106 Legal / Compliance jobs
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Risk Manager / Senior Risk Officer
Middle | Wanchai
VIETNAM FINANCE COMPANY LIMITED 26/02/2021 -
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AML Officer (Ref: AML-08/98/145-CP)
Entry | Hong Kong
BANGKOK BANK PUBLIC CO LTD 24/02/2021Established in 1944, Bangkok Bank is one of the largest regional banks in Southeast Asia. We are a leading... -
Featured
Senior AML Officer (Ref: AML-07/97/145-CP)
Senior | Hong Kong
BANGKOK BANK PUBLIC CO LTD 24/02/2021Established in 1944, Bangkok Bank is one of the largest regional banks in Southeast Asia. We are a leading... -
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CEO
Top | Hong Kong
Ren Xing Limited 20/02/2021Luxury goods trading1) Obtain "Create Money" bank licensing, then establish Humanity Bank Limited in... -
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Compliance Manager (AML)
Middle | Central
CHINA MINSHENG BANKING CORP., LTD. HONG KONG BRANCH 10/02/2021On 30 March 2012, China Minsheng Bank Corp., Ltd. (“CMBC”) successfully opened its first... -
SENIOR COMPLIANCE OFFICER / AUDITOR / corporate social responsibility - European buying office (Admiralty)
Middle | Hong Kong
JPC TEXSON LTD 9 hours ago -
Manager – Corporate Culture and Social Responsibility (Ref: SO-CSRM)
Senior | Hong Kong
PUBLIC BANK (HONG KONG) LIMITED 9 hours agoWe are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company... -
Manager – Risk Management (Ref: SO-MRM)
Middle | Hong Kong
PUBLIC BANK (HONG KONG) LIMITED 9 hours agoWe are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company... -
Compliance Manager
Middle | Hong Kong
MICHAEL PAGE 12 hours agoThis role is cross functional aiding the Deals and Finance teams. This is to support the CCO and will... -
Assistant Corporate Customer Service Manager
Entry | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 14 hours agoFounded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China,... -
Chief Product & Service Innovation Manager (Corporate Banking)
Senior | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 14 hours agoProactive, Dedicated and InnovativeFounded in 1908, Bank of Communications Co., Ltd. (Stock codes: A... -
Manager, Financial Crime Compliance (AML advisory & Sanction)
Middle | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 14 hours agoFounded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China,... -
Officer, Anti Money Laundering – 1 year contract
Middle | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 14 hours agoProactive, Dedicated and InnovativeFounded in 1908, Bank of Communications Co., Ltd. (Stock codes: A... -
Documentation Officer
Entry | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 14 hours agoFounded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China,... -
Product & Service Innovation Manager (Corporate Banking)
Middle | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 14 hours agoProactive, Dedicated and Innovative Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A... -
Section Head / Deputy Manager, Loans Processing (Commercial / Retail)
Senior | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 14 hours agoFounded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China,... -
Manager (Market Conduct - Licensing)
Middle | Southern District
Insurance Authority 16 hours agoThe Insurance Authority (IA) is an insurance regulator established under the Insurance Ordinance (Cap.... -
Branch - Team Head, Relationship Manager
Middle | Hong Kong
THE BANK OF EAST ASIA 東亞銀行 17 hours agoTogether, we can achieve moreThe Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent... -
Risk & Compliance Support Officer
Entry | Hong Kong
THE BANK OF EAST ASIA 東亞銀行 17 hours agoTogether, we can achieve moreThe Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent... -
Team Lead, Transaction Surveillance
Middle | Hong Kong
DBS Bank Limited 22 hours agoDBS Bank LimitedDBS has been named “World’s Best Digital Bank” and “Best Bank...