Legal & Compliance jobs in Sai Wan | jobsDB Hong Kong

Sai Wan, Legal & Compliance
Sai Wan
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Legal & Compliance
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1-30
of 94 jobs
Page Personnel
  • Good support ratio 1:2
  • Stable working hours
  • Convenient working location
A well-established Hong Kong law firm is looking for a Legal Secretary to support 2 fee earners under litigation department. Candidates with 2 years…
10-Dec-19more
  • Good support ratio 1:2
  • Stable working hours
  • Convenient working location
A well-established Hong Kong law firm is looking for a Legal Secretary to support 2 fee earners under litigation department. Candidates with 2 years…
10-Dec-19more
HANSEL INTERNATIONAL Executive Search Limited
  • DCM Transaction Management
  • Excellent Chinese skills (Both written and spoken)
  • At least 4 years of related experience
Our client is a Chinese full-fledged securities house providing full spectrum of financial service related to SFC regulated activities licence type 1,...
10-Dec-19more
  • DCM Transaction Management
  • Excellent Chinese skills (Both written and spoken)
  • At least 4 years of related experience
Our client is a Chinese full-fledged securities house providing full spectrum of financial service related to SFC regulated activities licence type 1,...
10-Dec-19more
Wisdom Resources Limited
  • 1-2 years compliance exp
  • Securities Firm
  • Stable Company
Our client is a well established financial group based in HK. They are looking for Compliance talents to join their group Responsibilities: - Assist i...
10-Dec-19more
  • 1-2 years compliance exp
  • Securities Firm
  • Stable Company
Our client is a well established financial group based in HK. They are looking for Compliance talents to join their group Responsibilities: - Assist i...
10-Dec-19more
China Alliance Properties Limited
  • legal
  • counsel
  • developer
Responsibilities: To handle legal matters in relation to general corporate and commercial / project finance, mergers and acquisitions, joint venture, ...
09-Dec-19more
  • legal
  • counsel
  • developer
Responsibilities: To handle legal matters in relation to general corporate and commercial / project finance, mergers and acquisitions, joint venture, ...
09-Dec-19more
Nanyang Commercial Bank
  • Develop & update internal policies and procedure
  • Conduct periodic surveillance and assessment
  • Degree holder in Business or Finance
Develop and update internal policies and procedures in the area of credit and loans administration / controls to ensure the branch is operated in acco...
07-Dec-19more
  • Develop & update internal policies and procedure
  • Conduct periodic surveillance and assessment
  • Degree holder in Business or Finance
Develop and update internal policies and procedures in the area of credit and loans administration / controls to ensure the branch is operated in acco...
07-Dec-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...
07-Dec-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...
07-Dec-19more
Nanyang Commercial Bank
  • Design credit risk stress-testing programmes
  • Review the credit risk policies and procedures
  • Degree holder with at least 5 years relevant exp.
Design and carry out credit risk stress-testing programmes according to regulatory requirements. Review, enhance, implement and maintain credit risk s...
07-Dec-19more
  • Design credit risk stress-testing programmes
  • Review the credit risk policies and procedures
  • Degree holder with at least 5 years relevant exp.
Design and carry out credit risk stress-testing programmes according to regulatory requirements. Review, enhance, implement and maintain credit risk s...
07-Dec-19more
Page Personnel
  • Good support ratio
  • Exposure in supporting expatriates
  • Convenient working location
A leading international law firm is now looking for a legal secretary to support 2-3 Dispute Resolution lawyers. Candidates with prior legal…
06-Dec-19more
  • Good support ratio
  • Exposure in supporting expatriates
  • Convenient working location
A leading international law firm is now looking for a legal secretary to support 2-3 Dispute Resolution lawyers. Candidates with prior legal…
06-Dec-19more
Page Personnel
  • One-man-band position
  • Attractive benefits and stable hours
  • Good start in legal field
A top-tier international law firm with 100+ staff in HK is now looking for a Receptionist to support office operations - greeting guests, managing…
06-Dec-19more
  • One-man-band position
  • Attractive benefits and stable hours
  • Good start in legal field
A top-tier international law firm with 100+ staff in HK is now looking for a Receptionist to support office operations - greeting guests, managing…
06-Dec-19more
Page Personnel
  • Top-tier financial services company exposure
  • Corporate office in Central
  • Admin for International Legal Team
An excellent opportunity to join a leading financial services regulatory institution as an admin assistant to support the business in charge of…
06-Dec-19more
  • Top-tier financial services company exposure
  • Corporate office in Central
  • Admin for International Legal Team
An excellent opportunity to join a leading financial services regulatory institution as an admin assistant to support the business in charge of…
06-Dec-19more
JNL Consulting Limited
  • Exciting AML opportunity w/ MNC private bank
  • Expanding teams, excellent career development opp.
  • Attractive remuneration and benefits package
Our client is a multinational private bank with impressive footprints globally and one of the largest capitalized private banks in the market. Due to ...
06-Dec-19more
  • Exciting AML opportunity w/ MNC private bank
  • Expanding teams, excellent career development opp.
  • Attractive remuneration and benefits package
Our client is a multinational private bank with impressive footprints globally and one of the largest capitalized private banks in the market. Due to ...
06-Dec-19more
Mario Recruitment Limited
  • SFC Compliance
  • MNC
  • Regional exposure
Our client is a SFC licensed financial institution engaging in futures brokerage businesses globally with strong establishment and networks. In light ...
05-Dec-19more
  • SFC Compliance
  • MNC
  • Regional exposure
Our client is a SFC licensed financial institution engaging in futures brokerage businesses globally with strong establishment and networks. In light ...
05-Dec-19more
Page Personnel
  • Good support ratio 1:2
  • Stable working hours
  • Convenient working location
A well-established Hong Kong law firm is looking for a Legal Secretary to support 2 fee earners under litigation department. Candidates with 2-3…
04-Dec-19more
  • Good support ratio 1:2
  • Stable working hours
  • Convenient working location
A well-established Hong Kong law firm is looking for a Legal Secretary to support 2 fee earners under litigation department. Candidates with 2-3…
04-Dec-19more
Guotai Junan International Holdings Limited
  • Min. 5 years relevant experience
  • Good knowledge in SFC regulations and practices
  • Sound knowledge in financial products
Responsibilities: - Handle and review enquiries from regulators on trade-related enquiries, demand for information and investigation related requests;...
03-Dec-19more
  • Min. 5 years relevant experience
  • Good knowledge in SFC regulations and practices
  • Sound knowledge in financial products
Responsibilities: - Handle and review enquiries from regulators on trade-related enquiries, demand for information and investigation related requests;...
03-Dec-19more