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

Sai Wan, Legal & Compliance
Sai Wan
Legal & Compliance
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1-30 of 129 jobs
Pasha Recruitment Limited
  • Chance to work closely with professional team
  • Excellent package and fringe benefits
  • Well rounded secretarial role in CBD location
8 hours ago
Rita Law & Co (羅氏律師行)
  • Mainly involves in preparing legal documents
  • spoken and written English and Chinese
  • Degree Graduate with good command in English
Central & Western AreaSalary negotiable
12 hours ago
Asia Progress Executive Limited
  • compliance,PRC,corp bank,HKMA,SFC,degree
  • 5-8yrs exp,staff dealing,licensing,account-opening
  • policy update,compliance training,compliance revie
15 hours ago
JNL Consulting Limited
  • New KYC/AML role with global private bank
  • Expanding teams, excellent career development opp.
  • Attractive remuneration and benefits package
15 hours ago
Job Gallery Consultancy Limited
  • Well versed in AMLO
  • Team Management experience is a must
  • Independent, analytical, good team leader
20 hours ago
Elysian Executive Solution Limited
  • DCM lawyer
  • internatiaonal law firm
  • mid-level
22 hours ago
Page Personnel
  • Comprehensive training path
  • Excellent team culture
  • Medical and dental coverage
22 hours ago
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
11-Dec-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
11-Dec-18
Shanghai Pharmaceuticals (HK) Investment Limited
  • 硕士及以上学历,法学或相关专业,已取得香港地区律师执业资格
  • 3年以上相关工作经验,有公司法务工作经验者优先
  • 可以3月份开始的
Central & Western AreaSalary negotiable
10-Dec-18
Youxin China Holding (HK) Limited
  • 本科及以上三年工作經驗
  • 互聯網金融券商
  • 證券合規經驗必須
Central & Western AreaHK$20k - 30k /month (negotiable)
10-Dec-18
Nanyang Commercial Bank
  • Design and carry out stress-testing
  • Establish and review the credit risk policies
  • Degree holder with at least 5 year relevant exp.
08-Dec-18
Page Personnel
  • Excellent support and package
  • Corporate environment
  • Stable working hours
07-Dec-18
UNI-1 Corporate Services Limited
  • HKICS student member is a MUST
  • Company secretarial matters for listed companies
  • Work in Central District
07-Dec-18
Asia Progress Executive Limited
  • Control Room,IBD,regulatory compliance,SFC,SFO,PRC
  • 8yr exp,audit,asset management,securities,degree
  • policies and procedures,compliance review,law,acct
07-Dec-18
Asia Progress Executive Limited
  • compliance,PRC,corp bank,HKMA,SFC,degree
  • 5-8yrs exp,staff dealing,licensing,account-opening
  • policy update,compliance training,compliance revie
07-Dec-18
Asia Progress Executive Limited
  • AML,transaction monitoring,KYC,CDD,due diligence
  • 5yr exp,manager,EDD,SWIFT,compliance,name screenin
  • PRC,corp bank,degree,transaction alerts,investigat
07-Dec-18
KPMG
  • A minimum of eight years’ relevant experience
  • Anti-Money Laundering
  • Strong management and people skills
07-Dec-18
Nan Fung Group
  • University Graduate
  • Knowledge of FATCA / CRS regulations
  • Excellent in English and Chinese
06-Dec-18
Page Personnel
  • Comprehensive training path
  • Excellent team culture
  • Medical and dental coverage
06-Dec-18
Asia Progress Executive Limited
  • legal counsel,law,LLB,legal,degree,10 yrs exp,PRC
  • asst management,SFC,financial institution,advisory
  • drafting legal doc,legal right,regulatory,PQE
06-Dec-18
Asia Progress Executive Limited
  • private bank,internal control management,PRC,degre
  • wealth management,10yr exp,risk control,monitoring
  • bank operation,regulation,investment products
06-Dec-18
Page Personnel
  • Excellent team culture
  • Support 2-3 fee earners
  • Westernize working environment
06-Dec-18
Company Confidential
  • self-initiative
  • Proficient in office software
  • Proficient in English, Cantonese and Putonghua
Central & Western AreaSalary negotiable
06-Dec-18
Vincent T. K. Cheung, Yap & Co.
  • 5 years' solid exp. in full-set conveyancing
  • Located in Central, close to MTR
  • 5-day work week
05-Dec-18
Bo Le Associates
  • Legal
  • Compliance
  • Asset Management
Central & Western AreaSalary negotiable
05-Dec-18
Lippo Group
  • Risk management & compliance role
  • Prepare reports, coordinate & participate meetings
  • At least 1 year relevant experience
Central & Western AreaSalary negotiable
05-Dec-18
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Legal & Compliance
Sai Wan