• 1)General compliance
  • 2)Fluent English
  • 3)Financial industry is a plus

6 hours ago

 

Applied
  • Location: Central
  • Salary: Open to negotiate
  • Maternity Coverage

21-Apr-17

HK$25k - 45k /month (negotiable)

Applied
  • Well known international financial services
  • Wide exposure in Compliance
  • Fluent to native English needed

19-Apr-17

HK$70k - 90k /month

Applied
  • Degree in Accounting and/or Finance
  • at least 3-5 years
  • Certified Public Accountant

13-Apr-17

 

Applied
  • Internal Audit, Compliance, Sarbanes–Oxley 404
  • US GAAP, SOX
  • Multinational Company, Circa 500k

12-Apr-17

Salary negotiable

Applied
  • KYC and Client Due Diligence for Global Clients
  • Retail Banking at Central
  • Good Communication Skills is an advantage

12-Apr-17

Salary negotiable

Applied
  • Well known international financial services
  • Wide exposure in Compliance
  • Fluent to native English needed

12-Apr-17

HK$45k - 55k /month

Applied
  • Top investment bank hiring in central compliance
  • Mid sized platform offers great exposure
  • Investment banking experience required

12-Apr-17

HK$30k - 35k /month

Applied
  • Risk Apetite
  • Banking Experience preferred
  • Financial Crime Compliance

10-Apr-17

Salary negotiable

Applied
  • Work with well-established team
  • Great working environment
  • Excellent package and benefits

08-Apr-17

 

Applied
  • Min. 2 years in KYC, CDD, AML, FCC
  • Solid exp. in banks/FIs are preferable
  • Risk, Compliance and policies exposure

07-Apr-17

 

Applied
  • Good at data analyst in purchasing function
  • Familiar with SAP or other system opertion
  • Good English and mandarin

07-Apr-17

Salary negotiable

Applied
  • Best employer Hong Kong for six consecutive years
  • Banking industry experience preferred
  • 2 - 4 years experience in Compliance/Audit

06-Apr-17

Salary negotiable

Applied
  • BA of the HK-based regional Compliance team
  • Data analysis, desktop audits, reporting
  • Bachelor's degree with 2-3 years of experience

05-Apr-17

 

Applied
  • A world's leading market leader
  • International Working Environment
  • Competitive package and bonus scheme

03-Apr-17

Salary negotiable

Applied
  • Global Leading Asset Manager
  • Key New Position
  • Attractive Compensation

31-Mar-17

 

Applied
  • Major Bank- Risk System
  • Provision for Investment Products
  • SQL Skills Advantageous

30-Mar-17

 

Applied
  • AML, KYC, Compliance
  • graduate, HKMA
  • audit, risk

30-Mar-17

HK$14k - 25k /month (negotiable)

Applied
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