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legal compliance
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C.M. Capital Advisors (HK) Limited
  • 4 month contract
  • provide PRC and/or HK legal and regulatory support
  • handle other ad hoc legal matters
CentralSalary negotiable
4 hours ago
Otis Elevator Co (HK) Limited
  • Family - Friendly Employer
  • US Listed MNC
  • Regional Exposure
5 hours ago
Michael Page
  • Fintech Company
  • Stable Team
  • Good Hours
OthersSalary negotiable
5 hours ago
KOS International Limited
  • 1st HK-listed recruitment firm
  • Young, warm & dynamic company culture
  • Growing business, supportive management team
Tsim Sha TsuiBase salary + high commission
12 hours ago
DNA Recruit Partners Limited
  • Legal & Compliance entry role
  • Leading Engineering firm
  • Attractive Package and Career Development
10-Dec-18
Convoy Global Holdings Limited
  • daily compliance support, corporate licensing
  • raising and maintaining compliance awareness
  • compliance training
07-Dec-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
07-Dec-18
Cheetah Investment Management Ltd
  • Immediate available is preferred
  • Knowledge of SFC and/or AML regulations preferred
  • Excellent word processing skills
07-Dec-18
CASH Financial Services Group Limited
  • Conduct KYC and AML due diligence procedures
  • Provide valid recommendation
  • Risk control
07-Dec-18
Global Executive Consultants Ltd.
  • Degree with Legal/Accounting/Risk Management
  • Provide legal services & advice on litigations
  • Provide compliance control models
Not Specified
07-Dec-18
Easy One Financial Group Limited
  • Experience in legal and compliance
  • Familiar with the SFC & HKEX rules and regulations
  • Provide legal and compliance advice
07-Dec-18
Nan Fung Group
  • University Graduate
  • Knowledge of FATCA / CRS regulations
  • Excellent in English and Chinese
06-Dec-18
Mizuho Bank, Ltd
  • Bachelor’s Degree and above
  • 1 year experience in KYC / CRS / FATCA
  • CRS information
05-Dec-18
Bo Le Associates
  • Legal
  • Compliance
  • Asset Management
Central & Western AreaSalary negotiable
05-Dec-18
Besteam Personnel Consultancy Limited
  • E-commerce, forex trading & banking exp preferred
  • knowledge of Legal / Compliance
  • good in English and Mandarin
Not SpecifiedSalary negotiable
04-Dec-18
Bank of China Group Insurance Company Limited
  • University graduate with 2-5 years relevant exp.
  • Familiar with regulatory environment
  • provide daily legal & compliance support
04-Dec-18
C.M. Capital Advisors (HK) Limited
  • 4 month contract
  • provide PRC and/or HK legal and regulatory support
  • handle other ad hoc legal matters
CentralSalary negotiable
04-Dec-18
MassMutual Asia Ltd
  • Handle day-to-day compliance matters
  • 3 years’ relevant working experience
  • 5-day work week, medical, life insurance
30-Nov-18
AMAC Human Resources Consultants (安俊人力資源顧問) (Member of ANGELA MORTIMER GROUP)
  • Degree holder in Law or relevant disciplines
  • At least 5-8 years relevant experience
  • Handle a full range of statutory compliance
30-Nov-18
ZMF Asset Management Limited
  • Prepare and review company legal documents
  • Degree holder or above
  • Formulate and review general compliance manual
Not SpecifiedSalary negotiable
29-Nov-18
C.M. Capital Advisors (HK) Limited
  • 4 month contract
  • provide PRC and/or HK legal and regulatory support
  • handle other ad hoc legal matters
CentralSalary negotiable
29-Nov-18
Sumitomo Mitsui Banking Corporation
  • Conduct compliance monitoring activities
  • Identify potential regulatory risks
  • Around 5 years’ relevant experience
28-Nov-18
Taiping Reinsurance Company Limited
  • Reinsurance Business
  • Legal & Compliance
  • Qualified lawyer
AdmiraltySalary negotiable
27-Nov-18
Find Asia Limited
  • Executive Assistant, Legal Secretary, Paralegal
  • M&A, Corporate Business
  • Private Equity firm
26-Nov-18
China Galaxy International Financial Holdings Limited
  • Reviews & comments on the manuals
  • Conduct compliance reviews,ad-hoc investigation
  • Report non-compliance issues & suggest resolution
23-Nov-18
Job function: Banking / Finance > Others
Argyle Street Management Limited
  • Compliance
  • Financial service
  • investment
CentralSalary negotiable
23-Nov-18
Star Anise Limited
  • A leading financial advisory firm in Hong Kong
  • To support line managers on legal and compliance
  • 2 years of relevant experience required
22-Nov-18
Easy One Financial Group Limited
  • Experience in legal and compliance
  • Familiar with the SFC & HKEX rules and regulations
  • Provide legal and compliance advice
21-Nov-18
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legal compliance