- Hong KongTemporaryHK$1,667 - HK$2,917
Uses financial analysis techniques in the reporting and projection of risk weighted assets and evaluation of risk weighted asset projections in scenario-based stress testing results.
Risk / compliance analyst
European Corporate Bank
- Hong KongTemporaryHK$10,000 - HK$35,000
*** Please note that there are multiple hires for KYC / CDD / AML / documentation / risk & compliance positions, ranging from 15k to 35k
*** Interested parties kindly send your resume to us by applying this job ad, short-listed applicants will be contacted shortly.
Fast Track career path in KYC CDD AML
Top tier private bank
Fintech Compliance - Bitcoin / blockchain / crypto currenies Start-up firm 45 - 65k AML / MLRO / HKMA SFC exp. preferredHong KongTemporaryHK$30,000 - HK$70,000
- Good exposure to General Fintech Compliance
Steep learning curve
HKMA / SFC exp needed
- Hong KongTemporaryHK$35,000 - HK$55,000
Support senior regulatory managers and/or manage meetings between internal subject matter experts and supervisors including scheduling/coordinating meetings, preparing management for meetings, recording key issues and outcomes and ensuring actions are addressed promptly
Swiss Private Bank
General Compliance - Associate Grade
- Hong Kong IslandPermanentHK$70,000 - HK$80,000
Our client is a leading stock transfer company and is currently seeking a driven Paralegal with Financial Institution background to join their growing legal team.
Global Company with Leading Solutions
Excellent Working Environment
- Hong KongTemporaryHK$20,000 - HK$45,000
Handle and coordinate AML related tasks, associate Degree or above major in Law and medical and life insurance.
International Working environment on compliance
Future leaders Panel on Compliance
- Hong Kong IslandPermanent
- The team is responsible for executing our client's Annual Attestation and Inspection Programme. Our client is looking for candidates with experience in enforcement, compliance or advisory roles with regulators or in well-established financial organisations
Leading global operator of exchanges & clearing
Purely equities focused
- Hong Kong IslandPermanent
Our client is now looking for a compliance analyst to help and support its compliance function. To provide support on the implementation of compliance monitoring programs, including various periodic monitoring and internal control review activities from regulatory, investment guidelines and internal policies perspectives.
Alternative Asset Management
Founded in 2009
- Hong Kong IslandPermanentHK$30,000 - HK$35,000
Our client is a leading Taiwanese bank with an extensive international network around the world. They are currently seeking a Paralegal to join there growing legal team in HK
Excellent Working Environment
International Bank with Global Reach
- Hong Kong IslandTemporaryHK$115,000 - HK$120,000
Our client is the regions largest bank with its headquarters in Hong Kong. The business is currently seeking a Legal Counsel with transactional banking or finance experience (lawyers with atleast 4 years PQE) to join their growing legal team.
Work at a leading international bank
Market leader in banking
- Hong Kong IslandTemporaryHK$20,000 - HK$25,000
Our client is an an international offshore law firm who is looking for a Paralegal with strong Discovery Experience. The ideal candidate should have 1-2 years working as a discovery paralegal
Attractive salary and medical benefits
International work culture
- Hong KongPermanentHK$24,000 - HK$25,000
- Top tier corporate bank
- Excellent career development
- Attractive remuneration package
Top tier corporate bank
Excellent career development
- Hong KongTemporaryHK$18,000 - HK$21,000
Review and approve KYC for new client on-boarding for standard sensitive accounts and perform qualitative and quantitative check on New Account Documentation for all clients.
Temp to perm
fast track career path
- Hong Kong IslandTemporaryHK$30,000 - HK$35,000
Our client is a top UK international bank who is currently seeking a Paralegal for the Litigation team. The candidate must have 3 to 5 years of work experience, minimum LLB degree, and proficient in English, Cantonese and Mandarin.
All round Paralegal Position
Exposure to top clients
- Hong Kong IslandPermanentHK$30,000 - HK$40,000
Our client is an award-winning top tier international bank with a very vast network across Hong Kong. They are currently seeking a driven Paralegal to work for the Litigation team. With growing presence in the legal sector, they want the candidate to assist in legal research and administration.
Prestigious Bank with Global Network
Exposure to International Clients
- Hong Kong IslandPermanentHK$20,000 - HK$25,000
A prestigious law firm is looking for multiple Paralegals to support the Litigation Department on high priority cases. Our client is know to house and train the best legal talent in HK and is currently looking for driven candidates with 1-2 years of legal experience.
Opportunity to work in Prestigious Firm
Ideal location - Central, HK Island
- Hong Kong IslandPermanentHK$15,000 - HK$20,000
Our client is an international investment bank with growing operations in HK. They are currently seeking a driven Legal Researcher with an LLB degree and minimum 1 year of experience. Fresh graduates are welcome to apply.
Exposure to top clients and cases
Preferred location - Central
- Hong Kong IslandPermanentHK$1,667 - HK$2,083
The role encompasses assisting the Litigation team by managing various legal ad hoc assignments for a UK based international law firm. You will gain exposure by supporting senior legal counsels in researching for international clients, conducting legal research on prominent cases and liaising with multiple stakeholders.
International working environment and culture
Top international law firm centrally located
- Hong KongPermanent
The Analyst will be looking after the e-commerce business units of the APAC region and will be conducting fraud investigation and analysis on premium customer accounts. Successful candidates will receive comprehensive training in various areas of the group's e-commerce business units with focus on the following areas:
- Fraud Investigation
- KYC & Due Diligence
- Risk Assessment
- Sales Audit
Comprehensive training provided
Hong Kong based
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