Legal Manager Banking - Business & 3 more classifications Jobs in Central and Western District - Sep 2024

at Global Executive Consultants Ltd.

$35,000 – $51,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

trade surveillance
AML/CFT
compliance

23h ago

Listed fifteen hours ago

Senior AML Manager – Legal & Compliance Department (HK$55K - $62K)

This is a Full time job

Sheung Wan, Central and Western District

$55,000 – $65,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

AML advisory
Sanction, KYC, EDD
Retail & Corporate Banking

15h ago

Listed ten days ago

Compliance Manager

at GBA Talents Limited

This is a Full time job

$40,000 – $50,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Assets Management
Internal Controls
Remuneration package

10d ago

Listed one day ago

Compliance Manager, Legal and Compliance Department

at Soochow Securities (Hong Kong) Financial Holdings Limited

This is a Full time job

at Knight Recruitment Services Limited

subClassification: Compliance & RiskCompliance & Risk

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

Support the promotion of the company's compliance culture
Conduct regular compliance training
Track and understand the latest developments and requirements of regulators

1d ago

Listed four days ago

Legal & Compliance Affairs Manager-Central, 5day!Chinese Conglomerate

This is a Full time job

$40,000 – $60,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Newly Established Chinese Conglomerate in HK
Salary Highly Negotiable
Excellent Career Path & Opportunity

4d ago

Listed one day ago

Legal &Compliance Director (Licensing ,AML)

This is a Full time job

$70k - $80k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Licensing ,AML
Type 1,2,4,9
Retail and Institution Client

1d ago

Listed seven days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed nine days ago

Legal &Compliance Director (Licensing ,AML)

This is a Full time job

$70k - $80k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Licensing ,AML
Type 1,2,4,9
Retail and Institution Client

9d ago

Listed one day ago

Compliance Specialist – Asset Management Firm

at Darmax Limited

This is a Full time job

$20,000 – $30,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Prestigious Asset Management firm with a collaborative and dynamic team
Proven 1-3 years’ working experience in the Compliance Sector
Must have Asset Management/ Hedge Fund industry experience

1d ago

Listed one day ago

Compliance Director (Leading Securities, MIC)

This is a Full time job

$65k - $80k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

PRC Leading Securities
Compliance MIC
Type 1,2,3,4,9

1d ago

Be an early applicant

Listed nine days ago

Compliance/in-house legal

at Hang Feng Limited

This is a Full time job

at Soochow Securities (Hong Kong) Financial Holdings Limited

subClassification: Compliance & RiskCompliance & Risk

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

Maintaining HK entities licenses: SFC Type 1,2,4,5,9, TCSP
Establish relationship with local regulator HKMA
Managed a team and provided oversight for Compliance, AML, Risk

9d ago

Listed more than thirty days ago

Compliance Manager, Legal and Compliance Department

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Support the promotion of the company's compliance culture
Conduct regular compliance training
Track and understand the latest developments and requirements of regulators

30d+ ago

Expiring soon

Listed fourteen days ago

Legal &Compliance Director (Licensing ,AML)

This is a Full time job

$70k - $80k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Licensing ,AML
Type 1,2,4,9
Retail and Institution Client

14d ago

Listed seven days ago

Manager – Investment & Insurance Compliance

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

I&I Compliance Advisory
Policy, Procedural Manuals and Projects
Conversant with relevant ordinance & HKMA SPM

7d ago

Listed eight days ago

Compliance Manager (Insurance)

at Captar Partners Limited

This is a Full time job

at Prosperous Future Holdings Limited

HKD 500000 - 600000 per annum

subClassification: Compliance & RiskCompliance & Risk

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

Leading Insurance Broker
Great Working Culture
Great Exposure

8d ago

Listed eighteen hours ago

Compliance Analyst / Compliance Officer

This is a Full time job

at Accumulus GBA Technology (Hongkong) Co.,Limited

subClassification: Compliance & RiskCompliance & Risk

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

Fintech Compliance
Experience in Crypto operations
AML/KYC

18h ago

Listed eighteen days ago

Compliance Manager

This is a Full time job

$40,000 – $60,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

trade surveillance
AML
CFT

18d ago

Listed ten days ago

Senior Manager, Compliance

at China Everbright Limited

This is a Full time job

at Hong Kong Investment Corporation Limited

subClassification: Compliance & RiskCompliance & Risk

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

Handline Compliance matters for Private Equity and Asset Management
Familiar with Securities and Futures Ordinance
Bachelor’s Degree or above

10d ago

Listed seven days ago

Chief Risk Officer 首席風險官

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eighteen days ago

AVP, Central Compliance, Legal, Compliance & Secretariat

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed fourteen days ago

Compliance Director (Leading Securities, MIC)

This is a Full time job

at Pure Search International Limited

$65k - $80k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

PRC Leading Securities
Compliance MIC
Type 1,2,3,4,9

14d ago

Listed fifteen hours ago

AML Analyst - Compliance - Global Law Firm

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

$28,000 – $33,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Regional exposure in handling AML matters; stable working environment
Junior talents from financial institutions are also welcome
Excellent platform for career progression

15h ago

Listed twenty eight days ago

Assistant Manager, Group Compliance and Administration

This is a Full time job

at Futu Securities International (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Group compliance management
Risk Management
Responsible for information transmission

28d ago

Expiring soon

Listed sixteen days ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Double Pay
Medical insurance
Five-Day Work Week

16d ago

Listed sixteen days ago

Compliance Manager

at Altive Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty five days ago

Compliance Manager (Leading Securities, MIC)

This is a Full time job

at Frontier Financial Group Limited

subClassification: Compliance & RiskCompliance & Risk

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

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

25d ago

Expiring soon

Listed twenty eight days ago

Compliance Manager

This is a Full time job

at Haitong International Management Services Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty nine days ago

Senior Vice President / Vice President - Compliance

This is a Full time job

at Recruitment Intelligence Consultants Ltd

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty three hours ago

BUSINESS RISK MANAGEMENT, PRIVATE BANK

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

a well-established international private bank
Business Risk Management
excellent exposure

23h ago

Listed one day ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

at Michael Page International (HK) Ltd

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

URGENT Compliance Advisor (HKMA,

This is a Contract/Temp job

at Besteam Personnel Consultancy Limited

$60k - $80k p.m. + medical, dental, bonus

subClassification: Compliance & RiskCompliance & Risk

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

Work closely with Compliance team to obtain banking license for the firm
Independent contributor providing compliance services to an international firm
Must know HKMA regulations and liased directly with HKMA

1d ago

Listed one day ago

Compliance Specialist (Securities) - Japanese MNC, Central

This is a Full time job