Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Legal & Compliance
- 5 Day works
- 5y+ experience
2d ago
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Listed eight days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
8d ago
Listed eight days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
8d ago
Listed eleven days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Providing legal advice to Financial transactions
- Revise and review various legal documents
- At least 6-8 years PQE and above
11d ago
Listed twenty two days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
22d ago
Listed fifteen days ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- Legal, Internal Control
- 5-day work
- Immediate available preferred
15d ago
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Legal & Compliance
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- 5y+ experience
25d ago
Listed twenty two days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- investigate misconduct committed by persons regulated by the SFC
- prepare cases for criminal, civil or disciplinary proceedings
- 3yr+ experience in investigation, litigation, law enforcement,dispute resolution
22d ago
Listed twenty two days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- conduct fund tracing analysis for investigation into possible market misconduct
- conducting search operations on the premises relating to the suspects
- 12yrs+ experience and tangible interest in SFC investigation & enforcement work
22d ago
Listed one day ago
This is a Full time job
$50,000 – $75,000 per month
subClassification: Financial Planning
classification: Banking & Financial Services
1d ago
Listed eight days ago
This is a Contract/Temp job
subClassification: Administrative Assistants
classification: Administration & Office Support
- Maintains the regular booking of all accounting entries and reconciliation
- Assist month-end/year-end closing and reporting
- Contract role subject to extension
8d ago
Listed one day ago
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
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1d ago
Listed one day ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- 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
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
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1d ago
Listed one day ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Provide system and tool development support
- Cooperate closely with relevant IT, Business Dept
- Experience in Excel VBA and scripting language
1d ago
Listed one day ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: 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
1d ago
Listed one day ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Minimum of three years of solid work experience
- Experience in IPO or corporate finance
- Good knowledge of the Listing Rules
1d ago
Listed one day ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- BS in Human Resources or higher diploma holder
- Construction Industry
- Perform full spectrum of HR & Admin services
1d ago
Listed one day ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Assist the MLRO to review exception reports
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1d ago
Listed one day ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Internship 2024
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1d ago
Listed one day ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
1d ago
Listed seventeen days ago
This is a Full time job
$50,000 – $75,000 per month
subClassification: Financial Planning
classification: Banking & Financial Services
17d ago
Listed one day ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
1d ago
Listed two days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Internship Program
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2d ago
Listed two days ago
This is a Full time job
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classification: Banking & Financial Services
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2d ago
Listed eight days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Detect & analyze possible misconduct relate to securities & futures market
- Prepare cases for criminal/civil proceedings before HK’s courts and tribunals
- Recent university graduates of exceptional qualities will also be considered
8d ago
Listed eight days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Provide general compliance advisory services
- Assess the impact and conduct gap analysis
- Review & update general compliance policies
8d ago
Listed eight days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- develop and enhance the SFC’s regulatory framework
- virtual asset-related activities
- leading a team in processing licensing application
8d ago
Listed eight days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Provide technical assistance licensing application
- virtual asset trading platform
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8d ago
Listed eight days ago
This is a Contract/Temp job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Virtual Bank / Fintech
- Financial Crime Compliance
- Dynamic Working Culture
8d ago
Listed twenty four days ago
This is a Full time job
$50,000 – $75,000 per month
subClassification: Financial Planning
classification: Banking & Financial Services
24d ago
Listed eight days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Provide advisory services on Investment
- Deliver investment compliance training
- Liaise with external regulators and auditors
8d ago
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