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

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CN Innovations Limited
Wan Chai
  • Degree in Business Admin, Finance, Co. Secretary
  • Good command of English and Mandarin
  • Handle full range of Company Secretarial duties
22-Mar-19
more
22-Mar-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
Bank of China (Hong Kong) Limited
Not Specified
  • Conduct investigation on suspicious transactions
  • Degree or above in Business Administration,Finance
  • Medical and life insurance
18-Mar-19
more
18-Mar-19
more
Middle Level
3 Years of Experience
Degree
Full Time
CN Innovations Limited
Wan Chai
  • Degree in Business Admin, Finance, Co. Secretary
  • Good command of English and Mandarin
  • Handle full range of Company Secretarial duties
13-Mar-19
more
13-Mar-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
CN Innovations Limited
Wan Chai
  • Degree in Business Admin, Finance, Co. Secretary
  • Min 10 yrs of Co. secretarial in managerial level
  • Lead a team to handle Co. secretary for the Group
13-Mar-19
more
13-Mar-19
more
Senior Level
10 Years of Experience
Degree
Full Time, Permanent
Bank of China (Hong Kong) Limited
Not Specified
  • Conduct investigation on suspicious transactions
  • Degree or above in Business Administration,Finance
  • Medical and life insurance
01-Mar-19
more
01-Mar-19
more
Middle Level
3 Years of Experience
Degree
Full Time
Spidernet Recruitment Services
Not Specified
  • Degree, ACAMS, 1-8 yrs compliance / AML Rel exp.
  • Transaction monitoring, CDD, AML, Policy
  • General Compliance Review, Advisory
11 hours ago
more
11 hours ago
more
Middle Level
1 Year of Experience
Degree
Full Time, Permanent
CN Innovations Limited
Wan Chai
  • Degree in Corporate Governance, BA, Finance
  • Min 8 yrs of Co. secretarial in managerial level
  • Lead a team to handle Co. Secretary for the Group
14 hours ago
more
14 hours ago
more
Senior Level
8 Years of Experience
Degree
Full Time, Permanent
Nanyang Commercial Bank
Central
  • Develops and reviews the compliance programmes
  • Handles HKMA enquiries, conducts internal training
  • At least 7 years relevant banking experience
22 hours ago
more
22 hours ago
more
Middle Level
7 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
22 hours ago
more
22 hours ago
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
JNL Consulting Limited
  • Global insurance co with excellent career path
  • Expanding team, excellent career development opp.
  • Attractive remuneration and benefits package
25-Mar-19
more
25-Mar-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Contract, Full Time, Permanent
Datatronic Limited
North Point
  • 3 years of experience
  • finance related background
  • development opportunities
25-Mar-19
more
25-Mar-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
Drake Overload Ltd
Central
  • Prestigious Client, Firm Wide Exposure
  • US Law Firm; Hong Kong Based
  • Brilliant Opportunity For The Right Professional
25-Mar-19
more
25-Mar-19
more
Senior Level
10 Years of Experience
Qualification Not Specified
Full Time, Permanent
DNA Recruit Partners Limited
Central
  • MNC | International Law Firm Exposure
  • Reporting to 1 Partner & 1 Senior Associate
  • Attractive Package & Career Development
25-Mar-19
more
25-Mar-19
more
Entry Level
2 Years of Experience
Degree
Full Time, Permanent
Convoy Global Holdings Limited
North Point
  • daily compliance support, corporate licensing
  • raising and maintaining compliance awareness
  • compliance training
25-Mar-19
more
25-Mar-19
more
Entry Level
2 Years of Experience
Degree
Full Time, Permanent
ComplianceDirect Consulting Limited/法通合規顧問有限公司
Central
  • University degree holder
  • Minimum 1 year experience preferred
  • Learning and career advancement opportunities
23-Mar-19
more
23-Mar-19
more
Entry Level
1 Year of Experience
Degree
Full Time
Page Personnel
  • International working environment
  • Support 2 fee earners
  • 5 days work, comprehensive benefits
22-Mar-19
more
22-Mar-19
more
Entry Level
2 Years of Experience
Degree
Full Time, Permanent
AsiaPay (HK) Ltd
North Point
  • Degree holder with 8 years experience
  • Familiar with KYC & AML policies
  • Fintech, eCom and ePayment
22-Mar-19
more
22-Mar-19
more
Senior Level
8 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
22-Mar-19
more
22-Mar-19
more
Middle Level
2 Years of Experience
Degree
Full Time, Permanent
Joyce Boutique Limited
Aberdeen
  • Ensure compliance with regulatory disclosure
  • Handle company secretarial matters
  • Manage incorporation & deregistration of companies
22-Mar-19
more
22-Mar-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
The Law Society of Hong Kong
Central
  • 2 years' experience in office administration
  • Provide daily office administrative support
  • Provide clerical support to the Admin & HR team
22-Mar-19
more
22-Mar-19
more
Entry Level
2 Years of Experience
Matriculated
Full Time, Permanent
Entry Level
1 Year of Experience
Degree
Temporary
Eximius Hong Kong Limited
Central
  • Legal Secretary Corporate Team
  • Good culture, well-regarded international firm
  • Good working hour, better work-life-balance
22-Mar-19
more
22-Mar-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
Dah Sing Financial Group
Wan Chai
  • Provide advice on AML/CTF related matters
  • Design AML/CTF related training materials
  • Minimum 5 years’ experience
22-Mar-19
more
22-Mar-19
more
Senior Level
5 Years of Experience
Degree
Full Time, Permanent
Hays
Others
  • International Law Firm
  • Attractive Salary Package
  • Career Progression Opportunity
21-Mar-19
more
21-Mar-19
more
Entry Level
Experience Not Specified
Degree
Full Time, Permanent
Bank of China (Hong Kong) Limited
Central
  • Maintain group-wide human resources strategies
  • Annual HR budgeting and allocation
  • Medical and life insurance
21-Mar-19
more
21-Mar-19
more
Senior Level
3 Years of Experience
Degree
Full Time
Manpower Services (Hong Kong) Limited
  • MNC Financial Institution
  • All rounded AML Compliance work exposure
  • Project leader
20-Mar-19
more
20-Mar-19
more
Middle Level
5 Years of Experience
Degree
Contract
Amer Sports Sourcing Ltd
  • Management of customs and trade related matters
  • Tariff classification, Origin/Free Trade Agreement
  • Identifying process improvements
20-Mar-19
more
20-Mar-19
more
Middle Level
7 Years of Experience
Degree
Full Time, Permanent
Tuspark Financial Holdings (HK) Limited
Central
  • Strong Company Background
  • Excellent Career Opportunity
  • Good Working Environment
20-Mar-19
more
20-Mar-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
A European Based Financial Institute
Causeway Bay
  • Dgr + 4 yrs exp in audit/internal control
  • Group Risk Management, good prospects & benefits
  • 5 days week, 13 months + performance bonus
20-Mar-19
more
20-Mar-19
more
Middle Level
4 Years of Experience
Degree
Full Time, Permanent
Bank of China (Hong Kong) Limited
Central
  • Provide advisory services to business units
  • Degree or above with major in Finance
  • Medical and life insurance
20-Mar-19
more
20-Mar-19
more
Middle Level
1 Year of Experience
Degree
Full Time
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