Showing jobs within 2 km
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of Admiralty Central and Western District

at ICBC Asset Management (Global) Company Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed one day ago

Legal and Compliance Manager

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

1d ago

Listed three days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

3d ago

Listed two days ago

Assistant Director/ Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

at Yue Xiu Securities Holdings Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Online Brokerage Firm/ Fintech Company
SVP/ Assistant Director - Legal and Compliance
Competitive Remuneration Package

2d ago

Listed three days ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

3d ago

Listed three days ago

Assistant Compliance Manager (Transaction Monitoring)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

3d ago

Listed six days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

at Noah International (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed three days ago

Legal Counsel (Vice President to Director Level)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Providing legal advice to Financial transactions
Revise and review various legal documents
At least 6-8 years PQE and above

3d ago

Listed eight days ago

Assistant Manager/Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

at Yue Xiu Securities Holdings Limited

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(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

8d ago

Listed seven hours ago

Senior Associate/Associate- Compliance and Legal Affairs Department

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Finance Industry
at least 2 yrs compliance experience
5-day work, attractive remuneration

7h ago

Listed one day ago

Compliance Manager – Robust Aviation Company – HKD35k – 38k

at David James Recruitment China Limited

This is a Full time job

Wan Chai, Wan Chai District

$35,000 – $38,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed twenty days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

at The Core Securities Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

20d ago

Listed more than thirty days ago

Senior HK Legal Counsel (Capital Market and General Corporate)

This is a Full time job

subClassification: Stockbroking & TradingStockbroking & Trading

classification: Banking & Financial Services(Banking & Financial Services)

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

30d+ ago

Be an early applicant

Listed twenty days ago

Assistant Compliance Manager (Transaction Monitoring)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

20d ago

Listed thirteen days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

at Asia Progress Executive Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed one day ago

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

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

1d ago

Listed six days ago

Compliance Manager

at WE Services Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed seventeen days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(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

17d ago

Listed sixteen days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

at The Core Securities Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed one hour ago

Corporate Service and Trust Manager

This is a Full time job

subClassification: Financial PlanningFinancial Planning

classification: Banking & Financial Services(Banking & Financial Services)

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

1h ago

Be an early applicant

Listed one day ago

ASSISTANT MANAGER / MANAGER – COMPLIANCE DEPARTMENT

at CSC Futures (HK) Limited

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed five days ago

(Assistant) Sanctions Compliance Manager

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

5d ago

Listed six days ago

Compliance manager

at CMBC Capital Holdings Limited

This is a Full time job

at Futu Securities International (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

6d ago

Listed six days ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Double Pay
Medical insurance
Five-Day Work Week

6d ago

Listed six days ago

Assistant Vice President, Compliance (FCC Advisory Team)

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed twenty four days ago

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

at Don Nelson Recruitment Limited

This is a Full time job

at Ethos BeathChapman Hong Kong Limited

$70,000 – $80,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Legal and compliance
PE
M&A

24d ago

Listed nine days ago

People & Culture Coordinator – International Law Firm

This is a Full time job

Competitive Salary

subClassification: Consulting & Generalist HRConsulting & 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

9d ago

Listed fifteen days ago

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

at Morgan Mckinley Limited

This is a Full time job

at OCBC Bank (Hong Kong) Limited

$25k - $30k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

15d ago

Listed ten days ago

(Senior) Compliance Advisor – Regulatory Compliance

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed twenty four days ago

Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Online Brokerage Firm/ Fintech Company
Vice President, Legal and Compliance
Competitive Remuneration Package

24d ago

Listed fourteen days ago

Compliance Manager (MNC brokerage)

at Links international

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

14d ago

Listed fourteen days ago

Compliance Manager (Leading Securities, MIC)

at Links international

This is a Full time job