Legal & Compliance Jobs in Hong Kong | jobsDB

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Legal & Compliance
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Searches related to life insurance business jobs

1-30
of 40 jobs
QBE General Insurance (Hong Kong) Limited
Quarry Bay
  • regulatory changes, intermediary operations
  • Investigate complaints, provide advisory, solution
  • relevant distribution channels
Responsibilities Develop and create policies and procedures to ensure adherence to relevant regulatory and company requirements for intermediaries Ide...
44 mins agomore
  • regulatory changes, intermediary operations
  • Investigate complaints, provide advisory, solution
  • relevant distribution channels
Responsibilities Develop and create policies and procedures to ensure adherence to relevant regulatory and company requirements for intermediaries Ide...
44 mins agomore
ALDI Services Asia Limited
  • Cooperate with service providers
  • Conduct factory assessments
  • risk analysis of supplier
We invite now high caliber talent to apply for Corporate Responsibility Advisor (m/f) to join our rapidly growing team in Hong Kong, assisting in buil...
9 hours agomore
  • Cooperate with service providers
  • Conduct factory assessments
  • risk analysis of supplier
We invite now high caliber talent to apply for Corporate Responsibility Advisor (m/f) to join our rapidly growing team in Hong Kong, assisting in buil...
9 hours agomore
Bank of China (Hong Kong) Limited
Central
  • Review customer profile, KYC documents
  • Bachelor degree holder major in Banking & Finance
  • Medical and life insurance
Job No.: 495597 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Compliance, Relationship Management Responsi...
11-Dec-19more
  • Review customer profile, KYC documents
  • Bachelor degree holder major in Banking & Finance
  • Medical and life insurance
Job No.: 495597 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Compliance, Relationship Management Responsi...
11-Dec-19more
Bank of China (Hong Kong) Limited
Central
  • Have AML/CFT professional qualification prefer.
  • Working experience in banking / financial industry
  • Monitor and manage AML/CFT risk
Job No.: 495071 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Compliance, Quality Assurance Responsibiliti...
11-Dec-19more
  • Have AML/CFT professional qualification prefer.
  • Working experience in banking / financial industry
  • Monitor and manage AML/CFT risk
Job No.: 495071 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Compliance, Quality Assurance Responsibiliti...
11-Dec-19more
Bank of China (Hong Kong) Limited
Central
  • Develop and review the policy requirements
  • 3 years' experience in Sales, Business control
  • Medical and life insurance
Job No.: 495053 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Project Management Responsibilities: - Analy...
11-Dec-19more
  • Develop and review the policy requirements
  • 3 years' experience in Sales, Business control
  • Medical and life insurance
Job No.: 495053 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Project Management Responsibilities: - Analy...
11-Dec-19more
Bank of China (Hong Kong) Limited
Wan Chai
  • Formulate and update AML/CTF policies
  • Degree or above in Law, Risk Management
  • Medical and life insurance
Job No.: 494469 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Compliance Responsibilities: - Formulate ...
11-Dec-19more
  • Formulate and update AML/CTF policies
  • Degree or above in Law, Risk Management
  • Medical and life insurance
Job No.: 494469 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Compliance Responsibilities: - Formulate ...
11-Dec-19more
Bank of China (Hong Kong) Limited
Wan Chai
  • Review and monitor the AML/CFT functions
  • Bachelor degree or above in Law, Risk Management
  • Medical and life insurance
Job No.: 494195 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Compliance Responsibilities: - Review and...
11-Dec-19more
  • Review and monitor the AML/CFT functions
  • Bachelor degree or above in Law, Risk Management
  • Medical and life insurance
Job No.: 494195 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Compliance Responsibilities: - Review and...
11-Dec-19more
Bank of China (Hong Kong) Limited
Wan Chai
  • Conduct investigation on suspicious transactions
  • Perform AML risk review / assessments
  • 3 years' experience in anti-money laundering
Job No.: 492283 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Financial Management, Legal, Compliance R...
11-Dec-19more
  • Conduct investigation on suspicious transactions
  • Perform AML risk review / assessments
  • 3 years' experience in anti-money laundering
Job No.: 492283 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Financial Management, Legal, Compliance R...
11-Dec-19more
Hays
Location Not Specified
10-Dec-19more
10-Dec-19more
Bank of China (Hong Kong) Limited
Central
  • Assist compliance monitoring
  • Degree or above with major in Law,Banking
  • Medical and life insurance
Job No.: 493915 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Compliance Respon...
09-Dec-19more
  • Assist compliance monitoring
  • Degree or above with major in Law,Banking
  • Medical and life insurance
Job No.: 493915 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Compliance Respon...
09-Dec-19more
Bank of China (Hong Kong) Limited
Central
  • Degree holder or above in Business Administration,
  • 4 years hands on experience in complaint handling
  • Sound knowledge in the investment or insurance
Job No.: 494241 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal Responsibil...
09-Dec-19more
  • Degree holder or above in Business Administration,
  • 4 years hands on experience in complaint handling
  • Sound knowledge in the investment or insurance
Job No.: 494241 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal Responsibil...
09-Dec-19more
Bank of China (Hong Kong) Limited
Central
  • Lead team member(s) to perform daily work.
  • Provide training on operational risk management.
  • Around 10 years operational risk management exp.
Job No.: 495542 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal, Risk Manag...
09-Dec-19more
  • Lead team member(s) to perform daily work.
  • Provide training on operational risk management.
  • Around 10 years operational risk management exp.
Job No.: 495542 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal, Risk Manag...
09-Dec-19more
Bank of China (Hong Kong) Limited
Central
  • Conduct due diligence pertaining to new products
  • Provide training on operational risk management
  • Medical and life insurance
Job No.: 494351 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Compliance, Risk ...
09-Dec-19more
  • Conduct due diligence pertaining to new products
  • Provide training on operational risk management
  • Medical and life insurance
Job No.: 494351 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Compliance, Risk ...
09-Dec-19more
Bank of China (Hong Kong) Limited
Central
  • Assist legal counsels in conducting legal research
  • Handle legal administrative works
  • Medical and life insurance
Job No.: 494927 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal Responsibil...
09-Dec-19more
  • Assist legal counsels in conducting legal research
  • Handle legal administrative works
  • Medical and life insurance
Job No.: 494927 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal Responsibil...
09-Dec-19more
Bank of China (Hong Kong) Limited
Central
  • Manage corporate finance engagements
  • Prepare information memorandum/package
  • Medical and life insurance
Job No.: SB1047 Employment Type: Full time Departments: Global Corporate Banking Department Job Functions: Business Development, Relationship Manageme...
09-Dec-19more
  • Manage corporate finance engagements
  • Prepare information memorandum/package
  • Medical and life insurance
Job No.: SB1047 Employment Type: Full time Departments: Global Corporate Banking Department Job Functions: Business Development, Relationship Manageme...
09-Dec-19more
China Life Insurance (Overseas) Company Limited
Hung Hom
  • Legal & Compliance
  • Distribution Compliance
  • Life Insurance
Responsibilities: Assist to monitor and enforce distribution compliance policy for business units and provide compliance advice and consultancy servic...
05-Dec-19more
  • Legal & Compliance
  • Distribution Compliance
  • Life Insurance
Responsibilities: Assist to monitor and enforce distribution compliance policy for business units and provide compliance advice and consultancy servic...
05-Dec-19more
Argyll Scott Asia
Location Not Specified
HK$70k - 90k /month (negotiable)
02-Dec-19more
02-Dec-19more
Captiare Limited
Location Not Specified
  • Qualified Solicitor (Hong Kong)
  • At least 3 years of PQE
  • Exp. in ins/ pension funds industry
For customers conducting business across the globe, our client offers a comprehensive range of services including wealth management, funds management,...
02-Dec-19more
  • Qualified Solicitor (Hong Kong)
  • At least 3 years of PQE
  • Exp. in ins/ pension funds industry
For customers conducting business across the globe, our client offers a comprehensive range of services including wealth management, funds management,...
02-Dec-19more
Captiare Limited
Location Not Specified
  • Qualified Solicitor (HK/ UK/ USA/ AUS/ PRC)
  • 3-10 PQE
  • Exp. in Life Ins/ General Ins industry
For customers conducting business locally or around Asia, our client offers a comprehensive range of services including personal & corporate lending, ...
02-Dec-19more
  • Qualified Solicitor (HK/ UK/ USA/ AUS/ PRC)
  • 3-10 PQE
  • Exp. in Life Ins/ General Ins industry
For customers conducting business locally or around Asia, our client offers a comprehensive range of services including personal & corporate lending, ...
02-Dec-19more
World First Asia
Causeway Bay
  • Dynamic | fast-growing | MNC | Fintech | Ecommerce
  • Competitive Salary | Medical coverage from Day 1
  • https://app.jobvite.com/j?aj=oK5Dbfwn&s=JobsDB
Role title: Legal Counsel Reporting to: Group General Counsel Role location: Hong Kong Role Purpose: The role will have a commercial and regulatory fo...
02-Dec-19more
  • Dynamic | fast-growing | MNC | Fintech | Ecommerce
  • Competitive Salary | Medical coverage from Day 1
  • https://app.jobvite.com/j?aj=oK5Dbfwn&s=JobsDB
Role title: Legal Counsel Reporting to: Group General Counsel Role location: Hong Kong Role Purpose: The role will have a commercial and regulatory fo...
02-Dec-19more
Page Personnel
Base salary + high commission
  • Reputable and sizeable IT & business solutions MNC
  • Long term career development and progression
  • Attractive remuneration package and benefits
Our client is a leading technology provider for the global banking and capital markets communities. Our technology enables and secures the flow of…
02-Dec-19more
  • Reputable and sizeable IT & business solutions MNC
  • Long term career development and progression
  • Attractive remuneration package and benefits
Our client is a leading technology provider for the global banking and capital markets communities. Our technology enables and secures the flow of…
02-Dec-19more
Page Personnel
  • Well-known for good benefits
  • Support 1 Partner + 1 Associate
  • Short notice/ immediate availability preferred
A top international law firm with all-rounded support is looking for a Legal Secretary to join their Funds Team, supporting 2 fee earners including…
29-Nov-19more
  • Well-known for good benefits
  • Support 1 Partner + 1 Associate
  • Short notice/ immediate availability preferred
A top international law firm with all-rounded support is looking for a Legal Secretary to join their Funds Team, supporting 2 fee earners including…
29-Nov-19more
Wang On Group
Kowloon Bay
29-Nov-19more
29-Nov-19more
FTLife Insurance Company Limited
  • Handle investment related transactions
  • Review, draft and negotiate legal documents
  • Conduct legal research
Responsibilities: - Review, draft and negotiate legal documents relating to the company’s businesses with a strong focus on investment matters - Condu...
29-Nov-19more
  • Handle investment related transactions
  • Review, draft and negotiate legal documents
  • Conduct legal research
Responsibilities: - Review, draft and negotiate legal documents relating to the company’s businesses with a strong focus on investment matters - Condu...
29-Nov-19more
Hays
Location Not Specified
26-Nov-19more
26-Nov-19more
Robert Walters Hong Kong
Location Not Specified
HK$90k - 120k /month
  • Exposure in hot Fintech areas
  • Hong Kong qualified lawyers, PQE 3-10
  • Experience in Life insurance preferred
A leading Chinese financial institution is looking for a Legal Counsel of PQE 3-18 to work on their new businesses of Digital Life Insurance and…
26-Nov-19more
  • Exposure in hot Fintech areas
  • Hong Kong qualified lawyers, PQE 3-10
  • Experience in Life insurance preferred
A leading Chinese financial institution is looking for a Legal Counsel of PQE 3-18 to work on their new businesses of Digital Life Insurance and…
26-Nov-19more
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...
26-Nov-19more
  • 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...
26-Nov-19more
Argyll Scott Asia
Location Not Specified
25-Nov-19more
25-Nov-19more