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

Kwun Tong, Legal & Compliance
Kwun Tong
Legal & Compliance
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1-30 of 31 jobs
Manpower
  • Operation support to A/C investigation team
  • CDD checking procedures
  • Documents checking and follow up
19-Oct-18
New Media Group
  • Provide paralegal and clerical support
  • Assist in drafting and reviewing of legal doc.
  • Provide legal support for various business
19-Oct-18
Harbridge Partners Limited
  • due diligence,KYC,AML,compliance,customer service
  • account opening,finance,financial
  • securities,brokerage,equity,investment
18-Oct-18
Company Confidential
  • Degree in Fin or Actg or Business Mgt
  • 5 yrs in Fin/Asset Mgt/Security/Property Mgt
  • with strong business sense, energetic
Kwun Tong AreaSalary negotiable
16-Oct-18
Manpower
  • AML transaction monitoring
  • MI reporting
  • Investigation skills are required
16-Oct-18
Zebra Strategic Outsource Solution Ltd
  • Insurance Compliance
  • Products sales process simplification
  • Ensure Satisfactory Audit Outcomes
Kwun Tong AreaSalary negotiable
15-Oct-18
Etcetera Translation Co.
  • Translate financial/legal and other documents
  • 1-2 years translation exp in financial/legal field
  • Diploma/Degree holder in Translation/Language/Comm
12-Oct-18
Manpower
  • Responsible for MIS
  • Review on CDD Documents
  • Non-degree holders are welcome
09-Oct-18
DARTSLIVE INTERNATIONAL LIMITED
  • Handle business contracts & agreements
  • Handle compliance related duties
  • Experience in Legal/Compliance/Company Secretary
05-Oct-18
Harbridge Partners Limited
  • brokerage,securities,stock,capital,equity
  • financial,finance,due diligence,KYC,CDD
  • compliance,documentation,legal
05-Oct-18
Sitoy (Hong Kong) Handbag Factory Ltd
  • Draft commercial terms
  • Review commercial contracts
  • Conducting legal research
Kwun Tong AreaSalary negotiable
05-Oct-18
Luen Thai International Development Limited
  • min. 8 years of experience in corporate finance
  • experience in business analysis, FP&A, M&A, IPOs
  • degree holder in Finance/Accounting/Economics
Kwun Tong AreaSalary negotiable
04-Oct-18
Goji Management Limited
  • Risk management skills
  • Prepare simple legal agreements and T&C
  • Immediate availability
04-Oct-18
Conners Consulting Limited
  • Investment Bank, Monday - Friday, Bank Holiday
  • 2 years working experience in law firm
  • HK$25,000 with attractive benefits
03-Oct-18
Manpower
  • Conduct case investigations
  • Knowledge of DFS regulation
  • AML and Compliance related
03-Oct-18
Harbridge Partners Limited
  • due diligence,KYC,CDD,compliance,legal
  • financial,finance,securities,brokerage,stocks
  • AML,equity,bank
02-Oct-18
Manpower
  • Conduct case investigations
  • Updated internal tracker
  • AML and Compliance related
28-Sep-18
Etcetera Translation Co.
  • Translate financial/legal and other documents
  • 1-2 years translation exp in financial/legal field
  • Diploma/Degree holder in Translation/Language/Comm
28-Sep-18
KONE Elevator (HK) Ltd
  • Qualified Registered Engineer
  • Lift and Escalator
  • Competitive package
Kwun Tong AreaSalary negotiable
26-Sep-18
Harbridge Partners Limited
  • brokerage,due diligence,KYC,securities,stocks
  • compliance,legal,investment
  • asset management,wealth management
26-Sep-18
China LNG Shipping (International) Co., Limited
  • To perform the daily support
  • LLB holder
  • To arrange the renewal for ship licenses
Kwun Tong AreaSalary negotiable
26-Sep-18
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Legal & Compliance
Kwun Tong