Compliance Hong Kong Jobs in Hong Kong

Taylor Root - Hong Kong

Our client, a well-established International Law Firm with tier 1 Corporate practice in the region is looking for a paralegal to collaborate with their high-performing DCM team in Hong Kong. Please note... HKD25000 - HKD50000 per month

from: eFinancialCareers.hk - 5 days ago

China Renaissance Securities (Hong Kong) Limited

Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terrorism (AML) tasks such as name screening, customer due diligence (KYC) and transaction monitoring All...

from: ctgoodjobs.hk - 20 days ago

Hang Seng Bank Limited - Hong Kong

With the dynamic business environment and emerging opportunities in the market, there is increasing demand on diverse solutions and enhanced customer journeys. Join our team and contribute to the smooth... Competitive

from: eFinancialCareers.hk - 16 days ago

Morgan Stanley - Hong Kong

Training Develop training materials and provide training to Institutional Equity Division staff Industry contacts Lead communications with industry participants to ensure appropriateness and consistency... Competitive

from: eFinancialCareers.hk (+1 source) - 20 days ago

Deloitte Touche Tohmatsu

During your tenure with us, you will demonstrate and develop your leadership and professional capabilities in the following areas: Inspiring, Creating purpose, Driving agility, Building diverse capability...

from: ctgoodjobs.hk - 27 days ago

Bank of China (Hong Kong) Limited

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit...

from: ctgoodjobs.hk - 13 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Provide regulatory advice including data privacy, competition law issues etc. Competitive

from: eFinancialCareers.hk (+1 source) - 7 days ago

Hong Kong Interbank Clearing Limited

Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents, participating in project-related meetings, filing etc. Provide support on board and...

from: ctgoodjobs.hk - 14 days ago

Sun Life Financial, Inc. - Hong Kong

Qualified lawyer, preferably in a Common Law jurisdiction (Hong Kong preferred) Possesses expertise with securities and insurance law, regulatory and financial services issues with particular emphasis... Competitive

from: eFinancialCareers.hk - 10 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 - 4 days ago