Law business Banking &amp; Financial Services, Collections Jobs

at DBS Bank (Hong Kong) Limited

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

Prepare and draft the documents for debt or equity financing
Degree holder with Accounting / Finance
Minimum 5 years or above experience in corporate finance or banking

3d ago

Listed five hours ago

Vice President, Compliance Assurance and Testing, Financial Crime & Security Ser

This is a Full time job

Quarry Bay, Eastern District

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5h ago

Be an early applicant

Listed twenty one hours ago

Managing Director, Structured Finance

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

21h ago

Listed two days ago

Compliance Manager, Securities Business Department

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Disseminate laws and regulations
Handle compliance-related requests
Holder of HKSI Paper: 1, 7 and 8 is preferable

2d ago

Listed seven days ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

7d ago

Listed two days ago

AVP/Associate - Listing Operational Risk and Control, Listing (R001863)

at Hong Kong Exchanges & Clearing Ltd

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Marketplace of the Future
World’s leading IPO market
Inclusive and diverse culture

2d ago

Listed seven days ago

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

at Experis

This is a Contract/Temp job

Causeway Bay, Wan Chai District

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

15 days Annual Leave
Work Location: Central
System Implementation

7d ago

Listed six days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

6d ago

Listed two days ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

2d ago

Listed one day ago

Premier Relationship Manager, Offshore

at OCBC Bank (Hong Kong) Limited

This is a Full time job

at David James Recruitment China Limited

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

HKSI 1,7,8 and IIQE 1,2,3
insurance and wealth management products i
Non-local Graduates (IANG) are welcome

1d ago

Listed eight 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 & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

8d ago

Listed six days ago

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

at China Merchants Securities International Company Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

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

6d ago

Listed one day ago

Compliance Assistant Manager

at INDEX HK LIMITED

This is a Full time job

Wan Chai District

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

IT INDUSTRY
Insurance
Teambuilding activity

1d ago

Listed six days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

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

6d ago

Listed six days ago

Compliance Manager (OTC derivatives and structured products)

at Guotai Junan International Holdings Limited

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

6d ago

Listed twenty three hours ago

Managing Director, Loan Syndication

This is a Full time job

subClassification: Banking - BusinessBanking - Business

classification: Banking & Financial Services(Banking & Financial Services)

23h ago

Listed twenty days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

at Michael Page International (HK) Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

20d ago

Listed four hours ago

Custody Product Manager - VP (Familiar with CCASS / CMU)

This is a Full time job

$50k - $80k p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Established bank with escrow, trust, custody and corporate banking services
Sound knowledge of CCASS/CMU operations is required
Familiar with SWIFT message

4h ago

Be an early applicant

Listed seven days ago

Compliance Manager

at WE Services Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed two days ago

Assistant Director/ Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

at The Core Securities Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Online Brokerage Firm/ Fintech Company
SVP/ Assistant Director - Legal and Compliance
Competitive Remuneration Package

2d ago

Listed twenty one hours ago

Corporate Service and Trust Manager

This is a Full time job

Central, Central and Western District

subClassification: Financial PlanningFinancial Planning

classification: Banking & Financial Services(Banking & Financial Services)

Corporate Service and Trust Department
Offshore company establishment and maintenance
Establishment of trust and maintenance

21h ago

Be an early applicant

Listed three 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

Causeway Bay, Wan Chai District

$39,999 – $59,999 per month

subClassification: Financial PlanningFinancial Planning

classification: Banking & Financial Services(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）

3d ago

Be an early applicant

Listed three days ago

SVP/Director, Corporate Finance (Sponsor Principal)

at Ping An of China Securities (Hong Kong) Co Ltd

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Sponsor Principal
Fast growing IBD platform
Strong deal pipeline

3d ago

Listed one day ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

at Asia Progress Executive Limited

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Degree or above major in Law, Banking, Finance or other related disciplines
4-5 yrs exp in AML Transaction compliance in banking industry
AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements

1d ago

Listed nine days ago

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

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed ten days ago

(Senior) Compliance Advisor – Regulatory Compliance

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed four hours ago

Product & Project Management - Private Banking

at Michael Page International (HK) Ltd

This is a Full time job

$60k - $90k p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Familiar with products of private banking
Solid project experience experience
Good understanding on the regulatory framework for private banking space

4h ago

Be an early applicant

Listed twenty days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job