Legal & Compliance jobs in Central | jobsDB Hong Kong (Page 1)

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Bangkok Bank Public Co Ltd
  • Conduct CDD for new AC opening & AC maintenance
  • Periodic KYC/CDD review for existing customers
  • Perform periodic PEP and sanction checking
3 hours ago
Deacons
  • Passion in writing
  • Excellent writing and editorial skills in English
  • Degree in Journalism or English Language Studies
5 hours ago
The Law Society of Hong Kong
  • Formal secretarial training
  • 5 years' experience in serving senior executives
  • Experience in law firms/ legal/ commercial sectors
5 hours ago
Aquis Search Limited
  • Reputable Listed Company
  • Great Package and Benefits
  • Convenient Work Location
6 hours ago
Elysian Executive Solution Limited
  • Minimum 3 years of experience in control room
  • Familiar with Chinese Walls
  • Attractive package with performance bonus
Central & Western AreaSalary negotiable
7 hours ago
Paul C.K. Tang & Chiu
  • at least 2 yrs secretarial experience in law firm
  • able to do audio-typing in Chinese and English
  • speak Cantonese, Mandarin and English
7 hours ago
Ribeiro Hui
  • DSE/Form 7 graduate or above
  • 1-2 years experience in Law Firm
  • Strong PC skills, including Chinese typing
Central & Western AreaSalary negotiable
9 hours ago
Paul C.W. Tse & Co., Solicitors & Notaries
  • 1-3 year concrete experience in litigation & proba
  • Good command of written & spoken English
  • fluency in Putonghua an advantage.
9 hours ago
Gold Rush Limited
  • Bachelor degree or above
  • Familiar with HK and China financing market
  • English, Cantonese and Putonghua
11 hours ago
Michael Li & Co
  • Good academic background
  • Provide technical support
  • Good drafting and communication skills
17-Oct-18
Page Personnel
  • Work-life balance
  • Competitive remuneration package
  • Excellent internal culture
16-Oct-18
Asia Wealth Securities Limited
  • Degree in Law, Business, Finance or related fields
  • Experience in SFC regulated institutions preferred
  • 5-Day Work, Double Pay, Variable Bonus
Central & Western AreaSalary negotiable
16-Oct-18
Eversheds Sutherland Legal Services (Hong Kong) Limited
  • Provide assistance on documents reviews;
  • Undertake due diligence and verification exercises
  • Bachelor/Master degree in laws, 1 year of exp.
Central & Western AreaSalary negotiable
16-Oct-18
Eversheds Sutherland Legal Services (Hong Kong) Limited
  • Organising, preparing agendas for and minutes
  • Handling statutory compliance
  • 2-3 years solid company secretarial experience
Central & Western AreaSalary negotiable
16-Oct-18
Asia Progress Executive Limited
  • assistant,legal&compliance,LLB,Law,degree,support
  • securities brokerage,IPO,direct investment,PRC
  • private equity,asset management,legal affairs,work
16-Oct-18
Company Confidential
  • Degree holder or above
  • 3 years relevant experience
  • HKICS
Central & Western AreaHK$25k - 35k /month (negotiable)
16-Oct-18
Lewis Sanders Limited
  • Great Reputation of the Firm
  • Competitive $$$
  • Reasonable Working Hours
16-Oct-18
Han Kun Services Limited
  • top-tier law firm in PRC
  • 5-day work
  • Team Travel Chance
Central & Western AreaHK$14k - 25k /month (negotiable)
16-Oct-18
Company Confidential
  • Company Secretarial
  • Officer, Assistant, junior, middle
  • Listed company
Central & Western AreaSalary negotiable
16-Oct-18
Certus Global Network Limited
  • Advancement opportunity at a reputable law firm
  • Development programs and education allowance
  • Company’s events and a good work hard culture
16-Oct-18
Focus Media Development Limited
  • Draft and review legal documents
  • company secretarial assistance
  • 5 days work
16-Oct-18
SearchAsia Hong Kong
  • Identify and manage compliance matters
  • Lead a team to optimise performance
  • At least 8 years of relevant experience
16-Oct-18
Compliance Consulting Limited
  • SFC Regulatory Compliance
  • Financial Services exposure
  • Excellent career development
Central & Western AreaSalary negotiable
16-Oct-18
Nanyang Commercial Bank
  • Develops and reviews the compliance programmes
  • Handles HKMA enquiries, conducts internal training
  • At least 7 years relevant banking experience
16-Oct-18
Nanyang Commercial Bank
  • Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance
Central & Western AreaSalary negotiable
16-Oct-18
Nanyang Commercial Bank
  • Develop & update internal policies and procedure
  • Conduct periodic surveillance and assessment
  • Degree holder with at least 4 years banking exp.
Central & Western AreaSalary negotiable
16-Oct-18
Certus Global Network Limited
  • 2+ years of experience
  • Central location and modern office
  • A good work hard play hard culture
15-Oct-18
Cornerstone Global Partners
  • legal and compliance
  • investment banking
  • legal background preferred
15-Oct-18
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