258 Legal / Compliance jobs
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Contract Business Optimization Officer/ Assistant Business Optimization Officer (Control)
Entry | Hong Kong
BOC CREDIT CARD (INTERNATIONAL) LTD. 18/05/2018Responsibilities: Conduct quality assurance, complaint investigation and departmental compliance checking... -
Featured
CDD Officer, Banking, 15-20k, Immediate Start
Entry | 20K-27K | Hong Kong
AMBITION 14/05/2018Our Client is one of the Well Recognised Investment Banks who is looking for a KYC Analyst to join their... -
Featured
Temporary Risk Management & Compliance Assistant (1 year)
Middle | Hong Kong
Octopus Holdings Limited 04/05/2018Do you like numbers? We operate one of the world's leading and most extensively accepted contactless... -
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Compliance Officer
Middle | Hong Kong
ALLIED BANKING CORPORATION (HONG KONG) LIMITED 30/04/2018We are looking for the right candidates to join our team to further strengthen our 40 years of banking... -
Featured
Paralegal (Ref 015)
Entry | Hong Kong
TRIANGLE RECRUITMENT 28/04/2018 -
***Senior Officer / Officer - Compliance Department (Fund Management) Stable Platform, Good Offer!
Middle | Hong Kong Island
Allegro Search Consultancy 20 hours agoAllegro Search Consultancy is a specialized search and consulting firm dedicated to the recruitment of... -
***Senior Manager, Legal & Compliance (I-Bank) Stable Platform, Good Package!
Senior | Hong Kong Island
Allegro Search Consultancy 20 hours agoAllegro Search Consultancy is a specialized search and consulting firm dedicated to the recruitment of... -
Anti-Money Laundering Manager (Ref: KC8022-00-SCMP)
Middle | Central
Nanyang Commercial Bank 19/05/2018Brighten Your Prospect In Trust and Respect Accumulating over 65 years experience on our solid foundation... -
Senior Anti-Money Laundering Manager (Ref: KC8021-00-SCMP)
Middle | Central
Nanyang Commercial Bank 19/05/2018Brighten Your Prospect In Trust and Respect Accumulating over 65 years experience on our solid foundation... -
Senior Compliance Manager / Compliance Manager (Control Room)
Senior | Central
BANK OF CHINA (HONG KONG) LIMITED 19/05/2018 -
COMPLIANCE MANAGER – HK listed securities brokerage/asset management
Senior | Hong Kong
JPC TEXSON LTD 19/05/2018 -
MANAGER, COMPLIANCE
Middle | Hong Kong
HONG KONG EXPORT CREDIT INSURANCE CORPORATION 19/05/2018The Hong Kong Export Credit Insurance Corporation was established in 1966 under the Hong Kong Export... -
Senior Compliance & Quality Assurance Manager
Middle | Central
Chiyu Banking Corp. Ltd. 19/05/2018Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong,... -
Retail Risk & Compliance Control Manager
Senior | Hong Kong
MICHAEL PAGE 18/05/2018As part of PageGroup, Michael Page is a leading professional recruitment consultancy specialising in... -
Executive, Legal & Compliance
Entry | North Point
CONVOY GLOBAL HOLDINGS LIMITED 18/05/2018Welcome to the Convoy family! Having a sizable IFA team in Hong Kong with business expansion in Asia... -
Officer, Legal & Compliance
Entry | North Point
CONVOY GLOBAL HOLDINGS LIMITED 18/05/2018Welcome to the Convoy family! Having a sizable IFA team in Hong Kong with business expansion in Asia... -
Risk Manager (Ref. No.: RSM_0518_CP221)
Senior | Wanchai
Delta Asia Financial Group 18/05/2018Delta Asia Financial Group is a comprehensive financial institution with over 80 years of history, comprising... -
OFFICER – LOAN PORTFOLIO MANAGEMENT (Financial Services) (Ref No. IAPSCMP/PR032/17B)
Middle | Wanchai
SUN HUNG KAI PROPERTIES LTD. 18/05/2018“Building Homes with Heart” Sun Hung Kai Properties Limited was publicly listed in 1972 and... -
Senior Compliance Manager
Senior | Wanchai
Delta Asia Financial Group 18/05/2018Delta Asia Financial Group is a comprehensive financial institution with over 80 years of history, comprising... -
Manager, Investment Product
Middle | Hong Kong
Bank of Communications (Hong Kong) Limited 18/05/2018Proactive, Dedicated and Innovative Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A...