Law jobs in eastern district Hong Kong
165 law jobs found in eastern district: showing 1 - 20
Audit Staff
Company: Bryan Law & Company |
Recruit Ref: L0595554327 Posting Date: 2025-02-01 Bryan Law & Company Audit Staff AUDIT STAFF (FULL TIME / PART...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Manager, Account Closure & Audit Confirmation
Company: Standard Chartered |
Job Summary Process requests received by Account Investigation teams from below requestors: Government bodies and Law...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Lead, Hr Business Partner - Gsf, Tech & Ops
Company: Standard Chartered |
banking laws, other applicable laws (e.g. laws governing securities activities, company law) and anti-money laundering...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Analyst, Fcc Investigations
Company: Standard Chartered |
), Joint Financial Intelligence Unit (SAR filing) and Local Law Enforcement Agencies (Crime Investigation) Key Stakeholders...) Legal and compliance (for interpretation and consultation on legal and regulatory requirements) Regulators and Law...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate, Fcc Investigations
Company: Standard Chartered |
(AML/CFT examination), Joint Financial Intelligence Unit (SAR filing) and Local Law Enforcement Agencies (Crime... Investigation) Qualifications A recognised university degree or professional qualification in Law / Finance / Accounting...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Assistant Manager, Specialized Collections - Hong Kong
Company: Standard Chartered |
of all in- country policies and procedures are maintained at all times. To be well versed in relevant law & regulations to provide... Collections Team HK Recovery and Agency Collections Team Operation team CCC Teleservices Team Product team External Law...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Senior Manager, Collection Governance & Strategy
Company: Standard Chartered |
external vendors to deliver high performance with effective control. Responsible for third party agency and law firm...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Hr Assistant, Total Rewards (c&b, Payroll Function)
Company: EC Healthcare |
, and other payroll & compensation related assignments. Ensure salary and related payment in compliance with local law and in timely...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Inside Sales Specialist / Executive
Company: Tech Data Distribution (Hong Kong) Limited |
veteran status, disability, genetics, age, or any other characteristic protected by law. All applications applied through...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Business Executive Representative
Company: Tech Data |
orientation, protected veteran status, disability, genetics, age, or any other characteristic protected by law. To support...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Channel Sales Manager
Company: Tech Data Distribution (Hong Kong) Limited |
or expression, sexual orientation, protected veteran status, disability, genetics, age, or any other characteristic protected by law...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Product Manager
Company: Tech Data (Hong Kong) Limited |
, or any other characteristic protected by law. At TD SYNNEX we embody our shared values of Collaboration, Accountability, Integrity, Excellence...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Security Officer
Company: AKI HONG KONG - MGALLERY |
damage, and investigate to determine cause and take appropriate action. Collaborate with local law enforcement agencies...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Dm To Manager, Corporate & Institutional Banking Compliance (fcc)
Company: unknown |
in law, accounting, commerce/business or related disciplines; recognised professional qualifications incl. CAMS/AAMLP...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Human Resources Executive
Company: Furla Hong Kong Retail Limited |
HR related policies and procedures are followed and review regularly to reflect up-to-date employment law...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Programmer
Company: Chinese Estates Holdings Limited |
under the local law. (Personal data collected would be used in accordance with our Statement on Employment-Related Data Usage...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Compliance Officer
Company: Harris Fraser Corporate Services Limited |
corporate governance and corporate secretarial aspects of the Group Job Requirements: University degree in Law, Business...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Junior Legal Counsel
Company: Airstar Bank |
degree in Law 1-3 years’ PQE, preferably with in-house experience in banking and/or asset management and/or Fintech industry...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Aml & Fraud Risk Manager/ Senior Manager (including Credit/debit Card Fraud)
Company: Airstar Bank |
. Prepare Suspicious Transaction Report and communicate with JFIU, ADCC & other law enforcements and HKMA Implement effective.../AAMLP/CAMS certification, CFE certification is a plus, university degree in Law, Accountancy, Finance, Risk Management...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Senior Manager (complaints And Enforcement) (ref. No.: Pmsa-smce-08/25)
Company: Property Management Services Authority |
for and attend disciplinary hearings of the PMSA; liaise with other authorities and law enforcement agencies for enforcement issues...