Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
6d ago
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Listed twelve hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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
12h ago
Be an early applicant
Listed ten hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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
10h ago
Listed twelve hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2-3 years of experience in undertaking SAR reviews
- Knowledge of AML/ CFT Compliance
- Experience in Taiwanese Bank is a plus
12h ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed eighteen hours 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
18h ago
Listed five days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Bachelor degree holder with min. 3 years of remittance operation experience
- Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
- Familiarity with banking operations, Trade Finance & Trade Operations is a plus
5d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
10d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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
17d ago
Listed fourteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Degree holder with min. 5 years of AML/CFT experience in financial institutions
- Holder of CAMS/AAMLP/CAMLP
- Sound knowledge in AML related regulations, guidelines and practices
14d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
13d ago
Listed seventeen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2-3 years of experience in undertaking SAR reviews
- Knowledge of AML/ CFT Compliance
- Experience in Taiwanese Bank is a plus
17d ago
Listed three days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- 制度合法合规
- 日常法律咨询
- 重大经营活动决策审核
3d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assisting in issuing sanctions advice
- Being privy to the latest sanctions regulatory expectations
- Co-ordinating the implementation the Group's Regional Sanctions Standard
2d ago
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Good working environment & culture with regional exposure
- Leading Financial Institution
- Must fluent in Cantonese, English and Mandarin
25d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities
- 3-8 years of relevant working experience
- Advise business on compliance issues
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Double Pay
- Medical insurance
- Five-Day Work Week
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Strong Employee Benefits Package
- Opportunities for Advancement
- Emphasis on Work-Life Balance
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Be an early applicant
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- SFC Licensed Corporation
- Up to 70K
- Attractive Package
6d ago
Listed nineteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
19d ago
Listed twenty one days ago
This is a Full time job
$70,000 – $80,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Legal and compliance
- PE
- M&A
21d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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
20d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Online Brokerage Firm/ Fintech Company
- Vice President, Legal and Compliance
- Competitive Remuneration Package
21d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MNC Brokerage
- Compliance MIC
- Type 1,2,4 ,9
12d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Insurance Compliance
- Life Insurance Business
- Attractive Package
13d ago
Listed twenty four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
24d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PRC Leading Securities
- Compliance MIC
- Type 1,4,6,9
12d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
12d ago
Listed thirteen days ago
This is a Full time job
$70,000 – $90,000 per month
subClassification: Funds Management
classification: Banking & Financial Services
- Wealth Management
- Asset Management
- Compliance
13d ago
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