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Legal Compliance Associate jobs in Kwun Tong District (Hong Kong)

30 jobs Within 10 km

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  • Senior Associate/Associate- Compliance and Legal Affairs Department

    Yue Xiu Securities Holdings Limited

    • Wan Chai, Hong Kong
    We offer attractive remuneration package, 5-day work, competitive fringe benefits (wedding leave, body check, group medical insurance, dental insurance etc.) and excellent career d…
    • 4 days ago
  • Client Protection Associate (Legal & Compliance)

    Avomind

    • Quarry Bay, Hong Kong
    Job Description: The Company Our client provides global investment and business professionals with on-demand access to the knowledge they need across all industries and geograp…
    • 2 months ago
  • APAC Associate Legal Counsel

    Smith & Associates Far East Limited

    • Causeway Bay, Hong Kong
    About Smith & Associates Founded 40 years ago in Houston, TX, US, Smith sources, manages, and distributes the electronic components that go into everything from mobile phones and…
    • 2 days ago
  • AML Manager (Contractor), Legal & Compliance Department

    Chiyu Banking Corporation Limited

    • Central, Hong Kong
    Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-stop cross-border banking and financial services …
    • 20 days ago
  • Associate Director, Financial Crime Compliance – Insurance

    ConnectedGroup

    • Hong Kong Island, Hong Kong
    Our client, a leading life insurance provider, is hiring an Associate Director to lead their Financial Crime Compliance function. This role is pivotal in shaping their AML, fraud, …
    • 16 days ago
  • Research Compliance Associate

    Avomind

    • Quarry Bay, Hong Kong
    Job Description: The Company Our client is the global leader in knowledge on-demand. They connect investors and business leaders with the knowledge they need to succeed. Workin…
    • 2 months ago
  • Senior Legal Counsel (Common-law qualified) (LRA-SLC)

    SmarTone Telecommunications Holdings

    • Kwun Tong, Hong Kong
    Duties Contracts: Draft, review and negotiate high-stakes commercial agreements Litigation and Regulatory Affairs: manage legal disputes, regulatory inquiries, high-stake custom…
    • 1 month ago
  • Senior Legal Counsel

    SmarTone Telecommunications Limited

    • Ngau Tau Kok, Hong Kong
    SmarTone is constantly breaking new ground in the converging world of communications and media. As a market leader, we are committed to delivering unbeatable customer experiences t…
    • 20 days ago
  • Associate Director, Mortgage Product

    Standard Chartered

    • Kwun Tong, Hong Kong
    Job Summary We are seeking a highly skilled and experienced Associate Director, Mortgage Product to join our team. The ideal candidate will be responsible for leading the develop…
    • 10 hours ago
  • Field Marketing Associate (1 year contract)

    Japan Tobacco International

    • Kowloon, Hong Kong
    At JTI we celebrate differences, and everyone truly belongs. 46,000 people from all over the world are continuously building their unique success story with us. 83% of employees fe…
    • 1 day ago
  • APAC Cash Equities Middle Office - Associate

    JPMorgan Chase

    • Kwun Tong, Hong Kong
    Job Category: Client Service Delivery Job Description: Welcome to JPMorgan Chase. Are you an analytical thinker, passionate about problem solving, loves interacting with differ…
    • 2 days ago
  • KYC/CDD Associate - International FI firm

    Michael Page

    • Tsim Sha Tsui, Hong Kong
    Huge exposure International working environment About Our Client Our client is a leading Japanese financial services firm. They are now opening an exciting position for a KYC…
    • 3 days ago
    • Apply easily
  • KYC/CDD Associate - International FI firm

    Michael Page

    • Tsim Sha Tsui, Hong Kong
    Our client is a top Japanese investment bank and securities firm. They are currently looking for a KYC/CDD Associate to join the KYC team to handle KYC/ CDD, periodic review and sc…
    • 3 days ago
  • White Collar Crime / Financial Regulatory Associate, 4+ PQE

    Star Anise

    • Hong Kong Island, Hong Kong
    This leading international law firm is renowned for its exceptional client service, innovative approach, and deep expertise across a broad range of practice areas. With a strong pr…
    • 1 month ago
    • Apply easily
  • Application Service Group Associate

    Interactive Brokers

    • Kwun Tong, Hong Kong
    Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We …
    • 1 month ago
  • Complaint Case Associate - APAC

    Interactive Brokers

    • Kwun Tong, Hong Kong
    Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We …
    • 1 month ago
  • Associate, Client Experience

    Standard Chartered

    • Central, Hong Kong
    About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our cli…
    • 7 days ago
  • Associate, Portfolio Analytics & Monitoring

    Standard Chartered

    • Central, Hong Kong
    About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our cli…
    • 7 days ago
  • Associate, Portfolio Analytics & Monitoring

    Standard Chartered

    • Central, Hong Kong
    Job Summary The role holder will be responsible for proactively managing the credit risk & risk/return benefit and act as an portfolio manager of a complex portfolio of Global Ba…
    • 30 days ago
  • Associate, Middle Office

    Standard Chartered

    • Central, Hong Kong
    JOB SUMMARY The Issuance Middle Office is made up of the Transaction Management Group (“TMG”) and New Issuance Group (NIG) and is a middle office team that provides support for S…
    • 1 month ago

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