88 Legal / Compliance jobs
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Inspectors in the Member Claims and Investigation Department
Middle | Kwun Tong
MANDATORY PROVIDENT FUND SCHEMES AUTHORITY (MPFA) 23/10/2020The MPFA was set up in September 1998 under the Mandatory Provident Fund Schemes Ordinance (Cap. 485).... -
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Manager - Intermediaries Supervision (Off-site monitoring, Hong Kong Asian), Intermediaries
Middle | Quarry Bay
Securities and Futures Commission 16/10/2020 -
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Senior AML Officer (Ref: AML-01/13/145-CP)
Middle | Hong Kong
BANGKOK BANK PUBLIC CO LTD 14/10/2020Established in 1944, we are one of the largest regional banks in Southeast Asia. Bangkok Bank is Thailand’s... -
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Temporary Legal Executive/Paralegal (Six-Month Contract) – Legal Services [Ref: SCMP/TLE/LSD/200429]
Entry | Quarry Bay
Securities and Futures Commission 09/10/2020The Securities and Futures Commission (SFC) is an independent statutory body that regulates the activities... -
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Manager - Intermediaries Supervision, Intermediaries (Ref: SCMP/M/IS/200929)
Middle | Quarry Bay
Securities and Futures Commission 29/09/2020The Securities and Futures Commission (SFC) is the independent statutory body regulating the securities... -
LEGAL & COMPLIANCE MANAGER / DIRECTOR - SFC Type 1, 4, 6 & 9 (Admiralty office)
Middle | Hong Kong
JPC TEXSON LTD 24/10/2020 -
Legal Counsel (Resolution)
Entry | Hong Kong
Hong Kong Monetary Authority 24/10/2020The Hong Kong Monetary Authority (HKMA) is charged with the responsibility for maintaining the stability... -
Section Head, Card Approval
Senior | Hong Kong
Bank of Communications (Hong Kong) Limited 23/10/2020Bank of Communications (Hong Kong) Limited (“Bank of Communications (Hong Kong)”) is a wholly... -
Documentation Officer
Entry | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 23/10/2020Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China,... -
Product & Service Innovation Manager (Corporate Banking)
Middle | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 23/10/2020Proactive, Dedicated and Innovative Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A... -
Deputy General Manager, Financial Crime Compliance
Senior | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 23/10/2020Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China,... -
Manager, Project Management (E-Banking Business)
Middle | Hong Kong
Bank of Communications (Hong Kong) Limited 23/10/2020Bank of Communications (Hong Kong) Limited (“Bank of Communications (Hong Kong)”) is a wholly... -
Manager, Compliance Monitoring
Middle | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 23/10/2020Proactive, Dedicated and InnovativeFounded in 1908, Bank of Communications Co., Ltd. (Stock codes: A... -
Manager, Financial Crime Compliance (AML advisory & Sanction)
Middle | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 23/10/2020Founded 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 23/10/2020Proactive, Dedicated and InnovativeFounded in 1908, Bank of Communications Co., Ltd. (Stock codes: A... -
Legal & Compliance Manager (Ref.:LCM_1023_CP456)
Middle | Wanchai
Delta Asia Financial Group 23/10/2020Delta Asia Financial Group is a comprehensive financial institution with over 80 years of history, comprising... -
COMPLIANCE MANAGER / DIRECTOR - SFC Type 1, 4, 6 & 9 (Admiralty office)
Middle | Hong Kong
JPC TEXSON LTD 23/10/2020 -
Inspectors in the Member Claims and Investigation Department
Middle | Kwun Tong
MANDATORY PROVIDENT FUND SCHEMES AUTHORITY (MPFA) 23/10/2020The MPFA was set up in September 1998 under the Mandatory Provident Fund Schemes Ordinance (Cap. 485).... -
Legal & Compliance Manager
Senior | 60K-100K | Hong Kong
CHEERY MOUNT CONSULTING COMPANY LIMITED 22/10/2020Cheery Mount Consulting Company Limited Our client, a multinational company, is looking for a high calibre... -
VP - Legal & Compliance
Senior | Hong Kong
Acts Consulting Co. 22/10/2020