1-30 of 53 jobs

Associate Director, Compliance (Investment Bank, Attractive Package)

Conners Consulting Limited

Central

Compliance Director in SFC license 1,2,4,6,9
AML Compliance
Top tier Chinese investment bank, Central

8d ago

Regulatory Compliance Associate - Investment Bank

Page Personnel

Hong Kong

SFC License experience is a MUST
Welcome candidates from i-banks / securities firms

10d ago

Compliance Director / Associate Director- Chinese Investment Bank

QHire Limited

Hong Kong Island

top Chinese Investment Bank
competitive package
stable working environment

9d ago

Global Executive Consultants Ltd.'s banner

Legal Counsel (Bank) (HK$90K - $160K) (Ref. No.: 24444)

Global Executive Consultants Ltd.

Hong Kong

PQE with 6+ years banking experience
Support general banking business and products
in-house legal advisory

28d ago

Regulatory Compliance Associate - Investment Bank

KOS International Limited

Hong Kong

Leading Ibank
Good career progression
Prefer candidates from ibank and securities firm

9d ago

Regulatory Compliance Associate - Investment Bank

KOS International Limited

Hong Kong

Leading Ibank
Good career progression
Prefer candidates from ibank and securities firm

10d ago

Transaction Manager ($60k / 6-month contract)

ADECCO

Ngau Tau Kok

23d ago

HK Legal Counsel - Trust

The Core Securities Company Limited

Central

16d ago

Treasury Specialist, Foreign Retail Bank

Aston Carter

Hong Kong

FX
Sales
Banking

8d ago

HK Legal Counsel - Banking

The Core Securities Company Limited

Central

16d ago

Head of Performance & Rewards

China CITIC Bank International Limited

Quarry Bay

3d ago

Bank of Communications Co., Ltd. Hong Kong Branch's banner

Assistant Corporate Customer Service Manager

Bank of Communications Co., Ltd. Hong Kong Branch

Hong Kong

1d ago

Osmium Consulting Group Limited's banner

Recruitment Consultant | Senior Recruitment Consultant

Osmium Consulting Group Limited

Wan Chai Area

Banking & FI | Legal, Risk & Compliance | TMT
Competitive Compensation Scheme
Fast Track Promotion / Career Path

11d ago

Deputy Head, Legal & Compliance

Industrial Bank Co., Ltd.

Central

Degree holder in law (LLB/JD) or equivalent
Minimum 6-8 years relevant experience
Overview of the legal and compliance function

12d ago

Assistant Operations Manager, Trade Services

Dah Sing Financial Group

Hong Kong

checking and approving Import or Export bills
Recommends actions in relation to changes in law
7 years’ experience in bills operations

5d ago

Senior Officer - Private Banking CDD

Spidernet Recruitment Services

Hong Kong

Diploma / Degree holder, Good English, Mandarin
2-3 yrs KYC / CDD / client on-boarding experience
AML exp in commercial /private bank

4d ago

Internship - Admin / Research (Full / Part Time)

Harbridge Partners Limited

Sheung Wan

Flexible,Internship,Law,Banking,Admin,Fresh grad
Admin, Recruitment,Investment,Accounting,Intern
Legal,Risk,Finance,Immediately available,Mandarin

20h ago

Legal Counsel

Conners Consulting Limited

Central

5-6 years PQE
Securities Brokerage, Corporate Finance & AM
Attractive remuneration package

22h ago

Business Management and Mainland Project Development Manager (12-Month Contract)

Hang Seng Bank Ltd

Hong Kong

16d ago

AML Advisory Assistant Manager (HK$30K - $45K) (Ref. No.: 24495)

Global Executive Consultants Ltd.

Hong Kong

AML Compliance Advisory
KYC/AML/Terrorist Financing
Banking Sector

24d ago

Compliance - Currency Exchange

誠通找換

Sheung Wan

1d ago

Manager / Assistant Manager, Compliance Department

Fulbright Securities Limited

Kowloon Bay

16d ago

Assistant Manager, Compliance (Stationed in Macau)

China CITIC Bank International Limited

Hong Kong

23h ago

Manager, Compliance

China Construction Bank (Asia) Corporation Limited

Hong Kong

28d ago

Associate/ Senior Associate, Compliance (Control Room)

KOS International Limited

Hong Kong

Leading Ibank
Good career progression
Control room experience is a must

8d ago

Compliance Officer, STR Investigation & Reporting

Shanghai Commercial Bank Ltd

North Point

Assist the MLRO to review exception reports
Investigate suspicious cases
Prepare and update STR procedures

7d ago

Bank of China (Hong Kong) Limited's banner

Senior Compliance Manager / Compliance Manager - Compliance Division

Bank of China (Hong Kong) Limited

Central

Compliance review
Regulatory Compliance
Compliance related projects

19d ago

Officer, General Compliance

Shanghai Commercial Bank Ltd

North Point

Provide general compliance advisory services
Review and update general compliance policies
Prepare compliance training materials

15d ago

Assistant Manager / Manager, Compliance Review

Shanghai Commercial Bank Ltd

North Point

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

15d ago

Kam Yuen (Group) International Ltd's banner

System Analyst / Assistant Finance Manager

Kam Yuen (Group) International Ltd

Causeway Bay

cash flow operations including forecast & funding
Develop and maintain banking relationship
Excellent communication skills, 5 days work

1d ago