Compliance legal Human Resources &amp; Recruitment, Compliance &amp; Risk Jobs in Wan Chai Wan Chai District

classification: Banking & Financial Services

Day-to-day FATCA/CRS compliance work
Liaise with banks and other business units
Basic knowledge of acct & FATCA/CRS regulations

7h ago

Listed one day ago

Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Don Nelson Recruitment Limited

Online Brokerage Firm/ Fintech Company
Vice President, Legal and Compliance
Competitive Remuneration Package

1d ago

Listed one day ago

Legal and Compliance Director (Up to 80K)_Iisted company

This is a Full time job

$70,000 – $80,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Legal and compliance
PE
M&A

1d ago

Listed four days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

4d ago

Listed twenty five days ago

Senior Human Resources Manager (Ref: SHRM)

at Po Leung Kuk

This is a Full time job

subClassification: Remuneration & Benefits

Remuneration & Benefits

classification: Human Resources & Recruitment

Opportunities to work with Top Management
Roll-up sleeves style with all-rounded HR exp
Enrich the Organizational Culture

25d ago

Listed eight days ago

Assistant AML Manager / Manager, Transaction Monitoring Team, Legal & Compliance

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at David James Recruitment China Limited

University graduate with min. 3 years of relevant experience
Exposure to Banking business is preferred
IT knowledge and macro/SQL knowledge preferred

8d ago

Listed seven days ago

Managing Consultant/Senior Consultant/Consultant-Legal & Commercial Recruitment

This is a Full time job

subClassification: Recruitment - Agency

Recruitment - Agency

classification: Human Resources & Recruitment

at DBS Bank (Hong Kong) Limited

Excellent basic salary plus high commission $$$
Stable and dynamic working environment
Good career exposure and prospect

7d ago

Listed eleven days ago

VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of def

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at SinoPac Asset Management (Asia) Limited

Hybrid working envrionment
Excellent career development opportunity
Comprehensive benefits support employees' wellbeings

11d ago

Listed twelve days ago

LEGAL & COMPLIANCE MANAGER

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Legal & Compliance
5 Day works
5y+ experience

12d ago

Listed twelve days ago

Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Online Brokerage Firm/ Fintech Company
Vice President, Legal and Compliance
Competitive Remuneration Package

12d ago

Listed fourteen days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China BOCOM Insurance Company Limited

14d ago

Listed six days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

6d ago

Listed twenty days ago

Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iPlatform HR Service Limited

Online Brokerage Firm/ Fintech Company
Vice President, Legal and Compliance
Competitive Remuneration Package

20d ago

Listed nineteen days ago

In House Legal Executive/Compliance Manager (Up to $35-$40K)

This is a Full time job

Wan Chai, Wan Chai District

$30,000 – $45,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Strategic Role with International Impact
Professional Growth in a Leading Firm
Collaborative and High-Regulatory Environment

19d ago

Listed six days ago

Compliance Manager, Greater Bay Area Corporate Banking Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mason Group Holdings Limited

CDD and AML risk assessment
HKMA, SFC and PRC related guidelines
Cooperate with regulatory authorities

6d ago

Listed eleven days ago

Senior Compliance Officer

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

11d ago

Listed eighteen days ago

Fund Compliance Officer - A Reputable Investment Manager

at Lewis Sanders Limited

This is a Full time job

$35,000 – $45,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Leighton Contractors (Asia) Ltd

An international and mixed team setting with a harmonious culture
Supportive team members
A growth-oriented environment that recognizes and rewards proactive efforts

18d ago

Listed eight days ago

Human Resources Officer

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Remuneration & Benefits

Remuneration & Benefits

classification: Human Resources & Recruitment

C&B Focus
Handle end-to-end payroll
Experience in Construction Industry is Preferred

8d ago

Listed six days ago

Executive Assistant in Type 9 Asset Management Licensed Corporation

at 悖論管理有限公司

This is a Full time job

$25,000 – $37,500 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Phillip Securities (HK) Ltd

6d ago

Listed nineteen days ago

Audit and Compliance Officer / Senior Audit and Compliance Officer

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Be One Family Office Limited

Degree in accounting, law or related disciplines
Sound knowledge of SFO and AML compliance
Hybrid Work / Performance Bonus / Birthday Off

19d ago

Listed fifteen hours ago

Human Resources Manager

This is a Full time job

subClassification: Management - Internal

Management - Internal

classification: Human Resources & Recruitment

Degree holder
5 years HR experience
Immediate available

15h ago

Listed nineteen days ago

AVP, Compliance Review

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Internal Audit / Operational Risk candidates welcome
Prior Big 4 experience a plus
Good work life balance

19d ago

Listed nineteen days ago

Compensation and Benefits Manager (Regional Office)

This is a Full time job

$50,000 – $60,000 per month

subClassification: Remuneration & Benefits

Remuneration & Benefits

classification: Human Resources & Recruitment

Causeway Bay, Wan Chai District

Leading the C&B team and oversee all compensation and benefits strategies
Manage payroll, all C&B activites and work closely with different departments
Attractive benefit package

19d ago

Listed twenty nine days ago

Assistant Manager - (AML, Banking)

at Seamatch Asia Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Bachelor degree in Business/Banking and Finance or relevant discipline
Experience in Banking and Finance Industry
Legal, Compliance and regulatory

29d ago

Listed eight days ago

Associate Director - Financial Industry Risk & Regulatory (Insurance) - HK

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Scan Global Logistics Limited

10-14 years of Risk and Compliance experience in Insurance
Financial/insurance/sustainability risk knowledge is mandatory
Proficient in written and spoken Chinese (Cantonese) and English

8d ago

Listed eleven days ago

Assistant HR & Admin Manager

This is a Full time job

Tin Hau, Eastern District

subClassification: Consulting & Generalist HR

Consulting & Generalist HR

classification: Human Resources & Recruitment

Friendly working environment with MNC culture
Competitive package and benefits
Career development opportunities

11d ago

Listed nineteen days ago

AVP, Compliance (SFC Full Licesned Corp)

at Be Myjob Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

SFC Licensed Firm
Brokerage & Securities Business
Experience in US stocks

19d ago

Listed twenty six days ago

Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services