Legal manager Banking &amp; Financial Services, Sales, Jobs in Admiralty Central and Western District

Banking - Corporate & Institutional

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

3d ago

Listed six days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

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

6d ago

Listed two days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Don Nelson Recruitment Limited

2d ago

Listed ten days ago

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

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

10d ago

Listed six days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

Banking - Corporate & Institutional

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

6d ago

Listed one day ago

FATCA Officer (Legal & Compliance) - Well-known Developer

at Morgan Mckinley Limited

This is a Full time job

$25k - $30k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

FATCA/CRS compliance work
Legal team
Directly work with General Counsel

1d ago

Listed ten days ago

Vice President - Legal and Compliance

at Webull Securities Limited

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

10d ago

Listed two days ago

Compliance Manager (Insurance Company)

at Be Myjob Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Insurance Compliance
Life Insurance Business
Attractive Package

2d ago

Listed one day ago

Compliance Manager (MNC brokerage)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

MNC Brokerage
Compliance MIC
Type 1,2,4 ,9

1d ago

Listed thirteen days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

13d ago

Listed one day ago

Compliance Manager (Leading Securities, MIC)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

PRC Leading Securities
Compliance MIC
Type 1,4,6,9

1d ago

Listed eight hours ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cornerstone Global Partners

Risk and compliance knowledge in the Banking sector is essential
Minimum 5 years' experience in Banking risk and compliance
Highly proficient in written and spoken Chinese (Cantonese) and English

8h ago

Listed two days ago

Compliance Director - A top Chinese Wealth Management and Asset Management firm

This is a Full time job

$70,000 – $90,000 per month

subClassification: Funds Management

classification: Banking & Financial Services

at JH Partners (Asia) Company Limited

Wealth Management
Asset Management
Compliance

2d ago

Listed two days ago

Asset Mangement - Compliance VP/SVP

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

2d ago

Listed three days ago

Senior Compliance Manager (I&I) in banking industry

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at SinoPac Asset Management (Asia) Limited

Investment & Insurance
Liaise with regulators (HKMA, SFC, IA)
6-8 years experience

3d ago

Listed twenty one days ago

LEGAL & COMPLIANCE MANAGER

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DNA Recruit Partners Limited

Legal & Compliance
5 Day works
5y+ experience

21d ago

Listed seven days ago

Compliance Manager (General Insurance I 13 months Double Pay)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Regional role, work closely with APAC headquater
MNC General Insurance Group
Quality work life balance I Double Pay 13 months + DB

7d ago

Listed seven days ago

Compliance Manager / Senior Compliance Manager

at Long Bridge HK Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Core Securities Company Limited

General compliance
Review and revise compliance manuals
Experience in Securities firms (Type 1, 4, 9)

7d ago

Listed sixteen days ago

Senior HK Legal Counsel (Capital Market and General Corporate)

This is a Full time job

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

at Essence International Financial Holdings Limited

Legal aspect of capital markets
Provide advisory service on business issues
Draft, review and comment on legal documents

16d ago

Listed seven days ago

Compliance Post for Asset Management

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

At least 7 years’ relevant experience
Support regulatory compliance of authorized fund
Knowledge of Asset Management business and products

7d ago

Listed ten days ago

Compliance Manager (MNC brokerage)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

MNC Brokerage
Compliance MIC
Type 1,2,4 ,9

10d ago

Listed twenty one days ago

Vice President - Legal and Compliance

at Webull Securities Limited

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 twenty three days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at TeamPlus Consulting Limited

23d ago

Listed nine days ago

Compliance Manager in Asset Management Firm

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Southwest Securities (HK) Financial Management Limited

Attractive remuneration
3- 5 yrs of asset management experience
Fast growing financial group

9d ago

Listed twenty seven days ago

Legal Manager

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Fubon Bank (Hong Kong) Limited

27d ago

Listed nine days ago

Assistant Vice President / Senior Compliance Manager, Compliance Review

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Lavender Hill Capital Partners HK Limited

Attractive Salary
Medical Benefits
Insurance Benefits

9d ago

Listed ten days ago

Operations Manager - Venture Capital Firm

This is a Full time job

Wan Chai, Wan Chai District

$25,000 – $35,000 per month

subClassification: Funds Management

classification: Banking & Financial Services

at iPlatform HR Service Limited

Ability to read and understand basic legal contracts, good organization skills
Basic knowledge of accounting and bookkeeping skills
Handle basic HR and manage the office day to day

10d ago

Listed twenty eight days ago

In House Legal Executive/Compliance Manager (Up to $35-$40K)

This is a Full time job

Wan Chai, Wan Chai District

$30,000 – $45,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Core Securities Company Limited

Strategic Role with International Impact
Professional Growth in a Leading Firm
Collaborative and High-Regulatory Environment

28d ago

Listed nine days ago

Corporate Service and Trust Manager

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

Corporate Service and Trust Department
Offshore company establishment and maintenance
Establishment of trust and maintenance

9d ago

Listed sixteen days ago

Compliance Manager / AVP, Asset Management

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

Support business advisory services
Good understanding in regulatory requirements
Solid knowledge in financial products

16d ago

Listed seventeen days ago

Compliance Manager (MNC brokerage)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

MNC Brokerage
Compliance MIC
Type 1,2,4 ,9

17d ago

Listed nineteen days ago

Compliance Manager

at Regal Executives Limited

This is a Full time job

$40,000 – $60,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services