Legal Compliance Jobs in Sheung Wan

HKR International Limited - Sheung Wan

As a member of the legal team, the incumbent will handle routine legal work and assist in general administration under the guidance of in-house lawyers. Provide general administrative support and maintain...

from: ctgoodjobs.hk - 24 days ago

COSCO SHIPPING Ports Limited - Sheung Wan, Central and Western District

Proficient in both written and spoken English and Chinese (fluency in Mandarin); sound PC skills in MS Word, Chinese Word Processing and MS Excel Handle regulatory compliance management, including antitrust...

from: jobsdb.com - 23 days ago

COSCO SHIPPING Ports Limited - Sheung Wan, Central and Western District

Working knowledge of the Main Board Listing Rules and other compliance regulations in Hong Kong and other jurisdictions would be an advantage We are a dynamic in-house legal/company secretarial team within...

from: jobsdb.com - 23 days ago

Chiyu Banking Corporation Limited - Central

Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is an advantage Keep abreast of the latest compliance and AML/CFT regulatory requirements and trends Result...

from: ctgoodjobs.hk - 2 days ago

SUMITOMO MITSUI BANKING CORPORATION - Central

Follow up with relevant stakeholders on the implementation of agreed actions after the compliance reviews. Escalate key issues, including matters with regulatory concerns to the Manager and the RCCO on...

from: ctgoodjobs.hk - Yesterday

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

China Ping An Insurance Overseas (Holdings) Limited

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Proven ability to delicately solve...

from: ctgoodjobs.hk - 4 days ago

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Responsible for the effectiveness of...

from: ctgoodjobs.hk - 3 days ago

Kowloon, Hong Kong, Hong Kong

We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the...

from: jobleads.hk - 6 days ago

China Renaissance Securities (Hong Kong) Limited

Assist and support the team in handling core compliance, regulatory, legal, monitoring and surveillance related matters Conduct research and assist in the drafting of Compliance manuals, policies and procedures...

from: ctgoodjobs.hk (+1 source) - 3 days ago