Legal & Compliance Jobs in Hong Kong | jobsDB

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Legal & Compliance
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1-30 of 330 jobs
Hong Kong Exchanges and Clearing Limited
Central
  • See job description.
  • See job description.
  • See job description.
Job Responsibilities: Provide full spectrum of secretarial and administrative support to the Listing Policy & Secretariat team Perform general…
17-Oct-19more
  • See job description.
  • See job description.
  • See job description.
Job Responsibilities: Provide full spectrum of secretarial and administrative support to the Listing Policy & Secretariat team Perform general…
17-Oct-19more
The Hong Kong Jockey Club
Causeway Bay
  • Security and safety risk assessment
  • Physical security policy review
  • Implement special projects
The job holder reports to Assist Security Manager (Policy and Risk). He/she is mainly responsible to conduct safety and security risk assessment repor...
28-Sep-19more
  • Security and safety risk assessment
  • Physical security policy review
  • Implement special projects
The job holder reports to Assist Security Manager (Policy and Risk). He/she is mainly responsible to conduct safety and security risk assessment repor...
28-Sep-19more
Aacurapid (Hong Kong) Ltd
Hung Hom
  • AML, Anti-Bribery and CorruptionLicencing etc
  • Work exp as AML /Compliance Specialist is a MUST
  • Compliance and Anti-Money Laundering regulations
Job Responsibilities - Develop effective and efficient policies, procedures and guidance in respect of compliance areas of responsibility such as Anti...
9 hours agomore
  • AML, Anti-Bribery and CorruptionLicencing etc
  • Work exp as AML /Compliance Specialist is a MUST
  • Compliance and Anti-Money Laundering regulations
Job Responsibilities - Develop effective and efficient policies, procedures and guidance in respect of compliance areas of responsibility such as Anti...
9 hours agomore
Randstad Hong Kong Limited
Central
HK$70k - 90k /month (negotiable)
9 hours agomore
9 hours agomore
Randstad Hong Kong Limited
Central
HK$120k - 160k /month (negotiable)
9 hours agomore
9 hours agomore
Robert Walters Hong Kong
HK$55k - 70k /month (negotiable)
  • AML and CFT policies advisory in a close team
  • Broad exposure across FCC
  • Flexible work hours
A virtual bank, recently created and in growth mode, seeks an AML Advisory expert. Joining the Head of AML, this role will focus on AML and Sanctions…
10 hours agomore
  • AML and CFT policies advisory in a close team
  • Broad exposure across FCC
  • Flexible work hours
A virtual bank, recently created and in growth mode, seeks an AML Advisory expert. Joining the Head of AML, this role will focus on AML and Sanctions…
10 hours agomore
Compliance Consulting Limited
Central
  • SFC Regulatory Compliance
  • Financial Services exposure
  • Excellent career development
Compliance Consulting Limited has been established since 2003 in Hong Kong as a pioneer in the industry with strong reputation and successful track re...
11 hours agomore
  • SFC Regulatory Compliance
  • Financial Services exposure
  • Excellent career development
Compliance Consulting Limited has been established since 2003 in Hong Kong as a pioneer in the industry with strong reputation and successful track re...
11 hours agomore
Guotai Junan International Holdings Limited
  • Min. 5 years relevant experience
  • Good knowledge in SFC regulations and practices
  • Sound knowledge in financial products
Responsibilities: - Handle and review enquiries from regulators on trade-related enquiries, demand for information and investigation related requests;...
11 hours agomore
  • Min. 5 years relevant experience
  • Good knowledge in SFC regulations and practices
  • Sound knowledge in financial products
Responsibilities: - Handle and review enquiries from regulators on trade-related enquiries, demand for information and investigation related requests;...
11 hours agomore
Links International
HK$70k - 90k /month
  • Legal and Compliance (Chinese and HK)
  • Good knowledge in Listing rule and review contract
  • Proficient in Mandarin is a Must
Our Client Our client is a listed company with mixed business across different industries. They have strong business network with Mainland China and…
13 hours agomore
  • Legal and Compliance (Chinese and HK)
  • Good knowledge in Listing rule and review contract
  • Proficient in Mandarin is a Must
Our Client Our client is a listed company with mixed business across different industries. They have strong business network with Mainland China and…
13 hours agomore
Futu Securities International (Hong Kong) Limited
Admiralty
  • Discretionary Bonus
  • Medical & Dental Insurance
  • 5 days work
Responsibilities: - Design and carry out compliance monitoring program to ensure the Company and its subsidiaries adherence to relevant legal and regu...
13 hours agomore
  • Discretionary Bonus
  • Medical & Dental Insurance
  • 5 days work
Responsibilities: - Design and carry out compliance monitoring program to ensure the Company and its subsidiaries adherence to relevant legal and regu...
13 hours agomore
Funko Far East Limited
  • Dedicated commitment to ethical business practices
  • Capture factory-level KPIs
  • Schedule audits at factory in coordination with HQ
Job Description JOB TITLE: Social Compliance Coordinator REPORTS TO: Quality Manager LOCATION: Hong Kong The Social Compliance Coordinator is responsi...
14 hours agomore
  • Dedicated commitment to ethical business practices
  • Capture factory-level KPIs
  • Schedule audits at factory in coordination with HQ
Job Description JOB TITLE: Social Compliance Coordinator REPORTS TO: Quality Manager LOCATION: Hong Kong The Social Compliance Coordinator is responsi...
14 hours agomore
Futu Securities International (Hong Kong) Limited
Admiralty
  • Compliance Officer
  • 1-2 years of relevant experience
  • 5 days work
Responsibilities: - Provide compliance advice and support business initiatives - Monitor the regulatory changes and update the policies and procedures...
14 hours agomore
  • Compliance Officer
  • 1-2 years of relevant experience
  • 5 days work
Responsibilities: - Provide compliance advice and support business initiatives - Monitor the regulatory changes and update the policies and procedures...
14 hours agomore
Hang Seng Bank Ltd
Location Not Specified
19 hours agomore
19 hours agomore
EY
Quarry Bay
  • University degree
  • Around 6-8 years related working experience
  • Good command of both English and Chinese
We are the only professional services organization who has a separate service line dedicated exclusively to the financial services marketplace. Join…
21-Oct-19more
  • University degree
  • Around 6-8 years related working experience
  • Good command of both English and Chinese
We are the only professional services organization who has a separate service line dedicated exclusively to the financial services marketplace. Join…
21-Oct-19more
EY
Quarry Bay
  • University degree
  • Around 6-8 years of related experience
  • Good command of both English and Chinese
We are the only professional services organization who has a separate service line dedicated exclusively to the financial services marketplace. Join…
21-Oct-19more
  • University degree
  • Around 6-8 years of related experience
  • Good command of both English and Chinese
We are the only professional services organization who has a separate service line dedicated exclusively to the financial services marketplace. Join…
21-Oct-19more
FundPark Limited
Ngau Tau Kok
  • Client Due Diligence
  • AML and Compliance
  • Legal
Responsibilities: Ensure on boarding clients are of good quality and comply with AML and Compliance requirement established by the platform, business ...
21-Oct-19more
  • Client Due Diligence
  • AML and Compliance
  • Legal
Responsibilities: Ensure on boarding clients are of good quality and comply with AML and Compliance requirement established by the platform, business ...
21-Oct-19more
FundPark Limited
Ngau Tau Kok
  • Customer Due Diligence (CDD)
  • finance, trade finance and invoice finance
  • Credit and Risk
Responsibilities Reporting to CRO and Senior Management members in Credit and Risk Department to establish and maintain legal and compliance framework...
21-Oct-19more
  • Customer Due Diligence (CDD)
  • finance, trade finance and invoice finance
  • Credit and Risk
Responsibilities Reporting to CRO and Senior Management members in Credit and Risk Department to establish and maintain legal and compliance framework...
21-Oct-19more
Yuhu Group (Hong Kong) Investment Holdings Limited
Hung Hom
  • Draft & review legal documents
  • Provide legal advice
  • Monitor company's activities complied with laws
Responsibilities: Responsible for legal function of the company and the Group Draft and review variety of contracts, agreements, tendering materials &...
21-Oct-19more
  • Draft & review legal documents
  • Provide legal advice
  • Monitor company's activities complied with laws
Responsibilities: Responsible for legal function of the company and the Group Draft and review variety of contracts, agreements, tendering materials &...
21-Oct-19more
NP Solution Limited
Location Not Specified
  • Minimum 10 years of legal or compliance experience
  • Degree holder in Law, Business Administration
  • Flexible working hours / 5 days work
Position Highlight: This role is to assist the Head of Legal and Compliance in managing all regulatory compliance matters within the virtual bank. Res...
21-Oct-19more
  • Minimum 10 years of legal or compliance experience
  • Degree holder in Law, Business Administration
  • Flexible working hours / 5 days work
Position Highlight: This role is to assist the Head of Legal and Compliance in managing all regulatory compliance matters within the virtual bank. Res...
21-Oct-19more
Convoy Global Holdings Limited
North Point
  • Conduct regular insurance compliance checking
  • Assess compliance risks in new business initiative
  • Manage compliance initiated projects
As the leading financial advisory firm in Hong Kong, Convoy upholds its core values of Passion, Integrity and Professionalism in providing the best ad...
21-Oct-19more
  • Conduct regular insurance compliance checking
  • Assess compliance risks in new business initiative
  • Manage compliance initiated projects
As the leading financial advisory firm in Hong Kong, Convoy upholds its core values of Passion, Integrity and Professionalism in providing the best ad...
21-Oct-19more
Top Personnel Consultant
Wan Chai
  • 2 yrs exp. in compliance, 5 days
  • Establish compliance policies & procedures
  • $18-22K X 13+DB+Med, Wan Chai
Our client is a consulting firm in providing corporate services with office at Wan Chai in 5 days’ work urgently looking for a Legal & Compliance Offi...
21-Oct-19more
  • 2 yrs exp. in compliance, 5 days
  • Establish compliance policies & procedures
  • $18-22K X 13+DB+Med, Wan Chai
Our client is a consulting firm in providing corporate services with office at Wan Chai in 5 days’ work urgently looking for a Legal & Compliance Offi...
21-Oct-19more
Blue Umbrella Limited
Quarry Bay
  • English and Chinese proficiency
  • Editorial role experience
  • Journalism experience
Blue Umbrella is a dynamic and growing team who work every day to help Make Business Better with our governance, risk and compliance solutions and ser...
21-Oct-19more
  • English and Chinese proficiency
  • Editorial role experience
  • Journalism experience
Blue Umbrella is a dynamic and growing team who work every day to help Make Business Better with our governance, risk and compliance solutions and ser...
21-Oct-19more
Hong Kong Airlines Limited
Tung Chung
  • Legal Support
  • 3 years post qualification experience
  • Tickets benefit
To cope with the dynamic growing business, we are now seeking an additional counsel on board: Responsibilities - Providing legal advice and recommenda...
21-Oct-19more
  • Legal Support
  • 3 years post qualification experience
  • Tickets benefit
To cope with the dynamic growing business, we are now seeking an additional counsel on board: Responsibilities - Providing legal advice and recommenda...
21-Oct-19more
Arrow Asia Pac Ltd
Shatin Area
  • Fortune 109
  • US listed company
  • Regional auditing exposure
Responsibilities Responsible for the planning and execution of operational audit, SOX, and compliance projects Identify and present audit issues and r...
21-Oct-19more
  • Fortune 109
  • US listed company
  • Regional auditing exposure
Responsibilities Responsible for the planning and execution of operational audit, SOX, and compliance projects Identify and present audit issues and r...
21-Oct-19more