Legal & Compliance Jobs in Hong Kong | jobsDB

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Legal & Compliance
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1-30 of 122 jobs
Nanyang Commercial Bank
  • Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance
Formulate and update anti-money laundering related policies, procedures and programmes to ensure the operations of the bank meet all latest regulatory...
6 hours agomore
  • Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance
Formulate and update anti-money laundering related policies, procedures and programmes to ensure the operations of the bank meet all latest regulatory...
6 hours agomore
Hong Kong Exchanges and Clearing Limited
Central
  • See job description.
  • See job description.
  • See job description.
Job Responsibilities: To assist in the processing of listed issuers’ matters, including review of announcements and circulars, handling of listing of…
7 hours agomore
  • See job description.
  • See job description.
  • See job description.
Job Responsibilities: To assist in the processing of listed issuers’ matters, including review of announcements and circulars, handling of listing of…
7 hours agomore
Fung (1937) Management Limited
Lai Chi Kok
  • Internal audit, analysis, internal control testing
  • Bachelor holder with CPA /CIA qualification
  • Exp in Internal & external audit & compliance
Are you a movement maker? Are you seeking new and exciting career opportunities? Here is what you need to know about the job: ​ Company Information…
8 hours agomore
  • Internal audit, analysis, internal control testing
  • Bachelor holder with CPA /CIA qualification
  • Exp in Internal & external audit & compliance
Are you a movement maker? Are you seeking new and exciting career opportunities? Here is what you need to know about the job: ​ Company Information…
8 hours agomore
WILLIAM KW LEUNG & CO
Central
  • Able to handle simple conveyancing files
  • Experience in litigation matters is preferred
  • Salary competitive and commensurate experience
Legal Secretary/Legal Assistant - Assisting with managing and filing documents; - Maintain up-to-date filing system; - Good command of both written an...
10 hours agomore
  • Able to handle simple conveyancing files
  • Experience in litigation matters is preferred
  • Salary competitive and commensurate experience
Legal Secretary/Legal Assistant - Assisting with managing and filing documents; - Maintain up-to-date filing system; - Good command of both written an...
10 hours agomore
Tricor Services Limited
Ngau Tau Kok
  • Excellent command of spoken and written English
  • 5-day work, 20-day AL, life & medical insurance
  • Study/ exam leave; QP upon HKICS exam complete
Responsibilities: - Supervise a team to handle full spectrum of company secretarial matters independently for portfolio of clients (including listed/p...
15 hours agomore
  • Excellent command of spoken and written English
  • 5-day work, 20-day AL, life & medical insurance
  • Study/ exam leave; QP upon HKICS exam complete
Responsibilities: - Supervise a team to handle full spectrum of company secretarial matters independently for portfolio of clients (including listed/p...
15 hours agomore
Zhongrong PT Securities Limited
Central
  • Medical Insurance
  • Good development opportunities
  • Five-day work week
Responsibilities: - Identify and evaluate compliance risks of the operations and business activities for Brokerage business and provide alternative co...
16 hours agomore
  • Medical Insurance
  • Good development opportunities
  • Five-day work week
Responsibilities: - Identify and evaluate compliance risks of the operations and business activities for Brokerage business and provide alternative co...
16 hours agomore
Michael Kors (HK) Limited
  • Assist in reviewing suspected counterfeit products
  • collation and analysis of intelligence
  • evidence gathering / compilation
JOB RESPONSIBILITIES - Assist in reviewing suspected counterfeit products: draft letters/statements and archiving exhibits and specimens for criminal/...
18 hours agomore
  • Assist in reviewing suspected counterfeit products
  • collation and analysis of intelligence
  • evidence gathering / compilation
JOB RESPONSIBILITIES - Assist in reviewing suspected counterfeit products: draft letters/statements and archiving exhibits and specimens for criminal/...
18 hours agomore
China Tonghai International Financial Limited
Central
  • 5 days work at Central
  • Education Allowance, Medical and Insurance
  • Professional qualifications (e.g. CPA, CIA, CISA)
Job Responsibilities: - To conduct risk-based audit and assignments in financial, operational and systems areas - To carry out audits and compliance t...
20 hours agomore
  • 5 days work at Central
  • Education Allowance, Medical and Insurance
  • Professional qualifications (e.g. CPA, CIA, CISA)
Job Responsibilities: - To conduct risk-based audit and assignments in financial, operational and systems areas - To carry out audits and compliance t...
20 hours agomore
Pasha Recruitment Limited
Location Not Specified
  • International legal firm seeking BD 1-3 years exp
  • A well-rounded BD and marketing role
  • Excellent package and prestige team members
The Firm Our client is a reputable international firm, with their repaid growth and expansion, they are hiring a business development executive to joi...
12-Oct-19more
  • International legal firm seeking BD 1-3 years exp
  • A well-rounded BD and marketing role
  • Excellent package and prestige team members
The Firm Our client is a reputable international firm, with their repaid growth and expansion, they are hiring a business development executive to joi...
12-Oct-19more
Nanyang Commercial Bank
  • Design credit risk stress-testing programmes
  • Review the credit risk policies and procedures
  • Degree holder with at least 5 years relevant exp.
Design and carry out credit risk stress-testing programmes according to regulatory requirements. Review, enhance, implement and maintain credit risk s...
12-Oct-19more
  • Design credit risk stress-testing programmes
  • Review the credit risk policies and procedures
  • Degree holder with at least 5 years relevant exp.
Design and carry out credit risk stress-testing programmes according to regulatory requirements. Review, enhance, implement and maintain credit risk s...
12-Oct-19more
Shanghai Commercial Bank Ltd
North Point
  • Provide advisory on I&I businesses for compliance
  • Provide I&I compliance development updates
  • New product & service development project
Responsibilities: - Provide advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements - Provide in...
11-Oct-19more
  • Provide advisory on I&I businesses for compliance
  • Provide I&I compliance development updates
  • New product & service development project
Responsibilities: - Provide advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements - Provide in...
11-Oct-19more
Construction Industry Council
Location Not Specified
  • higher diploma or above in construction-related
  • minimum of 5 years’ working experience
  • to enforce the Construction Workers Registration
The applicant must possess - a higher diploma or above in construction-related disciplines; - a minimum of 5 years’ working experience in construction...
11-Oct-19more
  • higher diploma or above in construction-related
  • minimum of 5 years’ working experience
  • to enforce the Construction Workers Registration
The applicant must possess - a higher diploma or above in construction-related disciplines; - a minimum of 5 years’ working experience in construction...
11-Oct-19more
Company Confidential
Central
11-Oct-19more
11-Oct-19more
Intertrust Hong Kong Limited
Wan Chai
  • Career development in MNC, Oversea training
  • 5 years of company secretarial experience
  • 5-day work & flexible working hours
Your Position Our Corporate Services Division provides accounting, company secretarial, payroll and treasury services to our clients, whereby you will...
11-Oct-19more
  • Career development in MNC, Oversea training
  • 5 years of company secretarial experience
  • 5-day work & flexible working hours
Your Position Our Corporate Services Division provides accounting, company secretarial, payroll and treasury services to our clients, whereby you will...
11-Oct-19more
Paul Y. Engineering Group
Kwun Tong
  • Degree in Law from a university in Hong Kong
  • Exp. as paralegal in private practice/in-house(HK)
  • Strong initiative & problem solving skills
The candidate will be responsible for assisting and providing support to the Legal Department (reporting to the General Counsel) in handling both non-...
11-Oct-19more
  • Degree in Law from a university in Hong Kong
  • Exp. as paralegal in private practice/in-house(HK)
  • Strong initiative & problem solving skills
The candidate will be responsible for assisting and providing support to the Legal Department (reporting to the General Counsel) in handling both non-...
11-Oct-19more