Associate, General Compliance - Securities Brokerage / Private Banking $30K-35KAsia Progress Executive LimitedCentral & Western Area10h agoJob FunctionsBanking / Finance / Professional Services / Private Banking / Wealth Management / Legal & ComplianceJob TypeFull Time / Permanent
Compliance Specialist / Senior Compliance SpecialistE.SUN Commercial Bank, Ltd.Tsim Sha Tsui21h agoJob FunctionsBanking / Finance / Professional Services / Corporate Banking / Others / Legal & ComplianceJob TypeFull Time / Permanent
Fraud investigation Analyst (Virtual Bank, Contract, up to 25k)Allegis Global Solutions (Hong Kong) LimitedQuarry BayPotential to permVirtual BankGreat career development opportunity1d agoJob FunctionsBanking / Finance / Professional Services / Retail Banking / Risk Management / Legal & ComplianceJob TypeContract / Full Time
Vice President, Regulatory ComplianceChong Hing Bank LtdCentralRegulatory Compliance AdvisoryMonitor and distribute Regulatory CircularsConduct Compliance Review1d agoJob FunctionsBanking / Finance / Professional Services / Analyst / Risk Management / Legal & ComplianceJob TypeFull Time / Permanent
Assistant Vice President, Regulatory ComplianceChong Hing Bank LtdCentralRegulatory Compliance AdvisoryMonitor and distribute Regulatory CircularsConduct Compliance Review1d agoJob FunctionsBanking / Finance / Professional Services / Analyst / Risk Management / Legal & ComplianceJob TypeFull Time / Permanent
HEAD OF LEGAL & COMPLIANCE, PENSION BUSINESSRecruitment Intelligence Consultants Ltd2d agoJob FunctionsBanking / Finance / Professional Services / Financial Services / Asset Management / Legal & ComplianceJob TypeFull Time / Permanent
BUSINESS COMPLIANCE MANAGER / SENIOR MANAGERRecruitment Intelligence Consultants Ltd2d agoJob FunctionsBanking / Finance / Professional Services / Financial Services / Asset Management / Legal & ComplianceJob TypeFull Time / Permanent
Manager, Legal and ComplianceWell Link Life Insurance Company LimitedTai Koo5-day workweek, Birthday Leave, Public HolidaysMedical, Dental InsuranceLegal and Compliance, GL102d agoJob FunctionsInsurance / Professional Services / Others / Legal & ComplianceJob TypeFull Time / Permanent
ParalegalAVX Asia LimitedHung Hom6d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / Permanent
Junior Fraud Operation Analyst (Virtual Bank, Contract, up to 25k)Allegis Global Solutions (Hong Kong) LimitedQuarry BayPotential to permVirtual BankGreat career development opportunity6d agoJob FunctionsBanking / Finance / Professional Services / Retail Banking / Risk Management / Legal & ComplianceJob TypeContract / Full Time
LEGAL COUNSELRecruitment Intelligence Consultants Ltd6d agoJob FunctionsBanking / Finance / Professional Services / Financial Services / Asset Management / Legal & ComplianceJob TypeFull Time / Permanent
Associate, General Compliance - Securities Brokerage / Private Banking $30K-35KAsia Progress Executive LimitedCentral & Western Area7d agoJob FunctionsBanking / Finance / Professional Services / Equities / Capital Markets / Wealth Management / Legal & ComplianceJob TypeFull Time / Permanent
Manager (AML), Policy Administration (2-years Contract)FTLife Insurance Company LimitedDegree holder with 5 years of experienceReview AML & GL-related policies and guidelinesFamiliar with anti-money laundering process7d agoJob FunctionsBanking / Finance / Insurance / Professional Services / Analyst / Others / Legal & ComplianceJob TypeContract / Full Time
Document Automation SpecialistMayer BrownCentral7d agoJob FunctionsProfessional Services / Others / Legal & Compliance / OthersJob TypeFull Time / Permanent
Manager, ComplianceChina Construction Bank (Asia) Corporation Limited7d agoJob FunctionsBanking / Finance / Professional Services / Corporate Banking / Others / Legal & ComplianceJob TypeFull Time / Permanent
Officer IP ManagementPhilip MorrisJoin us to build the 'Smoke Free Future'Consumer electronics product development centerTop Employer Award HK (Consecutive Year 2020-2021)8d agoJob FunctionsEngineering / Professional Services / Merchandising & Purchasing / Legal & Compliance / Procurement / Purchasing / SourcingJob TypeFull Time / Permanent
Asset Management Compliance -Advisory VPJPMorgan Chase Bank, N.A.8d agoJob FunctionsBanking / Finance / Professional Services / Financial Services / Asset Management / Legal & ComplianceJob TypeFull Time
Team Lead, Transaction SurveillanceDBS Bank LtdQuarry BaySupervise the sub-team of TSUExercise control over transaction processesAssist in management of AML/CFT risks8d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time
IP ExecutiveTGI (Far East) LimitedHung HomWork Life BalanceTraining & DevelopmentJob Security8d agoJob FunctionsEngineering / Professional Services / Sciences, Lab, R&D / Electrical / Electronics / Legal & Compliance / Research & Development (R&D)Job TypeFull Time / Permanent
Compliance Manager (TCSP Licensed Corp)Spring Professional (Hong Kong) LimitedCentral & Western AreaRegulatory & General Compliance, AML, CFT, CDD,KYCProfessional services group, TrustPlatform to grow and develop8d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / Permanent
Sr Engineer Innovation ManagementPhilip MorrisJoin us to build the 'Smoke Free Future'Consumer electronics product development centerTop Employer Award HK (Consecutive Year 2020-2021)8d agoJob FunctionsEngineering / Professional Services / Sciences, Lab, R&D / Legal & Compliance / Research & Development (R&D)Job TypeFull Time / Permanent
Sr. Engineer Innovation & AlliancePhilip MorrisJoin us to build the 'Smoke Free Future'Consumer electronics product development centerTop Employer Award HK (Consecutive Year 2020-2021)8d agoJob FunctionsProfessional Services / Merchandising & Purchasing / Sciences, Lab, R&D / Legal & Compliance / Procurement / Purchasing / Sourcing / Research & Development (R&D)Job TypeFull Time / Permanent
Principal Engineer Innovation ManagementPhilip MorrisJoin us to build the 'Smoke Free Future'Consumer electronics product development centerTop Employer Award HK (Consecutive Year 2020-2021)8d agoJob FunctionsEngineering / Professional Services / Sciences, Lab, R&D / Legal & Compliance / Research & Development (R&D)Job TypeFull Time / Permanent
Client Facilitation Analyst (MNC Bank, 12-month contract, Great Junior Role for Banking Legal)Kelly Services Hong Kong LimitedCentralJunior Role for Banking LegalGenuine development opportunityBusiness support for Sales & Trading9d agoJob FunctionsBanking / Finance / Professional Services / Analyst / Others / Legal & ComplianceJob TypeContract / Full Time
Associate - Post Trade (Clearing Risk Management - OTC & FIC Products & Risk Control)Hong Kong Exchanges and Clearing LimitedCentralSee job description.See job description.See job description.10d agoJob FunctionsProfessional Services / Banking / Finance / Legal & Compliance / Order Processing & Operation / Settlement / Risk ManagementJob TypeFull Time
Associate Director of ComplianceLinks InternationalMinimum 8 years Legal and compliance experienceStrong background in securitiesLess exp for Senior Manager title10d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / Permanent
Legal Services ManagerTianda Group LimitedCentral13d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time
Assistant Vice President - Markets (Market Data - Data Client Audit)Hong Kong Exchanges and Clearing LimitedCentralSee job description.See job description.See job description.14d agoJob FunctionsAccounting / Professional Services / Audit / Finance / Accounting Manager / Legal & ComplianceJob TypeFull Time
Assistant Manager, Compliance (Stationed in Macau)China CITIC Bank International LimitedOthers - Macau14d agoJob FunctionsBanking / Finance / Professional Services / Corporate Banking / Others / Legal & ComplianceJob TypeFull Time / Permanent
AVP, Sales and Trading, Legal and ComplianceBOCISheung WanDevelop and implement compliance policyProvide compliance guidance, conduct trainingMake recommendations to minimize compliance risks14d agoJob FunctionsSales, CS & Business Devpt / Professional Services / E-commerce / Business Development / Legal & Compliance / Business DevelopmentJob TypeFull Time