1-30 of 37 jobs

Assistant Vice President / Manager, Investment & Insurance Compliance

Shanghai Commercial Bank Ltd

Provide advisory on I&I businesses for compliance
Provide I&I compliance development updates
New product & service development project

2h ago

Software / Database Developer

Deacons

Central

At least 3 years of relevant experience
Law firm experience desirable but not essential
Bachelor's degree in Computer Science, IS

1d ago

Nu Skin Enterprises Hong Kong, LLC's banner

Product Regulatory Affairs Associate

Nu Skin Enterprises Hong Kong, LLC

Causeway Bay

Complete the product regulatory procedures
Advise on product formulations & specifications
Flexi-work

7d ago

China CITIC Bank International Limited's banner

Senior Manager/Assistant Vice President, Business Control (Documentation Control)

China CITIC Bank International Limited

Tsim Sha Tsui

Implement internal controls for trader & marketer
Negotiate, review and execute master agreements
Exp. in negotiating global markets documentations

11h ago

Senior Officer, Business Control

Welend Limited

Quarry Bay

Conduct periodic thematic reviews
Identify and articulate any major discrepancies
Track WeLend’s risk exposure

9h ago

China Minsheng Banking Corp., Ltd. Hong Kong Branch's banner

Compliance Manager (AML)

China Minsheng Banking Corp., Ltd. Hong Kong Branch

Central

Develop, update and review AML-related policies
Perform AML compliance monitoring and review
Promote AML compliance awareness and culture

8h ago

Assistant Vice President, AML Advisory & Training

Shanghai Commercial Bank Ltd

North Point

Provide advisory services on AML/CFT
Provide timely AML/CFT-related regulatory updates
Review and enhancement of the AML/CFT framework

3h ago

Compliance & Legal Consultant, Renowned MNC, Trading, Electronic, TST (Ref: KIO J078249)

Gemini Personnel Limited

Tsim Sha Tsui

Inhouse, Compliance, Permanent Role
Consumer Electronic Gadgets / Industrial Products
Welcome LLB LLM graduates with some experience

7d ago

Business Development Executive - Compliance Services (Full time / Part time)

ComplianceDirect Consulting Limited

Central

Business Development, Sales Management
Professional Service Firm
Connection with Financial Institution Clients

10d ago

Vice President, Sales Admin & Operations (Ref: 10A05-SAPVP2205-JDB)

KGI Hong Kong Limited

Wan Chai

Lead customer journey improvement initiatives
Conduct proper post-sales compliance checks
Assist Management in the development

10h ago

SWCS Corporate Services Group (Hong Kong) Limited's banner

Sustainability and ESG Service Senior Consultant/ Consultant/ Assistant Consultant

SWCS Corporate Services Group (Hong Kong) Limited

Wan Chai

Attractive salary & benefits/ performance bonus
The opportunity of career growth and development
Experience with HKEx/GRI reporting/ ESG compliance

8h ago

Head of Legal Department

The Bank of East Asia, Limited

Central

Draft, review & negotiate commercial contracts
Provide legal advice & manage the legal risk
University graduate with min. 15 years' experience

2d ago

AVP/ VP - Financial and Professional Liability Business (Open to Paralegal Candidates)

Marsh (Hong Kong) Limited

Quarry Bay

MNC Working Environment
Open to Paralegal Candidates
Open to Corporate Banking RM Candidates

7d ago

Associate/Senior Associate, Legal (Contract Management)

Clover Aviation Capital Company Limited

Central

Legal document filing
Follow up on CP/CS for transactions
Good development opportunities

2d ago

Senior Legal Officer

TTM Technologies Trading (Asia) Company Limited

Shatin Area

U.S. listed company
Near MTR Station
Flexible hour & 5-day work

7h ago

Vice President, Sanctions

OCBC Wing Hang Bank Limited

Sheung Wan

Compliance
Sanctions
Retail Banking

4d ago

Wealth Management Legal Counsel

The Bank of East Asia, Limited

Central

Manage & advise on legal risk & compliance
Negotiate & review full set of legal documentation
University graduates with 5 years' experience

3d ago

Well Link Life Insurance Company Limited's banner

Senior Manager, Legal and Compliance

Well Link Life Insurance Company Limited

Sheung Wan

Legal & Compliance
Medical and Dental Insurance, Birthday Leave
5-day workweek, Public Holidays

7d ago

Legal Counsel

Leadership Solutions Limited

Qualified lawyer
In-house or law firm experience
Exposure to Funds agreements

11d ago

Legal Manager

Tianda Group Limited

Central

14d ago

Cobalt Fashion (Hong Kong) Limited's banner

Senior Manager – Compliance

Cobalt Fashion (Hong Kong) Limited

Lai Chi Kok

Strong compliance experience
Suppliers audit and assessment
Garment trading background

1d ago

Legal Manager

Robert Walters (HK)

FMCG
In-house Experience Preferred
5+ Years Experience

15d ago

China Development Bank Hong Kong Branch's banner

Legal & Compliance Department

China Development Bank Hong Kong Branch

Central

University degree
Minimum 5 years compliance-related experience
Fluent in Mandarin and English

3d ago

Compliance Manager, General Banking Advisory, Compliance & AML

Fubon Bank (Hong Kong) Limited

Central

13 Month Pay
Medical Benefits
Insurance Benefits

18d ago

Senior Legal Counsel, Asia, Fortune 500

Hays

US-Listed; Global Operations
Regional Exposures in Asia
Attractive Remuneration & W/L Balance

21d ago

Head of Compliance

Shanghai Commercial Bank Ltd

North Point

Reporting to the Chief of Legal and Compliance
Provide compliance advisory services
Review policies and guidelines of the Bank Group

14d ago

Funds Paralegal

Randstad Hong Kong Limited

Global international law firm
International team in Funds Team
Attractive Remuneration Package

16d ago

Legal Manager (BR-LC)

Company Confidential

Serve as a key advisor on major business
Provide advice on laws and regulations impacting
Qualified lawyer with 7-8 years experience

22d ago

Senior Operational Risk Manager

Welend Limited

Quarry Bay

5 days work for leading fintech in hk
Oversee operational risk management practices
Competitive salary

9d ago

Compliance Specialist / Senior Compliance Specialist

E.SUN Commercial Bank, Ltd.

Tsim Sha Tsui

General Compliance Team
Self-motivated, responsible and teamwork
Young & Energetic Working Culture

23d ago