33 Compliance Legal Jobs in Eastern District
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IP Enforcement Officer The Swatch Group (Hong Kong) Limited - Quarry Bay This role is responsible to enforce Swatch Group’s IP rights (Trademark, Design, and Copyright) mainly online, including platforms such as Marketplace, social media, e-commerce website. Good knowledge... 13 days ago
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Vice President, AML Advisory, Legal, Compliance & Secretariat DBS Bank (Hong Kong) Limited - Quarry Bay, Eastern District To prepare and distribute review and testing reports and provide valid recommendations to Business Units and Supporting Units on observations identified, ensure all follow up actions raised during compliance... Yesterday
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Assistant Manager/ Manager, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in... 5 days ago
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Assistant Compliance Manager / Compliance Manager, AML Advisory & Training Shanghai Commercial Bank Ltd - North Point Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings. Knowledge of and ability... 5 days ago
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VP/AVP, Financial Crime Advisory-AML, Legal,Compliance & Secretariat DBS Bank (Hong Kong) Limited - Tai Koo, Eastern District Understand the industry market practices and provide advisory supports to BU and SU in the development and implementation of the policies and procedures for their operations in compliance with Group’s... $0 - $0 5 days ago
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AVP / Manager, Credit Control (Remedial & Portfolio Management) Shanghai Commercial Bank Ltd - North Point All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our... 5 days ago
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Quality & Operation Control Assistant Manager, Phone Banking Chasseur Pro Executive Consultant Limited - North Point Help to prepare operation risk/compliance related report, ensure timely completion of quality control and risk assessment Occasionally visit branches, roadshows or outreach site for control checking is... 11 days ago
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Administrator (Legal) Poly Treasure Investment Limited - North Point, Eastern District Attractive remuneration package with fringe benefits will be offered to right candidates, including but not limited to Bachelor’s degree holder in Legal, Business Administration or other relevant disciplines... 10 days ago
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Compliance Officer, STR Investigation & Reporting Shanghai Commercial Bank Ltd - North Point Prepare and update STR procedures to ensure they are align with regulatory requirements Great sense of ownership to ensure efficient and effective customer service processes Apply Now to submit your full... 12 days ago
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Officer, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in... 13 days ago
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