Latest Compliance Legal jobs in North Point

543 Compliance Legal Jobs in North Point

Vice President / Assistant Vice President, Credit Policy Shanghai Commercial Bank Ltd - North Point Lead the Credit Review & Policy Department to formulate and conduct periodic benchmarking and alignment of credit risk policies & procedures, product due diligence, and systems to ensure compliance with... 30 days ago
Assistant Manager/ Manager, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity... 18 days ago
Senior Legal Manager K. Wah International Holdings Ltd - North Point, Eastern District Interested parties please send resume with salary expectation and availability to Human Resources Department, K. Wah International Holdings Limited, 29/F, K. Wah Centre, 191 Java Rd., North Point, H.K... 8 days ago
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training Shanghai Commercial Bank Ltd - North Point We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity... 18 days ago
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Officer, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity for... 26 days ago
Operations & Compliance Manager: Private Markets Brokerage & FinTech Gateway Private Markets (HK) Limited - North Point, Eastern District Our firm is a fast growing and technology driven brokerage firm specializing in facilitating private market secondary transactions for private equity and venture capital. Regulated by the Hong Kong Securities... 23 days ago
Compliance Officer, STR Investigation & Reporting 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 immediately upon request by contacting... 30 days ago
Assistant Manager, Legal & Compliance The Cigna Group - Kowloon, hk Job Description Summary The appointee will support legal, regulatory and governance related matters, with the ability to issue spot and exercise good legal, compliance and commercial judgment for the Hong... 8 days ago
Compliance Officer (Securities, Trust and Company Secretarial Services) The Core Securities Company Limited This position functions as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. The position ensures the management and employees are: (i) in... 2 days ago
Legal and Risk Director 80K Manpower - Kowloon, hk Job Requirements:Provide full-range legal support and services, including participation in M&A and other commercial transactions, ad hoc business development and investment projects;Assist in preparing... 4 days ago

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