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

Sheung Wan, Legal & Compliance
Sheung Wan
Legal & Compliance
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1-30 of 174 jobs
Eximius Hong Kong Limited
  • 6 years exp with 2 years in supervisory level
  • HKICS student/associate member
  • Offshore Cayman BVI
38 mins ago
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Eximius Hong Kong Limited
  • Conflicts Analyst
  • Top-tier UK Law Firm
  • Conflicts of interest and other compliance issues
38 mins ago
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Eximius Hong Kong Limited
  • Professional Support Lawyer 5-7 PQE
  • Transactional experience with a leading int'l firm
  • Corporate Lawyer
39 mins ago
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Eximius Hong Kong Limited
  • 4 PQE as a litigator in private practice
  • Professional Support Lawyer in a top tier firm
  • Better Work-life-balance
Salary negotiable
41 mins ago
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Eximius Hong Kong Limited
  • 3-5 years of experience as a legal secretary
  • Chinese typing capability are essential
  • Fluent in Chinese and spoken Mandarin
41 mins ago
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Eximius Hong Kong Limited
  • Top-tier UK Firm | Dispute Resolution Team
  • Degree holder with 4 years relevant experience
  • BD role in Law Firm
42 mins ago
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Eximius Hong Kong Limited
  • Corporate Lawyer
  • 1+ PQE | Top-tier PRC Firm
  • Mandarin speaking is essential
43 mins ago
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Eximius Hong Kong Limited
  • Corporate Lawyer
  • 1-4 PQE | International UK Firm | IPO + M&A
  • Trilingual
46 mins ago
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Eximius Hong Kong Limited
  • 4 PQE+ of solid Project or general Finance exp.
  • Open to other jurisdictions
  • Fluent English, clients from South East Asia
54 mins ago
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Eximius Hong Kong Limited
  • Paralegal, Banking & Finance Team
  • Top-tier UK Firm | Mandarin Speaking
  • Some transactional experience preferred
Salary negotiable
55 mins ago
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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
17 hours ago
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Robert Walters Hong Kong
  • International Law Firm
  • Great Exposure
  • CBD Area
HK$20k - 25k /month (negotiable)
19 hours ago
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Page Personnel
  • Support 2-3 fee earners
  • Funds/ Finance team
  • Attractive package and benefits
22 hours ago
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Page Personnel
  • Comprehensive training path
  • Excellent team culture
  • Medical and dental coverage
22-Jan-19
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Asia Progress Executive Limited
  • 8yrs exp in compliance field from securities/ibank
  • degree holder;strong in staff dealing,regulations
  • Knowledge in SFC regulation,ibank/broker dealer ex
22-Jan-19
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Dayou Futures (HK) Company Limited
  • at least 3 years compliance experience
  • Putonghua is required
  • Double pay, 5-days work & travelling allowance
Sheung Wan
Salary negotiable
22-Jan-19
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Stephenson Harwood
  • Aviation Finance Paralegal
  • 1-2 years of experience
  • Highly meticulous and fast learner
Salary negotiable
22-Jan-19
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Nanyang Commercial Bank
  • Develop & update internal policies and procedure
  • Conduct periodic surveillance and assessment
  • Degree holder with at least 4 years banking exp.
Salary negotiable
22-Jan-19
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Nanyang Commercial Bank
  • Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance
Salary negotiable
22-Jan-19
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Advance Resources Personnel Consultants Limited
  • preparation, negotiation and execution of Traded
  • Market Documentation , ISDA Master Agreement,
  • margin rules complied Credit Support Annex
HK$20k - 25k /month (negotiable)
22-Jan-19
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Aptitude Asia Limited
  • Monitor Money Laundering Reporting functions
  • Provide AML Compliance advisory services
  • 5+ years of relevant experience
21-Jan-19
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Zhonghui Financial Consulting Limited
  • development opportunities
  • attractive remuneration package
  • 3 -4 years of experience
21-Jan-19
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Legal & Compliance
Sheung Wan