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A well regarded international law firm is seeking a structured finance lawyer for their expanding team.
This leading law firm is seeking a junior corporate lawyer to supplement its expanding practice in Hong Kong.
This role will report directly to the Chief Executive whilst managing the regulatory compliance department. This role will have strong focus on the retail banking business. Will also have exposure to their Corporate banking and global markets business.
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
This role will report directly to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all compliance matters.
This role will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
This role will report directly to the Compliance Director whilst working alongside several other team members. This role will focus on central compliance matters.
This role is a newly created headcount for their HK Office and will be reporting to the COO and UK Head of Compliance. This role will be responsible for both legal and compliance matters.
This role will report directly to the head of compliance whilst work alongside several compliance colleagues. This role will cover both investment and business compliance duties.
The Head of AML will be leading the AML team to reinforce and improve the company's financial crime compliance programme including AML/ CFT, sanctions and anti-bribery and corruption in accordance to relevant rules and regulations from SFC and internal guidelines.
The head of the regulatory compliance will lead the team on the development of local and cross-border regulatory policies and establish company compliance management systems. They will be also expected to improve regulatory compliance issues.
The FICC Compliance Manager role is an intermediate role and will be expected to support day to day operations in FICC matter, including regulatory compliance updates and provide advice on regulatory interpretations.
The Analyst of Regulatory Compliance is a junior role and will be expected to support day to day operations of the compliance team, including license applications filing and improving the company's compliance system.
The VP/ AVP of Regulatory Compliance is an intermediate role and will be responsible for conducting risk assessments and analysis for the company and supervising the implementation of rectifications.
Review, assess and advise on responsibilities to the AMLO and Local Sanctions Compliance Officer.
Conduct compliance monitoring and testing activities to ensure the Bank's practices and procedures are in compliance to the regulatory requirements.
Looking for Mid-level Regulatory Compliance candidate responsible for HKMA and General Compliance matters.
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