Banking Compliance Jobs in Admiralty

Manpower Services (Hong Kong) Limited - - (+1 location)

Conduct gap analysis and provide recommendations on new regulatory requirements, in relation to insurance businesses Relevant qualification in insurance compliance and other compliance experience is a... -

from: headlinejobs.hk (+2 sources) - 12 days ago

Eddid Securities and Futures Limited - Admiralty

Provide practical compliance advice for business such as retail and institutional brokerage, global markets business and businesses of the Group Support compliance functions of the Group in Money Lenders...

from: ctgoodjobs.hk - 15 days ago

Phillip Securities Group - Admiralty

At least 2 years solid experience in legal, compliance or audit. High regard will be given to applicants from international financial institutions or professional services firms Candidates with more relevant...

from: ctgoodjobs.hk - 11 days ago

Blackhorn Wealth Management Limited - Admiralty, Central and Western District

If you are a dedicated professional seeking to contribute to a dynamic and client-centric organization, please submit your resume and cover letter to [email protected]. Kindly mention " Wealth Management...

from: jobsdb.com - 4 days ago

lewissanders - Admiralty

Proficient in spoken and written English is essential. Korean and/or Chinese language skills are highly advantageous. Paralegal or Junior Legal Counsel | Regional Fund | Hong Kong Growing and progressive...

from: ctgoodjobs.hk - 30 days ago

DBS Bank Ltd - Central (+1 location)

Follow up latest regulatory requirements and provide compliance related advice to business / supporting units in compliance with regulatory requirements Handle compliance and regulatory related assignments...

from: ctgoodjobs.hk - 5 days ago

UBS - Hong Kong

How we hire • strong communication and interpersonal skills with ability to build good working relationships • Proactive in identifying risk and proposing solution • In-depth knowledge of securities markets... Competitive

from: eFinancialCareers.hk - 6 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Analyzing legal issues, identifying litigation risks, providing strategic advice to business stakeholders covering banking matters, commercial disputes, regulatory advice/investigations... Competitive

from: eFinancialCareers.hk (+1 source) - Yesterday

Chiyu Banking Corporation Limited - Central

Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is an advantage Keep abreast of the latest compliance and AML/CFT regulatory requirements and trends Result...

from: ctgoodjobs.hk - 8 days ago

Intertrust Hong Kong Limited

At CSC®, we’re always looking ahead, finding ways to improve and anticipate the future needs of our customers. Curiosity fuels our innovation and productivity drives our results. This proactive mindset...

from: ctgoodjobs.hk - 3 days ago