62 Contract Legal & Compliance jobs | jobsDB

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Legal & Compliance
We have 62 jobs for youSelect a job to view details
1-30
of 62 jobs
Paralegal
JIC Limited
Location Not Specified
18 hours ago•more
18 hours ago•more
Job Type: Contract, Full Time
Accounts Officer
JIC Limited
Location Not Specified
18 hours ago•more
18 hours ago•more
Job Type: Contract, Full Time
Due Diligence & Research Analyst
The Hong Kong Jockey Club
Causeway Bay
  • Degree in social sciences, journalism or analytics
  • Research and analysis experience
  • Evaluate information & risk assessment
The Security & Integrity Department is at the center of our core values in ensuring Integrity is preserved. Our work in Security, Integrity, Anti-Mone...
15-Nov-19•more
  • Degree in social sciences, journalism or analytics
  • Research and analysis experience
  • Evaluate information & risk assessment
The Security & Integrity Department is at the center of our core values in ensuring Integrity is preserved. Our work in Security, Integrity, Anti-Mone...
15-Nov-19•more
Job Type: Contract, Full Time
Administrative Assistant (1 year contract)
CITIC Telecom International CPC Limited
Quarry Bay
  • degree holder in Business Admin or related subject
  • Admin support to legal team members
  • 5 days work week, Gratuity, Medical, 12 days AL
The Challenge We Pose to You: - Perform contract administration, including scanning, filing, preparing summary list and locating contracts from the co...
14-Nov-19•more
  • degree holder in Business Admin or related subject
  • Admin support to legal team members
  • 5 days work week, Gratuity, Medical, 12 days AL
The Challenge We Pose to You: - Perform contract administration, including scanning, filing, preparing summary list and locating contracts from the co...
14-Nov-19•more
Job Type: Contract, Full Time
Intellectual Property Paralegal
Deacons
Central
14-Nov-19•more
14-Nov-19•more
Customer Due Diligence Analyst - CDD / AML advisory (global bank, contract)
Allegis Global Solutions (Hong Kong) Limited
Kwun Tong Area
  • International Bank
  • Potential to perm
  • Great career development opportunity
The role is based on-site with our client, a reputable global bank with a strong presence in Asia Pacific. They are looking for a CDD Analyst to join ...
12-Nov-19•more
  • International Bank
  • Potential to perm
  • Great career development opportunity
The role is based on-site with our client, a reputable global bank with a strong presence in Asia Pacific. They are looking for a CDD Analyst to join ...
12-Nov-19•more
Job Type: Contract, Full Time
Senior Inspector / Inspector (Inspection & Enforcement)
Construction Industry Council
Location Not Specified
  • a recognised diploma or above in construction
  • minimum of 9 years’ post-qualification work exp.
  • to enforce the Construction Workers Registration
The applicant must possess - a recognised diploma or above in construction-related disciplines; - a minimum of 9 years’ post-qualification work experi...
08-Nov-19•more
  • a recognised diploma or above in construction
  • minimum of 9 years’ post-qualification work exp.
  • to enforce the Construction Workers Registration
The applicant must possess - a recognised diploma or above in construction-related disciplines; - a minimum of 9 years’ post-qualification work experi...
08-Nov-19•more
Job Type: Contract, Full Time
Manager - Client Experience Investigations, Regulatory risk (global bank, contract)
Allegis Global Solutions (Hong Kong) Limited
Kwun Tong Area
  • International Bank
  • Potential to perm
  • Great career development opportunity
Job Duties: To support Executive Director, Client Experience, HK and to make presentation to Senior Management on regulatory risks and matters and as ...
08-Nov-19•more
  • International Bank
  • Potential to perm
  • Great career development opportunity
Job Duties: To support Executive Director, Client Experience, HK and to make presentation to Senior Management on regulatory risks and matters and as ...
08-Nov-19•more
Job Type: Contract, Full Time
CDD Analyst (global bank, contract)
Allegis Global Solutions (Hong Kong) Limited
Kwun Tong Area
  • International Bank
  • Potential to perm
  • Great career development opportunity
The role is based on-site with our client, a reputable global bank with a strong presence in Asia Pacific. They are looking for a CDD Analyst to join ...
08-Nov-19•more
  • International Bank
  • Potential to perm
  • Great career development opportunity
The role is based on-site with our client, a reputable global bank with a strong presence in Asia Pacific. They are looking for a CDD Analyst to join ...
08-Nov-19•more
Job Type: Contract, Full Time
Associate - FCC Investigations (global bank, 6 months contract)
Allegis Global Solutions (Hong Kong) Limited
Kwun Tong Area
  • International Bank
  • Great career development opportunity
  • Big exposure in financial crime sector
The role is based on-site with our client, a reputable global bank with a strong presence in Asia Pacific. They are looking for some Associate to join...
07-Nov-19•more
  • International Bank
  • Great career development opportunity
  • Big exposure in financial crime sector
The role is based on-site with our client, a reputable global bank with a strong presence in Asia Pacific. They are looking for some Associate to join...
07-Nov-19•more
Job Type: Contract, Full Time
Product Risk Control Officer (Contract)
Links International
Location Not Specified
  • A reputable and well-established bank
  • Corporate and Professional working environment
  • Dynamic working culture
Job Duties - Perform Second Line-of-Defence and independent controls - Document control process - Review Product Risk Ratings - Review and help to…
07-Nov-19•more
  • A reputable and well-established bank
  • Corporate and Professional working environment
  • Dynamic working culture
Job Duties - Perform Second Line-of-Defence and independent controls - Document control process - Review Product Risk Ratings - Review and help to…
07-Nov-19•more
Job Type: Contract, Full Time
Product Risk Officer (Contract)
Links International
Location Not Specified
  • Great exposure in an international private bank
  • Corporate and Professional working environment
  • Convenient working location
Job Duties - Support the whole product risk management process - Review Product Risk Ratings (PRR) - Implement approved adjustments - Prepare reports…
07-Nov-19•more
  • Great exposure in an international private bank
  • Corporate and Professional working environment
  • Convenient working location
Job Duties - Support the whole product risk management process - Review Product Risk Ratings (PRR) - Implement approved adjustments - Prepare reports…
07-Nov-19•more
Job Type: Contract, Full Time
CDD Analyst – FCC (global bank, contract)
Allegis Global Solutions (Hong Kong) Limited
Kwun Tong Area
  • International Bank
  • Potential to perm
  • Great career development opportunity
The role is based on-site with our client, a reputable global bank with a strong presence in Asia Pacific. They are looking for a CDD Analyst to join ...
05-Nov-19•more
  • International Bank
  • Potential to perm
  • Great career development opportunity
The role is based on-site with our client, a reputable global bank with a strong presence in Asia Pacific. They are looking for a CDD Analyst to join ...
05-Nov-19•more
Job Type: Contract, Full Time
Assistant Manager / Officer, Transaction Monitoring (1-year contract)
OCBC Wing Hang Bank Limited
Sheung Wan
  • Review suspicious transaction alerts
  • Conduct investigation on suspicious transactions
  • Liaise with law enforcement agencies
Responsibilities: - Review suspicious transaction alerts - Conduct investigation on suspicious transactions and prepare reports - Perform customer nam...
05-Nov-19•more
  • Review suspicious transaction alerts
  • Conduct investigation on suspicious transactions
  • Liaise with law enforcement agencies
Responsibilities: - Review suspicious transaction alerts - Conduct investigation on suspicious transactions and prepare reports - Perform customer nam...
05-Nov-19•more
Job Type: Contract, Full Time