Compliance Legal Jobs in Tsim Sha Tsui

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Paralegal (Commercial/Corporate)  

Bitget - Tsimshatsui

Our mission is to support the growth of the digital assets industry and we believe it represents the future of finance. What we do empowers the future of finance by ensuring secure, efficient and smart...

from: ctgoodjobs.hk - 8 days ago

Paralegal (Regulatory)  

Bitget - Tsimshatsui

Our mission is to support the growth of the digital assets industry and we believe it represents the future of finance. What we do empowers the future of finance by ensuring secure, efficient and smart...

from: ctgoodjobs.hk - 8 days ago

Senior Executive – Legal, Compliance and Claims  

Ocean Network Express (East Asia) Limited - Tsim Sha Tsui, Yau Tsim Mong District

• Great work atmosphere, interactive, encouraging, friendly and supportive team culture, including pantry supplies with snacks, fruits, drinks and lunch gatherings; Communicate with East Asia local offices...

from: jobsdb.com - 10 days ago

Manager, Corporate Fraud Investigation  

Shanghai Commercial Bank Ltd - Tsimshatsui East

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our...

from: ctgoodjobs.hk - 13 days ago

Company Secretarial Asst (18K-22K) – corporate service provider (TST / 5 days)  

JPC TEXSON LTD - Tsimshatsui

We are looking for Company Secretarial Asst – with details as follows : For secure and confidential job application, please click the below link to get our email address. Company Secretarial Asst (18K...

from: ctgoodjobs.hk - 7 days ago

Legal Compliance Counsel  

China Unicom (Hong Kong) Operations Limited - Tsim Sha Tsui, Yau Tsim Mong District

• An in-house legal counsel with experience gained from the telecommunications industry as well as experience and knowledge in best practices related to legal and compliance matter; • Liaise with external... $25,000 – $34,999 per month

from: jobsdb.com - 11 days ago

Head of Compliance - (Private Banking / Family Office)  

Trinity Search Limited - Hong Kong (+1 location)

Requirements Solid work experience in compliance function with both European and Chinese financial institutions in Hong Kong, preferably in KYC area Good understanding of Mainland China and Hong Kong HNWI... 110,000-150,000

from: eFinancialCareers.hk (+1 source) - 14 days ago

Senior Vice President - Legal and Compliance  

Webull Securities Limited - Tsim Sha Tsui, Yau Tsim Mong District

Establish and enhance compliance monitoring program on the Company's various activities and undertake investigations into any suspicious transactions reported by both internal and external customers. Provide...

from: jobsdb.com - 16 days ago

Officer (Legal - Tenancy Administration)  

SINO GROUP - Tsimshatsui

Before submitting your application, please read the Personal Data (Privacy) Policy and Personal Information Collection Statement at our Company website. Information provided will be treated in strict confidence...

from: ctgoodjobs.hk - 20 days ago

Summer Intern (Compliance Function, Legal Office)  

The Hong Kong Mortgage Corporation Limited

We are looking for high-calibre individuals to join the Compliance Function of the Legal Office for serving the HKMC Group. Interested parties please send your full resume stating your expected service...

from: ctgoodjobs.hk (+1 source) - 19 days ago


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