Latest Compliance Hong Kong jobs in Central (page 2)

293 Compliance Hong Kong Jobs in Central - page 2

In-house Legal Assistant - Litigation Background Required Michael Page - Central This role will work in a team under the supervision of a lawyer. The candidate will be required to assist on drafting court documents, attending hearings relating to Small Claims Tribunal and collecting... 25,000 - 35,000 / month 26 days ago
Head of Compliance, Hong Kong QBE Insurance - Hong Kong Sound knowledge of Hong Kong Ordinances relating to insurance entities, insurance related regulatory framework, insurance statutory returns, insurance complaint handling and corporate governance disciplines... Competitive 26 days ago
Assistant Vice President / Senior Compliance Manager, Compliance Review Fubon Bank (Hong Kong) Limited - Central *All personal data provided by job applicants will be used for recruitment purposes only in accordance with the Bank’s Personal Data Information Collection Statement, a copy of which is available on our... 19 days ago
Digital Ambassador - Wealth and Personal Banking HSBC - Central If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting... 20 days ago
Legal Counsel, Compliance and Legal Department Industrial and Commercial Bank of China (Asia) Limited - Hong Kong Candidates with less years of experience may also be considered; Sound knowledge in banking laws and regulatons (including but not limited to knowledge in the Banking Ordinance, Securities and Futures... Competitive Yesterday
Compliance Lead - Crypto Firm Michael Page - Central This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit... 50,000 - 100,000 / month 20 days ago
Assistant / Compliance Manager (Hong Kong Branch) Bank of China (Hong Kong) Limited Bank of China limited first opened its branch office in Hong Kong in 1917. After the listing of BOC Hong Kong (Holdings) Limited, a subsidiary of the Bank, on the Hong Kong Stock Exchange in 2002, Bank... 12 days ago
Head of Legal & Compliance (real estate/ property experience is preferred) Manpower Services (Hong Kong) Limited - - Review and revise compliance manuals, policies, procedures and systems to keep abreast of new and regulatory changes Liaise and manage external legal consultants and counsels to manage any litigations... - 10 days ago
Legal & Compliance Analyst China Renaissance Securities (Hong Kong) Limited (Preferred) Bachelor Degree holder in law, accounting, finance or business related disciplines, with a keen interest in investment banking and financial transactions, and/or legal and compliance related... 5 days ago
Associate (Financial Crime Compliance) - Deloitte Forensic - Hong Kong Deloitte Touche Tohmatsu Financial Advisory (FA) practice of Deloitte China provides strategic and financial advisory services to clients throughout all phases of the economic cycle. FA comprises several distinct but related global... 12 days ago

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