5,959 jobs matching your search

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China CITIC Bank International Limited

Vice President/Associate Director, Legal and Compliance...

China CITIC Bank International Limited - Hong Kong - Hong Kong SAR China

Key Responsibilities Assist the Head of Legal and Compliance to handle Anti-Money Laundering and Counter-Terrorist Financing ("AML/CTF") matters Assist the Head of Legal and Compliance to handle...

22 hours ago - Source Neuvoo PREMIUM Asia

New
Profile Search & Selection Hong Kong

Head of Hong Kong Compliance, Boutique European Bank

Profile Search & Selection Hong Kong - Hong Kong - Hong Kong SAR China

Boutique European Investment Bank is seeking a compliance professional to oversee all compliance matters for their Hong Kong operations. Business activities including investment banking, commodities...

22 hours ago - Source Neuvoo PREMIUM Asia

New
Elysian Executive Solution

Head of Legal and Compliance

Elysian Executive Solution - Hong Kong - Hong Kong SAR China

Responsibilities: Supervise a team to handle a full spectrum of legal and compliance matters for the company; Advise on compliance aspects relating to securities, corporate finance, licensing and...

22 hours ago - Source Neuvoo PREMIUM Asia

New
JobLeads

Insurance - Legal and Compliance Manager

JobLeads - Hong Kong - Hong Kong SAR China

We're looking for a candidate to this position in an exciting company.Report to the head of Legal and Compliance Department and be responsible for AML regulatory compliance issuesHandle day-to-day...

22 hours ago - Source Neuvoo PREMIUM Asia

New
ICBC Asia

Deputy Head of Internal Control & Compliance Department

ICBC Asia - Hong Kong - Hong Kong SAR China

Job Summary Job Responsibilities Manage and lead a compliance section to ensure its proper discharge of its functions and provide regulatory compliance support across relevant areas of the Bank....

22 hours ago - Source Neuvoo PREMIUM Asia

New
Arion House

Head of Central Compliance - HK Investment Bank

Arion House - Hong Kong - Hong Kong SAR China

Key Areas of Responsibility  Supervise teams located in HK, Singapore and India on handling Staff Dealing policies and monitoring program Supervise a team of 3 staff in Hong Kong on handling all...

22 hours ago - Source Neuvoo PREMIUM Asia

New
HARBRIDGE PARTNERS

Legal Counsel - International Financial Institution

HARBRIDGE PARTNERS - Hong Kong - Hong Kong SAR China

Responsibilities: Provide a full range of legal support and advice to the Board of Directors and the Group companies to ensure compliance with all relevant laws and regulations. Provide professional...

22 hours ago - Source Neuvoo PREMIUM Asia

New
Bank Of China (Hong Kong) Limited

Business Compliance Manager

Bank Of China (Hong Kong) Limited - Hong Kong - Hong Kong SAR China

Responsibilities Ensure bank's policies and procedures are in compliance with regulatory requirements Manage and conduct compliance checking to monitor sales activities are in compliance with...

22 hours ago - Source Neuvoo PREMIUM Asia

New
Hillman Ross

Legal Counsel

Hillman Ross - Hong Kong - Hong Kong SAR China

Our client is a Hong Kong based innovative information and communication technology firm. To cope with their growth, they are now looking for a legal calibre to join them. We are now seeking for a...

22 hours ago - Source Neuvoo PREMIUM Asia

New
Delta Asia Financial Group

Group Legal & Compliance Director

Delta Asia Financial Group - Hong Kong - Hong Kong SAR China

Responsibilities Lead the development and implementation of the Group compliance programs to assess and monitor the adequacy and effectiveness of regulatory compliance controls Oversee the Group...

22 hours ago - Source Neuvoo PREMIUM Asia

New
Global Sage Hong Kong

Head of Operations/COO

Global Sage Hong Kong - Hong Kong - Hong Kong SAR China

The ideal candidate should have a solid knowledge of PE fund reporting; Capable of handling SFC matters; Good knowledge of BVI/ Cayman matters; Acting as compliance officer with overall management of...

22 hours ago - Source Neuvoo PREMIUM Asia

New
AIA International Limited.

Head of Data Governance

AIA International Limited. - Hong Kong - Hong Kong SAR China

Bring your career aspirations to life with AIA! Define and manage AIA Hong Kong enterprise-wide Data Governance Framework including its organizational and process components; propose strategic...

22 hours ago - Source Neuvoo PREMIUM Asia

New
100x Group

Legal Counsel (Projects & Products)

100x Group - Hong Kong - Hong Kong SAR China

The Role An experienced Legal Counsel is required to assist the Company’s Legal team, focusing on new product development and strategic growth projects. Reporting to the General Counsel (and...

22 hours ago - Source Neuvoo PREMIUM Asia

New
JobLeads

head of general compliance - retail bank & commercial...

JobLeads - Hong Kong - Hong Kong SAR China

head of general compliance - retail bank & commercial bank in Central and Western District Tuesday, 8 September 2020 rouella jose landicho, randstad hong kong permanent HK$ 1,700,000 - HK$ 1,800,000...

22 hours ago - Source Neuvoo PREMIUM Asia

New
ConnectedGroup Limited

Team Head of Private Banking Based in HK or SG

ConnectedGroup Limited - Hong Kong - Hong Kong SAR China

Responsibility Lead 2 teams of Relationship Managers and Relationship Banking Officers to achieve assigned targets; Ensure the team is in full compliance with the regulatory requirements as well as...

22 hours ago - Source Neuvoo PREMIUM Asia

New
Unicorn Advisor (HK) Limited

Head of operations

Unicorn Advisor (HK) Limited - Hong Kong - Hong Kong SAR China

Leading the operations function (as well as settlement and dealing), providing support to business lines including IBD, DCM, ECM,, fixed income sales & trading, institutional equities, asset...

22 hours ago - Source Neuvoo PREMIUM Asia

New
JobLeads

head of compliance, ed - retail & commercial bank

JobLeads - Hong Kong - Hong Kong SAR China

head of compliance, ed - retail & commercial bank in Central Our client is a leading Retail, Commercial & Corporate banking business with a strong presence in Greater China. about the team Leadership...

22 hours ago - Source Neuvoo PREMIUM Asia

New
JobLeads

Sr. Group Legal Adviser | 12-15 PQE | IT/ Telecomms...

JobLeads - Hong Kong - Hong Kong SAR China

Sr. Group Legal Adviser | 12-15 PQE | IT/ Telecomms | Hong Kong Job Title Sr. Group Legal Adviser | 12-15 PQE | IT/ Telecomms | Hong Kong Our client is an information and telecommunications...

22 hours ago - Source Neuvoo PREMIUM Asia

New
Charterhouse Partnership Hong Kong, EA Licence No: 16S8066

Head of Cyber Security

Charterhouse Partnership Hong Kong, EA Licence No: 16S8066 - Hong Kong - Hong Kong SAR China

Key Responsibilities: Lead the development, implementation and maintenance of the bank’s Cyber Security initiatives Oversee daily IT Security operations while actively monitoring emerging threats...

22 hours ago - Source Neuvoo PREMIUM Asia

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