1,724 Compliance Jobs in Central and Western District
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Legal & Compliance Analyst China Renaissance Securities (Hong Kong) Limited Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terrorism (AML) tasks such as name screening, customer due diligence (KYC) and transaction monitoring All... 2 days ago
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AML Officer (Commercial Bank) - HK$18,000 - HK$20,000 Seamatch Asia Limited All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Support Relationship... 3 days ago
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Head of Legal & Compliance (real estate/ property experience is preferred) Manpower Services (Hong Kong) Limited - - Head of Legal & Compliance (real estate/ property experience is preferred) Support department head to conduct internal investigation and draft conclusion report Mature, self-initiative, detail oriented... - 7 days ago
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Compliance Officer (With Legal Background) Phillip Securities (HK) Ltd All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Strong command of both written and... 10 days ago
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Assistant Manager / Executive – Legal and Compliance Lockton Companies (Hong Kong) Ltd Lockton is the largest privately held insurance broker in the world and 10th largest overall. With more than 140 offices, 10,750+ associates, serving over 65,000 clients around the world. All applications... 10 days ago
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Assistant Manager, Legal & Compliance Cigna - Hong Kong Job Responsibilities Help identify and address legal, regulatory, governance, and data privacy related issues arising from day-to-day business practices, business initiatives and/or transactions Assist... Competitive 2 days ago
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Paralegal (Knowledge Management) Michael Page - Central The successful candidate will be a law degree holder with ideally 1-2 years of paralegal experience in an international law firm. This role is best suited to candidates who are open to pursuing a career... 20,000 - 35,000 / month 7 days ago
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Senior AML Manager / Manager (Legal and Compliance Department) Chiyu Banking Corporation Limited - Central Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy... 12 days ago
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Compliance Manager (Bank Trustee) Hong Kong Interested parties please send your detail resume in MS WORD format with current and expected salary through APPLY FOR THIS JOB . Degree holder in Law, Business Administration, Accounting or related disciplines... More than 30 days ago
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Legal & Compliance Officer (Fresh Graduates are welcome) Hays Hong Kong Limited - Central 0-5 years of experience; from the field of legal, compliance, audit, finance, banking and consulting Monitor and alleviate potential risks identified in projects Legal & Compliance Officer (Fresh Graduates... 2 days ago
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