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Listed one day ago

Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Online Brokerage Firm/ Fintech Company
  • Competitive Salary
  • Friendly Working Environment
  • Online Brokerage Firm/ Fintech Company
  • Competitive Salary
  • Friendly Working Environment
Webull Securities Limited is licensed with SFC of Hong Kong for carrying out Type 1 License, Type 2 License and Type 4 License.
Webull Securities Limited is licensed with SFC of Hong Kong for carrying out Type 1 License, Type 2 License and Type 4 License.
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
1d ago
1d ago
Listed nineteen days ago

投资法务助理 (web 3.0)

at Giant Venture Capital Limited

This is a Full time job

Central and Western District
  • 投资法务
  • 一级投资
  • Web3/加密资产/金融科技
  • 投资法务
  • 一级投资
  • Web3/加密资产/金融科技
嘉远资本招聘3-5年经验法务助理（投融资方向）：协助法律尽调、交易文件审阅、跨境合规与投后事务，偏好对Web3/加密资产/金融科技有研究兴趣者，中英文流利，通过法考优先。
嘉远资本招聘3-5年经验法务助理（投融资方向）：协助法律尽调、交易文件审阅、跨境合规与投后事务，偏好对Web3/加密资产/金融科技有研究兴趣者，中英文流利，通过法考优先。
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
19d ago
19d ago
Listed one day ago

Senior Manager / Assistant Vice President, FCC Governance (6-month Contract)

at China CITIC Bank International Limited
Be an early applicant

This is a Full time job

Quarry Bay, Eastern District
  • FCC Governance
  • Policy & Procedure Support
  • Regulatory Monitoring & Oversight
  • FCC Governance
  • Policy & Procedure Support
  • Regulatory Monitoring & Oversight
Lead the ongoing implementation and maintenance of FCC Governance framework to ensure adherence to relevant laws, regulations, and internal policies
Lead the ongoing implementation and maintenance of FCC Governance framework to ensure adherence to relevant laws, regulations, and internal policies
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
1d ago
1d ago
Listed one day ago

Principal Compliance Officer

at The Hong Kong Polytechnic University
Be an early applicant

This is a Full time job

Hung Hom, Kowloon City District
Support the Head, Legal, Risk and Compliance, to review, enhance and implement the risk management and compliance frameworks.
Support the Head, Legal, Risk and Compliance, to review, enhance and implement the risk management and compliance frameworks.
subClassification: Generalists - Law FirmGeneralists - Law Firm
classification: Legal(Legal)
1d ago
1d ago
Listed eighteen days ago

US Capital Markets Associate - 3+ PQE

at Michael Page International (HK) Ltd
Be an early applicant

This is a Full time job

Hong Kong Island
HKD 2.5M to 2.9M per annum
  • PRC and NY qualified
  • US law firm, US market
  • PRC and NY qualified
  • US law firm, US market
US Capital Markets Associate - 3+ PQE
US Capital Markets Associate - 3+ PQE
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
18d ago
18d ago
Listed one day ago

商水险部助理经理/经理/高级经理Commercial Insurance

at China Resources Insurance Consultants Limited
Be an early applicant

This is a Full time job

Wan Chai District
  • Commercial Insurance Department
  • Commercial Insurance Department
華潤保險顧問依託華潤集團雄厚產業資源，深耕香港市場，充分整合境内外資源，銳意成為客戶最值得信賴的守護者。 公司始終秉承“以客戶為中心”的服務理念，專注于财產險、水險、雇員福利保險、個人壽險等領域，持續提升業務能力和業務價值，為廣大客戶提供全方位、專業化的風險管理及保險保障服務。
華潤保險顧問依託華潤集團雄厚產業資源，深耕香港市場，充分整合境内外資源，銳意成為客戶最值得信賴的守護者。 公司始終秉承“以客戶為中心”的服務理念，專注于财產險、水險、雇員福利保險、個人壽險等領域，持續提升業務能力和業務價值，為廣大客戶提供全方位、專業化的風險管理及保險保障服務。
subClassification: Insurance & Superannuation LawInsurance & Superannuation Law
classification: Legal(Legal)
1d ago
1d ago
Listed one day ago

Senior Compliance Manager / Compliance Manager

at The Hong Kong Polytechnic University
Be an early applicant

This is a Full time job

Hung Hom, Kowloon City District
Provide support to implement the risk management and compliance frameworks, policies and procedures at institutional and departmental levels.
Provide support to implement the risk management and compliance frameworks, policies and procedures at institutional and departmental levels.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
1d ago
1d ago
Listed one day ago

Legal & Compliance Officer

at SinoPac Securities (Asia) Limited

This is a Full time job

Causeway Bay, Wan Chai District
  • 5 days work
  • Minimum 5 years’ relevant experience
  • Less experience will be considered as Officer
  • 5 days work
  • Minimum 5 years’ relevant experience
  • Less experience will be considered as Officer
Provide compliance advice and solution to management and departments
Provide compliance advice and solution to management and departments
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
1d ago
1d ago
Listed one day ago

Senior AML Manager

at Chiyu Banking Corp Ltd

This is a Full time job

Central, Central and Western District
AML/CFT, AML policies, EDD, CAMS
AML/CFT, AML policies, EDD, CAMS
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
1d ago
1d ago
Listed two days ago

Assistant Manager / Manager, Customer Due Diligence

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
  • Perform checker role
  • Quality assurance on periodic review, trigger event review and EDD
  • Perform checker role
  • Quality assurance on periodic review, trigger event review and EDD
To perform checker role and quality assurance on periodic review, trigger event review, and EDD conducted by maker of CDD team
To perform checker role and quality assurance on periodic review, trigger event review, and EDD conducted by maker of CDD team
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
2d ago
2d ago
Listed four days ago

Senior Manager, Compliance (Distribution Compliance)

at Chow Tai Fook Life Insurance Company Limited

This is a Full time job

Kowloon
Distribution compliance, ensuring that our operations comply with Bermuda rules and regulations, as well as other relevant standards.
Distribution compliance, ensuring that our operations comply with Bermuda rules and regulations, as well as other relevant standards.
subClassification: OtherOther
classification: Legal(Legal)
4d ago
4d ago
Listed seventeen days ago

Assistant Compliance Manager - Manufacturing

at Michael Page International (HK) Ltd

This is a Full time job

Central and Western District
HKD 600k - 755k p.a.
  • Legal and compliance, regional exposure
  • Growing platform
  • Legal and compliance, regional exposure
  • Growing platform
Assistant Compliance Manager - Manufacturing
Assistant Compliance Manager - Manufacturing
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
17d ago
17d ago
Listed eight days ago

Assistant Corporate Customer Service Manager

at Bank of Communications Hong Kong Branch

This is a Full time job

Hong Kong SAR
  • ---
  • ---
  • ---
  • ---
  • ---
  • ---
Perform client onboarding process in accordance with relevant compliance and regulatory requirements
Perform client onboarding process in accordance with relevant compliance and regulatory requirements
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
8d ago
8d ago
Listed four days ago

Officer/Senior Officer, AML Transaction Monitoring (1-year Contract)

at China CITIC Bank International Limited

This is a Full time job

Lai Chi Kok, Sham Shui Po District
  • AML Transaction Monitoring
  • Knowledge of AML Compliance
  • Minimum 2 years of AML related experiences
  • AML Transaction Monitoring
  • Knowledge of AML Compliance
  • Minimum 2 years of AML related experiences
Investigate suspicious transactions and provide operational support for the transaction monitoring team in FCC
Investigate suspicious transactions and provide operational support for the transaction monitoring team in FCC
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
4d ago
4d ago
Listed twelve days ago

Business Compliance Manager, SME

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Kowloon
To conduct surveillance & on-going monitoring of existing Corporate customer portfolio under EMB.
To conduct surveillance & on-going monitoring of existing Corporate customer portfolio under EMB.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
12d ago
12d ago
Listed seventeen days ago

AVP - Listing Regulation and Enforcement

at Hong Kong Exchanges & Clearing Ltd
Be an early applicant

This is a Full time job

Hong Kong SAR
  • Marketplace of the Future
  • World’s leading IPO market
  • Inclusive and diverse culture
  • Marketplace of the Future
  • World’s leading IPO market
  • Inclusive and diverse culture
Take an active role in the development of the department by encouraging and following through on operational improvement initiatives.
Take an active role in the development of the department by encouraging and following through on operational improvement initiatives.
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
17d ago
17d ago
Listed fifteen days ago

Assistant Compliance Manager (1-Year Contract)

at Sun Life Hong Kong Ltd

This is a Contract/Temp job

Hung Hom, Kowloon City District
  • Dynamic Work Environment & Supportive Team Culture
  • Comprehensive Package - Wellness Plan, Family Medical, Monthly PTO
  • Exposure to Insurance Industry
  • Dynamic Work Environment & Supportive Team Culture
  • Comprehensive Package - Wellness Plan, Family Medical, Monthly PTO
  • Exposure to Insurance Industry
We are looking for a proactive candidate to join our team.
We are looking for a proactive candidate to join our team.
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
15d ago
15d ago
Listed eight days ago

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

at Bank of Communications Hong Kong Branch

This is a Full time job

Hong Kong SAR
  • ---
  • ---
  • ---
  • ---
  • ---
  • ---
Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)
Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
8d ago
8d ago
Listed sixteen days ago

Assistant Manager - Compliance (Ref: ACM/LEGAL/LRM/202605)

at Orient Overseas Container Line Ltd (OOCL)

This is a Full time job

Wan Chai, Wan Chai District
  • Monitoring the latest updates on compliance requirements
  • Administering compliance training programs for the Group
  • Bachelor’s degree in Business, Law, CPA
  • Monitoring the latest updates on compliance requirements
  • Administering compliance training programs for the Group
  • Bachelor’s degree in Business, Law, CPA
We are seeking a highly motivated Assistant Compliance Manager with strong business acumen and excellent research skills to join us.
We are seeking a highly motivated Assistant Compliance Manager with strong business acumen and excellent research skills to join us.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
16d ago
16d ago
Listed nineteen days ago

法律事务岗

at Jiangxi Copper (Hong Kong) Investment Company Limited

This is a Full time job

Wan Chai District
  • 全日制大学本科及以上
  • 本科、研究生均限定法学、法律类相关专业
  • 负责公司重大经营决策法务支撑
  • 全日制大学本科及以上
  • 本科、研究生均限定法学、法律类相关专业
  • 负责公司重大经营决策法务支撑
Jiangxi Copper (HK) Investment Co., Ltd is a subsidiary company of Jiangxi Copper Company (SEHK: 358), which is the largest copper producer in China.
Jiangxi Copper (HK) Investment Co., Ltd is a subsidiary company of Jiangxi Copper Company (SEHK: 358), which is the largest copper producer in China.
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
19d ago
19d ago
Listed twenty four days ago

Compliance Officer (Regulatory)

at Public Finance Limited

This is a Full time job

Hong Kong SAR
  • Assist in formulating and maintaining Compliance policies and procedures
  • Degree in Business Administration, Corporate Governance, Law
  • 1 year of practical experience in AML is preferred
  • Assist in formulating and maintaining Compliance policies and procedures
  • Degree in Business Administration, Corporate Governance, Law
  • 1 year of practical experience in AML is preferred
Conduct AML controls by performing customer due diligence, transactions monitoring/review, name screening, etc.
Conduct AML controls by performing customer due diligence, transactions monitoring/review, name screening, etc.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
24d ago•Expiring
24d ago•Expiring
Listed fifteen days ago

Intern - Compliance

at Topcast Aviation Supplies Co., Ltd.

This is a Contract/Temp job

Sha Tin District
  • Summer Internship (June - August 2026)
  • Gain valuable experience in Compliance
  • Corporate Governance, BA , International Business, Accounting/Finance Degree
  • Summer Internship (June - August 2026)
  • Gain valuable experience in Compliance
  • Corporate Governance, BA , International Business, Accounting/Finance Degree
Summer Internship (June - August 2026)
Summer Internship (June - August 2026)
subClassification: Law Clerks & ParalegalsLaw Clerks & Paralegals
classification: Legal(Legal)
15d ago
15d ago
Listed nine days ago

Manager / Senior Manager - Legal & Compliance

at YF Life Insurance International Limited

This is a Full time job

Wan Chai District
Operates in accordance with applicable conduct related regulatory requirements and internal standards
Operates in accordance with applicable conduct related regulatory requirements and internal standards
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
9d ago
9d ago
Listed nineteen days ago

Risk & Compliance/Conflicts Officer

at Holman Fenwick Willan

This is a Full time job

Central, Central and Western District
The successful candidate for this role will be a member of the Risk & Compliance team, which is headquartered in the London office.
The successful candidate for this role will be a member of the Risk & Compliance team, which is headquartered in the London office.
subClassification: OtherOther
classification: Legal(Legal)
19d ago
19d ago
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