94 Legal / Compliance jobs
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Officer (Enforcement)
Entry | Kwai Hing
MANDATORY PROVIDENT FUND SCHEMES AUTHORITY (MPFA) 23/07/2021The MPFA was set up in September 1998 under the Mandatory Provident Fund Schemes Ordinance (Cap. 485).... -
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Associate (Contract)
Entry | Central
Bank of Communications Trustee Limited 16/07/2021 -
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Manager - Intermediaries Supervision, Intermediaries (Ref: SCMP/M/IS/INT/200929)
Middle | Quarry Bay
Securities and Futures Commission 16/07/2021The Securities and Futures Commission (SFC) is the independent statutory body regulating the securities... -
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Custodian Admin Senior Officer
Middle | Central
Bank of Communications Trustee Limited 15/07/2021 -
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Associate (Contract)
Entry | Central
Bank of Communications Trustee Limited 09/07/2021 -
Compliance Manager (AML)
Middle | Central
CHINA MINSHENG BANKING CORP., LTD. HONG KONG BRANCH 14 hours agoOn 30 March 2012, China Minsheng Bank Corp., Ltd. (“CMBC”) successfully opened its first... -
Risk & Operational Due Diligence - Hedge Fund
Middle | Hong Kong
PAGE PERSONNEL 01/08/2021In 2010, Page Personnel was launched in Hong Kong, complementing the Michael Page offering. Recruiting... -
Legal Officer
Senior | Hong Kong
Acts Consulting Co. 毅知顧問公司 01/08/2021 -
Risk Officer
Middle | Shenzhen (深圳)
Acts Consulting Co. 毅知顧問公司 01/08/2021ToBe responsible for the following:- Monitor the firm's investment portfolios and investment markets,... -
Compliance Manager
Senior | Hong Kong
Acts Consulting Co. 毅知顧問公司 01/08/2021 -
Legal Manager
Senior | Hong Kong
Acts Consulting Co. 毅知顧問公司 01/08/2021 -
Risk Management Manager
Senior | Hong Kong
Acts Consulting Co. 毅知顧問公司 01/08/2021 -
Top Local Bank - AML Officer
Middle | Hong Kong
PAGE PERSONNEL 31/07/2021In 2010, Page Personnel was launched in Hong Kong, complementing the Michael Page offering. Recruiting... -
Manager – Risk Management (Ref: SO-MRM)
Middle | Hong Kong
PUBLIC BANK (HONG KONG) LIMITED 31/07/2021We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company... -
Assistant Banking Projects Manager
Middle | Hong Kong
PUBLIC BANK (HONG KONG) LIMITED 31/07/2021We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company... -
Private Wealth Management (15k-50k) ~ Fresh Graduate Welcome! ~
Entry | Hong Kong
AIA International Limited 31/07/2021AIA Group was established in 1919 and began its operations in Hong Kong in 1931. Over the years, AIA... -
Transaction Monitoring Officer - Top HK Bank!
Middle | Hong Kong
PAGE PERSONNEL 30/07/2021In 2010, Page Personnel was launched in Hong Kong, complementing the Michael Page offering. Recruiting... -
Analyst, Credit Policy & Quantitative Analysis
Middle | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 30/07/2021Founded 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 30/07/2021Proactive, Dedicated and InnovativeFounded in 1908, Bank of Communications Co., Ltd. (Stock codes: A... -
Deputy Chief Analyst, Credit Policy & Quantitative Analysis
Middle | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 30/07/2021Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China,...