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1-30 of 89 jobs

Guotai Junan International Holdings Limited's banner

Manager/Assistant Manager, Central Compliance

Guotai Junan International Holdings Limited

Central

Handle statutory reporting required under the SFO
Handle license application and maintenance
Handle staff dealing and outside appointment

5d ago

Guotai Junan International Holdings Limited's banner

Senior Compliance Manager/ Compliance Manager, Central Compliance

Guotai Junan International Holdings Limited

Hong Kong Island

Handle and review enquires from regulators
Handle license application and maintenance
Sound knowledge in financial products, FATCA & CRS

5d ago

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

Manager, Documentation (Commercial)

Bank of Communications Co., Ltd. Hong Kong Branch

Hong Kong

2d ago

Administrator, Custodian Administration

Bank of Communications Trustee Limited

Central

2d ago

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

Manager, Anti-Fraud Management

Bank of Communications Co., Ltd. Hong Kong Branch

Hong Kong

2d ago

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

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

Bank of Communications Co., Ltd. Hong Kong Branch

Hong Kong

2d ago

Shanghai Commercial Bank Ltd's banner

Officer, General Compliance

Shanghai Commercial Bank Ltd

North Point

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

2d ago

Custodian Administration Manager / Senior Manager

Bank of Communications Trustee Limited

Central

2d ago

Shanghai Commercial Bank Ltd's banner

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

2d ago

Senior Officer, Procurement and Project Legal Services (Ref. SO(P&PLS))

Urban Renewal Authority

Hong Kong

2d ago

Company Secretarial Officer

Edward Wong Group

Lai Chi Kok

10d ago

Legal Counsel

Hang Seng Bank Ltd

Hong Kong

3d ago

Senior Compliance Officer /Assistant Manager (Merchant Onboarding/Payment Business)

KPay Merchant Service Limited

Kwun Tong

Merchant onboarding
5 Days Work Week
Work-life Balance Culture

20d ago

Pasha Recruitment Limited's banner

Night Secretary, International Law Firm (HK$35-$45K)

Pasha Recruitment Limited

Hong Kong Island

APAC exposure with generous package
Well-rounded secretarial role in CBD location
Multi-national and dynamic team

15d ago

Business Contract Assistant

ViuTV

Hong Kong

6d ago

Senior Compliance Manager / Compliance Manager, Asset Management

Haitong International Securities Group Limited

Sheung Wan

6d ago

Senior Compliance Manager / Compliance Manager - Private Equity, Asset Management

Haitong International Securities Group Limited

Sheung Wan

6d ago

Cathay Pacific Airways Ltd's banner

Legal Counsel

Cathay Pacific Airways Ltd

Lantau Island

Minimum of 4 years PQE in corporate practice
Qualified lawyer with technical legal skills
Travel Benefits, 5-day work, Medical Benefits

5d ago

Administrator, Custodian Administration

Bank of Communications Trustee Limited

Central

9d ago

Custodian Administration Manager / Senior Manager

Bank of Communications Trustee Limited

Central

9d ago

Head of Private Trust Administration

Bank of Communications Trustee Limited

Central

9d ago

Compliance Officer

Imagi Brokerage Limited

North Point

9d ago

Compliance Manager / Officer

Imagi Lenders Limited

North Point

9d ago

Nanyang Commercial Bank's banner

Compliance Manager (Ref: KC8025-00-JDB)

Nanyang Commercial Bank

Central

Provide regulatory advice and guidance
Liaise with regulators, including HKMA, SFC and IA
At least 7 years relevant banking experience

9d ago

DNA Recruit Partners Limited's banner

Compliance Assistant Manager (Buy-side SFC Licensed firm Type 1, 4,6 & 9)

DNA Recruit Partners Limited

Hong Kong Island

Dynamic working culture, MNC office
SFO Regulatory compliance
Attractive Package | Appealing Bonuses

2d ago

Osmium Consulting Group Limited's banner

Corporate Services Administrator | International Law Firm

Osmium Consulting Group Limited

Central

Day to day correspondence and administrations
Prepare and file corporate documents
Update the corporate records

9d ago

Senior Compliance Manager / Compliance Manager (PRC related exposures required)

Chiyu Banking Corp Ltd

Hong Kong Island

10d ago

Compliance Analyst

Maples and Calder (Hong Kong) LLP

Wan Chai

3d ago

Head of Private Trust Administration

Bank of Communications Trustee Limited

Central

11d ago

Compliance Manager

Bank of Communications Trustee Limited

Central

11d ago