Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Modify my search
Listed eleven 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
11d ago
Listed nine 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
9d ago
Listed eleven 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
11d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8d ago
Listed sixteen 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
16d ago
Listed fifteen 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
15d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Insurance Compliance
- Life Insurance Business
- Attractive Package
7d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
18d ago
Listed five days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed eight days ago
This is a Full time job
$30,000 – $45,000 per month
- Great exposure on company secretarial and compliance duties
- One man band position with great flexibility, WFH and flexible working hours
- Attractive benefits with medical, dental, decent bonus payout and double pay
8d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 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
6d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Investment & Insurance
- Liaise with regulators (HKMA, SFC, IA)
- 6-8 years experience
8d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Legal & Compliance
- 5 Day works
- 5y+ experience
27d ago
Listed twelve days ago
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
12d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- General compliance
- Review and revise compliance manuals
- Experience in Securities firms (Type 1, 4, 9)
13d ago
Listed twenty two days ago
This is a Full time job
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
- Legal aspect of capital markets
- Provide advisory service on business issues
- Draft, review and comment on legal documents
22d ago
Listed fourteen days ago
This is a Full time job
$35,000 – $50,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Friendly working environment
- Good benefits and attractive package
- Team work
14d ago
Listed twenty seven 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
27d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
29d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive remuneration
- 3- 5 yrs of asset management experience
- Fast growing financial group
15d ago
Listed sixteen days ago
This is a Full time job
$25,000 – $35,000 per month
subClassification: Funds Management
classification: Banking & Financial Services
- 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
16d ago
Listed fifteen days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Corporate Service and Trust Department
- Offshore company establishment and maintenance
- Establishment of trust and maintenance
15d ago
Listed twenty two days ago
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
22d ago
Listed twenty five days ago
This is a Full time job
$40,000 – $60,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
25d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Handline Compliance matters for Private Equity and Asset Management
- Familiar with Securities and Futures Ordinance
- Bachelor’s Degree or above
21d ago
Listed twenty days ago
This is a Full time job
$35,000 – $50,000 per month
subClassification: Financial Planning
classification: Banking & Financial Services
- Well-Known PRC Bank
- AML Compliance Manager (Private Banking)
- Attractive salary package
20d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
30d+ ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
30d+ ago
Listed thirteen days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
- an international asset management house
- Institutional Client Service
- excellent exposure
13d ago
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