Latest Legal Compliance jobs in Kwai Chung (page 2)

170 Legal Compliance Jobs in Kwai Chung - page 2

Senior AML Manager / Manager (Legal and Compliance Department) Chiyu Banking Corporation Limited - Central Stay informed the latest compliance and AML/CFT regulatory requirements, industry trends and any emerging technologies related AML risks and seamless integration of AML solutions with existing infrastructure... 6 days ago
AML Manager (Contractor), Legal & Compliance Department Chiyu Banking Corporation Limited - Central We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with current salary, expected salary and the date of availability to The Human Resources... 13 days ago
FATCA Officer (Legal & Compliance) - Well-known Developer Morgan Mckinley Limited Our client is a well-known property developer with over 60 years of history with diversified business and investment all over the world Maintain the group's compliance with applicable laws including AML... 15 days ago
Associate Corporate Counsel/ Senior Manager, International Compliance Pfizer Corporation Hong Kong Limited Pfizer is seeking an Associate Corporate Counsel/ Senior Manager to join our APAC/ Greater China International Investigations Team. The role includes formulating investigative strategy, executing all investigative... 22 days ago
Legal VP / Director (Listed Chinese FI) QHire Ltd Provide legal and regulatory advice to the group, cover areas including but not limited to debt capital markets, structured finance, private equity, real estate investment, fund raising, etc. Ensure the... 2 days ago
In-House Legal Counsel Taylor Root This international organization operates some of the world's most renowned and exclusive establishments. Founded in the late 20th century, it has grown to encompass a collection of iconic properties in... 2 days ago
Senior Legal Counsel - Litigation Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 4 days ago
Assistant General Counsel, Vice President, APAC Bank of America Responsible for the analysis of complex legal issues and implications on matters of significant impact to the GBAM's Equity Derivatives businesses. Provides advice on new or existing products or services... 4 days ago
Assistant Vice President/ Vice President - Open to Paralegal Background Marsh (Hong Kong) Limited Marsh is a global leader in insurance broking and risk management. Marsh helps clients succeed by defining, designing, and delivering innovative industry-specific solutions that help them effectively manage... 4 days ago
Associate / Assistant General Counsel and Director - Employment & Benefits APAC Bank of America Provides general legal counsel on employment and benefits related matters, as well as specific advice on products, services and certain legal actions. Reviews legal contracts and documents. Directly, or... 4 days ago

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