198 Permanent Legal & Compliance jobs in Central

Central, Legal & Compliance
Central
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Legal & Compliance
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Randstad Hong Kong Limited
Central
HK$70k - 90k /month (negotiable)
11 hours agomore
11 hours agomore
Randstad Hong Kong Limited
Central
HK$90k - 160k /month (negotiable)
11 hours agomore
11 hours agomore
United Overseas Bank Limited
  • Support swift,precise & concise advisory service
  • Support the dissemination of relevant updates
  • Support the carrying out of AMLICFT
Company Description: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 co...
14-Dec-19more
  • Support swift,precise & concise advisory service
  • Support the dissemination of relevant updates
  • Support the carrying out of AMLICFT
Company Description: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 co...
14-Dec-19more
Pasha Recruitment Limited
Central
  • Prestige international law firm in Central
  • With potential track for TC
  • Experience in capital market will be advantageous
The Firm Our client is an international law firm with offices across the globe. They are currently seeking a high caliber candidate to join their corp...
14-Dec-19more
  • Prestige international law firm in Central
  • With potential track for TC
  • Experience in capital market will be advantageous
The Firm Our client is an international law firm with offices across the globe. They are currently seeking a high caliber candidate to join their corp...
14-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...
14-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...
14-Dec-19more
Nanyang Commercial Bank
  • Develop & update internal policies and procedure
  • Conduct periodic surveillance and assessment
  • Degree holder in Business or Finance
Develop and update internal policies and procedures in the area of credit and loans administration / controls to ensure the branch is operated in acco...
14-Dec-19more
  • Develop & update internal policies and procedure
  • Conduct periodic surveillance and assessment
  • Degree holder in Business or Finance
Develop and update internal policies and procedures in the area of credit and loans administration / controls to ensure the branch is operated in acco...
14-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...
14-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...
14-Dec-19more
Company Confidential
Central
14-Dec-19more
14-Dec-19more
Bank of China (Hong Kong) Limited
Central
  • Assist in contact with local regulators
  • Degree or above with major in Law, Banking
  • Medical and life insurance
Job No.: 493915 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Compliance Respon...
13-Dec-19more
  • Assist in contact with local regulators
  • Degree or above with major in Law, Banking
  • Medical and life insurance
Job No.: 493915 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Compliance Respon...
13-Dec-19more
Bank of China (Hong Kong) Limited
Central
  • Degree holder or above in Business Administration,
  • 4 years hands on experience in complaint handling
  • Sound knowledge in the investment or insurance
Job No.: 494241 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal Responsibil...
13-Dec-19more
  • Degree holder or above in Business Administration,
  • 4 years hands on experience in complaint handling
  • Sound knowledge in the investment or insurance
Job No.: 494241 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal Responsibil...
13-Dec-19more
Bank of China (Hong Kong) Limited
Central
  • Handle contentious legal matters
  • 2 years of contentious legal matters experience
  • Medical and life insurance
Job No.: 494927 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal Responsibil...
13-Dec-19more
  • Handle contentious legal matters
  • 2 years of contentious legal matters experience
  • Medical and life insurance
Job No.: 494927 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal Responsibil...
13-Dec-19more
Deacons
Central
13-Dec-19more
13-Dec-19more
Paul C.K. Tang & Chiu
Central
  • at least 2 yrs secretarial experience in law firm
  • 5-day work week
  • double pay, bonus
- with at least 2 years secretarial experience in law firm of civil litigation practice - able to do accurate audio-typing in Chinese and English - sp...
13-Dec-19more
  • at least 2 yrs secretarial experience in law firm
  • 5-day work week
  • double pay, bonus
- with at least 2 years secretarial experience in law firm of civil litigation practice - able to do accurate audio-typing in Chinese and English - sp...
13-Dec-19more
Bank Street by Sloane Manhattan
Central
  • Bachelor degree or above in Law with practing cert
  • PQE 5 years in law firms or banks
  • Familiar with HKMA & SFC regulatory requirements
Hong Kong Based * Permanent * Sizeable Banking Corporation About Our Client Our client is one of the leading Chinese corporate banking corporations wi...
12-Dec-19more
  • Bachelor degree or above in Law with practing cert
  • PQE 5 years in law firms or banks
  • Familiar with HKMA & SFC regulatory requirements
Hong Kong Based * Permanent * Sizeable Banking Corporation About Our Client Our client is one of the leading Chinese corporate banking corporations wi...
12-Dec-19more
Pasha Recruitment Limited
Central
  • Professional & stable working environment
  • Good career exposure from offshore law firm
  • Dynamic and convenient office in Central
The Firm A sizable and stable international law firm is hiring an experienced and responsible Legal Secretary for the International Dispute Resolution...
12-Dec-19more
  • Professional & stable working environment
  • Good career exposure from offshore law firm
  • Dynamic and convenient office in Central
The Firm A sizable and stable international law firm is hiring an experienced and responsible Legal Secretary for the International Dispute Resolution...
12-Dec-19more
Konew Financial Express Limited 康業信貸快遞
Central
  • LLB,Diploma in Legal Studies or related discipline
  • At least 5 years of legal working experience
  • 5 days work, birthday leave, anniversary leave
Main Duties & Responsibilities: Execute legal proceedings as instructed by supervisor ranging from information gathering to liaising with the solicito...
12-Dec-19more
  • LLB,Diploma in Legal Studies or related discipline
  • At least 5 years of legal working experience
  • 5 days work, birthday leave, anniversary leave
Main Duties & Responsibilities: Execute legal proceedings as instructed by supervisor ranging from information gathering to liaising with the solicito...
12-Dec-19more
Compliance Consulting Limited
Central
  • SFC Regulatory Compliance
  • Financial Services exposure
  • Excellent career development
Compliance Consulting Limited has been established since 2003 in Hong Kong as a pioneer in the industry with strong reputation and successful track re...
12-Dec-19more
  • SFC Regulatory Compliance
  • Financial Services exposure
  • Excellent career development
Compliance Consulting Limited has been established since 2003 in Hong Kong as a pioneer in the industry with strong reputation and successful track re...
12-Dec-19more