Permanent Legal & Compliance jobs in Central

manager requirement, Central, Legal & Compliance
Central
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1-30 of 31 jobs
World Link CPA Ltd
Central
  • A people-oriented company
  • Excellent career progression
  • 5-day work week, study, exam & birthday leaves
Requirements - Degree in Accounting or related disciplines - Minimum 9 years' relevant experience and member of HKICPA/ACCA/CPA(Aust.) or equivalent f...
18-Jan-20more
  • A people-oriented company
  • Excellent career progression
  • 5-day work week, study, exam & birthday leaves
Requirements - Degree in Accounting or related disciplines - Minimum 9 years' relevant experience and member of HKICPA/ACCA/CPA(Aust.) or equivalent f...
18-Jan-20more
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...
18-Jan-20more
  • 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...
18-Jan-20more
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...
18-Jan-20more
  • 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...
18-Jan-20more
Links International
Central
Base salary + high commission
  • Internal Management Consulting
  • Leading Conglomerate
  • Process Improvement&Reengineering
Job Description Our client a leading conglomerate group with business across property, infrastructure, retail, F&B and hospitality. They are…
16-Jan-20more
  • Internal Management Consulting
  • Leading Conglomerate
  • Process Improvement&Reengineering
Job Description Our client a leading conglomerate group with business across property, infrastructure, retail, F&B and hospitality. They are…
16-Jan-20more
Guotai Junan International Holdings Limited
  • Handle enquires on trade-related enquiries
  • Handle statutory reporting required under SFC
  • Handle license application and maintenance
Responsibilities: - Handle and review enquires from regulators on trade-related enquiries, demand for information and investigation related requests; ...
14-Jan-20more
  • Handle enquires on trade-related enquiries
  • Handle statutory reporting required under SFC
  • Handle license application and maintenance
Responsibilities: - Handle and review enquires from regulators on trade-related enquiries, demand for information and investigation related requests; ...
14-Jan-20more
Guotai Junan International Holdings Limited
  • Min. 5 years relevant experience
  • Good knowledge in financial market regulations and
  • Knowledge in financial products, esp. derivatives
Responsibilities: Manage the setup and on-going calibration of the trade and communications surveillance models and parameters according to regulatory...
14-Jan-20more
  • Min. 5 years relevant experience
  • Good knowledge in financial market regulations and
  • Knowledge in financial products, esp. derivatives
Responsibilities: Manage the setup and on-going calibration of the trade and communications surveillance models and parameters according to regulatory...
14-Jan-20more
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, ...
14-Jan-20more
  • legal
  • counsel
  • developer
Responsibilities: To handle legal matters in relation to general corporate and commercial / project finance, mergers and acquisitions, joint venture, ...
14-Jan-20more
Links International
Central
  • Internal Management Consulting
  • Leading Conglomerate
  • Process Improvement&Reengineering
Job Description Our client a leading conglomerate group with business across property, infrastructure, retail, F&B and hospitality. They are…
13-Jan-20more
  • Internal Management Consulting
  • Leading Conglomerate
  • Process Improvement&Reengineering
Job Description Our client a leading conglomerate group with business across property, infrastructure, retail, F&B and hospitality. They are…
13-Jan-20more
Bank of China (Hong Kong) Limited
Central
  • Design the risk control mechanisms
  • Perform self-assessment, gap analysis
  • Medical and life insurance
Job No.: 494382 Employment Type: Full time Departments: Private Banking Job Functions: Compliance Responsibilities: - Design the risk control mechanis...
10-Jan-20more
  • Design the risk control mechanisms
  • Perform self-assessment, gap analysis
  • Medical and life insurance
Job No.: 494382 Employment Type: Full time Departments: Private Banking Job Functions: Compliance Responsibilities: - Design the risk control mechanis...
10-Jan-20more
Genuine Personnel Consultants Limited
Central
HK$35k - 45k /month (negotiable)
09-Jan-20more
09-Jan-20more
Links International
Central
  • Internal Management Consulting
  • Leading Conglomerate
  • Process Improvement&Reengineering
Job Description Our client a leading conglomerate group with business across property, infrastructure, retail, F&B and hospitality. They are…
09-Jan-20more
  • Internal Management Consulting
  • Leading Conglomerate
  • Process Improvement&Reengineering
Job Description Our client a leading conglomerate group with business across property, infrastructure, retail, F&B and hospitality. They are…
09-Jan-20more
Gemini Personnel Limited
Central
  • Compliance exp with SFC reporting knowledge
  • Fluent in Mandarin. Good in Eng
  • 5 day work week, great office and location
Our client is a well established financial services firm. We are now seeking a Compliance Manager who will maintain various compliance policies and pr...
08-Jan-20more
  • Compliance exp with SFC reporting knowledge
  • Fluent in Mandarin. Good in Eng
  • 5 day work week, great office and location
Our client is a well established financial services firm. We are now seeking a Compliance Manager who will maintain various compliance policies and pr...
08-Jan-20more
Links International
Central
  • Solid experience in Intellectual Property matters
  • 2- 3 years exp in required (law firm)
  • Administrative support
Job responsibilities: - The IP Administrator will work closely with the IP manager and the legal team - Involves advising and handling intellectual…
08-Jan-20more
  • Solid experience in Intellectual Property matters
  • 2- 3 years exp in required (law firm)
  • Administrative support
Job responsibilities: - The IP Administrator will work closely with the IP manager and the legal team - Involves advising and handling intellectual…
08-Jan-20more
Links International
Central
  • Internal Management Consulting
  • Leading Conglomerate
  • Process Improvement&Reengineering
Job Description Our client a leading conglomerate group with business across property, infrastructure, retail, F&B and hospitality. They are…
02-Jan-20more
  • Internal Management Consulting
  • Leading Conglomerate
  • Process Improvement&Reengineering
Job Description Our client a leading conglomerate group with business across property, infrastructure, retail, F&B and hospitality. They are…
02-Jan-20more