6,335 jobs matching your search

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Citi

Senior Vice President - BCMA Compliance Product Sr...

Citi - Hong Kong - Hong Kong SAR China

Serves as a senior Asia Pacific (APAC) Banking, Capital Markets and Advisory (BCMA) product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing...

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

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Aquis Search, EA Licence No: 16S8125

Compliance Officer – Asset Management (6 Months)

Aquis Search, EA Licence No: 16S8125 - Hong Kong - Hong Kong SAR China

Responsibilities include: Handling the compliance program for the company's HK, entities and activities in the PRC including but not limited to the QDLP (Shanghai and Beijing), Shanghai-HK Stock...

22 hours ago - Source Neuvoo PREMIUM Asia

New
Citi

Compliance Assurance Officer, Markets Conduct Risk...

Citi - Hong Kong - Hong Kong SAR China

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Assurance team responsible for assessing compliance risks and controls implemented by the first and...

22 hours ago - Source Neuvoo PREMIUM Asia

New
CLSA Limited

IBD Legal Counsel

CLSA Limited - Hong Kong - Hong Kong SAR China

Key Areas of Responsibility (KRA’s) Provide legal support to investment banking team bankers based in Hong Kong and countries in APAC Cover all types of investment banking transactions: IPO (HK, US...

22 hours ago - Source Neuvoo PREMIUM Asia

New
Citi

HK GCB Loan Officer

Citi - Hong Kong - Hong Kong SAR China

The Field Sales Officer is an entry-level position responsible for meeting sales targets for financial products and services within their assigned district or location in coordination with the...

22 hours ago - Source Neuvoo PREMIUM Asia

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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
Lake Street Executive Search

Senior AML/CFT compliance officer

Lake Street Executive Search - Hong Kong - Hong Kong SAR China

Responsibilities Maintain a structured and systematic AMLCFT compliance framework to ensure the business is in compliance with relevant rules and regulations in Hong Kong Provide guidance and...

22 hours ago - Source Neuvoo PREMIUM Asia

New
Elysian Executive Solution

Senior Legal Counsel

Elysian Executive Solution - Hong Kong - Hong Kong SAR China

  Job Responsibilities: Assisting on structures and establishment of funds domiciled mainly in Cayman Islands, some are of with co-GPs and JV structures; Leading and coordinating with outside legal...

22 hours ago - Source Neuvoo PREMIUM Asia

New
JobLeads

L0118 - 2606 - HK - Senior Legal Counsel - Construction...

JobLeads - Hong Kong - Hong Kong SAR China

L0118 - 2606 - HK - Senior Legal Counsel - Construction - < 7 years Job Title L0118 - 2606 - HK - Senior Legal Counsel - Construction - < 7 years Our client is a diversified group of companies with a...

22 hours ago - Source Neuvoo PREMIUM Asia

New
One Arrow Consulting

Senior Compliance Manager - Hedge Fund

One Arrow Consulting - Hong Kong - Hong Kong SAR China

Responsibilities Responsible for developing and reviewing of compliance and risk framework, policies and procedures Monitor daily compliance responsibilities including KYC/AML monitoring and perform...

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
Ruike Consultancy Asia Limited

Compliance Manager/ Senior Manager, Chinese Securities...

Ruike Consultancy Asia Limited - Hong Kong - Hong Kong SAR China

Responsibilities: Monitor trade surveillance function of the licensed corporations and carrying out the relevant compliance checking at the front, middle & back offices functions Handling licensing...

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
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
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
JobLeads

L0118 - 0002 - HK - Legal Counsel - Investment Banking...

JobLeads - Hong Kong - Hong Kong SAR China

L0118 - 0002 - HK – Legal Counsel – Investment Banking – >5PQE Job Title L0118 - 0002 - HK – Legal Counsel – Investment Banking – >5PQE Our client is a well-known financial institution...

22 hours ago - Source Neuvoo PREMIUM Asia

New
JobLeads

L0518 - 2666 - HK - VP Legal - Banking- > 8PQE

JobLeads - Hong Kong - Hong Kong SAR China

L0518 - 2666 - HK - VP Legal - Banking- > 8PQE Job Title L0518 - 2666 - HK - VP Legal - Banking- > 8PQE Provide legal advice to business divisions of the Bank with emphasis on securities investment...

22 hours ago - Source Neuvoo PREMIUM Asia

New
Elysian Executive Solution

Head of Compliance

Elysian Executive Solution - Hong Kong - Hong Kong SAR China

Job Responsibilities: Advise on compliance aspects relating to securities, corporate finance, licensing and related matters; Ensure all activities in the company are in compliance with Securities &...

22 hours ago - Source Neuvoo PREMIUM Asia

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