236 Legal / Compliance jobs
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Deputy General Manager, Financial Crime Compliance
Senior | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 06/12/2019Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China,... -
Featured
Corporate Customer Service Manager/Officer
Entry | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 06/12/2019Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China,... -
Featured
Senior Team Building & Performance Management Manager
Middle | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 06/12/2019Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China,... -
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Temporary Assistant Manager (6-Month Contract) - Licensing, Intermediaries (Ref: SCMP/TAM/LIC/INT/191129)
Middle | Central
Securities and Futures Commission 29/11/2019The Securities and Futures Commission (SFC) is an independent statutory body that regulates the activities... -
Featured
Compliance Officer (AML), 1-year contract
Middle | Central
CHINA MINSHENG BANKING CORP., LTD. HONG KONG BRANCH 29/11/2019On 30 March 2012, China Minsheng Bank Corp., Ltd. (“CMBC”) successfully opened its first... -
Manager - Intermediaries Supervision (Global Institutions team), Intermediaries (Ref: SCMP/MGR/IS/GIT/190606)
Middle | Central
Securities and Futures Commission 1 hour ago -
Manager / Assistant Manager - Intermediaries Supervision, Intermediaries (Ref: SCMP/M/AM/IS/190315)
Middle | Central
Securities and Futures Commission 1 hour agoThe Securities and Futures Commission (SFC) is the independent statutory body regulating the securities... -
Manager, Anti-Money Laundering & Sanction Services, Forensic
Senior | Hong Kong
KPMG 2 hours agoKPMG China operates in 19 cities across China, with around 12,000 partners and staff in Beijing, Beijing... -
Section Head, Operations (Retail Business Management)
Senior | Hong Kong
Bank of Communications (Hong Kong) Limited 4 hours agoBank of Communications (Hong Kong) Limited (“Bank of Communications (Hong Kong)”) is a wholly... -
Manager, Treasury Compliance
Middle | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 4 hours agoFounded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China,... -
Deputy Manager, Card Approval
Middle | Hong Kong
Bank of Communications (Hong Kong) Limited 4 hours agoBank of Communications (Hong Kong) Limited (“Bank of Communications (Hong Kong)”) is a wholly... -
Section Head, Card Approval
Senior | Hong Kong
Bank of Communications (Hong Kong) Limited 4 hours agoBank of Communications (Hong Kong) Limited (“Bank of Communications (Hong Kong)”) is a wholly... -
Process Management & Risk Monitoring Manager (Corporate Banking)
Entry | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 4 hours agoProactive, Dedicated and InnovativeFounded in 1908, Bank of Communications Co., Ltd. (Stock codes: A... -
Senior Team Building & Performance Management Manager
Middle | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 4 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 4 hours agoProactive, Dedicated and Innovative Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A... -
Deputy Payment Services Manager (Remittance)
Middle | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 4 hours agoFounded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China,... -
Corporate Customer Service Team Head
Middle | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 4 hours agoFounded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China,... -
Corporate Customer Service Manager/Officer
Entry | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 4 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 4 hours agoProactive, Dedicated and InnovativeFounded in 1908, Bank of Communications Co., Ltd. (Stock codes: A... -
Manager, Financial Crime Compliance
Senior | Hong Kong
Bank of Communications Co., Ltd. Hong Kong Branch 4 hours agoFounded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China,...