Bachelor degree law Banking &amp; Financial Services Jobs

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Wan Chai, Wan Chai District

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

9d ago

Listed one day ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Goho International Asset Management Limited

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

1d ago

Listed one day ago

Investment Research

This is a Full time job

Admiralty, Central and Western District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Admiralty, Central and Western District

1d ago

Listed one day ago

Associate (Financial Crime Compliance) - Deloitte Forensic - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Participate AML & sanctions engagements
Determine policies, procedures and controls of AML & sanctions compliance
Support detection and prevention initiatives

1d ago

Listed one day ago

Senior Associate - Market Risk Consulting - Finance Advisory - Hong Kong

at PwC

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed two days ago

Cheif Compliance Officer( Payment/Fintech,Global Role)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Global Exposure (Asia,Europe,America)
Compliance and Risk
attrative equity scheme provide

2d ago

Listed five days ago

Cheif Compliance Officer( Payment/Fintech,Global Role)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

Global Exposure (Asia,Europe,America)
Compliance and Risk
attrative equity scheme provide

5d ago

Listed seven days ago

Analyst - Internal Control, Corporate Finance

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Orient Securities International Financial Group Limited

Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
Career Development Opportunities
Collaborative and Supportive Work Environment

7d ago

Listed two hours ago

Bond sales

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Accumulus GBA Technology (Hongkong) Co.,Limited

2h ago

Listed one day ago

Head of Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

MIC
Compliance
AML

1d ago

Listed eight hours 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 Accumulus GBA Technology (Hongkong) Co.,Limited

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

8h ago

Listed one day ago

Technology Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at New Harvest Wealth (Hong Kong) Limited

Technology Risk
Cybersecurity
information technology

1d ago

Listed three hours ago

Fund Operation Manager

This is a Full time job

$30,000 – $40,000 per month

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Osmium Consulting Group Limited

Cutting-Edge Financial Services
Competitive compensation and benefits package
Immediate availability preferred

3h ago

Listed seven days ago

Investment / Finance Assistant ( 20-25K )

This is a Full time job

Hung Hom, Kowloon City District

$20,000 – $25,000 per month

subClassification: Other

Other

classification: Banking & Financial Services

at China Merchants Securities International Company Limited

International Work Culture | Global Company | Overseas Exposure
5-Day Work Week | Work-Life Balance | No OT
ALs | Birthday Leave | Special Leave | Medical Insurance

7d ago

Listed seven days ago

Trading Assistant, Derivatives Trading

This is a Full time job

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

at Fulbright Securities Limited

OTC derivatives trading
Interest in trading and international markets
Decent knowledge in programming language

7d ago

Listed one day ago

Manager, Operations Department

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

1d ago

Listed nine days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

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

9d ago

Listed eight days ago

Assistant AML Manager (Sanctions) (1-year contract) (Ref No.: FCC-ST-KF-NCB)

This is a Contract/Temp job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

Financial Crime Compliance
Sanctions
Participate in sanctions review projects

8d ago

Listed two days ago

Graduates' Management Trainee / Student's Internship ( Cantonese / Putonghua )

at AIA International Limited

This is a Full time job

$35,000 – $50,000 per year

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

Admiralty, Central and Western District

2d ago

Listed eight 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

at DBS Bank (Hong Kong) Limited

Knowledge in Risk and Compliance in Banking and Insurance sectors are necessary
Minimum 2 years' of financial services Risk and Compliance experience
Professional qualifications, e.g. FRM/CFA, would be an advantage

8d ago

Listed two days ago

VP/SVP, Team Lead (Assurance Risk & Controls), G&C, Institutional Banking Group

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed two days ago

AML Compliance Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

2d ago

Listed three days ago

Management Trainee / Internship Program (2024)

at AIA International Limited

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at Financial Services Development Council

Internship 2024
Management Trainee
Wealth Management

3d ago

Listed three days ago

Manager (Policy Research)

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Flamebridge Consultant Company

Conduct policy research in economics & finance market developments
Drive policy research initiatives in committees and industry practitioners
Prepare research proposals, speeches, presentation materials&briefing documents

3d ago

Listed nine days ago

AIA Financial Consultant/Graduate/ Internship program (IANG/ Fresh Grad)

This is a Full time job

Causeway Bay, Wan Chai District

$50,000 – $75,000 per month

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

9d ago

Listed four days ago

AML Assistant

at Shinhan Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Taiping Financial Holdings Company Limited

4d ago

Listed four days ago

Asset Management Middle Office Analyst

This is a Full time job

Tin Hau, Eastern District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

4d ago

Listed one day ago

Private Wealth management 私人财富管理经理/实习生(IANG/高才優才計劃）

at Present Advisory

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Hong Kong permanent residents or IANG/TTPS/QMAS
University Graduates with Bachelor's or above
Fresh graduates are welcomed, Internship prog a/v

1d ago

Listed twenty three days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

23d ago

Listed four days ago

Chief Operating Officer (Multi-Family Office)

at Captar Partners Limited

This is a Full time job

HKD 1200000 - 1800000 per annum

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Quarry Bay, Eastern District

Leading Multi-Family Office
Great Working Culture
Great Remuneration Package

4d ago

Listed four days ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls

4d ago

Listed eleven days ago

Project Manager

at PFH Fintech Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services