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

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Zhongrong PT Securities Limited
Central
  • Medical Insurance
  • Good development opportunities
  • Five-day work week
20-Apr-19
more
20-Apr-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
Dah Sing Financial Group
Wan Chai
  • To assist General Counsel in general
  • To provide legal support
  • Degree holder
18-Apr-19
more
18-Apr-19
more
Middle Level
Experience Not Specified
Degree
Full Time, Permanent
TC Concord Securities Limited
Central
  • Minimum 3 years of compliance experience
  • Provide a full-spectrum of legal advice
  • Perform KYC checks
18-Apr-19
more
18-Apr-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
Hang Seng Bank Ltd
Location Not Specified
  • Qualified Lawyer with a minimum of 10 years
  • Experienced and confident practitioner
  • Communication and interpersonal skills
18-Apr-19
more
18-Apr-19
more
Senior Level
10 Years of Experience
Qualification Not Specified
Full Time, Permanent
Hang Seng Bank Ltd
Location Not Specified
  • University degree in a related discipline
  • Minimum of 10 years relevant experience
  • Experience of dealing with regulatory matters
18-Apr-19
more
18-Apr-19
more
Senior Level
10 Years of Experience
Degree
Full Time, Permanent
Bank of China (Hong Kong) Limited
Location Not Specified
  • Provide advisory services to business units
  • Degree or above with major in Finance, Accounting
  • Medical and life insurance
18-Apr-19
more
18-Apr-19
more
Senior Level
5 Years of Experience
Degree
Full Time
Bank of China (Hong Kong) Limited
Location Not Specified
  • Provide advisory services to business units
  • Degree or above with major in Finance, Accounting
  • Medical and life insurance
18-Apr-19
more
18-Apr-19
more
Senior Level
5 Years of Experience
Degree
Full Time
Bank of China (Hong Kong) Limited
Central
  • Provide advisory services to business units
  • Degree or above with major in Finance
  • Medical and life insurance
18-Apr-19
more
18-Apr-19
more
Middle Level
1 Year of Experience
Degree
Full Time
Mayer Brown
Central
  • Assist with sale and purchase transactions
  • Manage timeline for each transaction/project
  • Ensure smooth operation of the transaction/project
17-Apr-19
more
17-Apr-19
more
Middle Level
2 Years of Experience
Degree
Full Time, Permanent
Tajima Embroidery Machines Ltd
Kowloon Bay
  • Attractive Salary
  • Medical Scheme
  • Bank Holidays
17-Apr-19
more
17-Apr-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time
Haitong International Management Services Company Limited
Sheung Wan
  • Good knowledge of corporate governance standards
  • Minimum 5 years relevant experience
  • Update company secretarial policies and procedures
16-Apr-19
more
16-Apr-19
more
Middle Level
5 Years of Experience
Degree
Full Time
KOS International Limited
  • New Role
  • Great renumeration package
  • Great working location
16-Apr-19
more
16-Apr-19
more
Job function: Professional Services
Senior Level
Experience Not Specified
Degree
Full Time, Permanent
Asia Progress Executive Limited
  • degree ;knowledge in applicable law,rules&codes
  • 4yrs in Securities/brokerage/asst mgt compliance
  • familiar with SFC,HKEX,licensing issue,type1,4,6,9
16-Apr-19
more
16-Apr-19
more
Middle Level
3 Years of Experience
Degree
Full Time
DBS Bank Ltd
Central
  • Experience in compliance, legal or audit
  • Knowledge on banking laws and regulations
  • Experience in corporate banking is an advantage
15-Apr-19
more
15-Apr-19
more
Middle Level
4 Years of Experience
Degree
Full Time
Zhongrong PT Securities Limited
Central
  • Medical Insurance
  • Good development opportunities
  • Five-day work week
13-Apr-19
more
13-Apr-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
Chiyu Banking Corp Ltd
Central
  • AML, EDD, transaction monitoring
  • account opening, KYC
  • suspicious transaction reporting
12-Apr-19
more
12-Apr-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
Deacons
Central
  • Bachelor/ higher diploma in legal preferred
  • 3-5years experience in administrative support role
  • Good communication skills in Chinese and English
12-Apr-19
more
12-Apr-19
more
Career Level Not Specified
3 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
Robert Walters Hong Kong
HK$120k - 160k /month (negotiable)
  • Virtual Bank, Head of Compliance
  • Prestigious banking group
  • Leader role
12-Apr-19
more
12-Apr-19
more
Senior Level
9 Years of Experience
Degree
Full Time, Permanent
Asia Progress Executive Limited
  • degree ;knowledge in applicable law,rules&codes
  • 4yrs in Securities/brokerage/asst mgt compliance
  • familiar with SFC,HKEX,licensing issue,type1,4,6,9
12-Apr-19
more
12-Apr-19
more
Middle Level
3 Years of Experience
Degree
Full Time
China Merchants Bank Co., Ltd.
Central
  • Perform regular AML system checks
  • Support the development
  • Deliver timely and accurate Management Information
12-Apr-19
more
12-Apr-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
Alpadis Trust (HK) Limited
Wan Chai
  • Compliance Officer
  • Senior Compliance Officer
  • Corporate services
12-Apr-19
more
12-Apr-19
more
Middle Level
5 Years of Experience
Degree
Full Time
King's Flair Development Ltd.
Sheung Wan
  • Qualified lawyer min of 3 yrs post-qualified exp
  • To manage & advice on legal and compliance matter
  • Fluent spoken & written in English and Mandarin
12-Apr-19
more
12-Apr-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
Regal Executives Limited
Central
  • At least 5 years of compliance experience
  • Attractive Package
  • Leadership experience with efficient
11-Apr-19
more
11-Apr-19
more
Senior Level
5 Years of Experience
Degree
Full Time, Permanent
Protiviti Hong Kong
  • Banking
  • Contractual provisions review
  • Law
11-Apr-19
more
11-Apr-19
more
Middle Level
4 Years of Experience
Degree
Contract, Full Time
Brilliant Jet Limited
Causeway Bay
  • Experience in Aviation Industry is a benefit
  • Experience as Secretary/Personal Assistant
  • Aerodynamic engineering or law-related discipline
10-Apr-19
more
10-Apr-19
more
Entry Level
Experience Not Specified
Degree
Permanent
China Communications Services International Limited
Admiralty
  • Legal policies, compliance
  • Review and draft commercial contracts
  • 5 day work, medical insurance+travel allowance
10-Apr-19
more
10-Apr-19
more
Entry Level
Experience Not Specified
Degree
Full Time, Permanent
China CITIC Bank International Limited
  • AML system IT
  • Conduct AML/Sanctions QA
  • Minimum 5 years’ experience
09-Apr-19
more
09-Apr-19
more
Middle Level
5 Years of Experience
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
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
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