Law business Banking &amp; Financial Services, Education &amp; Training Jobs

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

10h ago

Listed ten hours 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

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

10h ago

Be an early applicant

Listed sixteen 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

16h ago

Listed three days ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

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

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

3d ago

Be an early applicant

Listed four 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

4d ago

Listed three 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

3d ago

Be an early applicant

Listed three 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

3d ago

Listed eleven 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

classification: Banking & Financial Services

at David James Recruitment China Limited

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）

11h ago

Be an early applicant

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

at The Law Society of Hong Kong

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

5d ago

Listed three days ago

Research Assistant (Ref: PA/RASST)

This is a Full time job

at Saint Francis University and Caritas Bianchi College of Careers

subClassification: Research & Fellowships

Research & Fellowships

classification: Education & Training

(Education & Training)

3d ago

Be an early applicant

Listed four days ago

Full-time Lecturer in Business and Hospitality Management Studies

This is a Full time job

Tseung Kwan O, Sai Kung District

subClassification: Tutoring

Tutoring

classification: Education & Training

(Education & Training)

PhD degree or another recognized Doctoral degree
Relevant teaching/ professional experience
A good command of English

4d ago

Listed six 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

Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Merchants Securities International Company Limited

6d ago

Listed three 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 Shanghai Commercial Bank Ltd

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

3d 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

Admiralty, Central and Western District

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

3d 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

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

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

5d ago

Listed three days ago

Compliance Manager (OTC derivatives and structured products)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

3d ago

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 Yue Xiu Securities Holdings Limited

3d ago

Listed eight hours 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 Agricultural Bank Of China (HK Branch)

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

8h ago

Listed thirteen hours ago

Assistant Compliance Manager – Legal & Compliance Department

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Wan Chai, Wan Chai District

13h ago

Listed eight hours ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hung Hom, Kowloon City District

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

8h ago

Listed thirteen 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

13h ago

Listed sixteen 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

at Sinohope Technology Holdings Limited

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

16h ago

Listed five days ago

Public Fund Responsible Officer (RO9)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Topaz Investment Strategy 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

5d ago

Listed three days ago

Responsible Officer

This is a Full time job

subClassification: Management

Management

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

Leading Multi Family Office in Hong Kong
Diversified business model with robust growth
Attractive salary package

3d ago

Listed three days ago

Compliance manager

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities
3-8 years of relevant working experience
Advise business on compliance issues

3d ago

Listed ten hours ago

Graduates' Management Trainee / Student's Internship ( Cantonese / Putonghua )

at AIA International Limited

This is a Full time job

$35,000 – $50,000 per year

subClassification: Financial Planning

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

10h ago

Be an early applicant

Listed three days ago

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

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

3d ago

Listed fifteen hours ago

Management Trainee / Internship Program (2024)

at AIA International Limited

This is a Full time job

subClassification: Financial Planning

classification: Banking & Financial Services

at Futu Securities International (Hong Kong) Limited

Internship 2024
Management Trainee
Wealth Management

15h ago

Be an early applicant

Listed three days ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at School of Continuing Education, HKBU

Double Pay
Medical insurance
Five-Day Work Week

3d ago

Listed three days ago

Part-time Instructors for Higher Diploma Programmes (Full Time)

This is a Part time job