Legal jobs

Found 4 jobs
  • Senior Sanctions Advisory Manager - Corporate Bank
    • Hong Kong
    • HK$720000 - HK$720001 per annum
    • Posted 9 days ago

    CLIENT BACKGROUND Our client is an APAC Bank, providing a wide range of products and services to institutional clients. We are seeking an experienced AML (Anti-Money Laundering) Senior Manager with a focus on sanctions compliance to join our team in Hong Kong. In this role, you will be responsibl...

    Save Job Apply Now Read More
  • FCC Specialist (Contract) - Investment Banking
    • Hong Kong
    • HK$240000 - HK$240001 per annum
    • Posted 14 days ago

    CLIENT BACKGROUND We are looking for an enthusiastic FCC Associate to join our Financial Crime Compliance (FCC) team. This role focuses on transaction monitoring, sanctions compliance, advisory services, and anti-bribery and corruption (AB&C) initiatives. We welcome applications from candidates w...

    Save Job Apply Now Read More
  • Compliance Officer - Family Office (KYC Exp in PB is welcomed)
    • Hong Kong
    • Up to HK$600000 per annum
    • Posted 16 days ago

    CLIENT BACKGROUND We are a prestigious family office dedicated to providing tailored financial services to high-net-worth clients. We are seeking a KYC Compliance Officer to join our dynamic team. The ideal candidate will have a strong background in private banking onboarding processes, with a fo...

    Save Job Apply Now Read More
  • Equities Compliance Associate - Top-tier Financial Institution
    • Hong Kong
    • HK$600000 - HK$600001 per annum
    • Posted 16 days ago

    CLIENT BACKGROUND We are looking for an experienced Equities Compliance Associate to join our compliance team. This role is ideal for candidates with a strong background in trade surveillance and a deep understanding of global market compliance. The successful candidate will ensure our equities t...

    Save Job Apply Now Read More

Get new jobs for this search by email