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manager data, Legal & Compliance
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Legal & Compliance
We have 89 jobs for youSelect a job to view details
1-30
of 89 jobs
Filing Clerk - 5-Day Week
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-19•more
  • 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-19•more
Job Type: Full Time
Compliance Manager /Deputy Compliance Manager /Assistant Compliance Manager - Transaction Monitoring
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-19•more
  • 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-19•more
Job Type: Full Time
General Compliance Manager- Life Insurance
Hays
Location Not Specified
10-Dec-19•more
10-Dec-19•more
Job Type: Full Time, Permanent
Manager, Chem-IQ
VF Asia Limited
Kwun Tong Area
  • 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-19•more
  • 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-19•more
Job Type: Full Time, Permanent
Compliance Manager [SFC Licensed Corp]
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-19•more
  • 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-19•more
Job Type: Full Time, Permanent
CLERKS
Yip, Tse & Tang
Location Not Specified
10-Dec-19•more
10-Dec-19•more
Job Type: Full Time, Permanent
Manager, 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...
09-Dec-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...
09-Dec-19•more
Job Type: Contract, Full Time
Compliance Manager
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-19•more
  • 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-19•more
Job Type: Full Time, Permanent
Senior Operational Risk Manager (Head of Operational Risk Monitoring and Assurance Team)
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-19•more
  • 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-19•more
Job Type: Full Time
Corporate Finance Manager
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-19•more
  • 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-19•more
Job Type: Full Time
In-house Legal Counsel
China Alliance Properties Limited
Central & Western Area
  • legal
  • counsel
  • developer
Responsibilities: To handle legal matters in relation to general corporate and commercial / project finance, mergers and acquisitions, joint venture, ...
09-Dec-19•more
  • legal
  • counsel
  • developer
Responsibilities: To handle legal matters in relation to general corporate and commercial / project finance, mergers and acquisitions, joint venture, ...
09-Dec-19•more
Job Type: Full Time, Permanent
Assistant Vice President, Project Management, Compliance Department
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-19•more
  • 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-19•more
Job Type: Full Time, Permanent
Assistant Vice President, Investment & Insurance Compliance
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-19•more
  • 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-19•more
Job Type: Full Time, Permanent
Anti-Money Laundering Manager (Ref: KC8022-00-JDB)
Nanyang Commercial Bank
Central & Western Area
  • 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-19•more
  • 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-19•more
Job Type: Full Time, Permanent
Risk Management Manager – Credit Risk Stress Test (Ref: OG8007-CRST-JDB)
Nanyang Commercial Bank
Central & Western Area
  • 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-19•more
  • 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-19•more
Job Type: Full Time, Permanent
Legal Secretary/Legal Assistant/Paralegal/Legal Executive
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-19•more
  • 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-19•more
Job Type: Full Time, Permanent
Manager / Assistant Manager - Intermediaries Supervision, Intermediaries (Ref: JDB/M/AM/IS/190315)
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-19•more
  • 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-19•more
Job Type: Full Time
Internal Auditor
Miramar Group
Tsim Sha Tsui
06-Dec-19•more
06-Dec-19•more
Job Type: Full Time, Permanent