Listed nine days agoManager (Market Conduct - Enforcement) (2-year contract)at Insurance AuthorityThis is a Full time jobAberdeen, Southern DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)9d ago
Listed three days agoCompliance Officer (Securities, Trust and Company Secretarial Services)at The Core Securities Company LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)Ensures company is in compliance with regulationsProvide guidance on matters relating to complianceFamiliar with local laws and SFC rules3d ago
Listed four days agoResearch Managerat The Hong Kong Jockey ClubThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolutionclassification: Legal(Legal)5yrs exp. involving complex research/strategic planning/stakeholder engagementDegree in a field involving a high-level of research ability & creative insightFirst-rate investigative/analytical/communication/organisational/time management4d ago
Listed twenty four days agoProject Assistant/Associate Manager, Transformation, Financial Crime Complianceat ZA Bank LimitedThis is a Full time jobCyberport, Southern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Leading Virtual Bank in Hong Kong4 years + of solid banking experienceExperience in working with cross-functional teams and knowledge in PM24d ago
Listed twenty eight days agoSenior Compliance Manager (Financial Crime) - Leading insurance companyat Omni Group Asia LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Insurance & Superannuation LawInsurance & Superannuation Lawclassification: Legal(Legal)28d ago
Listed more than thirty days agoDirector - Investigation and Complianceat Accounting and Financial Reporting CouncilThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)30d+ ago
Listed more than thirty days agoManager - Disciplineat Accounting and Financial Reporting CouncilThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: OtherOtherclassification: Legal(Legal)30d+ ago
Listed more than thirty days agoHead of AML/CTF Complianceat Computershare Hong Kong Investor Services LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)30d+ ago