Latest Banking Compliance jobs in Admiralty

405 Banking Compliance Jobs in Admiralty

Paralegal or Junior Legal Counsel | Regional Fund | Hong Kong 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... 16 days ago
Vice President / Assistant Vice President, Compliance Eddid Financial Holdings 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... 24 days ago
Compliance Manager - General Compliance (banking) Manpower Services (Hong Kong) Limited - Admiralty, Central and Western District Conduct compliance training for staff in accordance with local regulations, the Bank's internal requirements and training objectives Good drafting, analytical, interpersonal and communication skills with... 30 days ago
AD/D, Regulatory Compliance, Retail Banking Pure Hong Kong - Hong Kong The Company Our client is a top tier retail bank, with strong presences in Asia, with a long history and established compliance team and culture in HK. As a part of their growing HK Compliance Team, they... HK$1-1.5mill 2 days ago
Forum: Start a Discussion Join
Associate Director, Private Banking Compliance Pure Hong Kong - Hong Kong Your Profile The successful candidate will be a degree holder in Law or Accounting, with a professional qualification is highly preferable. This person will assist the Head of Compliance to handle regulatory... up to $1mill base 6 days ago
Associate Corporate Counsel/ Senior Manager, International Compliance Pfizer Corporation Hong Kong Limited Leading certain efforts to partner with proactive Compliance leads and other stakeholders to remediate issues identified in investigations and ensure identified issues are properly remediated and risks... 3 days ago
Legal & Compliance Analyst 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... 5 days ago
Private Bank Operation Officer 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 " Private Bank Operation... 16 days ago
VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of def DBS Bank (Hong Kong) Limited 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... 13 days ago
Senior Compliance Manager (Personal Banking & Fintech Compliance) Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... 26 days ago

Top locations