This is a Full time job
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Listed six days ago
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
6d ago
Listed five days ago
This is a Full time job
$20,000 – $30,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 2+ year experience in AML or CDD
- Global Legal Practice with competitive salary package
- Detailed oriented and excellent analytical skill
5d ago
Listed eighteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree holder
- Self-motivated, good communication and interpersonal skills
- 5-day work; Employee Insurance Benefits; Year-end Bonus
18h ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Get this job & get HKD2,000 from Jobsdb!
- Annual Leave 15-16 days, 5 days work week
- University degree in Law, Finance or related disciplines
6d ago
Listed seventeen hours ago
This is a Contract/Temp job
$50 per hour
subClassification: Funds Management
classification: Banking & Financial Services
- Internship
- Risk Management & Compliance
- Asset Management
17h ago
Listed ten days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Working location:Central
- 5 days work
- bank holidays
10d ago
Listed eighteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5-day work, Double Pay, Discretionary Bonus
- Degree holder
- Minimum 3 years relevant experience
18h ago
Listed twelve 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
12d ago
Listed eleven hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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
11h ago
Listed three days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Assist the MLRO to review exception reports
- Investigate suspicious cases
- Prepare and update STR procedures
3d ago
Listed eighteen hours ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Providing legal advice to Financial transactions
- Revise and review various legal documents
- At least 6-8 years PQE and above
18h ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor Degree
- General Compliance
- Good career prospect
18d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Established multinational brokerage and wealth management platform
- 2-3 years of exp in compliance function with SFC licensed corp
- Good command of English and Chinese
6d ago
Listed three days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- 制度合法合规
- 日常法律咨询
- 重大经营活动决策审核
3d ago
Listed fifteen hours ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
15h ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
10d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5 days week
- Discretionary Bonus
- Medical Insurance
21d ago
Listed ten days 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
10d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Payment Channels
- Operation Officer
- Non-degree tertiary education
5d ago
Listed twenty five days ago
This is a Full time job
- 5-day work with stable working hours and bank holidays
- Annual leave, Family leave, Birthday leave, Anniversary leave
- Group Medical Scheme
25d ago
Listed four days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fintech environment
- Great career exposure and advancement
- Dynamic and energetic environment
4d ago
Listed five days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Career exposure in Multinational company
- KYC Onboarding Investor Services
- Flexi and caring culture, WFH
5d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Candidates from Commercial Risk Management are most welcome
- Provide risk management and regulatory compliance support
- Coordinate with the First Line of Defense and Group Legal team
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Be an early applicant
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MLRO
- AML/CFT系统
- 至少8年工作经验
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- University degree or above
- Good analytical ability and judgement
- 3-5 years working experience
3d ago
Be an early applicant
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
10d ago
Listed twelve days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 2 years of working experience
- Experience in creating meaningful dashboard using data analytics
- Anti-trust and fair competition, AML, data privacy, distribution management
12d ago
Listed twelve days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Payment Channels
- Operation Officer
- Non-degree tertiary education
12d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree in accounting, law or related disciplines
- Sound knowledge of SFO and AML compliance
- Hybrid Work / Performance Bonus / Birthday Off
12d ago
Listed twenty one 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
21d ago
Listed ten days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
10d ago
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