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Legal & Compliance Jobs in Hong Kong
Senior Technical Superintendent - Hong Kong
Comaea Consulting
Full Time
Hong Kong, 0
...
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Number of Applicants
:000+
Posted 101 days ago
(Senior) Treasury Marketing Manager (Southeast Asian Entities)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Locally hired in one of our Southeast Asian Entities: Responsibilities: Responsible for the marketing and trading business fo ...
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Number of Applicants
:000+
Posted 102 days ago
(Senior) Relationship Manager, Institutional Business (FI/Bank)
Bank Of China (Hong Kong) Limited
Full Time
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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Number of Applicants
:000+
Posted 102 days ago
Officer, Customer Services (Contact Centre - General Banking)
Dah Sing Financial Group
Full Time
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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Number of Applicants
:000+
Posted 102 days ago
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Senior Wealth Management Product Manager (Fund)
Bank Of China (Hong Kong) Limited
Full Time
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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Number of Applicants
:000+
Posted 102 days ago
Director (AVP) - Liquidity Planning and Coverage within Corporate Treasury
Morgan Stanley
Full Time
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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Number of Applicants
:000+
Posted 102 days ago
Senior Syndication Finance and Corporate Advisory Manager (Team Head) - Hang Seng Bank (HK)
Hang Seng Bank Limited
Full Time
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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Number of Applicants
:000+
Posted 102 days ago
FX Structuring, Associate / Vice President
Morgan Stanley
Full Time
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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Number of Applicants
:000+
Posted 102 days ago
Senior Manager, Technology Delivery
Sun Life
Full Time
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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Number of Applicants
:000+
Posted 102 days ago
Senior Assistant (Cross Border A/C Opening & FATCA/CRS Team)
Dah Sing Financial Group
Full Time
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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Number of Applicants
:000+
Posted 102 days ago
AML Sanctions (1-year contract 40K), Banking
Hays
$40,000 - $40,000 yearly
Full Time
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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Number of Applicants
:000+
Posted 102 days ago
Assistant Vice President, Internal Audit
Groupe Bpce
Full Time
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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Number of Applicants
:000+
Posted 102 days ago
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Fund Operations and Accounting
Michael Page
Full Time
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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Number of Applicants
:000+
Posted 102 days ago
Senior Manager / Manager, Divisional Control
Dah Sing Financial Group
Full Time
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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Number of Applicants
:000+
Posted 102 days ago
(Senior) AML Manager, Risk Model Design and Assessment
Bank Of China (Hong Kong) Limited
Full Time
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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Number of Applicants
:000+
Posted 102 days ago
Officer/ Senior Officer, Corporate Account Operations
Fusion Bank Limited
Full Time
Hong Kong
Job Responsibilities Conduct document checking and verification for commercial / SME account opening and loan applications, ensuring compliance w ...
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Number of Applicants
:000+
Posted 102 days ago
Risk Advisory - (Senior)Internal Audit Associate | Open to Big4 Audit candidates
Fortishill Consulting Limited
Full Time
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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Number of Applicants
:000+
Posted 102 days ago
ORSO Fund Accounting Assistant Manager, 50k
Michael Page
$50,000 monthly
Full Time
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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Number of Applicants
:000+
Posted 102 days ago
VP/ AVP, Treasures Investment Counsellor (Licensed
Dbs Bank (Hong Kong) Limited
Full Time
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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Number of Applicants
:000+
Posted 102 days ago
KYC Operations Group Manager - SVP
Citi
Full Time
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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Number of Applicants
:000+
Posted 102 days ago
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