Legal manager Banking &amp; Financial Services, Engineering Jobs in Tsim Sha Tsui Yau Tsim Mong District

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

3d ago

Listed thirteen 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

13d ago

Listed fourteen hours ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

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

14h ago

Listed three 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

at Don Nelson Recruitment Limited

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

3d ago

Listed seven 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 Alphaslab International Company Limited

Legal and compliance
PE
M&A

7d ago

Listed six days ago

法务经理 Director of Legal and Risk Compliance (Up to 80K)

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Fast-growing ESG listed HK corporate and work closely with senior management
Attractive salary plus high discretionary bonus
Flexible working hours plus extraordinary medical benefit

6d ago

Listed seven 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

7d ago

Listed ten 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 Nan Fung Development Limited

10d ago

Listed six days ago

Legal Officer – Compliance

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Day-to-day FATCA/CRS compliance work
Liaise with banks and other business units
Basic knowledge of acct & FATCA/CRS regulations

6d ago

Listed twelve hours 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

12h ago

Listed eighteen days ago

LEGAL & COMPLIANCE MANAGER

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Legal & Compliance
5 Day works
5y+ experience

18d ago

Listed four 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 Essence International Financial Holdings Limited

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

4d ago

Listed four days ago

Compliance Post for Asset Management

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

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

4d ago

Listed four days ago

Associate, Specialist, Financial Crime Advisory-AML, Legal,Compliance & Secretar

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

4d ago

Listed eighteen 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

18d ago

Listed twenty 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

20d ago

Listed six 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

6d ago

Listed twenty four 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 Lavender Hill Capital Partners HK Limited

24d ago

Listed seven 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

7d ago

Listed twenty five 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

25d ago

Listed six 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

6d ago

Listed thirteen 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

at Securities and Futures Commission

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

13d ago

Listed ten days ago

Temporary Legal Executives - Enforcement [Ref: JDB/TLE/ENF/240202]

This is a Contract/Temp job

Quarry Bay, Eastern District

subClassification: Other

Other

classification: Banking & Financial Services

Law Graduate with a good degree
Relevant work experience in litigation practice
Good attention to detail

10d ago

Listed sixteen 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

16d ago

Listed twenty six days ago

Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

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

26d ago

Listed thirteen days ago

Senior Manager, Compliance

at China Everbright Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cornerstone Global Partners

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

13d ago

Listed twelve days ago

AML Compliance Manager (Private Banking/Wealth Management)

This is a Full time job

$35,000 – $50,000 per month

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Well-Known PRC Bank
AML Compliance Manager (Private Banking)
Attractive salary package

12d ago

Listed twelve days ago

Senior Officer to Assistant Manager, Sanctions Investigations (Financial...

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Noah International (Hong Kong) Limited

AML and sanctions investigation
Remittance sanctions
Customer Batch Screening

12d ago

Listed twenty seven 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

Quarry Bay, Eastern District

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

27d ago

Listed seventeen days ago

Market Conduct Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Lavender Hill Capital Partners HK Limited

Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics

17d ago

Listed eighteen 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 Securities and Futures Commission

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

18d ago

Listed twenty four days ago

Temporary Legal Executives - Enforcement [Ref: JDB/TLE/ENF/240202]

This is a Contract/Temp job

Quarry Bay, Eastern District

subClassification: Other

Other

classification: Banking & Financial Services