Law Science &amp; Technology, Compliance &amp; Risk Jobs

at First Securities (HK) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Bachelor Degree
General Compliance
Good career prospect

22d ago

Listed one day ago

Junior Compliance Officer

This is a Full time job

at Funde Asset Management (Hong Kong) Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

5 days work
Good Career Prospect & Attractive Remuneration Package
Friendly Working Environment

1d ago

Listed twenty five days ago

Compliance Assistant 合規助理

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

5 days week
Discretionary Bonus
Medical Insurance

25d ago

Listed six hours ago

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

at KGI Hong Kong Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Handle regulatory reporting
Handle license applications
Provide AML and general compliance advice

6h ago

Listed one day ago

Compliance Officer

at Kaisun Trust & Trustee Services Company Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed two days ago

Junior Compliance Officer (Asset management)

at Hays Hong Kong Limited

This is a Full time job

Competitive salary with bonus

subClassification: Compliance & RiskCompliance & Risk

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

Asset management exposure
International working environment
Work life balance

2d ago

Listed four days ago

Compliance Lead - Asset Management Firm

This is a Full time job

Islands District

$900k - $1200k p.a.

subClassification: Compliance & RiskCompliance & Risk

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

Looking for strong SFC type 1 4 9 compliance exp !
SFC/SEC/MAS regulatory exp a bonus !
Must have CIMA regulatory exp !

4d ago

Listed three days ago

Regulatory Compliance - Assistant/Officer

This is a Full time job

$20k - $30k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Investment Management Firm
Headquartered in Hong Kong
English & Chinese Required

3d ago

Listed ten days ago

Compliance Analyst - Hedge Fund

This is a Full time job

at The University of Hong Kong

$20k - $30k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Headquartered in Hong Kong
Worldwide Financial Market Coverage
English & Chinese Required

10d ago

Listed twenty five days ago

Post-doctoral Fellow in the Centre for Medical Ethics and Law (CMEL) (526030)

This is a Full time job

Pok Fu Lam, Southern District

subClassification: Laboratory & Technical ServicesLaboratory & Technical Services

classification: Science & Technology(Science & Technology)

Able to work independently, professionally, and to a high standard
Ph.D. degree in Law, Bioethics or any other relevant discipline
Annual leave and medical benefits

25d ago

Be an early applicant

Listed fifteen 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

15d ago

Listed four days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

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

4d ago

Listed fifteen days ago

Compliance Analyst

at Harneys (Asia) Limited

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed four days ago

Senior Compliance Advisor – Regulatory Advisory

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Regulatory Advisory, Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

4d ago

Listed three 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

3d ago

Listed eighteen days ago

Compliance Analyst - Buyside - Hedge Fund - Toptier

at Ignite Recruitment Hong Kong Limited

This is a Full time job

Hong Kong Island

$20,000 – $26,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Work Life Balance with Great Culture
Top Tier MNC with Global Exposure
Attractive Bonus and Great Career Path

18d ago

Listed twenty three days ago

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

at Alphaslab International Company Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Fast-growing ESG listed HK corporate and work closely with senior management
Attractive salary plus high discretionary bonus
Flexible working hours plus extraordinary medical benefit

23d ago

Listed twenty five days ago

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

at Don Nelson Recruitment Limited

This is a Full time job

at Holly International Financial Holdings Limited

$70,000 – $80,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Legal and compliance
PE
M&A

25d ago

Listed more than thirty days ago

Compliance Officer

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

職業發展前景好
團體醫療保險
工作與生活平衡（Work-Life Balance）

30d+ ago

Be an early applicant

Listed more than thirty days ago

Vice President, Risk Control

at Bond Connect Company Limited

This is a Full time job

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 one days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

at David James Recruitment China Limited

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

21d ago

Listed nine 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

9d ago

Listed six hours ago

Laboratory Technician (II/III)

at Po Leung Kuk Laws Foundation College

This is a Full time job

Tseung Kwan O, Sai Kung District

subClassification: Laboratory & Technical ServicesLaboratory & Technical Services

classification: Science & Technology(Science & Technology)

Applicants should possess relevant training and qualifications.

6h ago

Be an early applicant

Listed nine hours 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

9h ago

Listed one day ago

Compliance Officer - European Private Bank

This is a Full time job

$35k - $45k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

International working environment
Dynamic and experienced team

1d ago

Listed three hours ago

Assistant Director/ Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

at Asia Progress Executive 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

3h ago

Be an early applicant

Listed two days ago

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

This is a Full time job