203 Legal Compliance Jobs
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Assistant Manager (Legal & Compliance) Hong Kong Interbank Clearing Ltd - Hong Kong Island, Hong Kong, Hong Kong Interested parties please send your curriculum vitae stating your current and expected salaries, and the contact phone number to the Human Resources Division, Unit B, 25/F, MG Tower, 133 Hoi Bun Road,... 8 days ago
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Head Of Legal &Compliance (Chinese leading Securities) hk Responsibilities Responsible for the effectiveness of legal &pliance function Develop and implement policy and procedure to meet the internalpliance requirement and external regulatory requirements Provide... HK$60k - HK$70k 3 days ago
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AML Manager / Assistant AML Manager - Transaction Investigation Hong Kong Island, Hong Kong, Hong Kong Candidates who are willing to stay overseas will entitle additional benefits including accommodation, extra allowance, assistance in relocation etc. Able to work independently under pressure and accomplish... 3 days ago
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Senior Legal Counsel (Ref: LAW-SLC-FC-ICBCA) Hong Kong Island, Hong Kong, Hong Kong Draft and review documentations from legal and regulatory perspective to protect the interest of the Bank and reduce the legal risk exposure. Provide advice and assistance to Anti-Money Laundering Team... 8 days ago
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Assistant General Counsel AIG - hk Our Global Legal, Compliance and Regulatory (GLCR) team provides first class advice to colleagues and functions across the organization – ensuring AIG navigates an ever-changing landscape that spans state... 6 days ago
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Legal Counsel, Banking (HK$70K - $120K) Hong Kong Island, Hong Kong, Hong Kong Review / draft term sheets, confirmations, commercial contracts and all other relevant documents for all-rounded banking business transactions Knowledge in Hong Kong and China Commercial Laws including... 8 days ago
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Director, Client Approval & Review Standard Chartered Bank - hk Role Responsibilities [Accountable for the review of Private Bank account documents, SOW and related corroborations on account opening for individual account, corporate account & Trust Account for onshore... 5 days ago
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Regulatory & Litigation Counsel Captar Partners - hk Great working culture and great remuneration package are provided.job scope.As the Regulatory & Litigation Counsel in a leading Cypto Exchange Platform, your key responsibility will be to:Provide regulatory... 10 days ago
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Assistant Manager / Executive – Legal and Compliance Lockton Companies (Hong Kong) Ltd Through advising our business units, which are teams of insurance professionals advising in the field of property & casualty, power & energy, construction, professional & management liability, marine,... Yesterday
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Senior Legal Counsel, Asia Pacific PVH - hk Lawyers across our regions, Go-to-Market teams for each of its iconic brands – and , Centers of Expertise (COEs) and other critical areas work together closely to serve as strategic business partners to... 11 days ago
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