Legal Compliance Jobs in North Point

Poly Treasure Investment Limited - North Point, Eastern District

Information provided will be treated in strict confidence. Applicants who are not invited for an interview within 8 weeks may consider their application unsuccessful for the applied post. Perform secretarial...

from: jobsdb.com - Yesterday

K. Wah International Holdings Ltd - North Point, Eastern District

K. Wah International Holdings Limited ("KWIH"), listed in Hong Kong in 1987, is an integrated property developer and investor with a foothold in Hong Kong, the Yangtze River Delta and Pearl River Delta...

from: jobsdb.com - 14 days ago

Lidl in Deutschland - Kowloon, hk

Market Leading Remuneration Package:Double pay and discretionary bonusChoice of MPF providerLife InsuranceMedical InsuranceSupportive Environment:Rental re-imbursement schemeOut-Of-Office leave for important...

from: hk.talent.com - 7 days ago

Lidl in Deutschland - Kowloon, hk

SummaryThe objective of the position is to safeguard the legal interests of Lidl & Kaufland in Asia Pacific regions.What you'll doThe holder of the position is mainly responsible for the following areas...

from: hk.talent.com - 6 days ago

The Swatch Group (Hong Kong) Limited - Quarry Bay

Negotiate and coordinate with the marketplaces, e-commerce platforms/ social media operators / Search engines to implement and improve measures to enforce Swatch Group's IP rights (Trademark, Design, and...

from: ctgoodjobs.hk - 4 days ago

Citi - Kowloon, hk

Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future...

from: hk.talent.com - 9 days ago

Manpower - Kowloon, hk (+1 location)

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...

from: hk.talent.com (+1 source) - 10 days ago

Michael Page - Central

It is essential that this person is a law degree holder with at least 5+ years of experience in a similar role handling a hybrid legal & compliance role. Experience working in another investment firm,... 40,000 - 80,000 / month

from: ctgoodjobs.hk - 3 days ago

DBS Bank Ltd

Being the country centralized contact point of AML compliance testing, to make reference to the risk assessment framework adopted by Group FCSS/Compliance and to align implementation and execution in regional...

from: ctgoodjobs.hk (+1 source) - 4 days ago

Morgan McKinley - Hong Kong

Responsibilities Perform compliance work of FATCA, CRS self-certification forms and economic substance filing Work closely with banks and other department to handle FATCA, CRS or ES matters Maintain the... HK$26k -30k pm

from: eFinancialCareers.hk - 2 days ago