Law in Compliance & Risk & 1 more classification Jobs in Hong Kong - Jun 2024

detect fraud, misfeasance, other misconduct by listed company & their management
prepare cases for criminal/civil proceedings before HK’s courts & tribunals
preferably with professional qualifications in Law or Accounting

27d ago

Listed more than thirty days ago

Vice President, Risk Control

at Bond Connect Company Limited

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

LLB/Bachelor of Law degree and qualified as a solicitor or counsel
Minimum of 8 years of post-qualification experience (PQE) in the legal field
Possess business acumen, with a combination of innovation

30d+ 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

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

20d ago

Listed eight days ago

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

at David James Recruitment China Limited

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 one day ago

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

at Asia Progress Executive Limited

This is a Full time job

Central and Western District

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 one hour ago

Contract Officer, AML/CTF Compliance

at China Merchants Securities International Company Limited

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

1h ago

Be an early applicant

Listed twenty eight days ago

Assistant Compliance Manager - Insurance

at IPS Group (Asia) Limited

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

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

Good working environment & culture with regional exposure
Leading Financial Institution
Must fluent in Cantonese, English and Mandarin

28d ago

Listed one day ago

Compliance Officer - European Private Bank

at Michael Page International (HK) Ltd

This is a Full time job

Central and Western District

$35k - $45k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

International working environment
Dynamic and experienced team

1d ago

Receive new jobs for this search by email

Select a job

Display details here

Law Compliance & Risk, Other Jobs

Perform a job search

Related searches

183 jobs

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

Senior Associate/Associate- Compliance and Legal Affairs Department

Compliance Assistant

Junior Compliance Officer

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

Compliance Assistant 合規助理

Compliance Officer

Junior Compliance Officer (Asset management)

Regulatory Compliance - Assistant/Officer

Compliance Lead - Asset Management Firm

Compliance Analyst - Hedge Fund

Compliance Analyst, Global Private Bank

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

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

Vice President / Assistant Vice President, Compliance

Deputy / Assistant Compliance Manager (Ref: JD-ACM)

Senior Compliance Advisor – Regulatory Advisory

Compliance Officer (Ref: JD-COMP)

Compliance Analyst

Associate, Compliance (Ref: 09864-CAS-JDB)

Compliance Analyst - Buyside - Hedge Fund - Toptier

Legal and Compliance Director (Up to 80K)_Iisted company

法务经理 Director of Legal and Risk Compliance (Up to 80K)

Compliance Officer

Contract Manager (2-Yr) - Enforcement (Corporate Fraud & Corporate Misfeasance)

Vice President, Risk Control

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

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

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

Contract Officer, AML/CTF Compliance

Assistant Compliance Manager - Insurance

Compliance Officer - European Private Bank

Receive new jobs for this search by email

Select a job