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In this role, you will be given exposure to a broad spectrum of Capital Markets work. This is a great chance to join an expanding team and firm.
Working on HK IPOs within a leading international firm. Strong team and the chance to work with well-renowned partners.
Our client is a top American Investment/ Private Bank and they are currently looking for an Onboarding Analyst to join their account onboarding team to handle end to end new account opening and client documentation review for HNW clients. The candidate should have 3-5 years of working experience in account opening, client onboarding, SOW review for HNW clients within private banking/ wholesale banking.
This position, SVP, Central Compliance involves ensuring the company's compliance with all relevant regulatory requirements with the SFC and HKEx. The role is based in Hong Kong, in the financial services industry, within the Compliance department.
This position seeks a Compliance Manager (Associate) with expertise in the banking industry focusing on regulatory compliance duties. The ideal candidate will possess a strong understanding of financial regulations and a track record of promoting ethical and compliant business operations.
We offer you a stable working hours with a famous Hong Kong Conglomerate. Being the team member of the Company Secretary team, you will be responsible for the Private companies under the Group working along with the team.
We are looking for a 2-3PQE Corporate Lawyer who is experienced in handling Hong Kong IPO projects.
We are looking for a mid-level M&A Lawyer who is looking to gain broader exposure across M&A/PE/VC transactions.
We are looking for a mid-level Banking & Finance Associate with experience working in international law firms.
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
We are seeking a diligent and detail-oriented CDD Officer to join a global platform in Hong Kong.
We are seeking a detail-oriented Compliance Associate / Manager to join our team. The successful candidate will be responsible for all compliance matters including AML and regulatory compliance matters.
Senior Compliance Officer - Large Chinese Firm, SFC 149
Our client is a top American Investment Bank and they are looking for Client Services Trainee to join the private wealth management division to handle account opening, KYC documentation and trade executions for Ultra High Net Worth clients. The candidate should have 1-2 years of working experience in ARM/ account opening/ client onboarding for private/ corporate banking clients. Fresh graduates are welcomed.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for an AML Monitoring Analyst to handle private wealth management and securities group client with focus in AML screening, monitoring and investigation. The successful candidate should have relevant of working experience in AML/ fraud sector within banking industry.
This role will report directly to their CEO whilst working in a standalone compliance role. This role will be responsible for all compliance matters with a strong focus on mutual funds-public funds side.
Our client is a top European corporate investment bank. They are looking for a Credit Admin Analyst to join the Credit Administration team to assist RM in handling credit administration, documentation checking, legal documentation preparation and credit authorization ticket for corporate/ PB/ HNW clients. The candidate should have 3-5 years of working experience in credit administration, credit control, documentation checking within banking industry.
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