Latest Legal Compliance jobs in Sheung Wan

156 Legal Compliance Jobs in Sheung Wan

Associate - Secretarial Services (2024 Intake) BDO Limited - Sheung Wan As an associate in our Secretarial Services Department, you will be coached by experienced team members to provide various kinds of company secretarial services to our clients. Applications will be treated... 9 days ago
Legal Counsel Office of The Ombudsman Please send your application (which should include a cover letter explaining why you are interested in the position, why you consider yourself eligible for it and in what ways you can contribute to the... 9 days ago
Legal Counsel – Legal Compliance CGS International Holdings Limited - Sheung Wan, Central and Western District Exercising sound business and legal judgment and demonstrate the highest degree of professionalism in dealing with clients and colleagues; Drafting, reviewing, and negotiating contracts / documents for... 2 days ago
Manager | Compliance Monitoring - Legal Compliance CGS International Holdings Limited - Sheung Wan, Central and Western District We offer attractive remuneration package and fringe benefits to the right candidate. Interested applicants please send detailed resume stating present & expected salaries and date of availability to Human... 2 days ago
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Senior AML Manager / Manager (Legal and Compliance Department) Chiyu Banking Corporation Limited - Central Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy... 2 days ago
Senior Compliance Manager – General Monitoring, Legal Compliance CGS International Holdings Limited - Sheung Wan, Central and Western District At least 5 years of solid relevant experience in compliance functions of financial institution and/or Big 4 experience with compliance review or internal audit background. Contribute to design and development... 2 days ago
Assistant AML Compliance Manager (Transaction Monitoring) – Legal Compliance CGS International Holdings Limited - Sheung Wan, Central and Western District All applications will be treated in the strictest confidence and personal data collected will be used for recruitment purpose only. Participate in providing timely advice about AML related regulations... 2 days ago
Legal and Compliance Manager (Japanese Speaking) JFE Consulting Limited - - Candidates with 3 to 5 years of relevant experience will be considered for the role of Legal and Compliance Audit Specialist. Proficiency in Japanese is expected (Japanese Language Proficiency Test Level... 45000 - 55000 8 days ago
法務合規專員 Legal and Compliance Specialist (5 days work) Hong Kong Ming Wah Shipping Company Limited - Sheung Wan, Central and Western District Manage and maintain contracts and data within both the legal and business systems. Conduct research on compliance risks and provide related guidance. Perform other ad-hoc assignments as required. Familiar... 7 days ago
Assistant Manager (Legal & Compliance) Hong Kong Interbank Clearing Ltd Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents, participating in project-related meetings, filing etc. Provide support on board and... 14 days ago

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