42 Legal Compliance Officer Jobs - page 3
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TM Assistant Officer to Officer - Legal & Compliance Department China Merchants Bank Co., Ltd., Hong Kong Branch - Central, Central and Western District Preparing suspicious transactions reports (STRs) to Joint Financial Intelligence Unit (JFIU). Responsible for the filing of STRs and liaison with JFIU; Degree holder, preferably in Law, Accounting or business... 13 days ago
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Senior Manager - Legal and Compliance (Ref# SMLC240529J) Hong Kong Cyberport Management Co Ltd - Cyberport, Southern District We offer competitive package to the right candidate. Interested party please click " Apply Now" to apply on or before 28 June 2024 in confidence with full resume, stating present and expected salary, and... 4 days ago
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Audit and Compliance Officer / Senior Audit and Compliance Officer Phillip Securities Group - Admiralty At least 2 years solid experience in legal, compliance or audit. High regard will be given to applicants from international financial institutions or professional services firms Candidates with more relevant... 12 days ago
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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... 11 days ago
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Legal Officer – Compliance Nan Fung Development Limited - Sheung Wan, Central and Western District Handle day-to-day FATCA/CRS compliance work (including self-certification forms) for the Group Perform any ad hoc responsibilities as assigned by the senior management “Nan Fung Group” and “the Group”... 19 days ago
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Compliance Officer, Type 9 Asset Management Licensed Corporation Oscar and Partners Capital Limited Prepare and review legal documents, business contracts/agreements, coordinate with external legal consultants Oversee daily internal legal and compliance work Organize internal training and prepare report... 13 days ago
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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 16 days ago
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Compliance Officer (Finance, 5 days) Delken Group Limited Interested candidates, please send your resume (MS Word document) including employment history, present and expected salary to us. Provide support in administrative tasks and document management Candidates... 26 days ago
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Life Insurance Responsible Officer (RO) OAC Group Limited - Quarry Bay Client Relationship Development: Actively engage with and expand client relationships to drive business opportunities in the life insurance market. All applications applied through our system will be delivered... 24 days ago
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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 22 days ago
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