Legal Compliance Jobs in Wan Chai

Maples and Calder (Hong Kong) LLP - Wan Chai, Wan Chai District

Over five decades, the Maples Group has grown from modest beginnings into one of the world's preeminent professional services firms, offering specialised fiduciary, fund administration, regulatory and...

from: jobsdb.com - Yesterday

Unipec Asia Company Limited - Wan Chai, Wan Chai District

Internship experience in compliance, trading or financial field is preferred. Manage company secretarial and corporate governance works. Assist in contract or agreement drafting, reviewing and negotiation...

from: jobsdb.com - 24 days ago

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 - Yesterday

RGF International Recruitment - Kowloon, hk

Job Description •Provide legal advices on all aspects and phases of corporate and legal transactions•Conduct legal research in commercial matters focusing on manufacturing, marketing and e-commerce matters•Drafting... HKD25,000 - 30,000

from: hk.talent.com - 3 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 - 10 days ago

Standard Chartered Bank - Kowloon, hk

Processes Keep up to date of appropriate policies/processes/DOIs to address financial crime risks, aligning with relevant regulatory requirementsWork with relevant stakeholders on compliance with Group...

from: hk.talent.com - 5 days ago

Sun Life - Kowloon, hk

This caliber is specializing in providing professional legal advice to business units and functions of Agency & Brokerage, new business models and Bancassurance as well as managing legal risks in special...

from: hk.talent.com - 5 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 - 13 days ago

The Hong Kong Jockey Club - Causeway Bay

Monitor legal and regulatory developments in relation to the operations of the Club and its associated companies, analyse legal implications (including any changes necessary to current operations, policies...

from: ctgoodjobs.hk - 2 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 - 8 days ago