10 Full Time Legal & Compliance jobs | jobsDB

"Champion Group International Limited", Legal & Compliance
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Legal & Compliance
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CHINA INDUSTRIAL SECURITIES INTERNATIONAL FINANCIAL GROUP LIMITED
Sheung Wan
  • Experience in handling in-house legal documents
  • Experience in a legal compliance officer role
  • Good knowledge of legal requirements and procedure
Responsibilities: Develop and implement an effective legal compliance program in a financial institution Develop and review company legal documents De...
28-Nov-19more
  • Experience in handling in-house legal documents
  • Experience in a legal compliance officer role
  • Good knowledge of legal requirements and procedure
Responsibilities: Develop and implement an effective legal compliance program in a financial institution Develop and review company legal documents De...
28-Nov-19more
CHINA INDUSTRIAL SECURITIES INTERNATIONAL FINANCIAL GROUP LIMITED
Sheung Wan
  • 2 years of relevant experience
  • Knowledge of AML regulatory guidelines
  • Degree holder in related disciplines
Responsibilities: Perform AML compliance monitoring and investigation on various business sectors Prepare and submit suspicious transaction reports to...
19-Nov-19more
  • 2 years of relevant experience
  • Knowledge of AML regulatory guidelines
  • Degree holder in related disciplines
Responsibilities: Perform AML compliance monitoring and investigation on various business sectors Prepare and submit suspicious transaction reports to...
19-Nov-19more
ZhongAn Technologies International Group Limited
Pok Fu Lam
  • Solid life insurance and insurance brokerage
  • Qualified lawyer
  • Working Location: Cyberport
Responsibilities The role will assist the General Counsel to: provide legal support to the overall business (including virtual banking, insurtech and ...
15-Nov-19more
  • Solid life insurance and insurance brokerage
  • Qualified lawyer
  • Working Location: Cyberport
Responsibilities The role will assist the General Counsel to: provide legal support to the overall business (including virtual banking, insurtech and ...
15-Nov-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…
14-Nov-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…
14-Nov-19more
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…
14-Nov-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…
14-Nov-19more
EY
Quarry Bay
  • University degree in related majors
  • Around 6-8 years of solid 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…
14-Nov-19more
  • University degree in related majors
  • Around 6-8 years of solid 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…
14-Nov-19more
Hays
Location Not Specified
14-Nov-19more
14-Nov-19more