Listed fourteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
14d ago
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Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Legal & Compliance
- 5 Day works
- 5y+ experience
8d ago
Listed seventeen 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
17d ago
Listed twenty eight 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
28d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Business
classification: Banking & Financial Services
- Driving digital sales across main products in an Agile digital sales environment
- Growth & lifecycle marketing
- Facilitate customer acquisition, engagement and lifetime value
4d ago
Listed twenty eight 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
28d ago
Listed eleven hours ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- detect and investigate suspected market misconduct
- support resulting enforcement proceedings
- exposure to securities and corporate law is highly desirable
11h ago
Listed ten hours ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- 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
10h ago
Listed ten hours 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
10h ago
Listed seven days ago
This is a Full time job
$50,000 – $75,000 per month
subClassification: Financial Planning
classification: Banking & Financial Services
7d ago
Listed ten hours 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
10h ago
Listed ten hours 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
10h ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
- Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
- Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics
7d ago
Listed ten hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5-day work, Bank holiday 五天工作，銀行假期
- 1.5h lunch hour 1.5小時午餐時間
- Medical Insurance(Including Dental) 醫療保險（包牙科）
10h ago
Listed seven days 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
7d ago
Listed seven days 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
7d ago
Listed four days ago
This is a Full time job
$100,000 – $150,000 per month
subClassification: Financial Planning
classification: Banking & Financial Services
- Assistance in visa renewal for staying in Hong Kong
- 95% of our team members have passed the QMAS/TTPS/IANG.
- Post-85 highly educated team with an average annual salary of 1 million
4d ago
Listed fourteen 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
14d ago
Listed fourteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Provide technical assistance licensing application
- virtual asset trading platform
- Handle corporate/individual licensing application
14d ago
Listed seven days 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
- Coordinate with the First Line of Defense and Group Legal team
7d ago
Listed seven days 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
7d ago
Listed seven days 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
7d ago
Listed fourteen 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
14d ago
Listed twenty three days ago
This is a Full time job
$50,000 – $75,000 per month
subClassification: Financial Planning
classification: Banking & Financial Services
23d ago
Listed twenty one days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Providing strategic and legal advice
- At least 3 years of solid experience
- Familiarity with the securities and futures market
21d ago
Listed eighteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
18d ago
Listed eighteen days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
18d ago
Listed twenty one days 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
21d ago
Listed twenty one days 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
21d ago
Listed sixteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Strategize M&A: Lead transactions, drive negotiations, and structure deals.
- Navigate HK Market: Analyze trends, seize opportunities, maximize returns.
- Shape the future of investments in Hong Kong. Join us!
16d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
- Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
- Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls
18d ago
Listed twenty one 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
21d ago
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