Law business Banking &amp; Financial Services, Other Jobs

This is a Full time job

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

1h ago

Be an early applicant

Listed one hour ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

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

1h ago

Be an early applicant

Listed seven hours ago

Senior Compliance Advisor – Regulatory Advisory

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Regulatory Advisory, Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

7h ago

Listed three days ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Degree or above
Good knowledge of the general banking operations
5 years’ relevant experiences

3d ago

Be an early applicant

Listed three days ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

3d ago

Be an early applicant

Listed three days ago

HSBC_ New Business Take On Specialist (15K -30K, 12 month contract)

at Experis

This is a Contract/Temp job

subClassification: Other

Other

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

15 days Annual Leave
Work Location: Central
System Implementation

3d ago

Listed two days ago

Vice President, AML Advisory, Legal, Compliance & Secretariat

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Be an early applicant

Listed two days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at David James Recruitment China Limited

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

2d ago

Listed five days ago

CDD Officer – Prestige Global Legal Practice – HK$20k – 30k

This is a Full time job

Hong Kong Island

$20,000 – $30,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

2+ year experience in AML or CDD
Global Legal Practice with competitive salary package
Detailed oriented and excellent analytical skill

5d ago

Listed seventeen days ago

Assistant Compliance Manager (Transaction Monitoring)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Merchants Securities International Company Limited

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

17d ago

Listed two days ago

Account Management (Contractor), Business Operations 帳戶管理崗

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Other

Other

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

Client onboarding and new account opening
Bachelor’s degree or above
A team player, good interpersonal and communication skills

2d ago

Listed two days ago

Compliance Manager (OTC derivatives and structured products)

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Strong Employee Benefits Package
Opportunities for Advancement
Emphasis on Work-Life Balance

2d ago

Listed three days 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

at OCBC Bank (Hong Kong) Limited

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

3d ago

Listed five days ago

Assistant Manager/Bank Officer, Account Services (Legal Trawl) (1-year contract)

This is a Full time job

Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

5d ago

Listed two hours 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

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/应届大学毕业生/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）

2h ago

Be an early applicant

Listed three days 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

at OCBC Bank (Hong Kong) Limited

3d ago

Listed seven days ago

(Senior) Compliance Advisor – Regulatory Compliance

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

7d ago

Listed seventeen days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Yue Xiu Securities Holdings Limited

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

17d ago

Listed two minutes ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Merchants Securities International Company Limited

Assist different lines of businesses on various compliance issues
Ability to work well with various business
At least 3 years of relevant experience in asset management compliance

2m ago

Be an early applicant

Listed seven days ago

Senior Associate, Control & Project Manager, Business Operations (TTPS, IANG)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Other

Other

classification: Banking & Financial Services

Admiralty, Central and Western District

整理新业务需求，识别风险和訂立操作守則细节
梳理部门现有的工作流程和程序手册
具有項目管理相當工作經驗优先

7d ago

Listed six 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

6d ago

Listed five days ago

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

at King Fung & Co.

This is a Full time job

$25,000 – $34,999 per month

subClassification: Financial Planning

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

5d ago

Listed seven 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

at Agricultural Bank Of China (HK Branch)

7d ago

Listed four hours ago

Assistant Compliance Manager – Legal & Compliance Department

This is a Full time job

Hong Kong

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Hung Hom, Kowloon City District

4h ago

Listed four hours ago

Investment Assistant

at HG Innovation Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Noah International (Hong Kong) Limited

Global Leading Brand
Overseas Exposure
Dynamic Work Environment

4h ago

Listed seven hours ago

Legal Counsel (Vice President to Director Level)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Central, Central and Western District

Providing legal advice to Financial transactions
Revise and review various legal documents
At least 6-8 years PQE and above

7h ago

Listed twelve days ago

Business Development Executive / FX Sales

at Swissquote Asia Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at International Union Construction Group Shares Limited

12d ago

Listed ten days ago

Responsible Officers（1&9）

This is a Full time job

Hong Kong Island

$40,000 – $60,000 per month

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Mighty Divine Personnel Consultants Limited

Responsible Officers（1&9）
Dollar bond
Experience in applying for or acquiring financial licences in Hong Kong

10d ago

Listed eleven 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

at International Union Construction Group Shares Limited

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

11d ago

Listed ten days ago

Debt Capital Market

This is a Full time job

Hong Kong Island

$20,000 – $30,000 per month

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

Debt Capital Markets
Dollar bond

10d ago

Listed ten days ago

Management Trainee / Internship Program (2024)

at AIA International Limited

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at Sinohope Technology Holdings Limited

Internship 2024
Management Trainee
Wealth Management

10d ago

Listed five days ago

Public Fund Responsible Officer (RO9)

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services