Compliance Legal Jobs in Hong Kong

Xin Yongan International Financial Holdings Limited

Prepare, review and amend legal documents, business contracts, agreements, correspondence and any other documentation to fit the needs of the company for including but not limited to regulated activities...

from: ctgoodjobs.hk - 11 days ago

Chancery House Ltd - Hong Kong

Responsibilities: • This is a hands-on role, where the individual will contribute to the development, implementation and oversight of the compliance program of the Company, including reviewing compliance... Competitive

from: eFinancialCareers.hk - 2 days ago

lewissanders

Assisting with accounts payable, processing cash receipts, processing bills, managing vendor payments, handling petty cash account, preparing finance reports etc. As part of their finance team you will...

from: ctgoodjobs.hk - 2 days ago

Taylor Root

This well-known brand specializes in a diverse range of high-quality accessories for everyday devices. They offer stylish designs and reliable products that enhance the functionality and aesthetics of...

from: ctgoodjobs.hk - 3 days ago

Industrial and Commercial Bank of China (Asia) Limited - Hong Kong

Candidates with less years of experience may also be considered; Sound knowledge in banking laws and regulatons (including but not limited to knowledge in the Banking Ordinance, Securities and Futures... Competitive

from: eFinancialCareers.hk - 9 days ago

The Core Securities Company Limited

This position functions as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. The position ensures the management and employees are: (i) in...

from: ctgoodjobs.hk - 15 days ago

ICBC Asset Management (Global) - Hong Kong

Responsibilities: Develop and execute a risk-based annual compliance review plan, compliance review program and and internal audit plan for the company, considering regulatory requirements, industry best... Competitive

from: eFinancialCareers.hk - 10 days ago

Industrial and Commercial Bank of China (Asia) Limited - Hong Kong

Responsibilities and Duties Draft, review and negotiate legal documents relating to all aspects of the bank's business based on Chinese laws and regulations Identify potential legal issues arising in business... Competitive

from: eFinancialCareers.hk - 9 days ago

The Bank of East Asia, Limited

Act as the focal point of the department in the identification, assessment, monitoring and reporting of operational risk related to branch and department in accordance with the laid down policies, guidelines...

from: ctgoodjobs.hk - 2 days ago

Hong Kong

Responsibilities Responsible for the effectiveness of legal & compliance function Develop and implement policy and procedure to meet the internal compliance requirement and external regulatory requirements... HK$60k - HK$70k

from: eFinancialCareers.hk - 10 days ago