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Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Admiralty Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at ICBC Asset Management (Global) Company Limited

8d ago

Listed five hours ago

Legal and Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Top-tier Chinese asset management firm
With at least 3 years of experience in Audit, Compliance or Control functions
Fair knowledge of compliance, AML and local regulations

5h ago

Listed two days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

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

2d ago

Listed one day ago

Assistant Director/ Senior 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
SVP/ Assistant Director - Legal and Compliance
Competitive Remuneration Package

1d ago

Listed two days ago

Assistant Compliance Manager (Transaction Monitoring)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Yue Xiu Securities Holdings Limited

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

2d ago

Listed two days ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

This is a Full time job

Wan Chai, Wan Chai District

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

2d ago

Listed five 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 Noah International (Hong Kong) Limited

5d ago

Listed two days ago

Legal Counsel (Vice President to Director Level)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Corporate Finance & Investment Banking

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

2d ago

Listed seven days ago

Assistant Manager/Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at David James Recruitment China Limited

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

7d ago

Listed twelve hours ago

Compliance Manager – Robust Aviation Company – HKD35k – 38k

This is a Full time job

Wan Chai, Wan Chai District

$35,000 – $38,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

12h ago

Listed nineteen days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Core Securities Company Limited

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

19d ago

Listed twenty nine 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

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

29d ago

Be an early applicant

Listed twelve 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

12d ago

Listed nineteen days ago

Assistant Compliance Manager (Transaction Monitoring)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PICC Asset Management (Hong Kong) Company Limited

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

19d ago

Listed two days ago

风控合规部实习生（法律合规）

This is a Contract/Temp job

Admiralty, Central and Western District

$50 per hour

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Asia Progress Executive Limited

Internship
Risk Management & Compliance
Asset Management

2d ago

Listed seven hours ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree or above major in Law, Banking, Finance or other related disciplines
4-5 yrs exp in AML Transaction compliance in banking industry
AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements

7h ago

Listed five days ago

Compliance Manager

at WE Services Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

5d ago

Listed sixteen days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

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

16d ago

Listed fifteen 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

15d ago

Listed eleven hours ago

ASSISTANT MANAGER / MANAGER – COMPLIANCE DEPARTMENT

at CSC Futures (HK) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

11h ago

Listed four days ago

(Assistant) Sanctions Compliance Manager

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

Assisting in issuing sanctions advice
Being privy to the latest sanctions regulatory expectations
Co-ordinating the implementation the Group's Regional Sanctions Standard

4d ago

Listed five days ago

Compliance manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Futu Securities International (Hong Kong) Limited

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

5d ago

Listed five days ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Double Pay
Medical insurance
Five-Day Work Week

5d ago

Listed five days ago

Assistant Vice President, Compliance (FCC Advisory Team)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Don Nelson Recruitment Limited

5d ago

Listed twenty three 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

at Ethos BeathChapman Hong Kong Limited

Legal and compliance
PE
M&A

23d ago

Listed eight days ago

People & Culture Coordinator – International Law Firm

This is a Full time job

Consulting & Generalist HR

Competitive Salary

subClassification: Consulting & Generalist HR

classification: Human Resources & Recruitment

(Human Resources & Recruitment)

Leading global law firm with strong commitment to professional development
Excellent career progression potential with attractive remuneration package
Opportunity to gain exposure across various functions

8d ago

Listed fourteen days 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

at OCBC Bank (Hong Kong) Limited

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

14d ago

Listed nine days ago

(Senior) Compliance Advisor – Regulatory Compliance

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

9d ago

Listed twenty three 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

23d ago

Listed twelve days ago

Junior Compliance Specialist in a leading Fund Platform [20-25k][20240524A]

at 悖論管理有限公司

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

12d ago

Listed fifteen 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

15d ago

Listed fourteen days ago

Compliance Manager (MNC brokerage)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services