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legal compliance manager
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1-30 of 236 jobs
Changjiang Securities International Financial Group Limited
  • Compliance Manager
  • Minimum 6 years of experience
  • Good career prospect and remuneration package
8 hours ago
Levin Human Capital Consulting Group
  • V good career prospect
  • Attractive salary with bonus & top tier benefits
  • 3 years' AML experience in banks FIs / Big4 CPA
AdmiraltyHK$35k - 55k /month (negotiable)
12 hours ago
TransUnion Limited
  • Expanding US Listed Business
  • Career Progression Opportunities
  • Dynamic Business Model
Tsim Sha TsuiSalary negotiable
Easy One Financial Group Limited
  • Experience in legal and compliance
  • Familiar with the SFC & HKEX rules and regulations
  • Provide legal and compliance advice
Convoy Global Holdings Limited
  • Monitor and implement AML guidelines
  • Assess compliance risks in new business initiative
  • Handle enquiries from regulatory bodies
Company Confidential
  • Handle all legal and compliance related duties
  • 3+ yrs exp. in legal & compliance in FMCG prefer
  • 5-day work, double Pay, bonus, etc.
Kwun TongSalary negotiable
Kilmorey International Holdings Limited
  • Oversee compliance function, review legal document
  • 5 years’ experience in financial institution
  • Five days work with double pay
CentralSalary negotiable
Eximius Hong Kong Limited
  • Flexible and supportive environment
  • Unlimited opportunities to develop and succeed
  • Work life balance
RecruitPRO Consultancy Hong Kong Limited
  • Senior / Legal Officer (compliance), HKD 40K - 70K
  • property developer, investor, 5.5 days alt Sat
  • draft contract, doc, sales brochure, ads materials
Not Specified
Manulife (International) Limited
  • Excellent exposure
  • Reputable company
  • Growing company
Job function: Insurance > Others
China Merchants Bank Co., Ltd.
  • Formulate and update AML/CTF/sanctions
  • Review policies, procedures, process manuals
  • Provide advice to business & support units
Global Executive Consultants Ltd.
  • Degree with Legal/Accounting/Risk Management
  • Provide legal services & advice on litigations
  • Provide compliance control models
Not Specified
Otis Elevator Co (HK) Limited
  • Family - Friendly Employer
  • US Listed MNC
  • Regional Exposure
Boardroom Corporate Services (HK) Limited
  • Assist Dept Head in management duties & planning
  • Provide excellent client service; Succession plan
  • 5 days work; 25 AL; Training Allowance
4 hours ago
adidas Services Limited
  • Documentation & Carrier Management
  • Review SOP, Shipping Manual & Instructions
  • 3PL + Brands experience preferred
4 hours ago
Bluemont Consulting
  • Report to regional Head of Operations
  • Execute Project Initiatives
  • Health and Medical Underwriter
Central & Western AreaHK$30k - 45k /month
5 hours ago
Job function: Insurance > Underwriter
Michael Page
  • 5 days work week
  • Expanding business
  • Stable working hours
Central & Western AreaSalary negotiable
5 hours ago
Ofmom Company Limited
  • Bachelor’s degree in Business or Marketing
  • Minimum 4 years’ experience
  • 5 days work
6 hours ago
Asia Progress Executive Limited
  • FI,corporate & investment banking,client onboardin
  • Global Market,10yrs exp,ISDA/CSA,legal agreements
  • KYC/AML onboarding,Recertification/QDD specialist
6 hours ago
Klook Travel Technology Limited
  • Exciting opportunity to work in a start-up
  • Regional exposure with advisory experience
  • Take initiatives to improve employee experienced
6 hours ago
Nan Hua International Engineering Company Limited
  • in property developer
  • Develop strategic sales & marketing plans
  • market research and analysis on property market
Tsim Sha TsuiSalary negotiable
7 hours ago
Kerry Properties Limited
  • Represents the Company to deal with external audit
  • Prepares internal audit reports
  • Provides coaching to junior team members
7 hours ago
Job function: Accounting > Audit
  • Strong presentation skills
  • Professional qualification encouraged
  • Hong Kong Corporate Tax experience with CPA
8 hours ago
Job function: Accounting > Audit | Consulting | Taxation
Hang Seng Bank Ltd
  • University degree in related discipline
  • Minimum 8 years relevant experience
  • High proficiency in English, Chinese and Putonghua
Not Specified
10 hours ago
ConnectedGroup Ltd
  • Chance for a growth and professional development
  • Well-established and market-leading global company
  • Focused on Loan & Receipts area
OthersSalary negotiable
12 hours ago
Job function: Accounting > Treasurer | Others
Custom House Fund Services (Hong Kong) Limited
  • Hedge Fund, Private Equity Fund
  • Fund Administration, Corporate Governance
  • Finance, Asset Management,Legal, Company Secretary
Causeway BaySalary negotiable
22 hours ago
JPC Texson Limited
  • Degree; ICSA / HKICS member; 4 yr co sec exp
  • HK listed exp or professional firm serve listed co
  • Manage one Co Sec Officer; report to Exe Director
CentralSalary negotiable
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legal compliance manager