Latest Head Legal jobs in Wan Chai (page 2)

20 Head Legal Jobs in Wan Chai - page 2

Head of Legal & Compliance Department COFCO Capital (Hong Kong) Co., Limited - Causeway Bay, Wan Chai District Anti-Money Laundering (AML) Compliance: Conduct AML screenings, including customer due diligence, monitoring and investigating suspected money laundering and terrorist financing activities. Conduct Institutional... 12 days ago
Group Company Secretary JH Partners Asia Company Limited - Hong Kong Job Responsibilities: Manage and oversee the accounts of relevant group companies with external parties such as banks, payment institutions, securities brokers, exchanges, custodians, stablecoin issuers... HK$40k - HK$60k 21 days ago
Compliance Officer (With Legal Background) Phillip Securities (HK) Ltd You will be part of a dynamic compliance team responsible for developing and enhancing compliance strategies to ensure that regulatory requirements are met and aligned with business needs. Your role will... 28 days ago
Legal Counsel (Aviation) – Global Financial Service Company – HK$70k – 90k David James Recruitment China Limited - Hong Kong Island Our client is a stable and leading global financial services company with a medium-sized office in Hong Kong. They are currently hiring an in-house legal counsel at the Assistant VP level for their legal... $70,000 – $90,000 per month 4 days ago
Legal Manager Konew FinTech Corporation Limited - Hong Kong Island, Central Execute legal proceedings as instructed by Department Head including but not limited to gather information and liaise with external solicitors to ensure the progress is on schedule Examine and review all... 20,000 - 30,000 More than 30 days ago
Legal Officer Hip Hing Construction Co Ltd - Kowloon Bay, Kwun Tong District Attractive salary and fringe benefits will be offered to the successful candidates. Please apply with full resume, available date, present and expected salary and quoting the reference code on the letter... 16 days ago
TM Assistant Officer to Officer - Legal & Compliance Department China Merchants Bank Co., Ltd., Hong Kong Branch - Hong Kong Responsible to conduct risk-based investigations on transaction monitoring alerts, ensuring that the records of the investigation work undertaken are maintained accurately and concisely; Ensuring outstanding... 14 days ago
Head of Legal & Compliance (real estate/ property experience is preferred) Manpower Services (Hong Kong) Limited - Admiralty, Central and Western District • Review and revise compliance manuals, policies, procedures and systems to keep abreast of new and regulatory changes • Handle regulatory requests, inquiries and examinations in a proper and timely manner... 25 days ago
Part-Time Legal Officer (Welcome Legal Student, 1-2day/week, up to $85/hr) PERSOLKELLY Hong Kong Limited - Mong Kok, Yau Tsim Mong District Our client is a reputable Japanese financial company. They are seeking for Part-Time Legal Officer to support their team. Any other ad hoc tasks delegated by Division / Department Head Immediate available... 11 days ago
Legal and Compliance Officer ADECCO Personnel Limited - Kowloon Our client is a market leader and well-known in the industry, a tech driven conglomerate group. They pour in technology and innovations in their products and services, securing their position as one of... $30,000 – $35,000 per month 16 days ago

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