CDD Officer / CDD Assistant ManagerSpidernet Recruitment ServicesDegree / Associate Degree holder2yrs experience in CDD KYC as a maker checker rolesolid experience with Commercial / Corporate bank3d agoJob FunctionsBanking / Finance / Corporate Banking / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentSpidernet Recruitment Services jobs
Company Secretarial OfficerBison Finance Group LimitedNorth PointReport to Company SecretaryHKCGI Graduate or Student Member5-day work, medical & performance bonus5d agoJob FunctionsProfessional Services / Company Secretary / Legal & ComplianceJob TypeFull Time / PermanentBison Finance Group Limited jobs
Assistant Compliance OfficerThe Core Securities Company LimitedCentralHandle account opening and documentation reviewVerification of CDD and KYC, risk level assessmentEnsure document accuracy and completeness16d agoJob FunctionsProfessional Services / Legal & Compliance / Banking / Finance / Order Processing & Operation / Settlement / Risk ManagementJob TypeFull Time / PermanentThe Core Securities Company Limited jobs
Legal AssistantShanghai Commercial Bank LtdNorth PointAssist in preparing and reviewing legal documentsHandle legal enquiries & conduct legal searchPrepare periodical reports2d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Paralegal / Assistant Legal ManagerCTBAT International Co. LimitedQuarry Bay5 Years of relevant experience in HK or PRCMedical insurance including family membersDental, life insurance, work life balance2d agoJob FunctionsProfessional Services / Company Secretary / Legal & ComplianceJob TypeFull Time / PermanentCTBAT International Co. Limited jobs
Process Management & Risk Monitoring Manager (Corporate Banking)Bank of Communications Co., Ltd. Hong Kong Branch2d agoJob FunctionsBanking / Finance / Corporate Banking / Corporate Finance / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentBank of Communications Co., Ltd. Hong Kong Branch jobs
Compliance OfficerImagi Brokerage LimitedNorth Point2d agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentImagi Brokerage Limited jobs
Assistant Compliance Manager, STR Investigation & ReportingShanghai Commercial Bank LtdNorth PointInvestigate and assess alertsPrepare and file Suspicious Transactions ReportKeep track on regulatory development2d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Assistant Compliance Manager / Compliance Manager, AML Advisory & TrainingShanghai Commercial Bank LtdNorth PointProvide advices on day-to-day AML/CFT mattersPrepare & update the AML/CFT policies & ProceduresPerform ML/TF risk assessments2d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Assistant Vice President, Compliance (Project & System Management)Shanghai Commercial Bank LtdNorth PointLead the Project & System Management TeamMonitor & execute day-to-day operationsManage the team to carry out project manager2d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Group Manager, Risk ManagementVitasoy International Holdings LtdTuen Mun Area5 days work with company shuttle bus providedImprove on Vitasoy Risk Management FrameworkConduct independent risk analysis9d agoJob FunctionsAccounting / Audit / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentVitasoy International Holdings Ltd jobs
Data Protection ManagerCathay Pacific Airways LtdLantau Islandknowledge of HK and European data protection law5+ years of exp specializing in data protectionTravel Benefits, 5-day work, Medical Benefits2d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentCathay Pacific Airways Ltd jobs
Manager Project Management & Legaladidas Hong Kong LtdKwun TongCross Functional Projects Focus on HK & MacauMNC Work Environment / Matrix TeamContract/Agreement Review4d agoJob FunctionsProfessional Services / Business Consultancy / Legal & ComplianceJob TypeFull Time / Permanentadidas Hong Kong Ltd jobs
Senior Legal CounselHang Seng Bank Ltd4d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentHang Seng Bank Ltd jobs
Data Searching Officer/Compliance Services OfficerRouse & Co. International (Overseas) LimitedWan ChaiDegree holderConduct internet search for clientCompile reports for search results2d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentRouse & Co. International (Overseas) Limited jobs
Legal & Compliance ManagerSinoPac Securities (Asia) LimitedCauseway Bay5-days workDegree holderMinimum 5 years experience5d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentSinoPac Securities (Asia) Limited jobs
Legal Services ManagerHang Seng Bank Ltd4d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentHang Seng Bank Ltd jobs
Legal AdvisorQuality HealthCare Medical Services LtdKowloon BayLegal AdvisorHK or UK LLB holder with relevant private practiceExperience in commercial environment5d agoJob FunctionsProfessional Services / Legal & Compliance / Medical Services / OthersJob TypeFull Time / PermanentQuality HealthCare Medical Services Ltd jobs
Compliance Assistant Manager / Manager - Regulatory Licensing (Ref. no.: JDB/CP/RL/AM_M)Haitong International Securities Group LimitedSheung Wan5d agoJob FunctionsAccounting / Audit / Professional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentHaitong International Securities Group Limited jobs
REGULATORY COMPLIANCE MANAGER / ASSISTANT MANAGERRecruitment Intelligence Consultants Ltd5d agoJob FunctionsBanking / Finance / Corporate Banking / Financial Services / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentRecruitment Intelligence Consultants Ltd jobs
Client Protection Associate (Legal & Compliance)AlphaSights LimitedQuarry BayCompetitive Salary & BenefitsMultinational CorporationHybrid Work Model (Optional Work From Home)2d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypePermanentAlphaSights Limited jobs
Manager - ComplianceYuanta Securities (Hong Kong) Company LimitedAdmiralty2d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentYuanta Securities (Hong Kong) Company Limited jobs
Process Management & Risk Monitoring Manager (Corporate Banking)Bank of Communications Co., Ltd. Hong Kong Branch9d agoJob FunctionsBanking / Finance / Corporate Banking / Corporate Finance / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentBank of Communications Co., Ltd. Hong Kong Branch jobs
Manager/Assistant Vice President, Transaction MonitoringChina Construction Bank (Asia) Corporation LimitedKowloon BayAML ComplianceTransaction MonitoringReview alerts / cases escalated and draft STRs9d agoJob FunctionsBanking / Finance / Corporate Banking / Retail Banking / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentChina Construction Bank (Asia) Corporation Limited jobs
Assistant Vice President / Manager, Investment & Insurance ComplianceShanghai Commercial Bank LtdProvide advisory on I&I businesses for complianceProvide I&I compliance development updatesNew product & service development project9d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Assistant Vice President, Regulatory ComplianceShanghai Commercial Bank LtdNorth PointLead a team to provide general compliance advisoryProvide advice and guidance on compliance issuesHandle management reporting and ad hoc projects9d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Head of ComplianceShanghai Commercial Bank LtdNorth PointReporting to the Chief of Legal and ComplianceProvide compliance advisory servicesReview policies and guidelines of the Bank Group9d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Compliance OfficerImagi Brokerage LimitedNorth PointHandle SFC enquiries & licensing mattersConduct compliance review and monitoringWell versed with regulatory requirements11d agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentImagi Brokerage Limited jobs
Assistant Vice President, AML Advisory & TrainingShanghai Commercial Bank LtdNorth PointProvide advisory services on AML/CFTProvide timely AML/CFT-related regulatory updatesReview and enhancement of the AML/CFT framework9d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Business Conduct & Ethics Officer (MNC/ Compliance/ Governance)Hoper Limited5 days/ Double pay/ Bonus/ Flexi-hours/ Near MTRBusiness Ethics, Conduct/ Policies, InvestigationStable business/ MNC exposure/ Nice boss & team3d agoJob FunctionsProfessional Services / Business Consultancy / Legal & Compliance / Sales, CS & Business Devpt / Channel / DistributionJob TypeFull Time / PermanentHoper Limited jobs