This is a Full time job
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Listed nine days ago
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Online Brokerage Firm/ Fintech Company
- SVP/ Assistant Director - Legal and Compliance
- Competitive Remuneration Package
2d ago
Listed three days ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed eight days ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
- Bachelor degree holder with min. 3 years of remittance operation experience
- Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
- Familiarity with banking operations, Trade Finance & Trade Operations is a plus
8d ago
Listed nine days ago
This is a Full time job
- Legal
- Legal Clerk
- Prodcution Contract
9d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Bachelor Degree
- General Compliance
- Good career prospect
21d ago
Listed eight hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Finance Industry
- at least 2 yrs compliance experience
- 5-day work, attractive remuneration
8h ago
Listed three days ago
This is a Contract/Temp job
$50 per hour
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
- Internship
- Risk Management & Compliance
- Asset Management
3d ago
Listed three days ago
This is a Full time job
3d ago
Listed one day ago
This is a Full time job
$16k - $20k p.a.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
- European Firm - Asset Management
- Location: Quarry Bay
- International - Westernized culture
1d ago
Listed one day ago
This is a Full time job
Competitive salary with bonus
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Asset management exposure
- International working environment
- Work life balance
1d ago
Listed two hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- onboarding, policies review, CDD, sanction screen
- banking experience is preferred
- 1-yr related working experience
2h ago
Listed thirteen days ago
This is a Contract/Temp job
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
13d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
3d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed eight days ago
This is a Full time job
8d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
9d ago
Listed fifteen days ago
This is a Full time job
$25k - $30k p.m.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- FATCA/CRS compliance work
- Legal team
- Directly work with General Counsel
15d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed twenty days ago
This is a Full time job
- Famous Japanese Company/Based in Shenzhen Nanshan Distinct/ Legal affairs
- Attracting Benefit/ Knowlege of both Mainland and Hong Kong law
- Five-day work/Business trip to Hong Kong weekly
20d ago
Listed twenty seven days ago
This is a Contract/Temp job
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
27d ago
Listed seventeen days ago
This is a Full time job
17d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed twenty four days ago
This is a Full time job
$70,000 – $80,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Legal and compliance
- PE
- M&A
24d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Fast-growing ESG listed HK corporate and work closely with senior management
- Attractive salary plus high discretionary bonus
- Flexible working hours plus extraordinary medical benefit
22d ago
Listed twenty one days ago
This is a Full time job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
- Listed Company Secretary
- Need Responsible Officer Type 6 experience
- HKICPA/CICPA or CFA qualification
21d ago
Listed twenty seven days ago
This is a Contract/Temp job
$28,000 – $32,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
28d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Create a Compliance Assessment/Evaluation system
- formulate compliance risk preventive measures
- conduct Compliance trainings
30d+ ago
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