1-30 of 115 jobs

Schneider Electric Asia Pacific Limited's banner

Legal Intern / Contract Legal Associate (IANG graduates welcome)

Schneider Electric Asia Pacific Limited

Quarry Bay

Degree Holder's in LLB / PCLL / LLM / JD
Global MNC In house exposure
Work Life Balance and Wellbeing Culture

2d ago

Chubb Insurance Hong Kong Limited's banner

Legal & Compliance Manager

Chubb Insurance Hong Kong Limited

Quarry Bay

Chubb Non-life
Largest P&C Insurer
Legal & Compliance

1d ago

Shanghai Commercial Bank Ltd's banner

Assistant Manager/ Manager, AML Compliance (Project & System Management)

Shanghai Commercial Bank Ltd

North Point

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

1d ago

Legal Clerk

Lee & Chow

Tin Hau

To develop career in legal practice
Performance Bonus
5 day work week

2d ago

Yudo Holdings Co., Limited's banner

Sustainability Assistant Manager / Senior Officer

Yudo Holdings Co., Limited

Kwun Tong

Minimum 3 year's relevant experience
Sustainability & ESG
Excellent Career Prospective

1d ago

Shanghai Commercial Bank Ltd's banner

Assistant Compliance Manager, STR Investigation & Reporting

Shanghai Commercial Bank Ltd

North Point

Investigate and assess alerts
Prepare and file Suspicious Transactions Report
Keep track on regulatory development

1d ago

Shanghai Commercial Bank Ltd's banner

Vice President / Assistant Vice President, Compliance (Overseas Monitoring)

Shanghai Commercial Bank Ltd

North Point

Compliance risks in overseas branches
Provide compliance advice to overseas branches
Monitor compliance status of overseas branches

1d ago

TNG (Asia) Limited's banner

Compliance Officer (Senior/Mid-Level)

TNG (Asia) Limited

North Point

Minimum 5 years’ experience
Detailed mindset and result oriented
compliance review and investigation

2d ago

Shanghai Commercial Bank Ltd's banner

Compliance Manager, AML Advisory & Training

Shanghai Commercial Bank Ltd

North Point

Bribery & corruption, money laundering
Terrorist financing & facilitation of tax evasion
Provide relevant advice and guidance

1d ago

ALDI Services Asia Limited's banner

Manager Corporate Responsibility (m/f)

ALDI Services Asia Limited

Kwun Tong

Monitor social compliance activities
Factory audit
50% travel required

1d ago

Tax - Private Client Services - Manager / Senior Manager - Hong Kong

EY

Quarry Bay

Private Client Services
Provide tax advisory services for clients
7 years of corporate tax

1d ago

Vistra (Hong Kong) Limited's banner

Senior Associate, Client Acceptance-CDD/KYC/AML

Vistra (Hong Kong) Limited

Causeway Bay

Handle daily Customer Due Diligence (CDD) matter
Solid experience in KYC & AML
Solid experience in handling CDD

2d ago

Officer - Business Conduct & Rules

Amway Hong Kong Ltd

Quarry Bay

3d ago

AIA Hong Kong and Macau's banner

Pension Compliance, Consultant (Manager Level)

AIA Hong Kong and Macau

Quarry Bay

See job description.
See job description.
See job description.

2d ago

Manager (Compliance)

The Hong Kong Mortgage Corporation Limited

Kwun Tong

3d ago

Assistant Company Secretary- Listed Company-Joy City Property Ltd

Top Glory International Holdings Limited

Causeway Bay

2d ago

ALDI Services Asia Limited's banner

Advisor Corporate Responsibilities (m/f)

ALDI Services Asia Limited

Kwun Tong

Cooperate with service providers
Conduct factory assessments
Risk analysis of supplier

1d ago

Swire Properties Limited's banner

Data Protection Officer (Ref: OS00303)

Swire Properties Limited

Quarry Bay

Data management process governance
Checking & assessment on internal procedures
Instance Management

3d ago

AIA Investment Management HK Limited's banner

Manager, Legal & Governance

AIA Investment Management HK Limited

Quarry Bay

Ensure legal & governance requirement on product
Provide legal advise on SFC & MPF products
Min 7-yr relevant exp in investment & funds mgt

5d ago

Welab Bank Limited's banner

(Senior) Audit Manager (Virtual Bank)

Welab Bank Limited

North Point

Plan, lead and perform risk-based audits
Perform continuous monitoring
Proactively communicate with the stakeholders

1d ago

J&D Holdings Limited's banner

Personal Assistant to Executive Director

J&D Holdings Limited

Kwun Tong

HKDSE Level 5 in Chinese and English Language
Holder of Diploma in Legal Studies or above
Free duty meal

4d ago

Officer/Senior Officer/ Manager - Compliance

Taiping Financial Holdings Company Limited

Tin Hau

3d ago

Pharmaceuticals Logistics Assistant/ Officer 醫藥物流助理/ 主任

4PX Express Co., Limited

Kwun Tong

Chinese Medicines Import and Export Licensing
Logistic amd Warehouse Medical Specialist
Big Data System

4d ago

Southwest Securities (HK) Financial Management Limited's banner

Legal Counsel

Southwest Securities (HK) Financial Management Limited

Causeway Bay

Minimum of 4 years of relevant work experience
Manage legal function of the Group
Solid experience in corp fin & dispute resolution

5d ago

SHINEWING (HK) CPA Limited's banner

Senior Manager/ Manager - Audit & Assurance Services

SHINEWING (HK) CPA Limited

Causeway Bay

Exposure to listed companies
Great development platform
Excellent career prospect

3d ago

SHINEWING (HK) CPA Limited's banner

Practice Protection Department – Senior Manager/ Manager

SHINEWING (HK) CPA Limited

Causeway Bay

CPA qualification is a must
Above 6 years working experience
Rich knowledge of HKFRS, HKSAs and Listing Rules

3d ago

Officer, Group Data Privacy Compliance (Welcome Fresh Graduate)

HKT

Causeway Bay

5d ago

ATAL Engineering Ltd's banner

Assistant Legal Manager (Ref: LNI/ALM)

ATAL Engineering Ltd

North Point

Handle day-to-day legal issues
Min.7 years' exp in legal field
Experience in compliance, M&As, joint ventures

8d ago

DBS Bank Ltd's banner

Specialist, Transaction Surveillance, Legal, Compliance & Secretariat

DBS Bank Ltd

Quarry Bay

Experience in Transaction Surveillance
See job description.
See job description.

5d ago

China CITIC Bank International Limited's banner

Vice President, AML Control

China CITIC Bank International Limited

Quarry Bay

Lead a team on AML control matters for a Biz Unit
Provide regular update on AML/regulatory control
Conduct review to validate control effectiveness

4d ago