Law business Banking &amp; Financial Services Jobs in Causeway Bay Wan Chai District

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

14d ago

Listed three days ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Get this job & get HKD2,000 from Jobsdb!
Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

3d ago

Listed six hours ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

6h ago

Listed eight hours ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

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

8h ago

Listed fourteen days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

14d ago

Listed fourteen hours ago

Compliance Manager

at WE Services Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

14h ago

Listed two days ago

AIA Wealth Management Trainee/ Wealth Management Internship (Local/ IANG...

This is a Full time job

$25,000 – $34,999 per month

subClassification: Financial Planning

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Basic salary+ commission + bonus
Fresh graduates are welcome
Excellent career path to management level

2d ago

Listed four days ago

VP/AVP, Financial Crime Advisory-AML, Legal,Compliance & Secretariat

This is a Full time job

Tai Koo, Eastern District

$0 - $0

subClassification: Compliance & Risk

classification: Banking & Financial Services

4d ago

Listed seven days ago

Management Trainee / Internship Program (2024)

at AIA International Limited

This is a Full time job

subClassification: Financial Planning

classification: Banking & Financial Services

at Mighty Divine Personnel Consultants Limited

Internship 2024
Management Trainee
Wealth Management

7d ago

Listed eight days ago

Investment / Business Analysis (Associate / Analyst) / Graduate Trainee - PE

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Perform quantitative and qualitative analysis for investment opportunities
3 to 5 years of experience in M&A / Investment and/or Private Equity
Bachelor's Degree or above in finance, accounting or law is preferred

8d ago

Listed ten days ago

AIA Wealth Management Trainee/ Wealth Management Internship (Local/ IANG...

This is a Full time job

subClassification: Financial Planning

classification: Banking & Financial Services

at Futu Securities International (Hong Kong) Limited

Basic salary+ commission + bonus
Fresh graduates are welcome
Excellent career path to management level

10d ago

Listed nine hours ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Futu Securities International (Hong Kong) Limited

Double Pay
Medical insurance
Five-Day Work Week

9h ago

Listed fourteen days ago

Business Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Littlebee Securities Limited

Double Pay
Medical insurance
Five-Day Work Week

14d ago

Listed one day ago

信托公司總經理 - Trust Managing Director

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Trust Managing Director
At least 8 years of experience in trust management
Knowledgeable about financial regulations and industry trends

1d ago

Listed fourteen days ago

Internship Program (2024)

at RESPUBLICA LIMITED

This is a Full time job

subClassification: Financial Planning

classification: Banking & Financial Services

Internship Program
Financial Service
Wealth Management

14d ago

Listed fourteen days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

14d ago

Listed eleven days ago

Wealth Management Trainee & Intern 暑期实习/財富諮詢/財富策劃顧問/財富管理培訓生

at AIA International Limited

This is a Full time job

subClassification: Financial Planning

classification: Banking & Financial Services

IANG高才优才
Mandarin, Cantonese, English
Excellent career path to management level

11d ago

Listed fifteen days ago

AIA Wealth Management Trainee/ Wealth Management Internship (Local/ IANG...

This is a Full time job

subClassification: Financial Planning

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Basic salary+ commission + bonus
Fresh graduates are welcome
Excellent career path to management level

15d ago

Listed eight hours ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at [Conversion] Chau Wan Yu, Joyce

Assist the MLRO to review exception reports
Investigate suspicious cases
Prepare and update STR procedures

8h ago

Listed sixteen days ago

Private Wealth Management 私人财富管理经理/实习生(IANG/高才優才計劃）

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

有兴趣于金融投资理财三方面的发展，活学活用增值自我，为追求梦想踏出“第一步”
专门针对内地高材的精英计划，区域拥有20年发展大中华地区高端市场经验
开心团队，充满热诚

16d ago

Listed two days ago

Project Manager/ Project Officer

at PFH Fintech Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Experience in MSO License Application
Understanding of the MSO license regime and statutory requirements
Attractive remuneration

2d ago

Listed ten days ago

Associate, Compliance (Ref: 09864-CAS-JDB)

at KGI Hong Kong Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Handle regulatory reporting
Handle license applications
Provide AML and general compliance advice

10d ago

Listed three days ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

3d ago

Listed eighteen days ago

(高才通/ IANG 签证优先) 全职财富策划雇问 Full Time Wealth Management Consultant

at Han Hao

This is a Full time job

$39,999 – $59,999 per month

subClassification: Financial Planning

classification: Banking & Financial Services

清晰快捷晋升通道每月津贴+佣金+年终花红，月薪可高达40K - 80K！
欢迎转行人士/大学毕业生/拥有IANG签证或高端人才通行证人士应征 !
弹性工作时间业绩优异者可获免费海外会议旅游资格（曾到英国、杜拜、北海道、泰国等地方）

18d ago

Listed twenty one days ago

AIA Wealth Management Trainee/ Wealth Management Internship (Local/ IANG...

This is a Full time job

$22,000 – $33,000 per month

subClassification: Financial Planning

classification: Banking & Financial Services

Basic salary+ commission + bonus
Fresh graduates are welcome
Excellent career path to management level

21d ago

Listed twenty two days ago

Internship Program (2024)

at RESPUBLICA LIMITED

This is a Full time job

subClassification: Financial Planning

classification: Banking & Financial Services

at Intertrust Hong Kong Limited

Internship Program
Financial Service
Wealth Management

22d ago

Listed two days ago

Administrator, Regulatory Compliance Services

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Career exposure in Multinational company
KYC Onboarding Investor Services
Flexi and caring culture, WFH

2d ago

Listed eighteen days ago

Wealth Management Trainee & Intern 暑期实习/財富策劃顧問/財富管理培訓生/實習生/Internship

at AIA International Limited

This is a Full time job

subClassification: Financial Planning

classification: Banking & Financial Services

at iFAST ePension Services Limited

IANG高才优才
Mandarin, Cantonese, English
Excellent career path to management level

18d ago

Listed fourteen hours ago

Manager, Quality Assurance (Pension Operations)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Monitor MPF admin processes and compliance control
Quality assurance
21+ days AL, Staff performance shares

14h ago

Listed eleven days ago

Senior Compliance Manager (I&I) in banking industry

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Investment & Insurance
Liaise with regulators (HKMA, SFC, IA)
6-8 years experience

11d ago

Listed eight days ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk and compliance knowledge in the Banking sector is essential
Minimum 5 years' experience in Banking risk and compliance
Highly proficient in written and spoken Chinese (Cantonese) and English

8d ago

Listed four days ago

AIA Wealth Management Trainee/ Wealth Management Internship (Local/ IANG...

This is a Full time job

$25,000 – $34,999 per month

subClassification: Financial Planning

classification: Banking & Financial Services