Law jobs in kowloon Hong Kong
139 law jobs found in kowloon: showing 1 - 20
Contract Teacher - Physics (s4-s6)
Company: MING KEI COLLEGE 中華基督教會銘基書院 |
in junior forms The applicant should possess a recognized first degree in related subject and a pass in the Basic Law... and National Security Law Test (BLNST) A higher degree, PGCE / PGDE and / or experience in teaching related subjects...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 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
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
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
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
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
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
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
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
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
Transaction Monitoring Professional
Company: China Construction Bank |
on banking operations, products and services and experience to communicate with law enforcement agent and regulators...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Avp/mgr, Credit Verification (corporate Banking, Commercial & Retail Banking)
Company: China Construction Bank |
. Requirements: Degree holder, preferably in Business Administration, Law, Finance or related disciplines Minimum 5 years of loan...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Avp/mgr, Credit Verification (corporate Banking, Commercial Or Retail Banking)
Company: China Construction Bank |
. Requirements: Degree holder, preferably in Business Administration, Law, Finance or related disciplines Minimum 5 years of loan...Location: Kowloon 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
Accountant
Company: 綠色和平 |
financial internal controls, follow procedures and accounting guidelines, and comply with local relevant law, timelines...Location: Kowloon City District, Hong Kong - San Po Kong, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Officer, Customer Operations
Company: Computershare |
by applicable law. About the Team: Since 1978, we've been trusted by companies around the globe to manage their shareholder...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Human Resources Officer (c&b)
Company: Yew Chung Education Foundation Limited |
tasks to meet deadlines Well-versed in Hong Kong Employment Ordinance, MPF regulations, taxation law and related...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Manager, Aml Compliance
Company: Octopus Holdings Limited |
throughout the Company. Liaison of Law Enforcement Agencies for handling ad hoc enquiries and special case review. C.... Job Specifications (a) Education Level University Degree or above in accounting, finance, business, economics, law, mathematics...Location: Kowloon, 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...