89 Full Time Legal & Compliance jobs | jobsDB

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Legal & Compliance
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of 89 jobs
Hastings & Co
Central
  • Central-above MTR station
  • legal experience
  • 5-Day Week
Filing Clerk - Form 5 or above - 1-2 years’ relevant legal experience in Court Filing - Both indoor and outdoor work - Good command in both English an...
11-Dec-19more
  • Central-above MTR station
  • legal experience
  • 5-Day Week
Filing Clerk - Form 5 or above - 1-2 years’ relevant legal experience in Court Filing - Both indoor and outdoor work - Good command in both English an...
11-Dec-19more
Bank of China (Hong Kong) Limited
Wan Chai
  • Conduct investigation on suspicious transactions
  • Perform AML risk review / assessments
  • 3 years' experience in anti-money laundering
Job No.: 492283 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Financial Management, Legal, Compliance R...
11-Dec-19more
  • Conduct investigation on suspicious transactions
  • Perform AML risk review / assessments
  • 3 years' experience in anti-money laundering
Job No.: 492283 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Financial Management, Legal, Compliance R...
11-Dec-19more
Hays
Location Not Specified
10-Dec-19more
10-Dec-19more
VF Asia Limited
  • Bachelor’s degree in Chemistry, Textile Chemistry
  • 2 years of supervisory experience
  • Ability to compile reports and interpret data
This role leads the Chem-IQ program strategy development, refinement, and implementation throughout the global supply chain while driving for results ...
10-Dec-19more
  • Bachelor’s degree in Chemistry, Textile Chemistry
  • 2 years of supervisory experience
  • Ability to compile reports and interpret data
This role leads the Chem-IQ program strategy development, refinement, and implementation throughout the global supply chain while driving for results ...
10-Dec-19more
Company Confidential
Sheung Wan
  • Rapidly expanding Fintech company
  • Securities firm with SFC Type 1, 4 & 9 license
  • Competitive remuneration package
Job Responsibilities: - Involve in handling internal business compliance enquiries and provide practical compliance advises in relation to type 1, 2, ...
10-Dec-19more
  • Rapidly expanding Fintech company
  • Securities firm with SFC Type 1, 4 & 9 license
  • Competitive remuneration package
Job Responsibilities: - Involve in handling internal business compliance enquiries and provide practical compliance advises in relation to type 1, 2, ...
10-Dec-19more
Yip, Tse & Tang
Location Not Specified
10-Dec-19more
10-Dec-19more
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...
09-Dec-19more
  • 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...
09-Dec-19more
Vistra (Hong Kong) Limited
Causeway Bay
  • Career Development
  • International firm
  • People Management Role
Looking for your dream job? At Vistra, we walk together with our talents to find aspiration and purpose. Join us in leading the way the world works. W...
09-Dec-19more
  • Career Development
  • International firm
  • People Management Role
Looking for your dream job? At Vistra, we walk together with our talents to find aspiration and purpose. Join us in leading the way the world works. W...
09-Dec-19more
Bank of China (Hong Kong) Limited
Central
  • Conduct due diligence pertaining to new products
  • Provide training on operational risk management
  • Medical and life insurance
Job No.: 494351 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Compliance, Risk ...
09-Dec-19more
  • Conduct due diligence pertaining to new products
  • Provide training on operational risk management
  • Medical and life insurance
Job No.: 494351 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Compliance, Risk ...
09-Dec-19more
Bank of China (Hong Kong) Limited
Central
  • Manage corporate finance engagements
  • Prepare information memorandum/package
  • Medical and life insurance
Job No.: SB1047 Employment Type: Full time Departments: Global Corporate Banking Department Job Functions: Business Development, Relationship Manageme...
09-Dec-19more
  • Manage corporate finance engagements
  • Prepare information memorandum/package
  • Medical and life insurance
Job No.: SB1047 Employment Type: Full time Departments: Global Corporate Banking Department Job Functions: Business Development, Relationship Manageme...
09-Dec-19more
China Alliance Properties Limited
  • legal
  • counsel
  • developer
Responsibilities: To handle legal matters in relation to general corporate and commercial / project finance, mergers and acquisitions, joint venture, ...
09-Dec-19more
  • legal
  • counsel
  • developer
Responsibilities: To handle legal matters in relation to general corporate and commercial / project finance, mergers and acquisitions, joint venture, ...
09-Dec-19more
Shanghai Commercial Bank Ltd
Location Not Specified
  • Lead and manage compliance related projects
  • Develop work plans for compliance related projects
  • Provide regular project updates to senior mgt
Responsibilities: - Lead various compliance related projects, including FATCA, CRS and Volcker Rule to ensure Group compliance - Develop work plans fo...
08-Dec-19more
  • Lead and manage compliance related projects
  • Develop work plans for compliance related projects
  • Provide regular project updates to senior mgt
Responsibilities: - Lead various compliance related projects, including FATCA, CRS and Volcker Rule to ensure Group compliance - Develop work plans fo...
08-Dec-19more
Shanghai Commercial Bank Ltd
Location Not Specified
  • Provide advisory on I&I businesses for compliance
  • Provide I&I compliance development updates
  • New product & service development project
Responsibilities: - Provide advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements - Provide in...
08-Dec-19more
  • Provide advisory on I&I businesses for compliance
  • Provide I&I compliance development updates
  • New product & service development project
Responsibilities: - Provide advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements - Provide in...
08-Dec-19more
Nanyang Commercial Bank
  • Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance
Formulate and update anti-money laundering related policies, procedures and programmes to ensure the operations of the bank meet all latest regulatory...
07-Dec-19more
  • Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance
Formulate and update anti-money laundering related policies, procedures and programmes to ensure the operations of the bank meet all latest regulatory...
07-Dec-19more
Nanyang Commercial Bank
  • Design credit risk stress-testing programmes
  • Review the credit risk policies and procedures
  • Degree holder with at least 5 years relevant exp.
Design and carry out credit risk stress-testing programmes according to regulatory requirements. Review, enhance, implement and maintain credit risk s...
07-Dec-19more
  • Design credit risk stress-testing programmes
  • Review the credit risk policies and procedures
  • Degree holder with at least 5 years relevant exp.
Design and carry out credit risk stress-testing programmes according to regulatory requirements. Review, enhance, implement and maintain credit risk s...
07-Dec-19more
WILLIAM KW LEUNG & CO
Central
  • Openings in a thriving law firm in Central
  • Salary competitive and commensurate experience
  • -
Legal Secretary/Legal Assistant - Assisting with managing and filing documents; - Maintain up-to-date filing system; - Good command of both written an...
06-Dec-19more
  • Openings in a thriving law firm in Central
  • Salary competitive and commensurate experience
  • -
Legal Secretary/Legal Assistant - Assisting with managing and filing documents; - Maintain up-to-date filing system; - Good command of both written an...
06-Dec-19more
Securities and Futures Commission
Central
  • Intermediaries Supervision
  • Manager / Assistant Manager
  • A minimum of 5 years' relevant experience
Ref.: JDB/M/AM/IS/190315 We are looking for bright, enthusiastic and determined professionals to join our Intermediaries Supervision Department. The D...
06-Dec-19more
  • Intermediaries Supervision
  • Manager / Assistant Manager
  • A minimum of 5 years' relevant experience
Ref.: JDB/M/AM/IS/190315 We are looking for bright, enthusiastic and determined professionals to join our Intermediaries Supervision Department. The D...
06-Dec-19more
Miramar Group
06-Dec-19more
06-Dec-19more