Legal Compliance Jobs in Wan Chai

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...

from: jobsdb.com - 3 days ago

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

from: jobsdb.com - 8 days ago

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) - 5 days ago

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...

from: jobsdb.com - 15 days ago

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 - 11 days ago

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...

from: ctgoodjobs.hk - 9 days ago

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...

from: jobleads.hk - 13 days ago

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...

from: ctgoodjobs.hk - 8 days ago

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...

from: ctgoodjobs.hk - 10 days ago

Standard Chartered Bank - Kowloon, hk (+1 location)

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...

from: hk.talent.com (+1 source) - 9 days ago