Listed twelve hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
12h ago
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Listed four 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
4d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed nine days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
9d ago
Listed eleven 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
11d ago
Listed ten days ago
This is a Full time job
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
10d ago
Listed seven 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
7d ago
Listed seven 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
7d ago
Listed two days ago
This is a Full time job
$25k - $30k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FATCA/CRS compliance work
- Legal team
- Directly work with General Counsel
2d ago
Listed eleven 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
11d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Good working environment & culture with regional exposure
- Leading Financial Institution
- Must fluent in Cantonese, English and Mandarin
15d ago
Listed eleven hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Degree holder in Business Administration
- Minimum 5 to 8 years of experience
- Good understanding of compliance review
11h ago
Listed fourteen hours ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
14h ago
Listed eighteen hours ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
18h ago
Listed three 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
3d ago
Listed eighteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Strong Employee Benefits Package
- Opportunities for Advancement
- Emphasis on Work-Life Balance
18h ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MNC Brokerage
- Compliance MIC
- Type 1,2,4 ,9
2d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Insurance Compliance
- Life Insurance Business
- Attractive Package
3d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
14d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PRC Leading Securities
- Compliance MIC
- Type 1,4,6,9
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed one day 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
1d ago
Listed sixteen days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
16d ago
Listed three days ago
This is a Full time job
$70,000 – $90,000 per month
subClassification: Funds Management
classification: Banking & Financial Services
- Wealth Management
- Asset Management
- Compliance
3d ago
Listed fourteen days ago
This is a Full time job
subClassification: Consulting & Generalist HR
classification: Human Resources & Recruitment
- Responsible for core business with great development potential.
- Engaging with international business, and expanding global perspectives.
- Comfortable and friendly working environment, with a positive team atmosphere.
14d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed four 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
4d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Legal & Compliance
- 5 Day works
- 5y+ experience
22d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Regional role, work closely with APAC headquater
- MNC General Insurance Group
- Quality work life balance I Double Pay 13 months + DB
8d ago
Listed eight 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)
8d ago
Listed seventeen 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
17d ago
Listed eight 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
8d ago
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