298 Compliance Hong Kong Jobs in Central and Western District - page 3
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Associate General Counsel, Regulatory OKX As we expand rapidly globally, we are looking for a highly energetic and motivated middle to senior level legal counsel with strong disputes and regulatory experience to assist with multi-jurisdictional... 7 days ago
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Paralegal - DCM/ ECM, IPO Taylor Root - Hong Kong To will have: Native Mandarin 1 - 5 years of relevant paralegal experience in DCM and/or ECM, IPO transactions gained within a well-recognized law firm environment (International or Local) Bachelor's degree... HKD25000 - HKD50000 per month 5 days ago
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Assistant / Compliance Manager (Hong Kong Branch) Bank of China (Hong Kong) Limited Pay attention to the latest development of regulatory laws, regulations and rules, follow up the management systems of the Head Office and other relevant units, accurately grasp relevant themes and analyze... 27 days ago
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Legal & Compliance Analyst China Renaissance Securities (Hong Kong) Limited This job description is intended to explain the general nature and level of work being performed. It is not intended to be construed as an exhaustive list of all responsibilities, duties, and skills required... 20 days ago
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Executive Secretary, Liabilities and Secured Lending - Hang Seng Bank (HK) Hang Seng Bank Limited - Hong Kong Job description Hang Seng's Liabilities and Secured Lending business offers a wide spectrum of deposits, transaction banking, FX, mortgage and secured lending products to meet customer's needs. You will... Competitive 16 days ago
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Head of Asia Pacific Equities Compliance, Executive Director, Hong Kong Morgan Stanley - Hong Kong Key Responsibilities Provide advice on regulatory interpretation and compliance issues in the Equities coverage areas; develop and deliver proactive strategies that support compliance / business objectives... Competitive 20 days ago
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Associate (Financial Crime Compliance) - Deloitte Forensic - Hong Kong Deloitte Touche Tohmatsu Determine if policies, procedures and controls of an AML & sanctions compliance program are adequate, effective and in compliance with regulatory requirements; identify risks and potential causes of deficiencies... 27 days ago
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Senior Legal Counsel (Banking / Fintech) Bank of China (Hong Kong) Limited Draft/review/negotiate contracts and agreements; assist in complaints handling; approve and review new products/services; assist with the drafting or reviewing of internal policies and procedures; manage... 13 days ago
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Senior Legal Counsel (Banking / Fintech) Bank Of China (Hong Kong) Limited - Hong Kong Draft/review/negotiate contracts and agreements; assist in complaints handling; approve and review new products/services; assist with the drafting or reviewing of internal policies and procedures; manage... Competitive 7 days ago
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Assistant Manager (Legal & Compliance) Hong Kong Interbank Clearing Limited All applications and personal information collected will be treated in strict confidence and only be used for the purpose of recruitment and selection. The information collected will be accessed by our... 14 days ago
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