• 6 months Compliance experience required
  • Working closely with Licensing, HKMA and SFC
  • 6 months Contract, Temp to Perm

6 hours ago

HK$17k - 20k /month (negotiable)

Applied
  • Trade Surveillance and Monitoring function
  • Junior opportunity in Compliance field
  • Prior Compliance experience is required

7 hours ago

HK$17k - 20k /month (negotiable)

Applied
  • Expansion Regional Compliance headcount
  • Friendly & Int’l CIMB Banking Exposure
  • HKMA compliance procedures review & monitoring

15 hours ago

 

Applied
  • 1-2 years' experience in International Logistics
  • Preferably with a multinational apparel company
  • Handle any shipment documentation & regulations

25-Jul-17

HK$30k - 35k /month

Applied
  • 4.5 Day work week
  • 5+ years experience in Customs Processes
  • Trade Compliance Experience

25-Jul-17

 

Applied
  • Respond to regulatory inquiries as assigned
  • Manage the customer complaint process
  • Conduct/assist with compliance training

25-Jul-17

Salary negotiable

Applied
  • Work life balance
  • Interest in AML
  • Candidate with no AML backgraound are welcomed

24-Jul-17

 

Applied
  • Client Due Diligence
  • Compliance Analyst
  • CDD / AML/ Compliance Analyst

21-Jul-17

 

Applied
  • Reputable foreign asset management firm
  • Competitive salary
  • Great career prospect

21-Jul-17

 

Applied
  • Top tier investment bank
  • Fast Paced Environment
  • Attractive package

21-Jul-17

Salary negotiable

Applied
  • Well known international financial services
  • Compliance exp in global market
  • Fluent to native English needed

20-Jul-17

HK$45k - 55k /month

Applied
  • European Investment Bank
  • Seeking sharp regulatory professional
  • Exposure to both SFC and HKMA regulators

20-Jul-17

 

Applied
  • Business Analyst
  • Compliance
  • iBanking

17-Jul-17

 

Applied
  • 1-2 years' experience in International Logistics
  • Preferably with a multinational apparel company
  • Handle any shipment documentation & regulations

15-Jul-17

HK$30k - 35k /month

Applied
  • 1-2 years' experience in International Logistics
  • Preferably with a multinational apparel company
  • Handle any shipment documentation & regulations

07-Jul-17

HK$30k - 35k /month

Applied
  • 1-3 years Compliance experience
  • SFC reporting, licensing, regulations
  • Urgent Hire, Good benefits

07-Jul-17

HK$20k - 30k /month

Applied
  • 2-5 years’ experiences in bank industry
  • Knowledge in commercial banking products
  • Familiarity with Financial Regulations

05-Jul-17

HK$17k - 25k /month

Applied
  • Lean Six Sigma Green Belt & CBAP qualifications
  • Understanding of global banking structures
  • Thorough understanding of global transformation

03-Jul-17

 

Applied
  • 3 year experience in finance, secruities firm
  • Exp in compliance, AML/ KYC, account opening
  • Japan equities

03-Jul-17

 

Applied
  • Attractive salary package
  • Excellent exposure
  • Work life balance

28-Jun-17

Salary negotiable

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

27-Jun-17

Salary negotiable

Applied
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