Legal & Compliance jobs in Central & Western Area | jobsDB Hong Kong

business manager operation, Central & Western Area, Legal & Compliance
Central & Western Area
Legal & Compliance
We have 23 jobs for youSelect a job to view details
1-23 of 23 jobs
Zhongrong PT Securities Limited
Central
  • Medical Insurance
  • Good development opportunities
  • Five-day work week
Responsibilities: - Identify and evaluate compliance risks of the operations and business activities for Brokerage business and provide alternative co...
19 hours agomore
  • Medical Insurance
  • Good development opportunities
  • Five-day work week
Responsibilities: - Identify and evaluate compliance risks of the operations and business activities for Brokerage business and provide alternative co...
19 hours agomore
Welab Bank Limited
Sheung Wan
  • Effectively implement the audit approach
  • Assess risk and formulate the annual audit plan
  • Deliver high quality audit reports
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...
18-Oct-19more
  • Effectively implement the audit approach
  • Assess risk and formulate the annual audit plan
  • Deliver high quality audit reports
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...
18-Oct-19more
Regal Executives Limited
Central
  • At least 5 years of compliance experience
  • Attractive Package
  • Leadership experience with efficient
Our clients, Hong Kong Listed PRC Financial Institutes with Brokerage, Corporate Finance and Asset Management business are urgently looking for differ...
18-Oct-19more
  • At least 5 years of compliance experience
  • Attractive Package
  • Leadership experience with efficient
Our clients, Hong Kong Listed PRC Financial Institutes with Brokerage, Corporate Finance and Asset Management business are urgently looking for differ...
18-Oct-19more
Michael Page
  • Working for a leading conglomerate
  • Opportunity to lead a sizable team
  • Global operation
- You will have full autonomy to lead a sizeable team - Growing operation Client Details Our client is a mega-corporation with operation across wide…
15-Oct-19more
  • Working for a leading conglomerate
  • Opportunity to lead a sizable team
  • Global operation
- You will have full autonomy to lead a sizeable team - Growing operation Client Details Our client is a mega-corporation with operation across wide…
15-Oct-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...
15-Oct-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...
15-Oct-19more
The Core Securities Company Limited
Central
  • Ensures company is in compliance with regulations
  • Provide guidance on matters relating to compliance
  • Familiar with local laws and SFC rules
This position functions as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. The positi...
14-Oct-19more
  • Ensures company is in compliance with regulations
  • Provide guidance on matters relating to compliance
  • Familiar with local laws and SFC rules
This position functions as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. The positi...
14-Oct-19more
Zhongrong PT Securities Limited
Central
  • Medical Insurance
  • Good development opportunities
  • Five-day work week
Responsibilities: - Identify and evaluate compliance risks of the operations and business activities for Brokerage business and provide alternative co...
14-Oct-19more
  • Medical Insurance
  • Good development opportunities
  • Five-day work week
Responsibilities: - Identify and evaluate compliance risks of the operations and business activities for Brokerage business and provide alternative co...
14-Oct-19more
China Tonghai International Financial Limited
Central
  • 5 days work at Central
  • Education Allowance, Medical and Insurance
  • Professional qualifications (e.g. CPA, CIA, CISA)
Job Responsibilities: - To conduct risk-based audit and assignments in financial, operational and systems areas - To carry out audits and compliance t...
14-Oct-19more
  • 5 days work at Central
  • Education Allowance, Medical and Insurance
  • Professional qualifications (e.g. CPA, CIA, CISA)
Job Responsibilities: - To conduct risk-based audit and assignments in financial, operational and systems areas - To carry out audits and compliance t...
14-Oct-19more
Company Confidential
Central
11-Oct-19more
11-Oct-19more
Allegis Global Solutions (Hong Kong) Limited
  • International Bank
  • Potential to perm
  • Great career development opportunity
The role is based on-site with our client, a reputable global bank with a strong presence in Asia Pacific. They are looking for a Sanctions Compliance...
09-Oct-19more
  • International Bank
  • Potential to perm
  • Great career development opportunity
The role is based on-site with our client, a reputable global bank with a strong presence in Asia Pacific. They are looking for a Sanctions Compliance...
09-Oct-19more
Zhongrong PT Securities Limited
Central
  • Medical Insurance
  • Good development opportunities
  • Five-day work week
Responsibilities: - Identify and evaluate compliance risks of the operations and business activities for Brokerage business and provide alternative co...
08-Oct-19more
  • Medical Insurance
  • Good development opportunities
  • Five-day work week
Responsibilities: - Identify and evaluate compliance risks of the operations and business activities for Brokerage business and provide alternative co...
08-Oct-19more
Michael Page
  • Decision making role
  • Opportunity to lead a sizable team
  • Global operation
- You will have full autonomy to lead a sizeable team - Growing operation Client Details Our client is a mega-corporation with operation across wide…
25-Sep-19more
  • Decision making role
  • Opportunity to lead a sizable team
  • Global operation
- You will have full autonomy to lead a sizeable team - Growing operation Client Details Our client is a mega-corporation with operation across wide…
25-Sep-19more
OCBC Wing Hang Bank Limited
Sheung Wan
  • Review name screening alerts
  • Escalate sanctions hit and material issues identif
  • Investigate for disposition of hits
Responsibilities: - Review name screening alerts generated by the system - Conduct searches, consolidate multiple data sets from different sources, in...
20-Sep-19more
  • Review name screening alerts
  • Escalate sanctions hit and material issues identif
  • Investigate for disposition of hits
Responsibilities: - Review name screening alerts generated by the system - Conduct searches, consolidate multiple data sets from different sources, in...
20-Sep-19more
Aquis Search Limited
  • LLB Graduate
  • 6+ years with In-house Experience
  • Excellent Command in English & Chinese
Our client is a leading European FMCG company, looking for a Legal Manager to look after their regional operations. Responsibilities - General advisor...
20-Sep-19more
  • LLB Graduate
  • 6+ years with In-house Experience
  • Excellent Command in English & Chinese
Our client is a leading European FMCG company, looking for a Legal Manager to look after their regional operations. Responsibilities - General advisor...
20-Sep-19more