83 Legal / Compliance jobs
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Officer, Anti Money Laundering – 1 year contract
Middle | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 20/11/2020Proactive, Dedicated and InnovativeFounded in 1908, Bank of Communications Co., Ltd. (Stock codes: A... -
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Senior AML Officer (Ref: AML-02/27/145-CP)
Middle | Hong Kong
BANGKOK BANK PUBLIC CO LTD 11/11/2020Established in 1944, we are one of the largest regional banks in Southeast Asia. Bangkok Bank is Thailand’s... -
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Deputy General Manager, Financial Crime Compliance
Senior | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 06/11/2020Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China,... -
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Section Head, Card Approval
Senior | Hong Kong
Bank of Communications (Hong Kong) Limited 06/11/2020Bank of Communications (Hong Kong) Limited (“Bank of Communications (Hong Kong)”) is a wholly... -
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Manager - Intermediaries Supervision, Intermediaries (Ref: SCMP/M/IS/200929)
Middle | Quarry Bay
Securities and Futures Commission 04/11/2020The Securities and Futures Commission (SFC) is the independent statutory body regulating the securities... -
COMPLIANCE MANAGER / ASSOCIATE DIRECTOR - SFC Type 1, 4, 6 & 9 holder (Admiralty)
Middle | Hong Kong
JPC TEXSON LTD 1 hour ago -
Compliance Assistant (audit or prof firm exp.) - up to $20K
Entry | Hong Kong
Besteam Personnel Consultancy Limited 26/11/2020Besteam Personnel Consultancy Limited was established in 1990 and is one of the leading staff recruitment... -
LEGAL & COMPLIANCE MANAGER / DIRECTOR - SFC Type 1, 4, 6 & 9 Holder (Admiralty office)
Middle | Hong Kong
JPC TEXSON LTD 26/11/2020 -
Manager, Fraud Operations
Middle | Hong Kong
HANG SENG BANK 25/11/2020A Career with Hang Seng BankHang Seng is committed to service excellence. Our people are our most important... -
Manager, WPB Business Internal Control
Middle | Hong Kong
HANG SENG BANK 25/11/2020A Career with Hang Seng BankHang Seng is committed to service excellence. Our people are our most important... -
Client Onboarding Manager - Fintech Startup
Middle | Hong Kong
PAGE PERSONNEL 25/11/2020In 2010, Page Personnel was launched in Hong Kong, complementing the Michael Page offering. Recruiting... -
KYC/ Corporate Account Opening Analyst - Top-Tier Ibank
Middle | Hong Kong
PAGE PERSONNEL 25/11/2020In 2010, Page Personnel was launched in Hong Kong, complementing the Michael Page offering. Recruiting... -
Senior Associate, AML Compliance
Senior | Causeway Bay
Cathay United Bank Company, Limited 24/11/2020Cathay United Bank Company, Limited is a wholly owned subsidiary of Taiwan’s largest financial... -
LEGAL & COMPLIANCE MANAGER / DIRECTOR - SFC Type 1, 4, 6 & 9 Holder (Admiralty)
Middle | Hong Kong
JPC TEXSON LTD 23/11/2020 -
COMPLIANCE MANAGER / ASSOCIATE DIRECTOR - SFC Type 1, 4, 6 & 9 (Admiralty)
Middle | Hong Kong
JPC TEXSON LTD 21/11/2020 -
Assistant Corporate Customer Service Manager
Entry | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 20/11/2020Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China,... -
Section Head, Card Approval
Senior | Hong Kong
Bank of Communications (Hong Kong) Limited 20/11/2020Bank of Communications (Hong Kong) Limited (“Bank of Communications (Hong Kong)”) is a wholly... -
Documentation Officer
Entry | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 20/11/2020Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China,... -
Manager, Project Management (E-Banking Business)
Middle | Hong Kong
Bank of Communications (Hong Kong) Limited 20/11/2020Bank of Communications (Hong Kong) Limited (“Bank of Communications (Hong Kong)”) is a wholly... -
Product & Service Innovation Manager (Corporate Banking)
Middle | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 20/11/2020Proactive, Dedicated and Innovative Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A...