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Results 1 - 10 of 281
Assistant Manager (Compliance Review ...Date: Feb 21, 2018
Company: Bank Salary: From US$50,000 Location: Hong Kong Responsibilities Conduct periodic and ad hoc checking on the bank’s business and operations to obtain reasonable assurance that key controls are in place and the bank has complied with relevant laws, ...
Senior Finance ManagerDate: Feb 21, 2018
Company: Apparel Retail Salary: Up to US$100,000 Location: Hong Kong Reporting to the Financial Controller, you will oversee a sizable finance function in PRC. You will review monthly management reporting and consolidation for the subsidiaries across the GC region. A ...
Corporate Associate (NQ-2 PQE)Date: Feb 21, 2018
Company: Global Law Firm Salary: US$120,000 - US$140,000 Location: Hong Kong Giving support to 2 partners and their associates, your focus would be on big-ticket corporate finance transactions, particularly Hong Kong IPOs, secondary offerings, and some M&A deals exposure. In a ...
Global Markets Compliance Advisory - ...Date: Feb 21, 2018
Company: Corporate & Investment Banking Group Salary: Up to US$120,000 Location: Hong Kong Responsibilities: You will lead and oversee Product Advisory Compliance in Hong Kong ensuring business strategies, plans and initiatives are executed/delivered in compliance with governing regulation ...
Compliance Manager (CDD/KYC)Date: Feb 21, 2018
Company: Legal Services Industry Salary: US$50,000 - US$80,000 Location: Hong Kong I am currently recruiting a Compliance Manager for one of my key clients, a global professional services firm. Whilst managing a small but expanding team, you will be tasked with conducting due dilige ...
AML Compliance - Private BankingDate: Feb 21, 2018
Company: Private Bank Salary: US$90,000 - US$110,000 Location: Hong Kong Responsibilities: Review CDD/account opening documents to ensure compliance with KYC and anti-money laundering requirements, both from the perspectives of local regulatory and internal group requirem ...
FICC Compliance AdvisoryDate: Feb 21, 2018
Company: Corporate & Investment Banking Group Salary: US$100,000 - US$120,000 Location: Hong Kong Responsibilities: You will oversee FICC Compliance Advisory in Hong Kong ensuring business strategies, plans and initiatives are executed/delivered in compliance with governing regulations, internal ...
Regulatory Counsel - 4+ Years PQEDate: Feb 21, 2018
Company: Banking Industry Salary: US$70,000 - US$100,000 Location: Hong Kong This international Bank is looking for a regulatory lawyer to provide legal support to the business units and work closely with counterparts located in other countries in: Reviewing and updating busi ...
Product Suitability Compliance - VP t...Date: Feb 21, 2018
Company: Global Banking Group Salary: US$150,000 - US$160,000 Location: Hong Kong Responsibilities: Provide regulatory advice, analysis and challenge when appropriate in relation to the full product life cycle including product design and documentation through to post sale reviews ...
Legal Manager, APACDate: Feb 21, 2018
Company: Legal Services Industry Salary: US$50,000 - US$70,000 Location: Hong Kong In a regional APAC role and reporting to the Head of Legal, you will be responsible for drafting a wide variety of commercial and operational agreements, assist on transactions, advising on regulatory ...