Years of Experience
Degree
Full Time
Bank of China (Hong Kong) Limited
  • University graduate in Business Administration
  • Establish and enhance policies and procedures
  • Medical and life insurance
17-Apr-19
more
17-Apr-19
more
Senior Level
3 Years of Experience
Degree
Full Time
Arrow Asia Pac Ltd
Shatin Area
  • US Listed Company, Fortune 113
  • Global Trade Management & Compliance
  • Regional Exposure
15-Apr-19
more
15-Apr-19
more
Career Level Not Specified
2 Years of Experience
Qualification Not Specified
Full Time, Permanent
Swissquote Asia Limited
Central
  • Central Location
  • Development in Financial Institution
  • Friendly work environment
15-Apr-19
more
15-Apr-19
more
Senior Level
4 Years of Experience
Degree
Full Time
ConnectedGroup Ltd
  • Little exposure on legal/compliance related tasks
  • Excellent spoken and written English is required
  • Quicker learner, independent, proactive & flexible
13-Apr-19
more
13-Apr-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
China Mobile Hong Kong 中國移動香港
Kwai Hing
  • Qualified Solicitor
  • Post Qualification Experience
  • Minimum 8 years or above
12-Apr-19
more
12-Apr-19
more
Middle Level
8 Years of Experience
Degree
Full Time, Permanent
The Hong Kong Jockey Club
Causeway Bay
  • Statistical Research Analyst’s investigation
  • Due diligence and data analysis
  • Anti-Money Laundering
12-Apr-19
more
12-Apr-19
more
Middle Level
4 Years of Experience
Degree
Contract, Full Time
POWER SECURITIES COMPANY LIMITED
Sheung Wan
  • Compliance
  • SFC RA Type 1,6 and 9
  • 5 days
12-Apr-19
more
12-Apr-19
more
Middle Level
2 Years of Experience
Degree
Full Time, Permanent
Randstad Hong Kong Limited
HK$45k - 70k /month
  • Attractive Bonus
  • Good Benefit
  • Promising Career Path
11-Apr-19
more
11-Apr-19
more
Middle Level
Experience Not Specified
Degree
Full Time, Permanent
Octopus Holdings Limited
Kowloon Bay
  • Degree in Engineering, Computer Science
  • Assisting transactions monitoring related matters
  • Performing risk & assurance review
11-Apr-19
more
11-Apr-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
AXA Hong Kong
  • Policy Administration / administrative support
  • Fresh Graduate / Good career development
  • No.1 Global Insurance Brand
10-Apr-19
more
10-Apr-19
more
Middle Level
Experience Not Specified
Degree
Full Time, Permanent
Randstad Hong Kong Limited
HK$70k - 90k /month (negotiable)
  • Very Attractive Bonus
  • Good Work Life Balance
  • Promising Career Path
10-Apr-19
more
10-Apr-19
more
Senior Level
Experience Not Specified
Degree
Full Time, Permanent
JAC Recruitment Hong Kong Co., Limited
Location Not Specified
  • AML
  • Banking
  • Familiar with HKMA and local AML laws
09-Apr-19
more
09-Apr-19
more
Career Level Not Specified
5 Years of Experience
Degree
Full Time, Part Time
China CITIC Bank International Limited
  • AML advisory support
  • AML investigation
  • Review compliance monitoring program
09-Apr-19
more
09-Apr-19
more
Middle Level
7 Years of Experience
Degree
Full Time, Permanent
Atos Information Technology HK Limited
Kowloon Bay
  • Hong Kong qualified solicitor
  • 4 years' experience in corporate and commercial
  • Excellent communication skills and Fluent English
09-Apr-19
more
09-Apr-19
more
Middle Level
4 Years of Experience
Degree
Full Time, Permanent
China CITIC Bank International Limited
  • Perform samples checking
  • Customer data protection control
  • Undertake investigations into any complaints rep
09-Apr-19
more
09-Apr-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
Randstad Hong Kong Limited
HK$17k - 25k /month (negotiable)
  • International well-established company
  • Team orientated and collaborated working style
  • Great exposure and career progression
08-Apr-19
more
08-Apr-19
more
Entry Level
Experience Not Specified
Degree
Full Time, Permanent
The Hong Kong Jockey Club
Causeway Bay
  • Identify and assess suspicious activity
  • Manage the betting analysis process
  • Ensure comprehensive identification of AML risks
04-Apr-19
more
04-Apr-19
more
Senior Level
10 Years of Experience
Degree
Full Time
Prudential Hong Kong Limited
Quarry Bay
  • Supervising, supporting and training teammates
  • Degree holder; preferably a qualified lawyer
  • 5-day work week and flexible benefits
04-Apr-19
more
04-Apr-19
more
Senior Level
8 Years of Experience
Degree
Full Time, Permanent
David Hall Personnel Consultant
Kwun Tong
  • Senior Quality Manager, Sweater Manufacturing
  • 5 days work, China/Cambodia Accommodation,
  • Year End bonus
02-Apr-19
more
02-Apr-19
more
Senior Level
10 Years of Experience
Degree
Full Time
HKT
Causeway Bay
  • Assist the AVP Compliance
  • Develop/maintain/implement import /export control
  • Provide support to sales and operations teams
02-Apr-19
more
02-Apr-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
POWER SECURITIES COMPANY LIMITED
Sheung Wan
  • Compliance
  • SFC RA Type 1,6 and 9
  • 5 days
02-Apr-19
more
02-Apr-19
more
Middle Level
2 Years of Experience
Degree
Full Time, Permanent
World First Asia
Causeway Bay
  • https://www.linkedin.com/company/world-first/life/
  • Competitive salary | 20AL | Fri day beer | perks
  • Learning & Development opportunities
01-Apr-19
more
01-Apr-19
more
Middle Level
4 Years of Experience
Degree
Full Time, Permanent
DBS Bank Ltd
Quarry Bay
  • See job description.
  • See job description.
  • See job description.
29-Mar-19
more
29-Mar-19
more
Entry Level
5 Years of Experience
School Certificate
Full Time
Manpower Services (Hong Kong) Limited
Central
  • Urgent opening
  • Compliance framwork, Policies & Producture
  • Exp in using AML name-screening and transaction mo
28-Mar-19
more
28-Mar-19
more
Middle Level
Experience Not Specified
Qualification Not Specified
Permanent
Manpower Services (Hong Kong) Limited
Central
  • Foreign bank in Central, Friendly & Stable
  • AML & CFT initiatives & Co Sec knowlege
  • URGENT _ 1 years contract
28-Mar-19
more
28-Mar-19
more
Middle Level
Experience Not Specified
Qualification Not Specified
Permanent
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