Business law Banking &amp; Financial Services, Buying, Management - Area/Multi-site Jobs

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

15h ago

Listed fifteen hours ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

15h ago

Be an early applicant

Listed fifteen days ago

Assistant Compliance Manager (Transaction Monitoring)

This is a Full time job

at Mighty Divine Personnel Consultants Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

15d ago

Listed one day ago

Investment / Business Analysis (Associate / Analyst) - PE

This is a Full time job

North Point, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Perform quantitative and qualitative analysis for investment opportunities
3 to 5 years of experience in M&A / Investment and/or Private Equity
Bachelor's Degree or above in finance, accounting or law is preferred

1d ago

Listed twenty two hours ago

AIA Wealth Management Trainee/ Wealth Management Internship (Local/ IANG...

at King Fung & Co.

This is a Part time job

at Bank of China (Hong Kong) Limited

$17,000 – $25,000 per month

subClassification: Financial PlanningFinancial Planning

classification: Banking & Financial Services(Banking & Financial Services)

Basic salary+ commission + bonus
Fresh graduates are welcome
Excellent career path to management level

22h ago

Be an early applicant

Listed two days ago

Deputy / Assistant Compliance Manager (Compliance Division)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed four days ago

Business Development Executive / FX Sales

at Swissquote Asia Limited

This is a Full time job

Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed thirteen days ago

Senior Business Architect - Global Private Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

Excellent Career Progression
Stable working environment
Dynamic working environment

13d ago

Be an early applicant

Listed fifteen days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

at Michael Page International (HK) Ltd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

15d ago

Listed thirteen hours ago

Derivatives Documentation Negotiator - Top US Investment Bank!

This is a Full time job

Kowloon City District

$28k - $30k p.m.

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

International and dynamic working environment
Competitive remuneration and benefit packages
Rewarding and stimulating job tasks

13h ago

Be an early applicant

Listed one day ago

Assistant Manager - Security Investigative Services

at American Express International Inc.

This is a Full time job

Tai Koo, Eastern District

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

Investigations of fraud, criminal and internal misconduct
Collaboration with Law Enforcement, Merchants and other security organisations
Financial risk, Fraud, AML/KYC, Compliance background preferred

1d ago

Listed six days ago

Category Executive (Seafood)

at DFI Development (HK) Limited

This is a Full time job

Tseung Kwan O Industrial Estate, Sai Kung District

subClassification: BuyingBuying

classification: Retail & Consumer Products(Retail & Consumer Products)

Merchandising experience is a plus
Fresh graduate are welcomed
Proficient in MS Excel

6d ago

Listed eighteen hours ago

Assistant Manager of FC Investigations

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Leading domestic bank
Dynamic working environment
Leading bank in innovation

18h ago

Listed twenty two hours ago

Fixed Term Contract Analyst, AML Operation, Financial Crime Compliance Section

at Mizuho Bank, Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1 - 2 years of relevant AML experience is preferred
Welcome fresh graduate with high potential and intern experience in Compliance
Competitive package

22h ago

Listed four days ago

AIA Wealth Management Trainee/ Wealth Management Internship (Local/ IANG...

at King Fung & Co.

This is a Full time job

Wan Chai, Wan Chai District

$22,000 – $33,000 per month

subClassification: Financial PlanningFinancial Planning

classification: Banking & Financial Services(Banking & Financial Services)

Basic salary+ commission + bonus
Fresh graduates are welcome
Excellent career path to management level

4d ago

Be an early applicant

Listed ten days ago

Investment Research Manager, Fixed Income (歡迎高才通申請)-China state-owned enterprise

at JPC Texson Limited

This is a Full time job

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

Research/analysis of fixed income investment products
Macro & micro research on interest rates and credibility with recommendations
Please email CV to [email protected]

10d ago

Listed four days ago

Type 4 & 9 Responsible Officer (Part-time)

at Worldstar Capital Limited

This is a Part time job

at Citibank (Hong Kong) Limited

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed five days ago

SVP, Compliance Independent Assessment Officer

This is a Full time job

at China Merchants Securities International Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Be an early applicant

Listed eleven days ago

Analyst, Account Management, Business Operations 帳戶管理崗

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - BusinessBanking - Business

classification: Banking & Financial Services(Banking & Financial Services)

Client onboarding and new account opening
Bachelor’s degree or above
A team player, good interpersonal and communication skills

11d ago

Listed five days ago

Wealth Management Trainee & Intern 高才/优才/財富策劃顧問/財富管理培訓生/實習生

at AIA International Limited

This is a Full time job

at Kroll Associates (Asia) Limited

subClassification: Financial PlanningFinancial Planning

classification: Banking & Financial Services(Banking & Financial Services)

IANG高才优才
Mandarin, Cantonese, English
Excellent career path to management level

5d ago

Be an early applicant

Listed twelve days ago

Compliance Assistant Manager

at INDEX HK LIMITED

This is a Full time job

Wan Chai District

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

IT INDUSTRY
Insurance
Teambuilding activity

12d ago

Listed two days ago

Analyst, Issuer Services

This is a Full time job

Admiralty, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Part of a Global Kroll Business Services Team
Collaborative work environment
Representing the Kroll Issuer Services brand in APAC

2d ago

Listed four days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

at Nanyang Commercial Bank, Limited

This is a Full time job

at Yue Xiu Securities Holdings Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Review compliance issues
General Compliance
Compliant Handling

4d ago

Listed twenty two hours ago

Senior Associate/Associate- Compliance and Legal Affairs Department

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Finance Industry
at least 2 yrs compliance experience
5-day work, attractive remuneration

22h ago

Listed seven days ago

Wealth Management Trainee & Intern 暑期实习/財富策劃顧問/財富管理培訓生/實習生/Internship

at AIA International Limited

This is a Full time job

at Bolder Corporate Services (Hong Kong) Limited

subClassification: Financial PlanningFinancial Planning

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed thirteen days ago

Corporate Secretarial Officer

This is a Full time job

Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Working hours from Monday to Friday 9am to 6pm
Strategic office location with exceptional work environment
Professional Growth Opportunities in a global landscape

13d ago

Listed four days ago

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

at Nanyang Commercial Bank, Limited

This is a Full time job

at Citibank (Hong Kong) Limited

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

4d ago

Be an early applicant

Listed five days ago

SVP, Cyber Risk Senior Officer I

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Be an early applicant

Listed eighteen days ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

at Bank of China (Hong Kong) Limited

This is a Full time job

at Citibank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Degree or above
Good knowledge of the general banking operations
5 years’ relevant experiences

18d ago

Listed eleven days ago

Associate, Compliance (Ref: 09864-CAS-JDB)

at KGI Hong Kong Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Handle regulatory reporting
Handle license applications
Provide AML and general compliance advice

11d ago

Listed seven days ago

VP, Compliance Testing Officer, Markets

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Be an early applicant

Listed four days ago

Associate – Retail Loans & Deposits Products

This is a Full time job