Legal Compliance Jobs in Sheung Wan

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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...

from: ctgoodjobs.hk - 10 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...

from: ctgoodjobs.hk (+2 sources) - 10 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...

from: jobsdb.com - 3 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...

from: jobsdb.com - 3 days ago

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...

from: ctgoodjobs.hk - 3 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...

from: jobsdb.com - 3 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...

from: jobsdb.com - 3 days ago

Legal and Compliance Manager (Japanese Speaking)  

JFE Consulting Limited - - (+1 location)

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

from: headlinejobs.hk (+2 sources) - 9 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...

from: jobsdb.com - 8 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...

from: ctgoodjobs.hk - 15 days ago


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