Contract Compliance

A leading technology services provider in Hong Kong is seeking a Contract Systems Analyst to conduct security reviews, manage application enhancements, and ensure compliance with Government security requirements. The ideal candidate will have a strong background in IT security, including experience with Linux system administration and knowledge of...

A dynamic technology firm in Hong Kong is seeking an experienced Paralegal to support their Legal team. This role involves preparing, drafting, and reviewing commercial contracts, assisting in regulatory compliance, and maintaining a regulatory library. The ideal candidate will have over 5 years of experience in contract review, a Bachelor's degree in Legal...

A professional reinsurance company in Hong Kong seeks a Compliance Manager to provide expert advice on regulatory issues and support business functions. Key responsibilities include ensuring compliance with laws and regulations, drafting and negotiating contracts, and collaborating on internal policies. Candidates must have a minimum of 5 years of...

A leading service provider in Hong Kong is seeking a legal counsel to review contracts, assist with licensing processes, and ensure compliance with regulations. The ideal candidate should hold an LLB Bachelor’s Degree, have 3-5 years of relevant experience, strong analytical and negotiation skills, and be detail-oriented. This position offers a competitive...

A leading company in retail is seeking a Deputy Manager/Manager (Legal) to provide legal advice and support. This role involves managing a trademark portfolio, drafting contracts, and ensuring compliance with legal standards. Candidates should have a university degree in Law and at least 6 years of relevant experience in law firms or corporations. The...

A leading construction company in Hong Kong is seeking an experienced Assistant Manager to handle various legal matters, including contract drafting and compliance. The ideal candidate has a degree in law, at least 5 years of relevant experience, and excellent bilingual skills in English and Chinese. This role offers opportunities for professional growth in...

The Company We are seeking a detail-oriented Compliance Officer with a background in banking or insurance with experience in Anti‑Money Laundering (AML) compliance. The ideal candidate will have a minimum of 1‑2 years of experience in name screening and name search activities. The Role Conduct name screening and name search to ensure compliance with AML...

A leading international bank in Hong Kong is seeking a Specialist for Licensing on an 8-month fixed term contract. Responsibilities include providing advisory for HKMA and SFC licensing, liaising with business units, and conducting compliance testing. The ideal candidate should hold a Bachelor's degree in Law, Finance, Accounting, or Business and be fluent...

Contract Staff, Compliance Department, China Life Trustees Limited Perform ongoing risk management and compliance activities in the MPF and SFC trustee business, including but not limited to: Update the risk and compliance related procedure manuals Assist in the planning and execution of the compliance review to the service providers of the funds Assist on...

Officer/Senior Officer, AML Compliance (Transaction Monitoring) (Perm/Contract) Job Purpose Investigate suspicious transactions and provide operational support for the transaction monitoring team in Financial Crime Compliance (FCC). Key Responsibilities Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine...