36 Legal Compliance Officer Jobs
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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 20 days ago
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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... 29 days ago
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VP, FICC Compliance Product Officer Citi - Kowloon, hk In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/ business/product and customer needs in a manner... 6 days ago
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Compliance Officer - Regulatory Mapping, Hong Kong (6 month contract) Bloomberg - hk It will impact and compliment a number of our other key Compliance Risk Management Program Practices pillars including: Risk Assessments, Control Testing, Issue Management, Policy Management, Training... 9 days ago
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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... 23 days ago
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Senior Credit Manager Standard Chartered Bank - New Territories, hk Main business activity/function Responsibility for wholesale lending decisions Responsible for final credit decisions for wholesale lending facilities for the Hong Kong Corporate and Institutional Banking... 6 days ago
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Vice President / Assistant Vice President, Credit Policy 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... 20 days ago
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Chief Operating Officer - Family Office Hong Kong Island, Hong Kong, Hong Kong Minimum 10 years of management with Qualified Lawyer or Accountant Background in asset management, investment bank, private bank, financial institution or other related fields Ensure the legal & compliance... 24 days ago
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Audit Assistant & Trainee Artwell CPA Limited - Ngau Tau Kok Mature, independent, hardworking, self-initiative, willing to learn, good communication skills, Degree/Associate Degree/Higher Diploma in accounting Friendly workplace environment Fresh graduates are welcome... Yesterday
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Senior Officer, Quality & Operation Control Dah Sing Financial Group Handle Ad-hoc task assigned by Manager, Quality & Operation Control / Senior Manager of respective section Regular call quality & call monitoring support to ensure the team meeting the quality standard... 5 days ago
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