Latest Legal Compliance jobs in Wan Chai - JobisJob Hong Kong Mobile

161 Legal Compliance Jobs in Wan Chai

Legal and Compliance Assistant (Fresh graduates are welcome) Unipec Asia Company Limited - Wan Chai, Wan Chai District Provide advice on legal disputes and litigation/arbitration, communicate, and manage external counsel. Independent, responsible, and able to work under pressure with a positive working attitude. Handle... 3 days ago
Compliance Manager/In House Legal Executive (Up to $35K) iPlatform HR Service Limited - Wan Chai, Wan Chai District - Oversee the general compliance and carry out regular and other necessary checks/investigations to ensure daily operations comply with the HKSFC regulations (and other regulatory requirements in different... $30,000 – $35,000 per month 8 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 5 days ago
Billing Coordinator Maples and Calder (Hong Kong) LLP - Wan Chai, Wan Chai District Over five decades, the Maples Group has grown from modest beginnings into one of the world's preeminent professional services firms, offering specialised fiduciary, fund administration, regulatory and... 15 days ago
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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... 11 days ago
AML Manager (Contractor), Legal & Compliance Department Chiyu Banking Corporation Limited - Central Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is an advantage Keep abreast of the latest compliance and AML/CFT regulatory requirements and trends Result... 9 days ago
Associate, FCC Investigations Kowloon, Hong Kong, Hong Kong We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the... 13 days ago
Assistant Vice President, Legal & Compliance Department - Compliance Assurance SUMITOMO MITSUI BANKING CORPORATION - Central Follow up with relevant stakeholders on the implementation of agreed actions after the compliance reviews. Escalate key issues, including matters with regulatory concerns to the Manager and the RCCO on... 8 days ago
Head Of Legal & Compliance (Chinese leading Securities) All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Responsible for the effectiveness of... 10 days ago
Team Leader, FCC Investigations Standard Chartered Bank - Kowloon, hk Processes Keep up to date of appropriate policies/processes/DOIs to address financial crime risks, aligning with relevant regulatory requirementsWork with relevant stakeholders on compliance with Group... 9 days ago

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