Legal Compliance Jobs

Chancery House Ltd - hk (+1 location)

Strong candidates with 5+ years of legal experience may be considered. • Financial institutions background (preferably in the fintech & digital assets industry) is strongly preferred, but exceptions can...

from: hk.talent.com (+1 source) - 3 days ago

hk

Responsibilities Responsible for the effectiveness of legal &pliance function Develop and implement policy and procedure to meet the internalpliance requirement and external regulatory requirements Provide... HK$60k - HK$70k

from: hk.talent.com - 5 days ago

Kowloon, Hong Kong, Hong Kong

Implement the vision, strategy, direction and leadership for the Country/Department, consistent with the vision and strategy for FCC and in support of the Group’s strategic direction and growth aspirations...

from: jobleads.hk - 7 days ago

ICBC Asset Management (Global) - hk

Responsibilities: Develop and execute a risk-based annualpliance review plan,pliance review program and and internal audit plan for thepany, considering regulatory requirements, industry best practices...

from: hk.talent.com - 5 days ago

AIG - hk (+1 location)

Our Global Legal, Compliance and Regulatory (GLCR) team provides first class advice to colleagues and functions across the organization – ensuring AIG navigates an ever-changing landscape that spans state...

from: hk.talent.com (+1 source) - 3 days ago

Hong Kong Island, Hong Kong, Hong Kong

Draft/review/negotiate contracts and agreements; attending to legal inquiries; review legal documentation for launch of new products/services A good team player and ability to work independently with excellent...

from: jobleads.hk - 12 days ago

Standard Chartered Bank - Kowloon, hk

Our Ideal Candidate A recognised university degree or professional qualification in Law / Finance / Accounting / Business or related disciplinesMinimum 1 year (for Analyst role), 3 years and above (for...

from: hk.talent.com - 3 days ago

Star Anise Limited - hk

The In-House Property Lawyer will: Provide legal advice to management on real estate and other legal matters Handle pre-sale and sale of developments including reviewing deed of mutual covenants Advise...

from: hk.talent.com - 3 days ago

SUMITOMO MITSUI BANKING CORPORATION - Central

Review and assess the adequacy and effectiveness of the Bank’s compliance risk control framework. Identify key deficiencies, assess the implications, and provide recommendations to the relevant stakeholders...

from: ctgoodjobs.hk - 2 days ago

JPMorgan Chase & Co. - hk (+2 locations)

The Office of Legal Obligations is a global firmwide program responsible for developing and executing a sustainable infrastructure and process that documents JPMorgan Chase’s obligations arising from material...

from: hk.talent.com (+2 sources) - 8 days ago