Aml Information &amp; Communication Technology, Sport &amp; Recreation, Legal Jobs

classification: Legal

Admiralty, Central and Western District

Famous PE Firm in Hong Kong
Excellent Career Development and platform
Located in Wong Chuk Hang

11h ago

Listed thirty nine minutes ago

Assistant Compliance Manager, Equities Compliance

at CLSA Limited

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

Minimum 2 years in compliance/ internal audit
Compliance for Institutional Equities
Knowledge of SMARTs surveillance system

39m ago

Be an early applicant

Listed one day ago

风险合规岗

at 中国移动香港财资有限公司

This is a Full time job

subClassification: Other

Other

classification: Legal

at CGS International Holdings Limited

1d ago

Listed one day ago

Assistant AML Compliance Manager (Transaction Monitoring) – Legal Compliance

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Generalists - In-house

classification: Legal

at CGS International Holdings Limited

1d ago

Listed one day ago

Senior Compliance Manager – General Monitoring, Legal Compliance

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking & Finance Law

classification: Legal

5 years of relevant experience
Internal audit background in Compliance is welcome
Degree or above qualification

1d ago

Listed five days ago

AML Manager (Contractor), Legal & Compliance Department

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

Tung Chung, Islands District

5d ago

Listed four days ago

Assistant Vice President/ Vice President - Open to Paralegal Background

at Marsh (Hong Kong) Limited

This is a Full time job

subClassification: Corporate & Commercial Law

classification: Legal

at Shanghai Commercial Bank Ltd

Open to General Insurance/ Paralegal Backrgound Candidate
Stable Working Platform and Hours
Good Fringe Benefit

4d ago

Listed five days ago

Assistant Manager/ Manager, AML Compliance (Project & System Management)

This is a Full time job

North Point, Eastern District

subClassification: Banking & Finance Law

classification: Legal

Sham Shui Po, Sham Shui Po District

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

5d ago

Listed three days ago

Legal & Compliance Assistant Manager / Manger 法律合規助理經理/經理

at Ng Fung Hong Limited

This is a Full time job

subClassification: Corporate & Commercial Law

classification: Legal

North Point, Eastern District

Bank Holiday, Birthday Leave, 5-Day-Work
Medical Insurance, Meal Allowance, Bonus
Familiar with the laws of Hong Kong and Mainland China

3d ago

Listed five days ago

Assistant Compliance Manager/ Compliance Manager

at TNG (Asia) Limited

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

5d ago

Listed five days ago

Legal and Compliance Manager (Japanese Speaking)

at JFE Consulting Limited

This is a Full time job

Yau Tsim Mong District

$45,000 – $52,000 per month

subClassification: Banking & Finance Law

classification: Legal

at Guotai Junan International Holdings Limited

Competitive package and benefits against market
13 months guarantee salary
Bachelor's degree in law or other related disciplines, N2 Japanese Level

5d ago

Listed five days ago

Associate Director, Central Compliance

This is a Full time job

Hong Kong

subClassification: Generalists - In-house

classification: Legal

at Tiger Brokers (HK) Global Limited

Strong Employee Benefits Package
Opportunities for Advancement
Emphasis on Work-Life Balance

5d ago

Listed six days ago

Compliance Officer

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

at China Alpha Fund Management (HK) Limited

6d ago

Listed one day ago

Head of Legal & Compliance

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

In-House Lawyer
Hedge Fund
Legal Counsel and Compliance Officer

1d ago

Listed twelve days ago

AML Manager (Contractor), Legal & Compliance Department

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

at Don Nelson Recruitment Limited

12d ago

Listed two days ago

Senior Tech Lead (Up to 60k)

This is a Full time job

Hong Kong Island

$40,000 – $60,000 per month

subClassification: Team Leaders

Team Leaders

classification: Information & Communication Technology

at ONEDEGREE HONG KONG LIMITED

2d ago

Listed eight days ago

Information Security Officer

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Security

Security

classification: Information & Communication Technology

at The Core Securities Company Limited

Independent, Young & friendly working environment
Willingness and ability to operate in a team
5 days work / WFH policy / 20 AL/ Medical / Dental

8d ago

Listed seven days ago

HK Senior Legal Counsel (Capital Market and General Corporate)

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

Kwai Chung, Kwai Tsing District

Legal aspect of capital markets
Provide advisory service on business issues
Draft, review and comment on legal documents

7d ago

Listed five days ago

Assistant Legal & Compliance Manager

at G2000 (Apparel) Ltd

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at China Vered Financial Holding Corporation Limited

In-house legal team
Detail-minded and self-motivated person
Guaranteed 14 months salary

5d ago

Listed two days ago

律師, 法律合規部

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Corporate & Commercial Law

classification: Legal

at China Renaissance Securities (Hong Kong) Limited

2d ago

Listed twenty four days ago

Legal & Compliance Analyst

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Banking & Finance Law

classification: Legal

at Beijing Tong Ren Tang Chinese Medicine Company Limited

Compliance Analyst
AML
SFC

24d ago

Listed seven days ago

合規專員 Compliance Assistant

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Generalists - In-house

classification: Legal

Kwun Tong, Kwun Tong District

穩定工作環境
歡迎應屆畢業生
1-3年以上合規相關工作經驗

7d ago

Listed nine days ago

Senior Compliance/ Executive (MSO / TRUST)

at Doo Technology Limited

This is a Full time job

$25,000 – $35,000 per month

subClassification: Banking & Finance Law

classification: Legal

Tai Koo, Eastern District

Holder of MSO& Precious Metals and Stones license
Trust company
Insurance Broker Company

9d ago

Listed two days ago

Director / Associate Director - Legal and Compliance (HK & Macau)

at 第一太平戴維斯物業管理有限公司

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

Lantau Island, Islands District

Provide legal advice and support to business unit management
Qualified solicitor with at least 8-10 years post-qualification exp
Experience in Agency, Property Management

2d ago

Listed seventeen days ago

Information Security and Compliance Analyst

at Hong Kong Disneyland

This is a Full time job

subClassification: Security

Security

classification: Information & Communication Technology

at Mouette Securities Company Limited

IT operations and process
Systems engineering experience
IT security, aduit and compliance

17d ago

Listed twelve days ago

Compliance Officer

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Banking & Finance Law

classification: Legal

at Recruitment Intelligence Consultants Ltd

Compliance and risk (SFC type 1,2,4,5,9)
3 years related experience or above
immediate available

12d ago

Listed twelve days ago

REGULATORY COMPLIANCE (OVERSIGHT / GOVERNANCE) - VP / AVP

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Generalists - In-house

classification: Legal

at L'Occitane (Far East) Limited

Compliance (Oversight/ Control)
Well established bank
excellent career opportunity

12d ago

Listed two days ago

Regional Data Protection Officer, APAC

This is a Full time job

Eastern District

subClassification: Corporate & Commercial Law

classification: Legal

Global beauty group, report to Global DPO
Autonomous role
Attractive remuneration package and benefits

2d ago

Listed thirty six minutes ago

Senior Specialist, APAC-users Operations System – good banking (Max. HKD 35K)

at TalentQuest HR Limited

This is a Full time job

Networks & Systems Administration

subClassification: Networks & Systems Administration

classification: Information & Communication Technology

MNC company culture
Great benchmarking in end-user operations system support
Excellent stepping stone into other ibank/ banking/ Web 3.0 companies

36m ago

Be an early applicant

Listed twenty three hours ago

Senior Manager, APAC-users Operations System – top tier banking (HKD 55 - 65K)

at TalentQuest HR Limited

This is a Full time job

Networks & Systems Administration

subClassification: Networks & Systems Administration

classification: Information & Communication Technology

at RD Holdings (Hong Kong) Limited

MNC company culture
Stable work environment & good stepping stone
Great benchmarking in end-user operations system in banking industry

23h ago

Listed fourteen days ago

Legal Manager

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Generalists - In-house

classification: Legal

conduct legal review of legal documentations
formulating legal advice and provide legal and regulatory support
Support on company secretarial

14d ago

Listed twelve days ago

Senior Conveyancing Clerk

at Kao, Lee & Yip Solicitors

This is a Full time job

subClassification: Law Clerks & Paralegals

Law Clerks & Paralegals

classification: Legal