Legal Compliance Officer Jobs in Hong Kong

Citi - Hong Kong

Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring) to assess the design and effectiveness of key controls... Competitive

from: eFinancialCareers.hk (+1 source) - 24 days ago

McCabe International Limited

Perform accurate payroll calculations to ensure compliance with relevant regulations and guidelines, including MPF calculations. Post-secondary education, preferably with a major in accounting, human resources...

from: ctgoodjobs.hk - 19 days ago

Deloitte - Hong Kong

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) - 7 days ago

Hays - Hong Kong

Your responsibilities will include keeping abreast of legal and regulatory developments related to AML/CTF at both European and Luxembourg levels. Your new company As a Junior Compliance Officer, you will... Negotiable

from: eFinancialCareers.hk - 13 days ago

Deloitte

For more than 100 years of history, Deloitte witnessed also had the honor to be part of the economic boom in China by providing industry-leading audit & assurance, consulting, risk advisory, financial...

from: ctgoodjobs.hk - 20 days ago

Ares Management Corporation - Hong Kong

We are looking for a self-motivated individual who is a competent and passionate compliance professional with a desire to excel and appreciate the exposure and challenges that are provided by the growth... Competitive

from: eFinancialCareers.hk - 18 days ago

Citi - Hong Kong (+1 location)

The position will report to and support the Markets/Securities Services ACRM Head, focusing heavily on the Markets business, in working with APAC cluster and country AMLCOs as needed to help drive global... Competitive

from: eFinancialCareers.hk (+1 source) - 18 days ago

CLSA

Resolving any issues arising from the screening processes in a professional and efficient manner. Timely escalation of exceptions needs to be made to Chief Operating Officer EQD, Regional Head of AML or...

from: ctgoodjobs.hk - 22 days ago

China Merchants Bank Co., Ltd., Hong Kong Branch - Hong Kong

Preparing suspicious transactions reports (STRs) to Joint Financial Intelligence Unit (JFIU). Responsible for the filing of STRs and liaison with JFIU; Degree holder, preferably in Law, Accounting or business...

from: jobsdb.com - 29 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 - 26 days ago