This is an exciting opportunity with global retail / consumer bank, with solid and established compliance culture in placed. They are looking for...
Language(s): Only English Required
Date Added: 18 Aug 2019
Date Added: 18 Aug 2019
Job Description Update and formulate AML CTF policies to business units or branches that comply with latest regulatory requirements and market...
Language(s): Only English Required
Date Added: 19 Aug 2019
Date Added: 19 Aug 2019
Ideally has mandarin skills but not compulsory
Location: Hong Kong
Language(s): Only English Required
Date Added: 12 Sep 2019
Language(s): Only English Required
Date Added: 12 Sep 2019
Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment...
Language(s): Only English Required
Date Added: 24 Aug 2019
Date Added: 24 Aug 2019
Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment...
Language(s): Only English Required
Date Added: 25 Aug 2019
Date Added: 25 Aug 2019
Morgan Stanley is a global financial services firm and a market leader in Institutional Securities, Wealth Management and Investment Management. The...
Language(s): Only English Required
Date Added: 25 Aug 2019
Date Added: 25 Aug 2019
Key Responsibilities Provide legal advice to corporate commercial banking business for both Hong Kong and APAC; Work within the corporate Legal team...
Language(s): Only English Required
Date Added: 25 Aug 2019
Date Added: 25 Aug 2019
Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued...
Language(s): Only English Required
Date Added: 28 Aug 2019
Date Added: 28 Aug 2019
Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued...
Language(s): Only English Required
Date Added: 28 Aug 2019
Date Added: 28 Aug 2019
Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment...
Language(s): Only English Required
Date Added: 25 Aug 2019
Date Added: 25 Aug 2019
job description about the company Our client is an expanding Fintech firm in Asia. about the job You will oversee all daily compliance...
Language(s): Only English Required
Date Added: 26 Aug 2019
Date Added: 26 Aug 2019
job description about the company Our client is an expanding Hedge Fund business in Asia. about the job The Compliance Specialist is...
Language(s): Only English Required
Date Added: 28 Aug 2019
Date Added: 28 Aug 2019
Responsibilities Provide integrated and holistic investment advisory services that cover various asset classes to our private banking clients,...
Location: Hong Kong
Language(s): Only English Required
Date Added: 17 Sep 2019
Language(s): Only English Required
Date Added: 17 Sep 2019
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a...
Location: Hong Kong
Language(s): Only English Required
Date Added: 08 Aug 2019
Language(s): Only English Required
Date Added: 08 Aug 2019
Key Responsibilities Focus on suitability of investments for dedicated group of clients; understand client risk appetite, investment preference and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 31 Aug 2019
Language(s): Only English Required
Date Added: 31 Aug 2019
Duties & Responsibilities: Assist department in all legal matters and legal documents management; Assist department in all corporate, company...
Location: Hong Kong
Language(s): Only English Required
Date Added: 20 Aug 2019
Language(s): Only English Required
Date Added: 20 Aug 2019
Responsibilities: To update AML policies, guidelines and procedures To update sanctioned countries policy, trade-based money laundering and anti-tax...
Location: Hong Kong
Language(s): Only English Required
Date Added: 12 Sep 2019
Language(s): Only English Required
Date Added: 12 Sep 2019
Responsibilities: Identifying strategically important transaction opportunities for the group in Asia for business expansion and new market...
Location: Hong Kong
Language(s): Only English Required
Date Added: 12 Sep 2019
Language(s): Only English Required
Date Added: 12 Sep 2019
The position will be responsible for providing strategic counsel: Transactional matters such as capital markets transactions, Provide legal and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 12 Sep 2019
Language(s): Only English Required
Date Added: 12 Sep 2019
Our client is a global leader in financial technology offering a large digital trading platform with offices across the world. Reporting to the...
Location: Hong Kong
Language(s): Only English Required
Date Added: 12 Sep 2019
Language(s): Only English Required
Date Added: 12 Sep 2019
Reporting into the Head of Legal and Compliance, the successful candidate will: Assist the governance team in the organization of the legal filing...
Location: Hong Kong
Language(s): Only English Required
Date Added: 12 Sep 2019
Language(s): Only English Required
Date Added: 12 Sep 2019
JOB OVERVIEW JPMorgan Chase & Co. is a leading global financial services firm with operations worldwide. The firm is a leader in investment...
Location: Hong Kong
Language(s): Only English Required
Date Added: 04 Sep 2019
Language(s): Only English Required
Date Added: 04 Sep 2019
Main responsibilities: Plan and execute the various transformation roadmaps according to the timelines Formulate methodology / approach and propose...
Location: Hong Kong
Language(s): Only English Required
Date Added: 10 Sep 2019
Language(s): Only English Required
Date Added: 10 Sep 2019
About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle...
Location: Hong Kong
Language(s): Only English Required
Date Added: 14 Sep 2019
Language(s): Only English Required
Date Added: 14 Sep 2019
Year of experience: 10+ Language: English and Chinese, Putonghua is an advantage You''re responsible for: Corporate finance director has to M&A...
Location: Hong Kong
Language(s): Only English Required
Date Added: 26 Aug 2019
Language(s): Only English Required
Date Added: 26 Aug 2019
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