Legal Compliance Jobs in Causeway Bay

COFCO Capital (Hong Kong) Co., Limited - Causeway Bay, Wan Chai District

Licensing and Regulatory Reporting: Manage SFC licensing applications and various types of regulatory notification and submissions, such as BRMQ, annual return, FATCA, and CRS reporting and etc. Compliance...

from: jobsdb.com - 2 days ago

Bingo Management Services Limited - Causeway Bay, Wan Chai District

Manage and maintain contracts and data within both the legal and business systems. A good team player and able to manage multi-tasks under pressure; and Provide advice on and handle legal and compliance... $25,000 – $35,000 per month

from: jobsdb.com - 6 days ago

Michael Page - Central

It is essential that this person is a law degree holder with at least 5+ years of experience in a similar role handling a hybrid legal & compliance role. Experience working in another investment firm,... 40,000 - 80,000 / month

from: ctgoodjobs.hk - 3 days ago

SinoPac Asset Management (Asia) Limited - Causeway Bay, Wan Chai District

Supervise the compliance team to monitor the Company’s operation and employee dealing, and perform compliance checking to ensure compliance with rules and regulations, and internal policies and procedures...

from: jobsdb.com - 21 days ago

Smith & Associates Far East Ltd - Causeway Bay, Wan Chai District

Founded 40 years ago in Houston, TX, US, Smith sources, manages, and distributes the electronic components that go into everything from mobile phones and computers to appliances and automobiles. Smith...

from: jobsdb.com - 7 days ago

Lidl in Deutschland - Kowloon, hk

Market Leading Remuneration Package:Double pay and discretionary bonusChoice of MPF providerLife InsuranceMedical InsuranceSupportive Environment:Rental re-imbursement schemeOut-Of-Office leave for important...

from: hk.talent.com - 7 days ago

PERSOLKELLY Hong Kong Limited - Causeway Bay, Wan Chai District

Provide legal support on a range of issues related to payment services, including licensing, regulatory compliance, contract drafting, and data protection laws. LLB from a recognized university; licensed... $40,000 – $50,000 per month

from: jobsdb.com - 24 days ago

Lidl in Deutschland - Kowloon, hk

SummaryThe objective of the position is to safeguard the legal interests of Lidl & Kaufland in Asia Pacific regions.What you'll doThe holder of the position is mainly responsible for the following areas...

from: hk.talent.com - 6 days ago

DBS Bank Ltd

Being the country centralized contact point of AML compliance testing, to make reference to the risk assessment framework adopted by Group FCSS/Compliance and to align implementation and execution in regional...

from: ctgoodjobs.hk (+1 source) - 4 days ago

Citi - Kowloon, hk

Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future...

from: hk.talent.com - 9 days ago