Searches related to legal compliance jobs

1-30 of 814 jobs

Yue Xiu Securities Holdings Limited's banner

General Manager, Compliance and Legal Affairs Department

Yue Xiu Securities Holdings Limited

Wan Chai

Oversee the legal & compliance function
10+ years of legal and compliance experience
Attractive remuneration package offered

1d ago

Fairview Park Property Management Limited's banner

Administration Manager (Legal & Compliance)

Fairview Park Property Management Limited

Yuen Long

Ensure law and regulatory compliance
Draft, negotiate and review agreements
Minimum 4 years post-qualification experience

13d ago

Head of Legal & Compliance - Station in Macau

Links International

Relocation package provided
Work life balance
Fast-growing company

1d ago

Officer - Compliance / Legal

Amway Hong Kong Ltd

Quarry Bay

1d ago

Manager / Senior Officer---Legal & Compliance

Taiping Financial Holdings Company Limited

Tin Hau

1d ago

Industrial and Commercial Bank of China (Asia) Limited's banner

Assistant Manager to Senior Manager, Operational Risk Management (Compliance and Legal Department)

Industrial and Commercial Bank of China (Asia) Limited

Kwun Tong

Conduct Key Risk Assessment
Review operational risk event
Coordination of risk management project/assignment

1d ago

Senior Officer - Compliance Monitoring (Legal & Compliance Department)

CMB Wing Lung Bank Limited

Degree holder
Minimum 3 years’ relevant working experience
Conduct compliance checking

1d ago

Legal and Compliance Officer / Executive

Unipec Asia Company Limited

Wan Chai

Attractive opportunity in oil trading industry
Fresh graduates with Legal background are welcome
Bachelor degree in Law or a related discipline

3d ago

Assistant Manager to Manager, General Compliance (Compliance and Legal Department)

Industrial and Commercial Bank of China (Asia) Limited

Central

compliance with regulatory
Maintain and implement compliance plans
Policies and procedures

1d ago

Assistant Manager to Deputy Manager, Internal Control (Compliance and Legal Department)

Industrial and Commercial

Central

reviews and inspections
Policies and Procedures management framework
recommend corrective actions

1d ago

Legal & Compliance Manager - Insurance

Randstad Hong Kong Limited

Reputable International Insurance Platform
Qualified lawyer with 4-7 years PQE
Good work life balance

3d ago

Compliance Manager (AML/Sanctions Advisory) – Legal & Compliance Department

China Merchants Bank Co., Ltd.

Central

3d ago

AVP / Manager, Legal and Compliance

Taipei Fubon Commercial Bank Co., Ltd

Tsim Sha Tsui

6d ago

China Merchants Shipping and Enterprises Co Ltd's banner

法務主任/Legal Officer

China Merchants Shipping and Enterprises Co Ltd

Tsing Yi

Free breakfast & lunch,shuttle bus
Double pay+ performance bonus
Medical life insurance、Dental benefit

9h ago

Contract Staff – Sanction & Correspondent Bank Review Team, Legal and Compliance (LCD-AML)

CTBC Bank Co., Ltd.

Kowloon Bay

3d ago

Legal Officer

Fortune Shiny (Hong Kong) Limited

Wan Chai

1d ago

Manager / AVP , Legal & Compliance

Industrial Bank Co., Ltd.

Central

Degree holder in law (LLB/JD) or equivalent
Minimum 3 years relevant experience
Handle relevant legal works

6d ago

Compliance Associate - Asset Management

Links International

Guaranteed 13 months salary
Good medical & dental
Over US$5 Billion AUM

5h ago

The Core Securities Company Limited's banner

Management Trainee - Legal and Compliance Department

The Core Securities Company Limited

Central

Provide support to team
Conduct legal research
Assist in projects

7d ago

Deputy Manager - Legal and Compliance Dept.

Central China International Financial Holdings Company Limited

Central

8d ago

Centrix Professionals - Recruitment Agency Division's banner

Senior Legal Executive / Paralegal / Senior Legal & Compliance Officer (In-house) 2 Post

Centrix Professionals - Recruitment Agency Division

Degree In-house Listed Co & MNC 2 Post URGENT
5-10 yrs rel exp in Law Firm or In-house Stable
Flu English Cantonese & Mandarin Independent Smart

7d ago

Senior AML Officer - Legal and Compliance Department

China Galaxy International Financial Holdings Limited

Sheung Wan

Bachelor’s degree
At least 5 years solid experience
Experience in dealing with regulators and auditors

8d ago

Executive/Officer, Legal and Compliance (legal focus)

AGBA Management Company Ltd

Wan Chai

Provide legal research and basic advice
Handle day-to-day legal duties
Prepare and review legal documents

5d ago

Senior Legal & Compliance Manager (Station in Macau) (Ref.:SLCM_20220401_JD01)

Delta Asia Financial Group

Others - Macau

Act as the department head
Provide legal and regulatory advice
AML monitoring assignments

6d ago

Legal Assistant - Legal & Compliance

G2000 (Apparel) Ltd

Kwai Fong

Fresh graduates are welcome
The top workwear brand in Asia
Stable work environment

7d ago

Legal & Compliance Manager | Financial services/FinTech

Star Anise Limited

OthersHK$45K - 69,999 /month

Medical for family, 2 months bonus, life insurance
Hong Kong qualified (4-6 years' PQE)
Fluency in English and Chinese

6d ago

Director / Vice President, Compliance

Sheng Yuan Holdings Limited

Sheung Wan

3d ago

Vice President, Compliance - Leading Financial Institution

TSS

Causeway Bay

Well-know financial institution
Broad exposure
Flexible working environment

1d ago

Office of the Privacy Commissioner for Personal Data's banner

Senior Legal Counsel

Office of the Privacy Commissioner for Personal Data

Wan ChaiHK$90K - 119,999 /month

Solicitor or barrister admitted to practise in HK
7 years of post-qualification experience
Capability in providing legal advice

3h ago

AEON CREDIT SERVICE (ASIA) CO., LTD.'s banner

Legal Manager - Legal, Compliance and Secretarial Department (Job Ref: 202223-78)

AEON CREDIT SERVICE (ASIA) CO., LTD.

Tsim Sha Tsui

Under AEON group, Japanese Based Listed Co. in HK
Office Location: TST (close to MTR station)
Bachelor's Degree in law

10d ago