Law firm Banking &amp; Financial Services, Sport &amp; Recreation Jobs in Wan Chai Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Bachelor Degree
General Compliance
Good career prospect

25d ago

Listed three days ago

Temporary Legal Executives - Enforcement [Ref: JDB/TLE/ENF/240202]

This is a Contract/Temp job

at PICC Asset Management (Hong Kong) Company Limited

subClassification: OtherOther

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

Law Graduate with a good degree
Relevant work experience in litigation practice
Good attention to detail

3d ago

Listed seven days ago

风控合规部实习生（法律合规）

This is a Contract/Temp job

Admiralty, Central and Western District

$50 per hour

subClassification: Funds ManagementFunds Management

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

Internship
Risk Management & Compliance
Asset Management

7d ago

Listed four days 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

4d ago

Listed seventeen days ago

Temporary Legal Executives - Enforcement [Ref: JDB/TLE/ENF/240202]

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: OtherOther

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

Law Graduate with a good degree
Relevant work experience in litigation practice
Good attention to detail

17d ago

Listed eighteen days ago

Compliance Analyst, Global Private Bank

at Morgan Mckinley Limited

This is a Full time job

$30k - $38k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Compliance under global financial crime division
Compliance, AML or onboarding exp. in private banks
Great exposure in a leading US financial institution

18d ago

Listed eighteen days ago

Compliance Analyst

at Harneys (Asia) Limited

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty days ago

AVP / Manager, Credit Control (Remedial & Portfolio Management)

This is a Full time job

North Point, Eastern District

subClassification: CreditCredit

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

Credit profile to evaluate the viability of the client
Handle the debt restructuring & remedial actions for classified accounts
Follow up on SFGS loan default claims and take appropriate recovery action

20d ago

Listed twenty seven days ago

Senior Officer, Accounts Receivable

at Florens Asset Management Company Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: CreditCredit

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

Handle daily AR related operations
Monitor and follow up on past due AR balances
3 years' relevant working experience, exposure with SAP / Peoplesoft is a plus

27d ago

Listed more than thirty days ago

Trust Assistant / Officer - Multi-national Professional Firm, Wanchai

at Gemini Personnel Limited

This is a Full time job

Wan Chai District

$20,000 – $26,000 per month

subClassification: OtherOther

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

30d+ ago

Be an early applicant

Listed three days ago

Manager - Enforcement (Special Operations - Market Misconduct Team)

This is a Contract/Temp job

at Bank of China (Hong Kong) Limited

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

detect and investigate suspected market misconduct
conducting search operations on the premises relating to the suspects
working knowledge of market dynamics and a determined and inquisitive nature

3d ago

Listed two days ago

Audit Manager (Corporate Banking)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2d ago

Be an early applicant

Listed three days ago

Vice President, Business Compliance, Consumer Banking (Compliance Advisory, 2nd

at DBS Bank (Hong Kong) Limited

This is a Full time job

at China Merchants Securities International Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed three days ago

Contract Officer, AML/CTF Compliance

This is a Contract/Temp job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Perform transaction monitoring & STR report duties
Provide AML/CFT advisory and training
Sound exp in handling CRS, FATCA and QI matters

3d ago

Listed six days ago

SFC Type 1 & 2 & 5 ( preferred) Responsible Officers (RO)

at Zhanlin Securities Limited

This is a Full time job

at Yue Xiu Securities Holdings Limited

subClassification: Funds ManagementFunds Management

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

6d ago

Listed seven days ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

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

7d ago

Listed two days ago

Vice President, Cash Management Product Sales, Citi Commercial Bank – Hybrid

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2d ago

Be an early applicant

Listed twenty days ago

Type 1,4,9 Sole RO - Chinese Asset Management firm

at Green Lake Executive Search Co. Limited

This is a Full time job

at Citibank (Hong Kong) Limited

subClassification: Funds ManagementFunds Management

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

Responsible Officer
SFC sole 1,4,9 RO
Asset Management

20d ago

Listed two days ago

ISG KYC Operations Analyst 2, Hybrid (Hong Kong)

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed three days ago

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

at DBS Bank (Hong Kong) Limited

This is a Full time job

at Mandatory Provident Fund Schemes Authority

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed seven days ago

Senior Manager (Supervision)

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Monitor MPF intermediaries’ compliance of MPF trustees
Formulate and implement supervisory programmes
Spearhead supervision projects on key risk areas

7d ago

Listed ten days ago

Responsible Officer

at Topaz Investment Strategy Limited

This is a Full time job

at Noah International (Hong Kong) Limited

subClassification: ManagementManagement

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

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

10d ago

Listed seven days ago

Legal Counsel (Vice President to Director Level)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

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

7d ago

Listed twenty one days ago

SFC Type (1/ 2/ 4/ 6/ 9) Responsible Officers (RO)

at TeamPlus Consulting Limited

This is a Full time job

subClassification: Funds ManagementFunds Management

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

Current holders of unconditional RO preferred
Current Rep with enough experience considered
Min 5 years industry experience

21d ago

Listed ten days ago

Manager - Investment Products [Ref: JDB/MGR/IP/240112]

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Minimum of five years of solid work experience
Experience in IPO/corporate finance related work
Able to work under pressure and meet deadlines

10d ago

Listed ten days ago

Assistant Manager - Investment Products [Ref: JDB/AM/IP/240112]

This is a Full time job

Kowloon Tong, Kowloon City District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Minimum of three years of solid work experience
Experience in IPO or corporate finance
Good knowledge of the Listing Rules

10d ago

Listed eleven days ago

Senior Compliance Advisor（contract）

at Fusion Bank Limited

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Fintech environment
Great career exposure and advancement
Dynamic and energetic environment

11d ago

Listed twenty seven days ago

SFC Type (1, 2, 4, 6, 7, 9, 10) Responsible Officers (RO)

at TeamPlus Consulting Limited

This is a Full time job

subClassification: Funds ManagementFunds Management

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

Current holders of unconditional RO preferred
Current Rep with enough experience considered
Min 5 years industry experience

27d ago

Listed twenty one days ago

Assistant Vice President / Vice President, Corporate Finance

at Asian Capital Limited

This is a Full time job