Legal Compliance Officer Jobs in Hong Kong
Chancery House Ltd - Hong Kong
Requirements: • BS or BA required; law degree strongly preferred. • ACAMS certified (preferably). • 7+ years of compliance experience in the areas of legal and regulations, payments, AML/CTF, or risk management... Competitive
from: eFinancialCareers.hk - 8 days ago
Xin Yongan International Financial Holdings Limited
Write, implement, review and update policies, manuals and procedures for existing and new business to ensure due compliance with regulations; Liaise with HQ staff and complete the assigned tasks including...
from: ctgoodjobs.hk - 17 days ago
Phillip Securities (HK) Ltd - Hong Kong
Familiarity with legal and regulatory requirements of banking, securities brokerage and AML preferred Degree holder in law or related discipline Self-motivated, independent, meticulous, analytical and...
from: jobsdb.com - 3 days ago
Construction Industry Council (CIC)
good knowledge and experience in construction industry and/or educational sector will be an advantage; to support the annual personal data inventory review exercise and data retention and disposal exercise...
from: ctgoodjobs.hk - 11 days ago
Deloitte - Hong Kong (+1 location)
During your tenure with us, you will demonstrate and develop your leadership and professional capabilities in the following areas: Inspiring, Creating purpose, Driving agility, Building diverse capability... competitive
from: eFinancialCareers.hk (+1 source) - 8 days ago
Deloitte - Hong Kong (+1 location)
Lead business development activities by building propositions, identifying of new target clients, building business relationships with key executives, developing/presenting proposals, and assisting with... Competitive
from: eFinancialCareers.hk (+1 source) - 14 days ago
You will need to be able to work with stakeholders at all levels across the organisation and know when to escalate risks, and advise on complex legal and compliance issues. You will also need to have a...
from: ctgoodjobs.hk - 29 days ago
Acts Consulting Co. 毅知顧問公司
Carry out all compliance functions to ensure the Company adheres to relevant legal and regulatory requirements; Candidate with more experience may be considered as Compliance Manager. Develop and update...
from: ctgoodjobs.hk - 29 days ago
Delta Asia Financial Group - Hong Kong (+1 location)
Responsibilities Develop and drive sales strategies with a focus on Investment & Insurance (I&I) to achieve sales growth Act as Responsible Officer of SFC, IA and MPFA to carry out full compliance and... Attractive remuneration package
from: eFinancialCareers.hk (+1 source) - 29 days ago
Hays Hong Kong Limited - Central
0-5 years of experience; from the field of legal, compliance, audit, finance, banking and consulting Ensure compliance standards are aligned with global initiatives and standards Legal & Compliance Officer...
from: ctgoodjobs.hk - 20 days ago