Compliance Hong Kong Jobs in Central

Michael Page - Central

Reporting to the General Counsel, APAC, you will lead a small team of legal and compliance professionals in the region to ensure Group's operations are aligned with regulatory authorities as well as Group's...

from: ctgoodjobs.hk - 3 days ago

Bank of China (Hong Kong) Limited - Central

Provide legal support to our bank’s retail banking business which comprises of fintech, digital banking, credit card, personal loan and mortgages and other business initiatives under the guidance of Lead...

from: ctgoodjobs.hk - 10 days ago

QBE Insurance - Hong Kong

Sound knowledge of Hong Kong Ordinances relating to insurance entities, insurance related regulatory framework, insurance statutory returns, insurance complaint handling and corporate governance disciplines... Competitive

from: eFinancialCareers.hk - 14 days ago

Michael Page - Central

This role will work in a team under the supervision of a lawyer. The candidate will be required to assist on drafting court documents, attending hearings relating to Small Claims Tribunal and collecting... 25,000 - 35,000 / month

from: ctgoodjobs.hk - 14 days ago

Fubon Bank (Hong Kong) Limited - Central

*All personal data provided by job applicants will be used for recruitment purposes only in accordance with the Bank’s Personal Data Information Collection Statement, a copy of which is available on our...

from: ctgoodjobs.hk - 7 days ago

JFE Consulting Limited - - (+1 location)

Establish and oversee a newly formed department responsible for legal and compliance audits, reporting directly to the Division General Manager/CFO. Draft and review agreements, contracts, company policies... 45000 - 55000

from: headlinejobs.hk (+1 source) - 9 days ago

HSBC - Central

If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting...

from: ctgoodjobs.hk - 8 days ago

Michael Page - Central

This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit... 50,000 - 100,000 / month

from: ctgoodjobs.hk - 8 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant... Competitive

from: eFinancialCareers.hk - 12 days ago

Michael Page - Central

The ideal candidate will have around 2-4 years of experience handling AML/KYC work in a financial institution, professional firm or law firm. The candidate must be able to work well under pressure and... 25,000 - 40,000 / month

from: ctgoodjobs.hk - 19 days ago