Legal & Compliance jobs

Found 3 jobs
  • Compliance Officer (Investment Bank)
    • Hong Kong
    • Negotiable
    • Posted 1 day ago

    A top-tier Chinese investment bank is looking to hire a compliance officer. The role will focus on licensing and supporting general compliance matters for the Hong Kong office. Successful candidates will have solid understanding in licensing or general compliance. Main responsibilities: Work with...

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  • Deputy MLRO - Fintech
    • Hong Kong
    • Negotiable
    • Posted 22 days ago

    My client, a leading fintech company in the region is looking for a Deputy MLRO to join the AML team. Responsibilities Act as the focal point for the oversight of all activities relating to the prevention and detection of AML/Sanctions/CTF in Hong Kong Provide support/guidance to the senior manag...

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  • Head of Account Opening
    • Hong Kong
    • Negotiable
    • Posted 28 days ago

    My client, an established corporate bank in the region is looking for a Head of Account Opening to join the team. Responsibilities Lead the team to support client onboarding/reviews and improve operational efficiencies Review and enhance the client onboarding framework, update relevant guidelines...

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