Found 1162 jobs on 117 pages

29 May

and other related legal requirements A trustworthy and self-motivated team player with strong problem solving and analytical skills...

29 May

approval authorities and ensure that they meet the group standards. All potential risks not limited to credit, legal... with various stakeholders, including but not limited to Legal, Compliance, COO office and Business for the review of credit...

29 May

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... is preferred At least 8 years’ experience in: 1) compliance / legal or audit department of a bank or authorized / licensed...

29 May

Business Function: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously...: Bachelor’s degree or above in Law, Finance, Accountancy or related disciplines, or possession of legal or accountancy...

29 May

, Business Administration or Law 5 ? 8 years of experience in compliance / legal or audit in Hong Kong financial institutions...; or a professional legal or audit / accountancy firm with banking or financial services compliance / regulatory advisory experience Good...

29 May

bodies, legal enforcement agencies, government departments requests and handle various court orders from solicitor firms...

29 May

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... knowledge on legal and regulatory requirements of AML and compliance principles and corporate governance practices. Good...

29 May

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... is preferred At least 8 years’ experience in: 1) compliance / legal or audit department of a bank or authorized / licensed...

29 May

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... knowledge on legal and regulatory requirements of AML and compliance principles and corporate governance practices. Good...

29 May
Service Sales-HK
Location: Hong Kong
Salary: N/A

MPF (Mandatory Provident Fund) for employees. Holidays are observed according to legal regulations, including statutory...