1-30 of 62 jobs

Securities and Futures Commission's banner

230120)

Securities and Futures Commission

Quarry Bay

Legal research and preparing research notes
Drafting court docs & correspondence
Degree with experience in law firm

1d ago

Bank of Communications Co., Ltd. Hong Kong Branch's banner

Deputy Legal Manager - 1 year contract

Bank of Communications Co., Ltd. Hong Kong Branch

1d ago

Inspectors in the Member Claims and Investigation Department

Mandatory Provident Fund Schemes Authority

Ngau Tau Kok

Degree with four years of relevant experience
Investigate into complaints related to MPFSO
Conduct inspections to detect MPF non-compliance

1d ago

Paralegal

Mandatory Provident Fund Schemes Authority

Kwai Hing

Prepare & draft legal documents
Attend court hearings
Monitor the progress of civil proceedings

3d ago

Temporary Assistant, Compliance Department(6-12 months’ contract, subject to renewal)(Ref:COM/TASST)

The Law Society of Hong Kong

Central

1d ago

Assistant Manager (Examination)

Estate Agents Authority

Chai Wan

2d ago

Officer, Legal & Compliance

Oriental Patron Financial Services Group Ltd.

Central

Assist the handling of SFC licensing matters
2 years compliance or relevant experience
Degree in Finance / Accounting / Business or Law

2d ago

Business Analyst (Cross-Border Data Transfers)

Hays Hong Kong Limited

Kowloon City Area

Bulge Bracket Investment Bank
Opportunity to Work in a Dynamic Team
Attractive Salary with International Exposure

3h ago

Paralegal / PRC Legal Assistant

Henry Wai & Co.,Solicitors LLP

Admiralty

Law degree above
We offer attractive remuneration package
Immediately available or short notice is preferred

5d ago

Junior Translator / Translator

Etcetera Translation Co.

Kwun Tong Area

Translate financial/legal and other documents
Translation exp in financial/legal field preferred
Diploma/Degree holder in Translation/Language/Comm

2d ago

Associate, Compliance (AML/CTF Focus) (6-month contract)

China Merchants Securities International Company Limited

Kwun Tong

1d ago

Associate, Corporate Secretarial (Perm/Temp, fresh graduates are welcome)

Boardroom Corporate Services (HK) Limited

North Point

Working From Home/Hybrid
5-day Work; Education Allowance
15 AL; Study/Exam Leave

1d ago

Trainee Solicitor 2023

Munros

Wan Chai AreaHK$25K - 34,999 /month

3d ago

Regulatory Reporting – Reputable Bank

BDO Financial Services Limited

Regulatory Reporting
Attractive Remuneration
Banking Experience Preferred

2d ago

Legal Secretary (Temporary & Permanent)

Jun He Law Offices

Central

5d ago

Assistant Compliance Manager (18-month contract)

Sun Life Hong Kong Ltd

Hung Hom

Knowledge of Hong Kong legislation
Bachelor's degree and with at least 5 years
Manage insurance related Investment Compliance

3d ago

Officer (6-month Contract)

COSCO SHIPPING Ports Limited

Sheung Wan

6-month contract & Five-day work week
Prepare reports and legal documents
General filing and clerical support

5d ago

Project Officers, Technology Funding Schemes

Hong Kong Productivity Council

Kowloon City Area

Provide support to funding applications
Provide secretariat support to Committee meeting
Conduct on-site checking for funded projects

5d ago

Customer Due Diligence Specialist / Officer

BDO Financial Services Limited

Quarry Bay

Multinational Bank
Challenging Career
Attractive Remuneration

2d ago

Research Associate (18K, Due Diligence, Fresh graduate welcome)

PERSOLKELLY Hong Kong Limited

Quarry Bay

Hong Kong Risk Management Company
Duo Diligence research and review
Fresh graduate welcome

4d ago

KYC/CDD Specialist (Commercial Banking)

BDO Financial Services Limited

Multinational Bank
KYC, CDD and Client On-boarding
Renewable Contract

3d ago

China CITIC Bank International Limited's banner

Officer , AML Screening (Contract)

China CITIC Bank International Limited

Lai Chi Kok

Screening Team
Junior AML professional
1-2 years AML banking experience

4d ago

Ping An OneConnect Bank (Hong Kong) Limited's banner

Head of Financial Crime Compliance (AMLCO / MLRO)

Ping An OneConnect Bank (Hong Kong) Limited

Ngau Tau Kok

Financial Crime Compliance
Anti-Money Laundering (AML) Compliance Officer
Money Laundering Reporting Officer (MLRO)

4d ago

Industrial and Commercial Bank of China (Asia) Limited ("ICBC (Asia)")'s banner

Customer Due Diligence Officer, Channel Management (Contract)

Industrial and Commercial Bank of China (Asia) Limited ("ICBC (Asia)")

Kwun Tong

Conduct PEP and sanction checks
KYC/CDD
AML/CTF

3d ago

Temporary Legal Executives / Paralegals (12-Month Contract)-Legal Services[Ref: JDB/TLE/LSD/230113]

Securities and Futures Commission

Quarry Bay

Legal research and preparing research notes
Drafting court docs & correspondence
Degree with experience in law firm

9d ago

Executive Director (Operations) (Ref: CC/EDO20230130)

Competition Commission

Aberdeen

Coordination in carrying out investigations
Enforcement outcomes and bringing proceedings
Strategic development of Commission HK

6d ago

Contract Compliance Manager (MPF)

Bank of Communications Trustee Limited

Provide MPF related compliance advice
Degree holder in Law, Business Administration
Minimum 4 years of solid compliance experience

6d ago

Senior Officer (Complaints and Enforcement) (Ref. No.: PMSA-SOCE-04/23)

Property Management Services Authority

Wan Chai

Handle enquiries & complaints
Conduct enforcement inspections
Degree with min. 5 years experience

9d ago

Officer (Licensing & Registration) (Ref.: O(L&R)/20230127/JDB096)

Travel Industry Authority

Aberdeen

Implement mechanisms and procedures
Assist in handling enquiries
Assist in handling matters relating to licences

9d ago

Infrastructure Analyst

Deacons

Central

Diploma holder or above
At least 10 years in IT industry
TCP/IP networking, Microsoft AD

6d ago