102 Legal / Compliance jobs
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Temporary Legal Executive / Paralegal (6-Month Contract) - Investment Products [Ref: SCMP/TLE/IP/210702]
Entry | Quarry Bay
Securities and Futures Commission 23 hours ago -
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Officer (Enforcement)
Entry | Kwun Tong
MANDATORY PROVIDENT FUND SCHEMES AUTHORITY (MPFA) 18/10/2021The MPFA was set up in September 1998 under the Mandatory Provident Fund Schemes Ordinance (Cap. 485).... -
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Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)
Middle | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 15/10/2021Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China,... -
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Manager / Assistant Manager - Intermediaries Supervision (Inspection), Intermediaries (Ref: SCMP/M/AM/IS/INT/210607)
Middle | Quarry Bay
Securities and Futures Commission 30/09/2021The Securities and Futures Commission (SFC) is the independent statutory body regulating the securities... -
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Manager - Intermediaries Supervision, Intermediaries (Ref: SCMP/M/IS/INT/200929)
Middle | Quarry Bay
Securities and Futures Commission 24/09/2021The Securities and Futures Commission (SFC) is the independent statutory body regulating the securities... -
Manager – Risk Management (Ref: SO-MRM)
Middle | Hong Kong
PUBLIC BANK (HONG KONG) LIMITED 15 hours agoWe are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company... -
Assistant Banking Projects Manager
Middle | Hong Kong
PUBLIC BANK (HONG KONG) LIMITED 15 hours agoWe are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company... -
Officer – Risk Management (Ref: SO-RMO)
Middle | Hong Kong
PUBLIC BANK (HONG KONG) LIMITED 15 hours agoWe are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company... -
Leading Bank Group - Transaction Monitoring Investigator
Middle | Hong Kong
PAGE PERSONNEL 18 hours agoIn 2010, Page Personnel was launched in Hong Kong, complementing the Michael Page offering. Recruiting... -
Senior Manager / Manager (Compliance)
Middle | Hong Kong
HKMC ANNUITY LIMITED 21 hours agoHKMC Annuity Limited, a wholly-owned subsidiary of The Hong Kong Mortgage Corporation Limited, is an... -
Manager, Project Management (E-Banking Business)
Middle | Hong Kong
Bank of Communications (Hong Kong) Limited 22 hours agoBank of Communications (Hong Kong) Limited (“Bank of Communications (Hong Kong)”) is a wholly... -
Section Head / Deputy Manager, Loans Processing (Commercial / Retail)
Senior | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 22 hours agoFounded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China,... -
Manager, Treasury Compliance (Business Control – Global Markets)
Middle | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 22 hours agoFounded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China,... -
Deputy Chief Analyst, Credit Policy & Quantitative Analysis
Middle | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 22 hours agoFounded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China,... -
Manager, Financial Reporting
Middle | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 22 hours agoFounded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China,... -
Officer, Anti Money Laundering – 1 year contract
Middle | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 22 hours agoProactive, Dedicated and InnovativeFounded in 1908, Bank of Communications Co., Ltd. (Stock codes: A... -
Section Head, Payment Services
Middle | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 22 hours agoFounded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China,... -
Officer, Compliance Monitoring – 6 months contract
Entry | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 22 hours agoFounded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China,... -
Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)
Middle | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 22 hours agoFounded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China,... -
Analyst, Credit Policy & Quantitative Analysis
Middle | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 22 hours agoFounded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China,...