Paralegal/Legal Manager - Legal and Compliance DepartmentCMB International Capital Corporation LimitedCentralParalegalDegree in LawChinese investment banking15h agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentCMB International Capital Corporation Limited jobs
(Senior) Operational Risk Manager (Ref: SORM-KF-CT-NCB)Nanyang Commercial Bank, LimitedCentralOperational RiskFormulate and maintain operational risk policiesReview and analyse operational incidents23h agoJob FunctionsBanking / Finance / Others / Risk ManagementJob TypeFull Time / PermanentNanyang Commercial Bank, Limited jobs
Safety and Compliance OfficerHutchison Logistics (HK) LimitedKwai Tsing AreaDouble Pay, Discretionary Bonus, Free Shuttle BusAnnual Leave 12 daysMedical Insurance, Life Insurance1d agoJob FunctionsTransportation & Logistics / OthersJob TypeFull Time / PermanentHutchison Logistics (HK) Limited jobs
APAC Compliance Associate (Global Markets)Harbridge Partners LimitedCentralHK$55K - 69,999 /month top tier investment bank, Compliance AssociateAPAC role, Global markets, equities, securitiesSFC, HKEX, ASX, ASIC, compliance advisory5d agoJob FunctionsBanking / Finance / Corporate Finance / Equities / Capital Markets / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentHarbridge Partners Limited jobs
Manager / AVP, Compliance (Transaction Surveillance)OCBC Wing Hang Bank LimitedShau Kei WanTransaction SurveillanceTM systemproject management4d agoJob FunctionsBanking / Finance / Retail Banking / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentOCBC Wing Hang Bank Limited jobs
Compliance Manager / Assistant ManagerAirstar Bank LimitedTsim Sha TsuiConduct Data AnalysisConduct compliance review and testingmin. 5 yrs of exp.5d agoJob FunctionsBanking / Finance / Retail Banking / Professional Services / Legal & ComplianceJob TypeFull TimeAirstar Bank Limited jobs
Internal Audit OfficerAsia Allied Infrastructure Holdings LimitedLai Chi KokDiploma or above in Business or FinanceExp. in internal audit / compliance / risk mgt.Excellent written business English and Chinese1d agoJob FunctionsProfessional Services / Business Consultancy / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentAsia Allied Infrastructure Holdings Limited jobs
Senior Officer – Internal AuditNew World Development (China) LimitedCentralInternal AuditBachelor DegreeMin 4 yrs audit & finance experience1d agoJob FunctionsAccounting / Audit / Banking / Finance / Analyst / Risk ManagementJob TypeFull Time / PermanentNew World Development (China) Limited jobs
Assistant Manager (Long Term Business – Group-wide Supervision)Insurance AuthoritySouthern AreaPrudential supervision of major insurance groupsConduct inspection on major insurance groupsMinimum 3 years’ relevant experience4d agoJob FunctionsAccounting / Audit / Insurance / Actuarial / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentInsurance Authority jobs
Compliance Senior Manager / ManagerChina Asset Management (Hong Kong) LimitedCentralPreferably with finance, accounting or law degree3-5 yrs relevant experience in financialGood interpersonal communication skills11d agoJob FunctionsBanking / Finance / Financial Services / Fund Management / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentChina Asset Management (Hong Kong) Limited jobs
Manager / Senior Officer, General ComplianceFusion Bank LimitedTencent Virtual BankCompetitive salary and benefits packageGreat career exposure and advancement6h agoJob FunctionsBanking / Finance / Retail Banking / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentFusion Bank Limited jobs
Compliance ManagerHang Seng Bank Ltd10h agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentHang Seng Bank Ltd jobs
Associate, Compliance (AML/CTF Focus) (6-month contract)China Merchants Securities International Company LimitedKwun Tong13h agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Legal & Compliance / Order Processing & Operation / SettlementJob TypeTemporary / ContractChina Merchants Securities International Company Limited jobs
Senior Officer, Compliance ( Asset Management )Be Myjob Company LimitedAdmiraltyAsset ManagementComplianceAttractive Salary & Bonus15h agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull TimeBe Myjob Company Limited jobs
Officer, ComplianceBOCI-Prudential Trustee LimitedTai Koo5-day work weekCompetitive packagesupports to AML/CFT-related issues14h agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Company Secretary / Legal & ComplianceJob TypeFull Time / PermanentBOCI-Prudential Trustee Limited jobs
Assistant Investment and Compliance Support ManagerHang Seng Bank Ltd10h agoJob FunctionsBanking / Finance / Others / Asset ManagementJob TypeFull Time / PermanentHang Seng Bank Ltd jobs
Compliance Manager - BrokerageGuosen Securities (HK) Financial Holdings Company, LimitedAdmiraltySFC type 1, 2, 4, 5 regulated activitiesSecurities BrokerageAttractive remuneration10h agoJob FunctionsBanking / Finance / Financial Services / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentGuosen Securities (HK) Financial Holdings Company, Limited jobs
Assistant Compliance Manager/Complicance ManagerCOFCO Futures (International) Co., LimitedCauseway Bay6h agoJob FunctionsBanking / Finance / Analyst / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / PermanentCOFCO Futures (International) Co., Limited jobs
Compliance AssociateLinks InternationalHK$55K - 89,999 /month Well-established and stable businessFast track career pathAll rounded and dynamic role10h agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Legal & Compliance / Asset ManagementJob TypeFull Time / PermanentLinks International jobs
Compliance Analyst (12 months contract) – Offshore Law FirmEthos BeathChapman Hong Kong LimitedWan ChaiStable working environmentMulti-cultural and dynamic working environmentPossibility of transforming into permanent role13h agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentEthos BeathChapman Hong Kong Limited jobs
Officer / Assistant Manager – Corporate SecretarialKerry Holdings LimitedQuarry BayFull spectrum of corporate secretarial supportWith professional qualification4 to 8 years post-qualification experience1d agoJob FunctionsProfessional Services / Company SecretaryJob TypeFull TimeKerry Holdings Limited jobs
KYC/CDD Officer - Investment BankChandler Macleod Group (HK) LimitedOpportunity to work and learn in a global bankCompetitive remunerationHighly regarded corporate culture8h agoJob FunctionsBanking / Finance / Corporate BankingJob TypeFull Time / ContractChandler Macleod Group (HK) Limited jobs
Senior Consultant, Regulatory ComplianceCompliance Consulting LimitedCentralSFC Regulatory ComplianceFinancial Services exposureExcellent career development7h agoJob FunctionsAccounting / Consulting / Banking / Finance / Financial Services / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentCompliance Consulting Limited jobs
(Senior) Compliance Manager - Hedge FundLinks InternationalAggressive career progressionWork closely with top managementGlobal exposure10h agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Legal & Compliance / Asset ManagementJob TypeFull Time / PermanentLinks International jobs
Officer/Senior Officer – ComplianceSertus Corporate Services LimitedWan ChaiOffshore registered agent, licenseeHarmonious working environmentProfessional career path, on-job training13h agoJob FunctionsProfessional Services / Company SecretaryJob TypeFull TimeSertus Corporate Services Limited jobs
Compliance Control Officer (Foreign Broker)Robert HalfCentral & Western AreaWesternize teamExpanding BusinessInternal Promotion7h agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentRobert Half jobs
Compliance Manager (AML Compliance Review) - Compliance DivisionThe Bank of East Asia, LimitedPrepare annual compliance review planUniversity graduate6 years’ working experience15h agoJob FunctionsBanking / Finance / Financial Services / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentThe Bank of East Asia, Limited jobs
(1 year contract) Compliance AdministratorHong Kong Life Insurance LimitedSheung Wan1 year contractCompliance DepartmentImmediate available8h agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeTemporaryHong Kong Life Insurance Limited jobs
Asset Management Compliance ManagerRandstad Hong Kong LimitedHK$45K - 89,999 /month Investment Arm In Leading Investment Bank6-8 years Asset Management Compliance ExpExpanding Business, New Headcount13h agoJob FunctionsBanking / Finance / Financial Services / Fund Management / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentRandstad Hong Kong Limited jobs
Senior / Compliance Officer (Associate)Eddid Financial Holdings LimitedAdmiraltyConduct AML & KYC, Compliance monitoringMin. 5 yrs of relevant exp/ in financial industryImmediate available is highly preferred1d agoJob FunctionsBanking / Finance / Financial Services / Dealing & Trading / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentEddid Financial Holdings Limited jobs