1-30 of 61 jobs

Securities and Futures Commission's banner

Temporary Legal Executives / Paralegals (12-Month Contract)-Legal Services[Ref: JDB/TLE/LSD/230113]

Securities and Futures Commission

Legal research and preparing research notes
Drafting court docs & correspondence
Degree with experience in law firm

3d ago

Regulatory Affairs Specialist

Abbott Laboratories Ltd.

products registrations, tender submissions
update data to system and related tracker folders
manage administrative document reviews

12h ago

TotalEnergies Lubmarine Hong Kong Limited's banner

Compliance and Internal Control

TotalEnergies Lubmarine Hong Kong Limited

Great career path
Competitive remuneration package
Flexible working hours and WFH policy

1d ago

Lloyd Karson International Limited's banner

Senior Claims Investigator/ Claims Officer (Fraud Investigation and Claims Examiner) (HKD20k – 30k)

Lloyd Karson International Limited

Quarry BayHK$20K - 29,999 /month

GI Claims experience preferred
Insurance experience
Flexible working environment

1d ago

AIA Hong Kong and Macau's banner

Associate General Counsel

AIA Hong Kong and Macau

Manage regulatory/legal risk efficiently
Leads junior members to enhance professionalism
Min 8-yr PQE,in-house exp as lawyer in FI industry

3d ago

DBS Bank Ltd's banner

Vice President, Team Lead, Transaction Surveillance

Solid experience in transaction monitoring
With track record in people management
See job description.

2d ago

QBE General Insurance (Hong Kong) Limited's banner

Specialist, Underwriting Governance

QBE General Insurance (Hong Kong) Limited

Open to talents with experience of:
audit/ claims/ underwriting/ compliance
Great interperson skill is a must!

2d ago

BDO Financial Services Limited's banner

CDD Officer - Corporate Banking

BDO Financial Services Limited

A multinational bank in Hong Kong
1 year of experience in corporate/ commercial bank
Has client outreach experience is highly preferred

2d ago

Chubb Insurance Hong Kong Limited's banner

Legal Manager

Chubb Insurance Hong Kong Limited

Chubb General Insurance
Largest P&C Insurer
Legal Function

7d ago

China CITIC Bank International Limited's banner

Assistant Vice President, General Audit (Regulatory Audit)

China CITIC Bank International Limited

Assist Team Head in managing general audit
Maintain quality assurance
Minimum 7 years’ audit experience

1d ago

The Hong Kong And China Gas Co Ltd's banner

Senior Internal Auditor

The Hong Kong And China Gas Co Ltd

Good command in English & Chinese
Good report writing and presentation skills
3-4 years’ internal audit experience

1d ago

Internal Controls & Compliance Manager

Marine Contracting Services Limited

3d ago

China CITIC Bank International Limited's banner

Assistant Manager / Manager, AML Control (1st/1.5 Line of Defense)

China CITIC Bank International Limited

Support Bank’s AML/CDD/ECDD/FATCA/CRS processes
Control/remediate AML and Operational Risk
Conduct checking on account opening/trigger event

3d ago

OCBC Wing Hang Bank Limited's banner

Assistant Manager / Manager, Compliance (Transaction Surveillance)

OCBC Wing Hang Bank Limited

Transaction Surveillance
TM system
project management

5d ago

DBS Bank Ltd's banner

Senior Associate/ Associate/ Analyst, Specialist, Transaction Surveillance

Experience in transaction surveillance/ monitoring
See job description.
See job description.

6d ago

DFS Hong Kong Limited's banner

Manager, Compliance

DFS Hong Kong Limited

World's Leading Luxury Travel Retailer
Work Life Balance, Five-day Work Week
International & Dynamic Working Environment

8d ago

Manpower Services (Hong Kong) Limited's banner

Company Secretarial Officer,28-37K+2 months Bonus,Private Company,MNC,Conglomerate

Manpower Services (Hong Kong) Limited

Quarry BayHK$30K - 34,999 /month

Private company, MNC
28-32k + 2 months bonus
Legal, Company Secretarial, HKICS / ICSA

6d ago

Ming Pao Holdings Ltd's banner

Company Secretarial Executive

Ming Pao Holdings Ltd

Experience in corporate governance
Experience in corporate documentations
Experience in corporate compliance

6d ago

BDO Financial Services Limited's banner

KYC/CDD Specialist (Commercial Banking)

BDO Financial Services Limited

Multinational Bank
KYC, CDD and Client On-boarding
Renewable Contract

6d ago

Shanghai Commercial Bank Ltd's banner

Vice President/ Assistant Vice President, Regulatory Compliance

Shanghai Commercial Bank Ltd

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

6d ago

Hitech Personnel Agency Co Ltd's banner

Legal Adviser, E-commerce/Digital/Finance

Hitech Personnel Agency Co Ltd

6 years of post-qualification legal experience
Background in e-commerce or FinTech is a plus
Competitive benefit package

10d ago

Shanghai Commercial Bank Ltd's banner

Assistant Manager/ Manager, AML Compliance (Project & System Management)

Shanghai Commercial Bank Ltd

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

6d ago

Shanghai Commercial Bank Ltd's banner

Assistant Manager, Investment & Insurance Compliance

Shanghai Commercial Bank Ltd

Provide advice and guidance to the I&I Business
Conduct gap analysis and provide recommendations
Review new product & service proposals

6d ago

Shanghai Commercial Bank Ltd's banner

Compliance Manager, AML Advisory & Training

Shanghai Commercial Bank Ltd

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

6d ago

Company Secretarial Officer

Company Confidential

North PointHK$14K - 29,999 /month

8d ago

Securities and Futures Commission's banner

Legal Executives - Legal Services[Ref: JDB/LE/LSD/230414]

Securities and Futures Commission

Legal research and draft research notes
Assistance to prepare cases for court hearing
Good degree with experience in law firm

14d ago

The Hong Kong And China Gas Co Ltd's banner

Assistant Company Secretarial Officer

The Hong Kong And China Gas Co Ltd

Provide comp sec & admin support to the Department
Min 1-2 yrs of exp in listed company or prof firm
Willing to learn & strong sense of responsibility

9d ago

Securities and Futures Commission's banner

Counsel / Assistant Counsel (Legislative Drafting) - Legal Services [Ref: JDB/C/AC/LSD/230421]

Securities and Futures Commission

have a good academic record
Hong Kong-qualified solicitor or barrister
eight years+ experience of drafting legislation

14d ago

Links International's banner

Company Secretarial Officer - Listed Company

Links International

Full set of company secretarial duties
Stable career development
Attractive bonus package

9d ago

Senior Manager - Technology Risk - Risk Management and Compliance - HKT Financial Services

Review and enhance operational risk policies
Manage risk assessment and control process
Provide recommendation to senior executives

9d ago