Legal & compliance officer jobs in Causeway Bay

1-20 of 504 jobs

Cathay United Bank  -  Causeway Bay

 ... a part of the growing business and develop their careers. Website Responsibilities: Assist the Head of Legal Compliance to review all policies and procedures to ensure them comply with the regulatory requirements Interpret laws, rules and re... 
29 days ago

Causeway Bay

 ..., reviewing and negotiating on commercial contracts Provide legal advice for all daily operations, new business initiatives and ...  ...y changes and legal updates Perform full range of legal and compliance matters Monitor and advise on IP matters  Work with exter... 
Easily Apply 2 days ago

Kim Eng Securities (HK) Ltd  -  Causeway Bay

 ...investment banking businesses stretching around the globe with offices in Malaysia, Singapore, Hong Kong, Thailand, Indonesia, Philip...  ...ures are complied with Assist in conducting regular compliance checking at front, middle and back office functions ... 
26 days ago

FXCM Global Service (HK) Limited  -  Causeway Bay

 ... Advisory responsibility with regard to a broad range of legal subjects including financial regulations, contracts, intellect...  ...oordination with legal team members in New York and Europe and compliance team members in Hong Kong and other affiliated departments. ... 
10 days ago

Cathay United Bank  -  Causeway Bay

 ...L risk assessment on customers Provide general support to compliance department Ideal candidates should possess: At le...  ...ndustry (AML compliance is an advantage) Familiar with MS Office, English and Chinese word processing Good command of writ... 
29 days ago

Causeway Bay

Responsibilities Assist in all legal matters Manage administrative work for the team Liaise closely with internal and external team members to provide all rounded legal support Undertake ad-hoc projects as assigned from time to time Requirements ... 
Easily Apply 2 days ago

Vistra GmbH  -  Causeway Bay

 ...nd assistance on complicated cases and daily operations of the Compliance Team ~Review due diligence information supplied by client ~M...  ...llenging, fast paced and dynamic environment ~Good command of Office software and other related computer skills ~Knowledge in Worl... 
Easily Apply more than 2 months ago

Southwest Securities (HK) Financial Management Limited  -  Causeway Bay

 ...tain the Companys database related to AML, conduct AML on-site compliance checking and assessment on Suspicious Transaction Reports ...  ...hip management and communication skills Proficiency in MS Office applications including Chinese word processing Excellent ... 
8 days ago

Aquis Search Limited  -  Causeway Bay

 ...nd drafting oflegal documents Assisting with due diligence and management of relevant documents and information Performing of legal research, proof-reading and review relevant documents Track deadlines Assisting in some legal projects Assist in team’s ad... 
15 days ago

TMF Hong Kong Limited  -  Causeway Bay

 ... Format with current and expected salary to [email redacted, apply via company website]. Responsibilities Provide tax compliance services (e.g. prepare tax return and tax computation) to corporate and individual clients in a timely manner; Handle tax ac... 
23 days ago

FXCM Global Service (HK) Limited  -  Causeway Bay

 ...n Shanghai, Chengdu and Guangzhou to provide diversified market information. Summary/Job Purpose The Financial Crime Compliance (FCC) Monitoring Associate (the Associate) will facilitate customer monitoring and investigations. The FCC Monitoring Associate w... 
10 days ago

FXCM Global Service (HK) Limited  -  Causeway Bay

 ...lopment/ production of sales and marketing materials for our Chinese / SEA market Develop, implement, monitor regulatory and compliance framework for China and South East Asia (SEA) Market Ensure all sales brochure, advertising, promotional materials, sales ma... 
10 days ago

Aquis Search Limited  -  Causeway Bay

 ... systemAssist in corporate governance matters across Asia Qualifications: Law degree or equivalent. Candidates who has attended legal courses will be considered as well.Minimum of2 year working experience gained from international law firms or inhouse legal departm... 
15 days ago

Aquis Search Limited  -  Causeway Bay

My client a market legal within itsindustry. In conjunction with their exceptional growth, they are currently looking to hire a paralegal to join their team on a contractbasis. They are looking for a fast learner with an eye for detail and most importantly, enjoys wor... 
15 days ago

Causeway Bay

Maggie & Rose is a family lifestyle brand, with the first family members' club established in London in September 2006. It has 2 sites in London and is a becoming a high-end international brand with branches opening in China and Singapore. We provide a home away from h...
12 days ago

SHINEWING Risk Services Limited  -  Causeway Bay

 ...ies (HK & Overseas) Assist in handling statutory/ regulatory compliance matters and prepare a full set of corporate documents and main...  ... English and Chinese (Mandarin) Familiar with CSA system, MS Office and Chinese word processing Registered Student in HKICS/ICS... 
12 days ago

ConnectedGroup Limited  -  Causeway Bay

Accounting Officer Our client is a world's leading Luxury Retail Company. We are seeking a talented individual to join them as ...  ...e corresponding money deposit AP: ensure payment process in compliance with credit terms in order to maintain cash flow liquidity ... 
26 days ago

The Hong Kong Jockey Club  -  Causeway Bay

 ... stakeholders to resolve system related issues Maintain security for the financial and management information systems to ensure compliance with internal policies and control access permissions/ privileges Manage reports (i.e. general ledger/ purchase order/ invoice ... 
10 days ago

ExcelNet Total HR Solutions  -  Causeway Bay

 ...d upgrade network and server and IP phone systems; Ensure compliance to Company and Group IT Policy; Manage Structured Cabling...  ...ort in MS Windows 7 and 10 PC, including Microsoft Outlook, MS Office Applications and Cisco IP phone system, Hands-on experien... 
9 days ago

The Hong Kong Jockey Club  -  Causeway Bay

 ... reconciliation Ensure payroll process and procedures are in compliance with statutory requirements and Clubs policies Conduct proce...  ...ith less experience, he/she will be considered for the role of Officer Financial Accounting. How to Apply Please send you res... 
10 days ago