33 Legal Compliance Officer Jobs in Tung Chung - page 2
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Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong (312880) Deloitte For more than 100 years of history, Deloitte witnessed also had the honor to be part of the economic boom in China by providing industry-leading audit & assurance, consulting, risk advisory, financial... 4 days ago
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HR Coordinator/ Administrator (Operation focus, up to 27k) Ambition Apply Now quoting reference number #273159 HR Officer/ Administrator (International law firm) . For more information, please visit http://www.ambition.com.hk All applications applied through our system... 25 days ago
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TM Assistant Officer to Officer - Legal & Compliance Department China Merchants Bank Co., Ltd., Hong Kong Branch - Hong Kong 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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Manager / Associate Director - Financial Industry Risk & Regulatory (Insurance sector) - Hong Kong Deloitte Participate in relationship building with the rest of the global Deloitte network through cross-firm engagements and business development opportunities, regional / international eminence activities, staff... 4 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... 3 days ago
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SVP, AML Compliance Officer, Capital Markets Citi - Hong Kong The position will report to and support the Markets/Securities Services ACRM Head, focusing heavily on the Markets business, in working with APAC cluster and country AMLCOs as needed to help drive global... Competitive 2 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... 11 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... 10 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”... 18 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... 12 days ago
Top locations
- Hong Kong (28)
- Admiralty (4)
- Sheung Wan (3)
- Ngau Tau Kok (3)
- Tseung Kwan O (3)
- Central (2)
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- Kowloon (2)
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