112 Legal & Compliance jobs
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Manager, Financial Crime Compliance (AML advisory & Sanction)
Middle | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 20/11/2020Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China,... -
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Company Secretarial Manager
Senior | Hong Kong
THE HONG KONG MORTGAGE CORPORATION LIMITED 17/11/2020The Hong Kong Mortgage Corporation Limited (HKMC), together with its subsidiaries and subsidiary undertakings... -
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Legal Counsel, Enforcement [Ref.: LC-E/CP (2) ]
Senior | Hong Kong
HONG KONG INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS 31/10/2020The Hong Kong Institute of Certified Public Accountants is the only statutory licensing body of CPAs... -
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Associate Director, Enforcement [Ref.: AD-E/CP(2)]
Senior | Hong Kong
HONG KONG INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS 31/10/2020The Hong Kong Institute of Certified Public Accountants is the only statutory licensing body of CPAs... -
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Legal Counsel (Employment)
Senior | Chai Wan
The Hong Kong Jockey Club 29/10/2020Our Catering Department manages one of the largest and most diverse catering operations in Hong Kong.... -
Compliance Mgr
Middle | Hong Kong
Gold Personnel Company 1 hour agoAt least 5 years experiences in social compliance fieldDegree holders, gd Eng, MandarinWith exp., in... -
Company Secretary Manager/Officer
Senior | Hong Kong Island
Talent Nexus Co. 19 hours agoTalent Nexus is a professional and fast-growing recruitment company. We have a comprehensive database... -
Operations Manager (Risk Control) - Petroleum/ Commodity
Middle | Hong Kong
PAGE PERSONNEL 23/11/2020Our client is a HK-listed petroleum trading company, which ranked in Fortune Global 500. They engaged... -
Experienced Paralegal - Litigation/DR
Middle | Hong Kong
MICHAEL PAGE 23/11/2020As part of PageGroup, Michael Page is a leading professional recruitment consultancy specialising in... -
Company Secretary
Middle | Hong Kong Island
Talent Nexus Co. 23/11/2020 -
Senior / Corporate Services Executive
Entry | Hong Kong
Talent Nexus Co. 23/11/2020Talent Nexus is a professional and fast-growing recruitment company. We have a comprehensive database... -
LEGAL & COMPLIANCE MANAGER / DIRECTOR - SFC Type 1, 4, 6 & 9 Holder (Admiralty)
Middle | Hong Kong
JPC TEXSON LTD 23/11/2020 -
SENIOR LEGAL OFFICER / LEGAL MANAGER / risk management / trade compliance – steel/iron ore/coal/commodities/natural resources
Middle | Hong Kong
JPC TEXSON LTD 22/11/2020 -
COMPLIANCE MANAGER / ASSOCIATE DIRECTOR - SFC Type 1, 4, 6 & 9 (Admiralty)
Middle | Hong Kong
JPC TEXSON LTD 21/11/2020 -
LEGAL COUNSEL / risk management / trade compliance – steel/iron ore/coal/commodities/natural resources international trading
Middle | Hong Kong
JPC TEXSON LTD 21/11/2020 -
LEGAL MANAGER / risk management / trade compliance – steel/iron ore/coal/commodities/natural resources international trading co
Middle | Hong Kong
JPC TEXSON LTD 21/11/2020 -
Judges of the Court of First Instance of the High Court.
Top | Hong Kong
Judiciary 21/11/2020JUDICIARY VACANCY The Judiciary is inviting applications for appointment as Main Duties Judges of the... -
Assistant Legal Counsel
Entry | Southern District
Insurance Authority 21/11/2020The Insurance Authority (IA) is an insurance regulator established under the Insurance Ordinance (Cap.... -
AML Officer (Ref: SO-AMLO)
Middle | Hong Kong
PUBLIC BANK (HONG KONG) LIMITED 21/11/2020We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company... -
Senior / Company Secretarial Clerk (Ref: SO-CSC)
Entry | Hong Kong
PUBLIC BANK (HONG KONG) LIMITED 21/11/2020We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company...