Legal compliance job offers in hong kong
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Legal & Compliance Manager
Hong Kong, Hong Kong
We're looking for a candidate to this position in an exciting company. Handle day-to-day AML regulatory compliance matters, including provide compliance...
5 days ago in JobleadsReport -
Compliance Manager
Hong Kong, Hong Kong
We're looking for a candidate to this position in an exciting company. Ensure that the Compliance Manual and all policies and procedures prepared by the...
6 days ago in JobleadsReport -
Business Compliance -(Senior) Manager
new Hong Kong, Hong Kong
We're looking for a candidate to fill this position in an exciting company. Design and carry out compliance monitoring program to ensure the Company and its...
13 h ago in JobleadsReport -
Business Compliance Manager
Hong Kong, Hong Kong
...to this position in an exciting company. Provide advisory services to business units in the interpretation and implementation of credit policies and compliance...
4 days ago in JobleadsReport -
Head of Legal and Compliance (Banking)
Manpower Hong Kong, Hong Kong
Our client is a sizable and leading Asian Bank. They are now looking for a Head of Legal & Compliance to manage their team in Macau. Head of Legal &...
4 days ago in monster.com.hkReport -
Legal & Compliance Manager
Delta Asia Financial Group Hong Kong, Hong Kong
Responsibilities Ensure the business operations being strictly in compliance with regulatory requirements Assist in formulating control procedures and...
4 days ago in E-FinancialReport -
Legal Counsel (1- Year Contract)
new Hong Kong, Hong Kong
Draft, negotiate and review commercial agreements with minimal supervision Provide legal advice for all daily operations, new business initiatives and...
1 day ago in JobleadsReport -
Insurance - Legal and Compliance Manager
Hong Kong, Hong Kong
We're looking for a candidate to this position in an exciting company. Report to the head of Legal and Compliance Department and be responsible for AML...
30+ days ago in JobleadsReport -
Regulatory & Business Compliance AVP, Global Private Bank
new Hong Kong, Hong Kong
...overseas monitoring to managing global compliance related projects Consult and provide global compliance advisory to line of business and local compliance team
1 day ago in JobleadsReport -
Compliance Regulatory Exam Management APAC Head, Director
new Hong Kong, Hong Kong
...program solutions that meet business and customer needs in a manner consistent with the Citi program framework. Managing a team or multiple teams of Compliance...
1 day ago in JobleadsReport -
Legal & Compliance Manager – RA 1,4,6 & 9 (FI@Central)
Levin Human Capital Consulting Hong Kong, Hong Kong
...Group focusing on RA 1,4,6 & 9. She is now inviting calibre candidates to cope with her business expansion. Responsibilities: Oversee and manage the Legal...
3 days ago in monster.com.hkReport -
Head of Compliance
CIMB Bank Berhad Hong Kong, Hong Kong
...Evaluate the efficiency of compliance controls and improve them continuously; Liaise with and act as the principal point of contact for regulatory authorities;
6 days ago in E-FinancialReport -
Business Compliance Manager / Deputy Business Compliance...
Hong Kong, Hong Kong
Business Compliance Manager / Deputy Business Compliance Manager / Assistant Business Compliance Manager (Corporate Credit Monitoring) Apply Now Job No...
4 days ago in JobleadsReport -
Legal Advisor
Hong Kong, Hong Kong
We're looking for a candidate to this position in an exciting company. Provide legal advice to the Bank in order to comply with relevant legal requirements...
30+ days ago in JobleadsReport -
Legal Counsel
Hong Kong, Hong Kong
Our client, a state owned duty free company with presences around the world. To cope with rapid expansion, they are looking for an experienced Legal Counsel...
30+ days ago in JobleadsReport -
Legal Officer
Hong Kong, Hong Kong
...an established company in satellite services. To cope with their strong performance and rapid growth, they are now urgently seeking an experienced Senior Legal...
30+ days ago in JobleadsReport -
Legal counselin Hong Kong
Hong Kong, Hong Kong
Our client, a leading telecom company in Hong Kong, is looking for a Legal Counsel to join their dynamic team. About the job. Work closely with the Head of...
Gross/year: HKD 720,000
6 days ago in RandstandReport -
Compliance Assistant
china international capital corporation hk Hong Kong, Hong Kong
Job description Assist in AML and business conduct related transaction surveillance work Assist in KYC and client onboarding related compliance checks and...
7 days ago in E-FinancialReport -
Legal Counsel
Hong Kong, Hong Kong
...within their unique sector, and Hong Kong being their Headquarters. Currently there is an exciting opportunity to join the team. We are now seeking for LEGAL...
30+ days ago in JobleadsReport -
Legal Manager
Hong Kong, Hong Kong
...in an exciting company. Providing general counsel and support to the company Prepares contracts for internal review and approval and ensures compliance...
30+ days ago in JobleadsReport -
Compliance Manager
Hong Kong, Hong Kong
...analytical, presentation and problem solving skills Able to meet tight deadlines and work under pressure Legal background / experience is preferable
30+ days ago in JobleadsReport -
Business Analyst
Hong Kong, Hong Kong
...and provide enough technical supports to delivery team Work closely with different stakeholders like digital team, legal and compliance in insurance industry
2 days ago in JobleadsReport -
Legal Counsel - International Bank - 3+ PQE
Hong Kong, Hong Kong
Report to the Head of Legal on legal and risk matters with support from lawyers in Singapore Responsible for drafting and reviewing loan transactions, credit...
5 days ago in michaelpageReport -
Legal & Compliance Manager - RA 1, 4, 6 & 9 (FI @Central)
Levin Human Resources Services Hong Kong, Hong Kong
Responsibilities: Oversee and manage the Legal & Compliance functions which covering Securities, Corporate Finance & Asset Management (RA 1, 4, 6 & 9) Draft...
5 days ago in E-FinancialReport -
Regional Fatca Tax Operations VP, Global Private Bank
new Hong Kong, Hong Kong
...overseas monitoring to managing global compliance related projects Consult and provide global compliance advisory to line of business and local compliance team
12 h 48 minutes ago in JobleadsReport
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