Bank Legal, Consulting &amp; Strategy Jobs

at Industrial and Commercial Bank of China (Asia) Limited

Strategic Leadership Opportunity
Diverse and Impactful Role
Professional Growth and Development

6h ago

Listed four days ago

AM to Manager, Governance and Review (Financial Crime Compliance Department)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking & Finance Law

classification: Legal

at China Merchants Bank Co., Ltd., Hong Kong Branch

Monitoring and control testing standards
Review the AML related policies and procedures
Liaise and co-ordinate with regulators

4d ago

Listed one day ago

TM Assistant Officer to Officer - Legal & Compliance Department

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

1d ago

Listed two hours ago

Management Consulting Associate - Risk Modelling

at Links international

This is a Full time job

Management & Change Consulting

subClassification: Management & Change Consulting

classification: Consulting & Strategy

End to end large scale project
Aggressive career development
Welcome candidates without consulting experience

2h ago

Listed eight hours ago

AML Manager (Contractor), Legal & Compliance Department

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

Environment & Sustainability Consulting

8h ago

Listed four hours ago

Corporate Responsibility Officer

at REWE Far East Limited

This is a Full time job

Kwun Tong District

subClassification: Environment & Sustainability Consulting

classification: Consulting & Strategy

at Bank of China (Hong Kong) Limited

Corporate Responsibility / Social Responsibility Compliance, Circular Economy
EU Buying Office, Mobile Working, Flex Working Hour
13th Month Bonus, Discretionary Bonus, 25-day Annual Leave

4h ago

Listed five days ago

Senior Economist / Economist

This is a Full time job

subClassification: Analysts

classification: Consulting & Strategy

5d ago

Listed five days ago

People Advisory Services - HR Transformation and Digitization - Manager/Senior

at EY

This is a Full time job

subClassification: Strategy & Planning

classification: Consulting & Strategy

at Protiviti Hong Kong Co. Limited

Design and create innovative solutions to fit client needs
HR transformation strategy, implementation of HR transformation solutions
Strong project management capabilities

5d ago

Listed one day ago

Project Management Office

This is a Contract/Temp job

Kowloon City District

$30,000 - $35,000 per month

subClassification: Analysts

classification: Consulting & Strategy

at David James Recruitment China Limited

Meeting minutes
Stakeholder management
Project governance

1d ago

Listed seven days ago

AML Officer – International Law Firm – HK$25k – 28k

This is a Full time job

$25,000 – $28,000 per month

subClassification: Banking & Finance Law

classification: Legal

North Point, Eastern District

Stable and professional Compliance team
All-rounded CDD work
Good career prospect in legal field

7d ago

Listed four days ago

Compliance Officer (Welcome fresh graduate)

at TNG (Asia) Limited

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

at CLP Power Hong Kong Limited 中華電力有限公司

4d ago

Listed three hours ago

Senior Customer Intelligence Specialist (Permanent/ 2-Year Contract)

This is a Full time job

Sham Shui Po, Sham Shui Po District

subClassification: Strategy & Planning

classification: Consulting & Strategy

at Bank of China (Hong Kong) Limited

5+ years' experience in payment collections and relevant processes
Strong analytical skill with knowledge of data analytic and visualisation tools
Collaborating with multiple stakeholders for project implementation.

3h ago

Listed nine hours ago

Senior Strategist (ESG)

This is a Full time job

subClassification: Strategy & Planning

classification: Consulting & Strategy

at Shanghai Commercial Bank Ltd

9h ago

Listed four days ago

Assistant Manager/ Manager, AML Compliance (Project & System Management)

This is a Full time job

North Point, Eastern District

subClassification: Banking & Finance Law

classification: Legal

Lantau Island, Islands District

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

4d ago

Listed one hour ago

Supervisor / Officer, Corporate Inspection

at Hong Kong Airlines Limited

This is a Full time job

subClassification: Analysts

classification: Consulting & Strategy

at CENTRE FOR ADVANCES IN RELIABILITY AND SAFETY LIMITED

1h ago

Listed one day ago

Assistant Manager/ Senior Officer, Internal Audit (Compliance)

This is a Full time job

Sha Tin District

subClassification: Banking & Finance Law

classification: Legal

Full set of Internal Audit / Compliance Functions
Internal Audit
Risk assessment, Data analysis and Advisory

1d ago

Listed fifteen days ago

Proposal Support Manager, Markets (MJ004499)

at KPMG

This is a Full time job

subClassification: Corporate Development

Corporate Development

classification: Consulting & Strategy

Wong Chuk Hang, Southern District

Build proposal workflow / structure
Manage large-scale tendering projects & proposals
Proposal Support & Tender Monitoring Team

15d ago

Listed four days ago

Senior Consultant, Finance Transformation, Finance Consulting (MJ004373)

at KPMG

This is a Full time job

subClassification: Management & Change Consulting

Management & Change Consulting

classification: Consulting & Strategy

at Guotai Junan International Holdings Limited

Assist in conducting benchmarking analysis
Support the delivery of large-scale fin&acct transformation engagements
Demonstrating a solid understanding of finance operating models

4d ago

Listed five days ago

Associate Director, Central Compliance

This is a Full time job

Hong Kong

subClassification: Generalists - In-house

classification: Legal

Strong Employee Benefits Package
Opportunities for Advancement
Emphasis on Work-Life Balance

5d ago

Listed twenty two days ago

AML Senior Officer/Analyst

at Red Dot Technology Limited

This is a Full time job

$25,000 – $30,000 per month

subClassification: Banking & Finance Law

classification: Legal

22d ago

Listed one day ago

Compliance Officer (Welcome native English speakers)

at Hays Hong Kong Limited

This is a Full time job

25,000

subClassification: Other

Other

classification: Legal

at China Unicom (Hong Kong) Operations Limited

1d ago

Listed six hours ago

Legal Compliance Counsel

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

$25,000 – $34,999 per month

subClassification: Generalists - In-house

classification: Legal

at Momo Technology HK Company Limited

5-day work, from 9am to 530pm
Performance bonus
Group medical and festival allowances

6h ago

Listed ten days ago

Strategy Manager

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Strategy & Planning

classification: Consulting & Strategy

5-Day Work、Double Pay、Allowance、Group Medical
Noticeable exposure to TMT corporate operation and decision making process
Hands-on coaching and frequent connection with core divisions

10d ago

Listed twelve days ago

CDD Officer (Client Due Diligence)

at Aquis Search Limited

This is a Full time job

subClassification: Law Clerks & Paralegals

Law Clerks & Paralegals

classification: Legal

Aberdeen, Southern District

12d ago

Listed thirteen days ago

Manager (Market Conduct - Enforcement) (2-year contract)

at Insurance Authority

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at HANSEL INTERNATIONAL Executive Search Limited

13d ago

Listed four days ago

Chinese Broker (SFC Licensed) - Business Compliance VP (Brokerage & Asset Mgt)

This is a Full time job

$50,000 – $70,000 per month

subClassification: Banking & Finance Law

classification: Legal

at DFI Development (HK) Limited

Brokerage & Asset Management
8 yrs relevant exp working in sizable brokers
Business Orientated Culture

4d ago

Listed four days ago

Finance Manager (ESG)

This is a Full time job

Environment & Sustainability Consulting

subClassification: Environment & Sustainability Consulting

classification: Consulting & Strategy

Causeway Bay, Wan Chai District

Financial analysis in ESG
Minimum 3 years of experience
Proficiency in MS Excel and financial modelling

4d ago

Listed fourteen days ago

(Graduate Program) Wealth Management Trainee / Financial Consultant

at AIA International Limited

This is a Full time job

$30,000 – $45,000 per month

subClassification: Analysts

classification: Consulting & Strategy

at DFI Development (HK) Limited

上班時間靈活中港兩地工作可遠程上班
可提供簽證支援 IANG簽證優才、高才簽證受養人簽證歡迎新來港人士
每月底薪+花紅額外年終花紅額外業績獎賞

14d ago

Listed four days ago

Assistant Finance Manager (ESG)

This is a Full time job

Environment & Sustainability Consulting

subClassification: Environment & Sustainability Consulting

classification: Consulting & Strategy

at China CITIC Bank International Limited

Financial analysis in ESG
Minimum 2 years of experience
Excel / Macro / VBA / Power BI / Tableau / Business Intelligence

4d ago

Listed twenty seven days ago

Vice President, Operational Risk Management (Outsourcing Governance)

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

Assist to establish and review outsourcing management mechanism
Be responsible for execution of outsourcing risk framework
Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt

27d ago

Listed thirteen days ago

Agency Strategy, Senior Principal

at AIA Hong Kong

This is a Full time job

subClassification: Strategy & Planning

classification: Consulting & Strategy

Initiate planning activities and lead execution
Professional experience in strategy and consulting
Significant insurance and/or financial services industry exposure preferred

13d ago

Listed five days ago

Licensing, Compliance & Regulatory Executive

at Deacons

This is a Full time job

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal