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  •  ...jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key ob...  ...ate to take up the following job position. Assistant Manager (Legal & Regulatory Compliance) Major Responsibilities Assist in handling the re... 

    Hong Kong Interbank Clearing Limited

    Ngau Tau Kok
    14 days ago
  •  ... in Hong Kong is on corporate and investment banking. “With Car...  ...onsibilities Keep track of legal and regulatory updates and no...  ...ating and updating the Bank’s compliance policies, procedures, guideli...  ...ed, responsible and good time management skills. Self-motivated, wi... 

    Bank of Shanghai (Hong Kong) Limited

    Central and Western
    11 days ago
  • HKD 60k - HKD 80k per month

    The Company Our client, a dynamic private equity and venture capital firm, is seeking a Legal and Compliance Manager to support its growing investment platform. This is a high-impact role offering exposure to complex transactions, regulatory strategy, and cross-func... 

    Robert Half

    Central and Western
    1 a month ago
  •  ...e, body check, group medical insurance, dental insurance etc. ) and excellent career development opportunity to the right candidate...  ... records Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct comp... 

    Yue Xiu Securities Holdings Limited

    Wan Chai
    6 days ago
  •  ... corporate banking), capital transaction and retail banking. The Bank has been develo...  ...nk at  Job responsibilities: Advise management and relevant business units on AML/CFT i...  ...icies and guidelines. Perform AML/CFT compliance monitoring and conduct EDD. Assist in... 

    China Minsheng Banking Corp., Ltd. Hong Kong Branch

    Central and Western
    18 days ago
  •  ...oup is a full-fledged banking and financial services group enco...  ...rance consultancy, and wealth management. With strong financial str...  ... Responsibilities Provide compliance advisory service and support ...  ...he group as well as providing legal advice to management in order... 

    Delta Asia Financial Group

    Wan Chai
    18 days ago
  • Key Qualifications Over 7 years of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Information Security, Computer Science, Risk Management, or a related discipline. Strong project m... 

    Ambition

    Central and Western
    26 days ago
  • Job Duty Responsibilities - Handling compliance and legal matters in a timely manner - Carrying out AML, KYC compliance and legal procedural items - Handle clients onboarding application and process - Assist in launching new products/services on the company platfor... 

    Yintran Group Holdings Limited 銀傳集團有限公司

    Kwun Tong
    16 days ago
  •  ... role will report directly to the Head of Legal of Yunfeng Financial Group (376:HK) Ke...  ...ies Provide legal support in Putonghua and English across all business units of Yunf...  ...ies Brokerage, Investment Research, Asset Management and Fintech Services. Support the Grou... 

    Yunfeng Financial Group Limited

    Wan Chai
    5 days ago
  •  ... JPC Texson Ltd, established since 1990, is a Hong Kong and China licensed Employment Consulting firm, specializes in...  ... not limited to : internal control, corporate governance, compliance, risk management & legal affairs ~ Support the drafting, revision, and ongoing r... 

    JPC TEXSON LTD

    Tsuen Wan
    2 days ago
  •  ...ommercial Business Unit 1. Project management responsibility during the complete b...  ... 2. Creation of competitive offers and proposal with coordination with diff...  .... 2. Perform Contract Statement of Compliance with global/local legal and finance team. 3. Offer/Contrac... 

    Giesecke & Devrient Asia Pacific Ltd

    Wan Chai
    6 days ago
  •  ...rties please email your full resume with your current and expected salary to us at [email redacted, apply via C...  ... global regulatory developments, formulate actionable compliance strategies to company; Provide legal advice and support in a wide range of compliance matt... 

    China Telecom Global Limited

    Wan Chai
    27 days ago
  •  ...g better places to live, work and raise future generations in H...  ..., London and Sydney. Group Legal is responsible for providing ...  ...ct terms, risk mitigation and compliance with applicable laws and regu...  ...ybooks to streamline contract management process. Handle contentiou... 

    Chinachem Group

    Tsuen Wan
    4 days ago
  • AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera... 

    Spidernet Recruitment Services

    Central and Western
    17 days ago
  •  ...g offering banking, insurance, financial and other related services through its growi...  ...s & Control, you will be responsible for managing the operational health of retail banking...  ...ivery comply with regulatory guidelines, compliance requirements and internal control polici... 

    Dah Sing Financial Group

    Wan Chai
    4 days ago
  •  ...to provide one-stop cross-border banking and financial services to customers in Hong ...  ...late and supervise the implementation of compliance review plans, conduct sample transaction...  ...odies and compile periodical reports for management, steer for ad hoc compliance project or ... 

    Chiyu Banking Corporation Limited

    Central and Western
    4 days ago
  • Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Complian...  ...r operations team. This role is pivotal in driving governance and compliance across Trust-funded projects. Responsibilities... 

    ConnectedGroup Limited

    Central and Western
    18 days ago
  • Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance advices to ensure compliance with relevant reg... 

    Ambition

    Islands
    11 days ago
  • 工作職責 Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.

    Win Paradise Limited

    Kwun Tong
    2 days ago
  •  ...difference for our clients, communities, and each other. We question the status quo, ...  ...olutions.  RESPONSIBILITIES Project Management and Execution Lead End-to-End Project...  ...roup standards and local regulations. Compliance Oversight: Monitor regulatory requiremen... 

    Standard Chartered Bank

    Kwun Tong
    4 days ago