94 Legal / Compliance jobs

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Position & Company	Industry	Job Level	Salary	Exp	Qualification	Employment Type	Location	Post Date
AML Manager Cathay United Bank Company, Limited	Banking	Middle	--	3	Bachelor Degree	Full Time	Causeway Bay	07/07/2020
Regional Internal Audit Manager (VP) - Private Banking/Asset Management exp ONLY TOP EXECUTIVE LTD	Banking	Senior	--	8	--	--	Tsimshatsui	07/07/2020
Assistant Vice President, Private Wealth Management Compliance Cathay United Bank Company, Limited	Banking	Middle	--	5	Bachelor Degree	Full Time	Causeway Bay	30/06/2020
Senior AML Officer (Ref: AML-03/104/145-CP) BANGKOK BANK PUBLIC CO LTD	Banking	Middle	--	8	Bachelor Degree	Full Time	Hong Kong	24/06/2020
Associate (Legal Office) THE HONG KONG MORTGAGE CORPORATION LIMITED	Financial Services / Investment / Securities	Entry	--	3	Bachelor Degree	Full Time	Hong Kong Island	19/06/2020
Director (Policy Development and Research) MANDATORY PROVIDENT FUND SCHEMES AUTHORITY (MPFA)	Others	Senior	--	--	Bachelor Degree	Full Time	Kwai Hing	14/07/2020
Senior Officer (Supervision) MANDATORY PROVIDENT FUND SCHEMES AUTHORITY (MPFA)	Others	Middle	--	3	Bachelor Degree	Full Time	Kwai Hing	14/07/2020
Compliance Associate MICHAEL PAGE	Financial Services / Investment / Securities	Middle	--	5	Bachelor Degree	Full Time	Hong Kong	13/07/2020
Head of Legal and Compliance, Retail and Corporate Bank PAGE EXECUTIVE	Banking	Senior	--	--	Bachelor Degree	Full Time	Hong Kong	13/07/2020
Investment Banking Compliance – Investment Bank Ashford Benjamin Limited	Banking	Middle	--	--	--	--	Hong Kong	13/07/2020
Regional Internal Audit Manager (VP) - Private Banking/Asset Management exp ONLY TOP EXECUTIVE LTD	Banking	Senior	--	8	--	--	Tsimshatsui	13/07/2020
Executive Director, Fixed Income Compliance PAGE EXECUTIVE	Banking	Middle	--	--	Bachelor Degree	Full Time	Hong Kong	13/07/2020
LEGAL OFFICER (in-house Legal Dept) – finance & treasury arm of China energy group (Wan Chai) JPC TEXSON LTD	Banking	Middle	--	2	--	Full Time	Hong Kong	12/07/2020
LEGAL MANAGER / LEGAL COUNSEL (in-house) – HK listed integrated financial services (Central) JPC TEXSON LTD	Financial Services / Investment / Securities	Middle	--	5	--	Full Time	Hong Kong	11/07/2020
LEGAL MANAGER / LEGAL COUNSEL (in-house) – Hong Kong listed integrated financial services (Central) JPC TEXSON LTD	Financial Services / Investment / Securities	Middle	--	5	--	Full Time	Hong Kong	11/07/2020
Deputy Manager – Risk Management (Ref: SO-DMRM) PUBLIC BANK (HONG KONG) LIMITED	Banking	Middle	--	3	Bachelor Degree	Full Time	Hong Kong	11/07/2020
Top Bank - Client Servicing Assistant Manager (Pensions) PAGE PERSONNEL	Banking	Middle	--	--	Bachelor Degree	Full Time	Hong Kong	10/07/2020
Tier-1 Bank - Insurance Quality Assurance/Compliance Checker PAGE PERSONNEL	Banking	Middle	--	--	Bachelor Degree	Full Time	Hong Kong	10/07/2020
Tax Officer THE BANK OF EAST ASIA 東亞銀行	Banking	Entry	--	1	Bachelor Degree	Full Time	Hong Kong	10/07/2020
Branch - Team Head, Relationship Manager THE BANK OF EAST ASIA 東亞銀行	Banking	Middle	--	6	Bachelor Degree	Full Time	Hong Kong	10/07/2020
Deputy Manager, Financial Crime Compliance (Financial Intelligence and Investigation) Bank of Communications Co., Ltd. Hong Kong Branch	Banking	Middle	--	3	Bachelor Degree	Full Time	Hong Kong	10/07/2020
Manager, Financial Crime Compliance (AML advisory & Sanction) Bank of Communications Co., Ltd. Hong Kong Branch	Banking	Middle	--	5	Bachelor Degree	Full Time	Hong Kong	10/07/2020
Manager, Financial Reporting Bank of Communications Co., Ltd. Hong Kong Branch	Banking	Middle	--	5	Bachelor Degree	Contract	Hong Kong	10/07/2020
Deputy General Manager, Financial Crime Compliance Bank of Communications Co., Ltd. Hong Kong Branch	Banking	Senior	--	10	Bachelor Degree	--	Hong Kong	10/07/2020
Officer, Anti Money Laundering – 1 year contract Bank of Communications Co., Ltd. Hong Kong Branch	Banking	Middle	--	--	Bachelor Degree	Contract	Hong Kong	10/07/2020
Manager, Treasury Compliance Bank of Communications Co., Ltd. Hong Kong Branch	Banking	Middle	--	5	Bachelor Degree	Full Time	Hong Kong	10/07/2020
Product & Service Innovation Manager (Corporate Banking) Bank of Communications Co., Ltd. Hong Kong Branch	Banking	Middle	--	3	Bachelor Degree	Full Time	Hong Kong	10/07/2020
Section Head, Operations (Retail Business Management) Bank of Communications (Hong Kong) Limited	Banking	Senior	--	10	Bachelor Degree	--	Hong Kong	10/07/2020
Compliance Officer (AML), 1-year contract CHINA MINSHENG BANKING CORP., LTD. HONG KONG BRANCH	Banking	Middle	--	3	Bachelor Degree	Contract	Central	10/07/2020
Director, Financial Crime Compliance - Banking KPMG	Accounting / Audit / Taxation	Senior	--	10	Bachelor Degree	Full Time	Wong Chuk Hang	10/07/2020

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94 Legal / Compliance jobs