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Legal & Compliance Jobs in Hong Kong

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Senior Technical Superintendent - Hong Kong

Comaea Consulting

briefcase icon Full Time

geo-alt icon Hong Kong, 0

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Posted 101 days ago

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(Senior) Treasury Marketing Manager (Southeast Asian Entities)

Bank Of China (Hong Kong) Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Locally hired in one of our Southeast Asian Entities: Responsibilities: Responsible for the marketing and trading business fo ...

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Posted 102 days ago

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(Senior) Relationship Manager, Institutional Business (FI/Bank)

Bank Of China (Hong Kong) Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Responsibilities: Execute marketing plans according to the bank's and department's business strategies, including managing core client relationships, responsible for t ...

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Posted 102 days ago

Logo-of-Dah-Sing-Financial-Group-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Officer, Customer Services (Contact Centre - General Banking)

Dah Sing Financial Group

briefcase icon Full Time

geo-alt icon Hong Kong

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of ...

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Posted 102 days ago

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Senior Wealth Management Product Manager (Fund)

Bank Of China (Hong Kong) Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Responsibilities: Drive the development of digital financial products and platforms and AI tools, collaborate with internal project managers, the regulatory team, and external servi ...

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Posted 102 days ago

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Director (AVP) - Liquidity Planning and Coverage within Corporate Treasury

Morgan Stanley

briefcase icon Full Time

geo-alt icon Hong Kong

We're seeking someone to join our Liquidity Planning & Coverage (LP&C) team as a Director in Treasury to work across a variety of internal and regulatory liquidity initiatives. In the Finance division ...

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Posted 102 days ago

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Senior Syndication Finance and Corporate Advisory Manager (Team Head) - Hang Seng Bank (HK)

Hang Seng Bank Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Some careers have more impact than others. If you're looking for a career where you can make a real impression, join Hang Seng and discover how valued you'll be. Whether you want ...

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Posted 102 days ago

Logo-of-Morgan-Stanley-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

FX Structuring, Associate / Vice President

Morgan Stanley

briefcase icon Full Time

geo-alt icon Hong Kong

We're seeking someone to join our team as a FX Structuring, Associate / Vice President. In the Fixed Income division, we work in fast-paced and constantly changing global markets to assess ...

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Posted 102 days ago

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Senior Manager, Technology Delivery

Sun Life

briefcase icon Full Time

geo-alt icon Sun Life Hong Kong -...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - exp ...

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Posted 102 days ago

Logo-of-Dah-Sing-Financial-Group-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Senior Assistant (Cross Border A/C Opening & FATCA/CRS Team)

Dah Sing Financial Group

briefcase icon Full Time

geo-alt icon Hong Kong

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of ...

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Posted 102 days ago

Logo-of-Hays-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

AML Sanctions (1-year contract 40K), Banking

Hays

$40,000 - $40,000 yearly

briefcase icon Full Time

geo-alt icon Hong Kong

Your new role A well-established Chinese Bank is seeking a highly motivated Sanctions AML professional to join their Financial Crime Complianc ...

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Posted 102 days ago

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Assistant Vice President, Internal Audit

Groupe Bpce

briefcase icon Full Time

geo-alt icon Hong Kong

Description de l'entreprise Natixis Corporate & Investment Banking est une institution financière mondiale de premier plan qui fournit des services de conseil, de banque d'investis ...

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Posted 102 days ago

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Fund Operations and Accounting

Michael Page

briefcase icon Full Time

geo-alt icon Hong Kong

Local Asset Management firm Lots of growth opportunities About Our Client This firm is specialising in delivering tailored solutions for clien ...

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Posted 102 days ago

Logo-of-Dah-Sing-Financial-Group-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Senior Manager / Manager, Divisional Control

Dah Sing Financial Group

briefcase icon Full Time

geo-alt icon Hong Kong

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of ...

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Posted 102 days ago

B

(Senior) AML Manager, Risk Model Design and Assessment

Bank Of China (Hong Kong) Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Responsibilities: Handle the risk requirement and reporting related to other risks on departmental level Handle all sorts of business action plan and str ...

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Posted 102 days ago

Logo-of-Fusion-Bank-Limited-hiring-for-jobs-in-Hong-Kong-on-GrabJobs

Officer/ Senior Officer, Corporate Account Operations

Fusion Bank Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Job Responsibilities Conduct document checking and verification for commercial / SME account opening and loan applications, ensuring compliance w ...

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Posted 102 days ago

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Risk Advisory - (Senior)Internal Audit Associate | Open to Big4 Audit candidates

Fortishill Consulting Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Our client is a well-established multinational professional services firm is expanding its Risk Advisory team in Hong Kong. The platform offers exposure to listed companies ...

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Posted 102 days ago

M

ORSO Fund Accounting Assistant Manager, 50k

Michael Page

$50,000 monthly

briefcase icon Full Time

geo-alt icon Hong Kong

ORSO Fund Accounting experience is a must Good Chinese and English About Our Client The Fund Accounting Assistant Manager will be responsible ...

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Posted 102 days ago

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VP/ AVP, Treasures Investment Counsellor (Licensed

Dbs Bank (Hong Kong) Limited

briefcase icon Full Time

geo-alt icon Hong Kong

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in ...

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Posted 102 days ago

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KYC Operations Group Manager - SVP

Citi

briefcase icon Full Time

geo-alt icon Hong Kong

The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monit ...

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Posted 102 days ago

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