Search & apply for legal compliance manager jobs | jobsDB Hong Kong (Page 1)

legal compliance manager
All Locations
All Job Functions
Filters
1-15 of 15 jobs
LSG Catering Hong Kong Ltd
  • Qualified solicitor in HK
  • 3-5 years of experience
  • In-house experience is highly preferred
19-Oct-18
China Merchants Bank Co., Ltd.
  • Formulate and update AML/CTF/sanctions
  • Review policies, procedures, process manuals
  • Provide advice to business & support units
19-Oct-18
China Merchants Bank Co., Ltd.
  • Advice units on compliance and regulatory issues
  • Oversee regulatory changes and updates
  • Manage and coordinate licensing applications
19-Oct-18
Hillman Ross
  • Legal
  • Compliance
  • Manager
OthersHK$25k - 30k /month (negotiable)
19-Oct-18
Taiping Reinsurance Company Limited
  • Reinsurance Business
  • Legal & Compliance
  • University degree in Law or related discipline
16-Oct-18
Cornerstone Global Partners
  • legal and compliance
  • investment banking
  • legal background preferred
15-Oct-18
Hong Kong Interbank Clearing Ltd
  • Minimum 4 years of experience
  • Support compliance work for new projects/services
  • Degree holder in Law (LLB) or equivalent
12-Oct-18
Global Executive Consultants Ltd.
  • Degree with Legal/Accounting/Risk Management
  • Provide legal services & advice on litigations
  • Provide compliance control models
Not Specified
12-Oct-18
China Merchants Bank Co., Ltd.
  • Conduct investigation on alerts
  • Prepare suspicious transaction reports
  • Track recommendations and account closure
10-Oct-18
China Merchants Bank Co., Ltd.
  • Formulate and update AML/CTF/sanctions
  • Review policies, procedures, process manuals
  • Provide advice to business & support units
05-Oct-18
China Merchants Bank Co., Ltd.
  • Conduct investigation on alerts
  • Prepare suspicious transaction reports
  • Track recommendations and account closure
05-Oct-18
China Merchants Bank Co., Ltd.
  • Advice units on compliance and regulatory issues
  • Oversee regulatory changes and updates
  • Manage and coordinate licensing applications
05-Oct-18
TransUnion Limited
  • Expanding US Listed Business
  • Career Progression Opportunities
  • Dynamic Business Model
Yau Tsim Mong AreaSalary negotiable
27-Sep-18
HJ Capital (International) Holdings Company Limited
  • legal background
  • listing company secretary
  • state owned enterprise
Central & Western AreaBase salary + high commission
27-Sep-18
Get email alerts for jobs like these
legal compliance manager