- Attractive remuneration package
- Excellent team / culture
- Good W/L balance
Searches related to bank law jobs
1-30 of 107 jobs
Transaction Manager (Banking Business Legal Experience)
Zebra Strategic Outsource Solution Ltd
In-house Legal Counsel (Banking industry - 9 months’ contract under agency’s employment)
WallStone Partners & Company Limited- Immediate Available candidate is preferred
- To provide Legal service, Support & Training
- Degree holder with 5 yrs of relevant experience
US Law Firm-Banking & Finance Lawyer (3-6+ PQE)
Michael Page- US Firm
- Led by well established partners
- Excellent deal flow
Legal Counsel - Investment Bank - DCM
Randstad Hong Kong Limited
Assistant Manager, AML & Financial Crime Risk
Dah Sing Financial Group- Managing financial crime and transaction
- Support the Bank’s AML/CTF related tasks
- Univ. level; 3 years’ exp. in banking exp.
Banking Compliance and Control Analyst (Transaction,63K)
Manpower Services (Hong Kong) Limited- good career prospects
- 5 days work
- competitive salary
Head of Financial Crime Compliance / AML - Director Level
Randstad Hong Kong LimitedManager, AML Compliance (Transaction Monitoring)
China Construction Bank (Asia) Corporation LimitedManager, Compliance
China Construction Bank (Asia) Corporation Limited
Head of Commercial Finance, Own Brand
The Dairy Farm Company, Limited 牛奶有限公司- 8+ years' relevant commercial finance experience
- Commercial acumen with experienced in big data
- Experience with Retail or FMCG companies is a plus
Senior Officer / Officer, Transaction Monitoring (1-year contract)
OCBC Wing Hang Bank Limited- Review suspicious transaction alerts
- Conduct investigation on suspicious transactions
- Liaise with law enforcement agencies
Anti-Money Laundering Compliance Officer (Contract)
Taipei Fubon Commercial Bank Co., Ltd
SME Financing Product Lead
TransUnion Limited- Expanding US Listed Business
- Dynamic Work Environment
- Flexible Working Culture
Associate – Listing (Listed Issuer Regulation) (12-Month Contract)
Hong Kong Exchanges and Clearing Limited- See job description.
- See job description.
- See job description.
Senior Vice President, Section Head, AML Compliance (Advisory and Compliance Checking)
Chong Hing Bank Ltd- AML Governance and Advisory, Compliance Checking
- AML management framework and policies
- CAMLP and AML Audit; People Management
Manager, Compliance (Sanctions Team)
OCBC Wing Hang Bank Limited- Assist the Head of Investigation & Sanctions
- Provide prompt advisory support
- At least 5 years work experience
Legal Counsel
Conners Consulting Limited- 5-6 years PQE
- Securities Brokerage, Corporate Finance & AM
- Attractive remuneration package
Officer/ Senior Officer, AML Transaction Monitoring (Contract)
China CITIC Bank International LimitedAssistant Manager, Compliance (Stationed in Macau)
China CITIC Bank International Limited
Section Head, Financial Intelligence & Investigation
Bank of Communications Co., Ltd. Hong Kong BranchInvestment Compliance Manager
JCAS & Associates International Limited- 5 day work week with medical benefit
- Review fund investment agreements
- Law degree with 10 years of relevant experience
Company Secretarial Assistant – 5 days work in Wan Chai - Knowledge in CSA -3 years working exp.
JCK & Associates (HK) Ltd- 3 years’ working experiences
- Provide company secretarial services
- Handle general coordination & administrative work