Legal & Compliance Jobs in Hong Kong

Locally hired in one of our Southeast Asian Entities: Responsibilities: Develop and serve a portfolio of accounts in Institutional Bank ...

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

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

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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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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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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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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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Tax Consulting: Provide professional tax consulting services to domestic enterprise clients, including but not limited to Hong Kong tax consulting, outbound enterprise ta ...

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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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