36 Legal Compliance Officer Jobs in Admiralty - page 2
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SVP, Central Compliance Officer 11062 Citibank, N.A. Hong Kong - Kowloon, hk You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.Shape your Career with CitiCiti’s Global Legal Affairs and Compliance (GLAC) empowers and... 11 days ago
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Senior Associate / Associate - Payroll & HR Outsourcing McCabe International Limited At McCabe, we are a forward-thinking organization that values your skills and growth. Currently, we are seeking a talented professional to join our Payroll & HR Outsourcing division as a valuable member... 3 days ago
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Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong (312880) Deloitte We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters (excluding the practice of law). These services are usually in support... 4 days ago
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Senior Associate, Compliance Ares Management Corporation - Hong Kong Through our recruitment, career development and employee-focused programming, we are committed to fostering a welcoming and inclusive work environment where high-performance talent of diverse backgrounds... Competitive 2 days ago
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HR Coordinator/ Administrator (Operation focus, up to 27k) Ambition An established international law firm is seeking an HR Officer/Assistant to support various HR functions, including administration, recruitment coordination, onboarding, compliance, compensation and benefits... 25 days ago
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Manager / Associate Director - Financial Industry Risk & Regulatory (Insurance sector) - Hong Kong Deloitte We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters (excluding the practice of law). These services are usually in support... 4 days ago
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SVP, AML Compliance Officer, Capital Markets Citi - Hong Kong We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote... Competitive 2 days ago
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TM Assistant Officer to Officer - Legal & Compliance Department China Merchants Bank Co., Ltd., Hong Kong Branch - Hong Kong Responsible to conduct risk-based investigations on transaction monitoring alerts, ensuring that the records of the investigation work undertaken are maintained accurately and concisely; Ensuring outstanding... 13 days ago
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Senior Officer – Compliance Construction Industry Council (CIC) Please click the below “Apply Online” to complete the application form and upload the updated curriculum vitae, the results of English and Chinese Language obtained in public examinations, current and... 10 days ago
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Compliance Officer, Type 9 Asset Management Licensed Corporation Oscar and Partners Capital Limited Conduct internal risk/compliance monitoring and checking (e.g. staff dealing records, update/revise compliance manual and internal procedures for adherence to regulatory requirements, pre/post trade monitoring... 12 days ago
Top locations
- Hong Kong (29)
- Sheung Wan (3)
- Ngau Tau Kok (3)
- Tseung Kwan O (3)
- Central (2)
- Quarry Bay (2)
- Kowloon (2)
- Kowloon City (2)
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