Law business Banking &amp; Financial Services, Retail &amp; Consumer Products Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

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

2h ago

Listed eighteen hours 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 David James Recruitment China Limited

15 days Annual Leave
Work Location: Central
System Implementation

18h ago

Listed one day ago

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

This is a Full time job

$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

1d ago

Listed thirteen days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

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

13d ago

Listed one hour 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

1h ago

Listed three 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

Lai Chi Kok, Sham Shui Po District

3d ago

Listed one day ago

Senior Merchandiser - Maternity Lingerie and Baby Wear

at Li & Fung (Trading) Ltd

This is a Full time job

subClassification: Buying

Buying

classification: Retail & Consumer Products

(Retail & Consumer Products)

Manage production in China
Maternity Lingerie and Baby Wear for European markets
Maintain business relationships with vendors

1d ago

Listed two days ago

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

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Merchants Securities International Company Limited

2d ago

Listed three 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

at DBS Bank (Hong Kong) Limited

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

3d ago

Listed three 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

3d ago

Listed thirteen 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

13d ago

Listed one day 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

Admiralty, Central and Western District

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

1d 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 eight days ago

Business Development Executive / FX Sales

at Swissquote Asia Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Mighty Divine Personnel Consultants Limited

8d 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

at Sinohope Technology Holdings 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

8d ago

Listed two days ago

Public Fund Responsible Officer (RO9)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at China Merchants Securities International Company Limited

Act as a Responsible Officer (RO) with the SFC for Type 9
Engage in the process of uplifting the Type 9 license application
Act as one of the KIPs for the future launch of public funds

2d ago

Listed eight days ago

Contractor, Account & Data Management, Business Operations Department

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

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

8d ago

Listed seven 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 Nanyang Commercial Bank, Limited

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

7d ago

Listed two hours ago

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Lai Chi Kok, Sham Shui Po District

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

2h ago

Listed seven days ago

Merchandiser – Ladies’ High Fashion (Woven)

at Li & Fung (Trading) Ltd

This is a Full time job

subClassification: Merchandisers

Merchandisers

classification: Retail & Consumer Products

(Retail & Consumer Products)

Manage production & order follow up
US Ladies’ High Fashion
Maintain business relationships with vendors

7d ago

Listed six days ago

Management Trainee / Internship Program (2024)

at AIA International Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at International Union Construction Group Shares Limited

Internship 2024
Management Trainee
Wealth Management

6d ago

Listed seven days ago

Responsible Officers（1&9）

This is a Full time job

$40,000 – $60,000 per month

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Futu Securities International (Hong Kong) Limited

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

7d ago

Listed thirteen days ago

Business Compliance Officer

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at International Union Construction Group Shares Limited

Double Pay
Medical insurance
Five-Day Work Week

13d ago

Listed seven days ago

Debt Capital Market

This is a Full time job

$20,000 – $30,000 per month

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Debt Capital Markets
Dollar bond

7d ago

Listed nine days ago

AVP / Senior Associate, Compliance & Controls Officer, Equity Capital Markets

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

9d ago

Listed six days ago

Retail Manager

at Roger Vivier HK Limited

This is a Full time job

subClassification: Management - Area/Multi-site

Management - Area/Multi-site

classification: Retail & Consumer Products

(Retail & Consumer Products)

Luxury Retail
Retail Management
Excellent Career Path

6d ago

Listed twenty one hours ago

信托公司總經理 - Trust Managing Director

at Littlebee Securities Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Allegis Global Solutions (Hong Kong) Limited

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

21h ago

Listed two days ago

Assistant Manager (Up to 40K!! Top Tier Bank, extension / to perm)

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Extenable / Convertible to Perm, fast pace enviroment
top tier bank, worldwide experience
medical insurance , competitive salary, specific area to work on

2d ago

Listed ten days ago

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

at King Fung & Co.

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at Computershare Hong Kong Investor Services Limited

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

10d ago

Listed eight days ago

Project Coordinator

This is a Full time job

Central and Western District

HKD18000 - 25000

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Osmium Consulting Group Limited

A role for individuals with experience coordinating projects
Learn and grow with our Share Plan business
Great company perks and hybrid work arrangements

8d ago

Listed two days ago

Compliance Manager ( Financial Services )

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

SFC Licensed Corporation
Up to 70K
Attractive Package

2d ago

Listed nine 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