204 Legal / Compliance jobs
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Featured
AGM - Internal Audit
Senior | North Point
K. Wah International Holdings Limited 12 hours agoJob Responsibilities Assist the General Manager of Internal Audit in overseeing and managing the business... -
Featured
KYC/AML Compliance Officer (Corporate Bank/up to 20K)
Middle | Central
RecruitFirst Ltd 15/03/2019RecruitFirst is the fastest growing human resource consultancy in the Asia Pacific. We are focused on... -
Featured
Manager / Assistant Manager - Intermediaries Supervision, Intermediaries (Ref: SCMP/M/AM/IS/190315)
Middle | Central
Securities and Futures Commission 15/03/2019 -
Featured
Manager - Enforcement (Intermediary Misconduct Team) (Ref: SCMP/M/ENF/IM/180928)
Middle | Central
Securities and Futures Commission 12/03/2019The Securities and Futures Commission (SFC) is an independent statutory body that regulates the activities... -
Featured
Credit Analyst
Entry | Hong Kong
ALLIED BANKING CORPORATION (HONG KONG) LIMITED 04/03/2019We are looking for the right candidates to join our team to further strengthen our 40 years of banking... -
Compliance Officer 40-56k Private Bank 6 mth contract
Middle | Hong Kong
PAGE PERSONNEL 12 hours agoIn 2010, Page Personnel was launched in Hong Kong, complementing the Michael Page offering. Recruiting... -
Junior Compliance - Well-known investment company
Middle | Hong Kong
PAGE PERSONNEL 12 hours agoIn 2010, Page Personnel was launched in Hong Kong, complementing the Michael Page offering. Recruiting... -
Admin Officer, Banking, 25k, Immediately Start
Middle | 20K-27K | Hong Kong
AMBITION 12 hours agoOur Client is one of the Asia bank and is now looking for an Admin officer to support their teamResponsibilities:... -
Futures Dealer
Entry | Hong Kong
AMAC Human Resources Consultants Ltd. (Member of ANGELA MORTIMER GROUP) 12 hours agoOur client is the subsidiary of a mainboard listed company and providing a comprehensive scope of financial... -
AGM - Internal Audit
Senior | North Point
K. Wah International Holdings Limited 12 hours agoJob Responsibilities Assist the General Manager of Internal Audit in overseeing and managing the business... -
Manager, Cheque Clearing and Autofund Transfer - Customer Information Services Department
Middle | Hong Kong
CHONG HING BANK 15 hours agoChong Hing Bank is a well-established, listed commercial bank in Hong Kong and a member of Yuexiu Group,... -
Company Secretarial Officer / Assistant
Middle | Hong Kong
AMAC Human Resources Consultants Ltd. (Member of ANGELA MORTIMER GROUP) 15 hours ago -
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Middle | N/A
BANK OF CHINA (HONG KONG) LIMITED 17 hours ago -
Senior Compliance Manager / Compliance Manager / Assistant Compliance Manager - AML Advisory
Middle | N/A
BANK OF CHINA (HONG KONG) LIMITED 17 hours ago -
Senior Compliance Manager / Compliance Manager - Sanctions
Middle | N/A
BANK OF CHINA (HONG KONG) LIMITED 17 hours ago -
Senior Compliance Manager / Compliance Manager / Assistant Compliance Manager - Transaction Monitoring
Entry | N/A
BANK OF CHINA (HONG KONG) LIMITED 17 hours ago -
Compliance Manager / Compliance Officer (Type 1, 2, 4, 6 & 9)
Middle | Hong Kong
Boundless Consultants Limited 25/03/2019Boundless Consultants Limited is a professional recruitment services company in Hong Kong. The name “Boundless”... -
Assistant Manager Risk Decision Systems - Retail Banking and Wealth Management
Middle | Hong Kong
HSBC 25/03/2019Some careers grow faster than others. If you’re looking for further opportunities to develop your... -
Assistant Human Resources Manager – Policy and Compliance (Ref: SO-AHRM)
Middle | Hong Kong
PUBLIC BANK (HONG KONG) LIMITED 23/03/2019We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company... -
Compliance Manager
Middle | Tsimshatsui
BANK SINOPAC 22/03/2019Bank SinoPac, a leading Asian banking group is seeking local talents to join its Hong Kong office. We...