Latest Legal Compliance Officer jobs in Hong Kong

22 Legal Compliance Officer Jobs in Hong Kong

Senior Legal Compliance Officer Chancery House Ltd - Hong Kong Requirements: • BS or BA required; law degree strongly preferred. • ACAMS certified (preferably). • 7+ years of compliance experience in the areas of legal and regulations, payments, AML/CTF, or risk management... Competitive 17 days ago
Senior Legal & Compliance Officer Xin Yongan International Financial Holdings Limited Write, implement, review and update policies, manuals and procedures for existing and new business to ensure due compliance with regulations; Liaise with HQ staff and complete the assigned tasks including... 26 days ago
Legal&Compliance Senior Officer (HK Listed company) evaluate the effectiveness of compliance programmes, identify areas of improvement, and recommend corrective actions 2-3 years hands-on practical experience in compliance field Excellent command of English... 20 days ago
Compliance Officer (With Legal Background) Phillip Securities (HK) Ltd - Hong Kong Familiarity with legal and regulatory requirements of banking, securities brokerage and AML preferred Degree holder in law or related discipline Self-motivated, independent, meticulous, analytical and... 12 days ago
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Compliance Officer - Regulatory Mapping, Hong Kong (6 month contract) Bloomberg Lead, plan and execute specific regulatory mapping exercises for licensed entities, partnering closely with licensed entity compliance officers, risk managers and legal. Ensure the final and approved "reg... 5 days ago
Senior Officer - Compliance Construction Industry Council (CIC) good knowledge and experience in construction industry and/or educational sector will be an advantage; to support the annual personal data inventory review exercise and data retention and disposal exercise... 20 days ago
Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong (312880) Deloitte - Hong Kong During your tenure with us, you will demonstrate and develop your leadership and professional capabilities in the following areas: Inspiring, Creating purpose, Driving agility, Building diverse capability... competitive 17 days ago
Manager / Associate Director - Financial Industry Risk & Regulatory (Insurance sector) - Hong Kong Deloitte - Hong Kong Lead business development activities by building propositions, identifying of new target clients, building business relationships with key executives, developing/presenting proposals, and assisting with... Competitive 23 days ago
Senior Manager/Manager/AM/SO (Risk Management, Compliance, Co Secretarial... Polaris Consultancy Limited - Hong Kong a). for Senior Manager (Operational Risk) requires at least Working knowledge in Insurance Companies Ordinance, Securities and Futures Ordinance, good understanding of Hong Kong insurance regulatory framework... 8 days ago
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 Ensure compliance standards are aligned with global initiatives and standards Legal & Compliance Officer... 29 days ago

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