1-30 of 53 jobs

Securities and Futures Commission's banner

Temporary Legal Executives / Paralegals (12-Month Contract)-Legal Services[Ref: JDB/TLE/LSD/230113]

Securities and Futures Commission

Legal research and preparing research notes
Drafting court docs & correspondence
Degree with experience in law firm

14h ago

AIA Hong Kong and Macau's banner

Associate General Counsel

AIA Hong Kong and Macau

Manage regulatory/legal risk efficiently
Leads junior members to enhance professionalism
Min 8-yr PQE,in-house exp as lawyer in FI industry

14h ago

Chubb Insurance Hong Kong Limited's banner

Legal Manager

Chubb Insurance Hong Kong Limited

Chubb General Insurance
Largest P&C Insurer
Legal Function

4d ago

Internal Controls & Compliance Manager

Marine Contracting Services Limited

17h ago

China CITIC Bank International Limited's banner

Assistant Manager / Manager, AML Control (1st/1.5 Line of Defense)

China CITIC Bank International Limited

Support Bank’s AML/CDD/ECDD/FATCA/CRS processes
Control/remediate AML and Operational Risk
Conduct checking on account opening/trigger event

16h ago

OCBC Wing Hang Bank Limited's banner

Assistant Manager / Manager, Compliance (Transaction Surveillance)

OCBC Wing Hang Bank Limited

Transaction Surveillance
TM system
project management

2d ago

DBS Bank Ltd's banner

Senior Associate/ Associate/ Analyst, Specialist, Transaction Surveillance

Experience in transaction surveillance/ monitoring
See job description.
See job description.

3d ago

Ming Pao Holdings Ltd's banner

Company Secretarial Executive

Ming Pao Holdings Ltd

Experience in corporate governance
Experience in corporate documentations
Experience in corporate compliance

3d ago

BDO Financial Services Limited's banner

KYC/CDD Specialist (Commercial Banking)

BDO Financial Services Limited

Multinational Bank
KYC, CDD and Client On-boarding
Renewable Contract

3d ago

Shanghai Commercial Bank Ltd's banner

Vice President/ Assistant Vice President, Regulatory Compliance

Shanghai Commercial Bank Ltd

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

3d ago

Hitech Personnel Agency Co Ltd's banner

Legal Adviser, E-commerce/Digital/Finance

Hitech Personnel Agency Co Ltd

6 years of post-qualification legal experience
Background in e-commerce or FinTech is a plus
Competitive benefit package

7d ago

Shanghai Commercial Bank Ltd's banner

Assistant Manager/ Manager, AML Compliance (Project & System Management)

Shanghai Commercial Bank Ltd

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

3d ago

Shanghai Commercial Bank Ltd's banner

Assistant Manager, Investment & Insurance Compliance

Shanghai Commercial Bank Ltd

Provide advice and guidance to the I&I Business
Conduct gap analysis and provide recommendations
Review new product & service proposals

3d ago

Shanghai Commercial Bank Ltd's banner

Compliance Manager, AML Advisory & Training

Shanghai Commercial Bank Ltd

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

3d ago

Company Secretarial Officer

Company Confidential

North PointHK$14K - 29,999 /month

5d ago

Securities and Futures Commission's banner

Legal Executives - Legal Services[Ref: JDB/LE/LSD/230414]

Securities and Futures Commission

Legal research and draft research notes
Assistance to prepare cases for court hearing
Good degree with experience in law firm

11d ago

BDO Financial Services Limited's banner

CDD Officer - Corporate Banking

BDO Financial Services Limited

A multinational bank in Hong Kong
1 year of experience in corporate/ commercial bank
Has client outreach experience is highly preferred

6d ago

The Hong Kong And China Gas Co Ltd's banner

Assistant Company Secretarial Officer

The Hong Kong And China Gas Co Ltd

Provide comp sec & admin support to the Department
Min 1-2 yrs of exp in listed company or prof firm
Willing to learn & strong sense of responsibility

6d ago

Links International's banner

Company Secretarial Officer - Listed Company

Links International

Full set of company secretarial duties
Stable career development
Attractive bonus package

6d ago

Senior Manager - Technology Risk - Risk Management and Compliance - HKT Financial Services

Review and enhance operational risk policies
Manage risk assessment and control process
Provide recommendation to senior executives

6d ago

Investigation Officer

Estate Agents Authority

13d ago

Associate, Corporate Secretarial (Perm/Temp, fresh graduates are welcome, MIN 1 YR EXP)

Boardroom Corporate Services (HK) Limited

Working From Home/Hybrid
5-day Work; Education Allowance
15 AL; Study/Exam Leave

11d ago

China CITIC Bank International Limited's banner

Officer, Customer Due Diligence (Contract) (Maker Role)

China CITIC Bank International Limited

Perform maker role
Quality assurance on periodic review
1 - 2 years of AML related experiences

11d ago

Senior Associate, Corporate Secretarial (MIN 2 YRS EXP)

Boardroom Corporate Services (HK) Limited

Working From Home/Hybrid
5-day Work; Education Allowance
15 AL; Study/Exam Leave

11d ago

Administrative Assistant - Corporate Secretarial (FRESH GRAD/ NO EXP WELCOME)

Boardroom Corporate Services (HK) Limited

Working From Home / Hybrid
Career Growth Opportunity
5-day Work, 15 Days AL, Study/Exam Leave

11d ago

China CITIC Bank International Limited's banner

Officer, Customer Due Diligence (Contract) (Call Team)

China CITIC Bank International Limited

Call Team
Support operation process for CDD Centre
1 - 2 years of AML related experiences

11d ago

OCBC Wing Hang Bank Limited's banner

Team Lead (AVP), Transaction Surveillance, Compliance

OCBC Wing Hang Bank Limited

Transaction Surveillance
TM system
project management

12d ago

Links International's banner

Compliance Associate - Japanese/Korean Speaker

Links International

International working culture
Young and energetic team culture
Long-term career development

12d ago

Securities and Futures Commission's banner

Temporary Legal Executives / Paralegals (12-Month Contract)-Legal Services[Ref: JDB/TLE/LSD/230113]

Securities and Futures Commission

Legal research and preparing research notes
Drafting court docs & correspondence
Degree with experience in law firm

17d ago

Baker & McKenzie's banner

Real Estate Executive

Baker & McKenzie

Legal Clerk
Professional Firm
Conveyancing

14d ago