14 Permanent Legal & Compliance jobs | jobsDB

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Legal & Compliance
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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...
09-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...
09-Dec-19more
Convoy Global Holdings Limited
North Point
  • Supervise sub-ordinate in providing legal advises
  • Handle day-to-day legal duties
  • Prepare and review legal documents prepared
As the leading financial advisory firm in Hong Kong, Convoy upholds its core values of Passion, Integrity and Professionalism in providing the best ad...
09-Dec-19more
  • Supervise sub-ordinate in providing legal advises
  • Handle day-to-day legal duties
  • Prepare and review legal documents prepared
As the leading financial advisory firm in Hong Kong, Convoy upholds its core values of Passion, Integrity and Professionalism in providing the best ad...
09-Dec-19more
Relx (Greater China) Limited
Quarry Bay
  • Welcome to junior candidate
  • Legal Technology exposure
  • Execellent working environment
Responsibilities: - The Editor is responsible for processing and publishing content, assuring the integrity, utility and currency of content assigned ...
09-Dec-19more
  • Welcome to junior candidate
  • Legal Technology exposure
  • Execellent working environment
Responsibilities: - The Editor is responsible for processing and publishing content, assuring the integrity, utility and currency of content assigned ...
09-Dec-19more
Welend Limited
Sheung Wan
  • Oversee AML/CTF matters
  • Develop and implement AML/CTF programs
  • Review effective control measures
WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing t...
07-Dec-19more
  • Oversee AML/CTF matters
  • Develop and implement AML/CTF programs
  • Review effective control measures
WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing t...
07-Dec-19more
Savills (Hong Kong) Limited
Location Not Specified
  • Degree in Business, Risk Management, Law, Finance
  • Minimum 5 years relevant experience
  • Self-motivated, confident, detailed-oriented
Savills has a network of over 600 offices and associates throughout the Americas, Europe, Asia Pacific, Africa and the Middle East. We require a high ...
05-Dec-19more
  • Degree in Business, Risk Management, Law, Finance
  • Minimum 5 years relevant experience
  • Self-motivated, confident, detailed-oriented
Savills has a network of over 600 offices and associates throughout the Americas, Europe, Asia Pacific, Africa and the Middle East. We require a high ...
05-Dec-19more
Randstad Hong Kong Limited
Location Not Specified
HK$45k - 55k /month (negotiable)
03-Dec-19more
03-Dec-19more
Randstad Hong Kong Limited
Location Not Specified
HK$45k - 55k /month (negotiable)
03-Dec-19more
03-Dec-19more
ALDI Services Asia Limited
  • Cooperate with service providers
  • Conduct factory assessments
  • risk analysis of supplier
We invite now high caliber talent to apply for Corporate Responsibility Advisor (m/f) to join our rapidly growing team in Hong Kong, assisting in buil...
03-Dec-19more
  • Cooperate with service providers
  • Conduct factory assessments
  • risk analysis of supplier
We invite now high caliber talent to apply for Corporate Responsibility Advisor (m/f) to join our rapidly growing team in Hong Kong, assisting in buil...
03-Dec-19more
Convoy Global Holdings Limited
North Point
  • Supervise sub-ordinate in providing legal advises
  • Handle day-to-day legal duties
  • Prepare and review legal documents prepared
As the leading financial advisory firm in Hong Kong, Convoy upholds its core values of Passion, Integrity and Professionalism in providing the best ad...
02-Dec-19more
  • Supervise sub-ordinate in providing legal advises
  • Handle day-to-day legal duties
  • Prepare and review legal documents prepared
As the leading financial advisory firm in Hong Kong, Convoy upholds its core values of Passion, Integrity and Professionalism in providing the best ad...
02-Dec-19more
Hays
Location Not Specified
29-Nov-19more
29-Nov-19more
World First Asia
Causeway Bay
  • Dynamic | fast-growing | MNC | Fintech | Ecommerce
  • Competitive Salary | Medical coverage from Day 1
  • International team | Drink Fridge | Free Breakfast
Role title: AML Operations, Team Lead Reporting to: Financial Crime Manager Role location: Hong Kong Role Purpose: The WorldFirst AML team are respons...
26-Nov-19more
  • Dynamic | fast-growing | MNC | Fintech | Ecommerce
  • Competitive Salary | Medical coverage from Day 1
  • International team | Drink Fridge | Free Breakfast
Role title: AML Operations, Team Lead Reporting to: Financial Crime Manager Role location: Hong Kong Role Purpose: The WorldFirst AML team are respons...
26-Nov-19more
Hang Seng Bank Ltd
Location Not Specified
22-Nov-19more
22-Nov-19more
FundPark Limited
Ngau Tau Kok
  • Customer Due Diligence (CDD)
  • finance, trade finance and invoice finance
  • Credit and Risk
Responsibilities Reporting to CRO and Senior Management members in Credit and Risk Department to establish and maintain legal and compliance framework...
20-Nov-19more
  • Customer Due Diligence (CDD)
  • finance, trade finance and invoice finance
  • Credit and Risk
Responsibilities Reporting to CRO and Senior Management members in Credit and Risk Department to establish and maintain legal and compliance framework...
20-Nov-19more