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The client is looking for a partner to lead and develop their private client/tax platform. Chance to work within a secure firm.
This is a newly created position with as my client is looking to strengthen their data privacy guidelines and program within Asia Pacific. You will be part of an established legal team and the key person to oversee data protection matters in the region.
This role is looking for a candidate with around 2-3 years of AML experience either from law firms or financial services.
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Analyst to join their client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-2 years of working experience in AML, KYC/CDD, account opening for PB clients with private banking industry, fresh graduates with relevant compliance intern experience are also welcomed.
An international law firm is currently hiring for a Senior Company Secretarial Assistant / Company Secretarial Officer to join their team.
We offer you a stable working hours with a Hong Kong Listed Conglomerate. Being part of the Company Secretary team, you will be responsible to support the Managers for maintaining statutory registers / records, filing of statutory returns, drafting resolutions, updating corporate and director information for compliance with applicable statutory and regulatory rules
This position is best suited to a company secretarial candidate who has 4+ years of experience handling an offshore portfolio of clients.
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to join their Account Management AML Advisory SOW team to handle SOW drafting and review, account analysis and KYC periodic review for UNW clients. The candidate should have 3-5 years of working experience in SOW write up, analysis or review with private banking industry or candidates from Big 4/ consulting background with SOW experience are welcomed too.
Opportunity to join a strong team in the White Collar Crime space. Working within a team that provides exposure to two of the leading partners in the market.
A rare opportunity for litigators / general practice lawyers to move in-house for career exposure and advancement.
This is an excellent opportunity for property / real estate lawyers to join an active developer in Hong Kong. You should have 6+ years of experience gained from a leading law firm or another property developer.
This role will see a range of corporate and commercial transactions consisting of private equity, corporate restructuring, commercial agreements, joint ventures and M&A for regional and cross-border clients and high net worth individuals.
负责投资项目全流程法律业务,设计、评估及执行交易方案;负责参与并复核投资项目法律尽职调查、合规分析,主动识别、研判投资项目法律风险,在项目立项及决策中进行风险提示并出具风险应对方案;负责草拟、修改或审核项目投前、投后、投中等各项法律合同及其他法律文件,参与项目谈判,提供专业法律意见;
This role is for a Construction Disputes Associate with 0-6 years of post qualification experience in a law firm.
This role will report directly to the regulatory/central compliance team head whilst working alongside several other colleagues. This role will be responsible for central compliance duties.
This role will report directly to their Head of Financial Crime Compliance Department whilst managing a large team. This team will be responsible for the front to end processes of KYC.
Our client is one of the largest private banks in Switzerland that serves private banking clients and family offices globally. They are currently looking for a Name Screening Officer to join the Central Screening team to handle name screening and name search for client onboarding process for private banking clients. The candidate should have 1-2 years of working experience in name screening or operation related duties within banking industry.
This role is a newly created headcount for their HK Office and will be reporting to the COO and UK Head of Compliance. This role will be responsible for both legal and compliance matters.
This role is looking for an experienced AML compliance professional who has experience or interest in leading a small team.
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Senior Associate/ Associate to join their Account Management AML Advisory SOW team to handle SOW drafting and review, account analysis and KYC periodic review. The candidate should have 3-10 years of working experience in SOW write up, analysis or review with private banking, junior candidates with SOW experience within corpoarate banking is also welcomed!
Our client is one of the largest French corporate investment banks. They are currently looking for a high calibre as Compliance Analyst to join the Financial Security team to handle transaction monitoring, investigations, sanction screening, compliance control and AML/ KYC. The candidate should have 2-3 years of working experience in transaction monitoring, alerts review, AML/ KYC for corporate clients within banking industry.
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