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 - 7 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 - 16 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 - 2 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 - 10 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) - 7 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) - 13 days ago

Cathay Pacific Airways Ltd

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 - 28 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 - 28 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) - 28 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 - 19 days ago