• Team-based working environment
  • Sales driven
  • High commission

3 hours ago

 

Applied
  • Sales compliance
  • Quality reinforcement
  • Policies review

4 hours ago

 

Applied
  • Banking Compliance
  • Customer Due Diligence
  • 15 days Annual Leave

25-May-17

 

Applied
  • Team-based working environment
  • Sales driven
  • High commission

25-May-17

 

Applied
  • Team-based working environment
  • Sales driven
  • High commission

24-May-17

 

Applied
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  • Tertiary education or above
  • Min. 4 years related working experience
  • Willing to travel

24-May-17

 

Applied
  • Team-based working environment
  • Sales driven
  • High commission

23-May-17

 

Applied
  • Compliance and SFC regulation experience is Must
  • Experience in Asset Management or Hedge Fund
  • Strong computer literacy

23-May-17

Salary negotiable

Applied
  • Team-based working environment
  • Sales driven
  • High commission

22-May-17

 

Applied
  • Team-based working environment
  • Sales driven
  • High commission

19-May-17

 

Applied
  • Owning the on-boarding request from end to end
  • Familiarity with industry related directives
  • Capital market product knowledge

19-May-17

 

Applied
  • Degree holder, Fluent English, Cantonese, Mandarin
  • 0-8 yrs compliance exp Transaction Monitoring /AML
  • Temp AML Compliance Associate

19-May-17

 

Applied
  • Regional project role
  • Manage senior stakeholders
  • Regulatory reporting

19-May-17

 

Applied
  • international company
  • 5 days work
  • Good Benefit

19-May-17

 

Applied
  • Bank job
  • 5 days work
  • Good Benefit

19-May-17

 

Applied
  • Performing compliance monitoring
  • Perform compliance monitoring, reviews
  • Handling new joiner compliance processes

18-May-17

Salary negotiable

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

17-May-17

Salary negotiable

Applied
  • Team-based working environment
  • Sales driven
  • High commission

17-May-17

 

Applied
  • Tertiary education or above with min. 4 years exp.
  • BSCI Lead Auditor qualification is a must
  • 5-work week, Medical Insurance is included

17-May-17

 

Applied
  • Group level position
  • Compliance project
  • Manage senior stakeholders

16-May-17

 

Applied
  • 2-3 years compliance experience in securities firm
  • non-degree level
  • 5-day work, bank holiday

16-May-17

Salary negotiable

Applied
  • Legal & Compliance
  • Study, analyze and investigate violation cases
  • Working experience in retail and FMCG industries

15-May-17

 

Applied
  • Join the banking industry
  • Establish career in compliance field
  • Degree qualified

15-May-17

 

Applied
  • Administrative support, internship
  • Knowledge & Standard, Laboratory
  • Product compliance

12-May-17

 

Applied
  • Scan and index the scanned files
  • Retrieve and print the scanned documents
  • Assist in ad-hoc projects/ tasks as assigned

12-May-17

 

Applied
  • Provide administrative support
  • Fresh graduate will also be considered
  • Assist in ad-hoc projects

11-May-17

 

Applied
  • Knowledge in Outlook; BuySmart and GSR is ideal
  • Experience in desk set-up and onboarding logistics
  • Proactive, responsible, helpful, detail-oriented

11-May-17

 

Applied
  • Perform AML risk assessment on customers
  • As least 1 year of relevant experience
  • Provide overall support to compliance department

11-May-17

Salary negotiable

Applied
  • 1 years' experience in Banking or Finance industry
  • Handle and coordinate AML related tasks
  • Maintain transaction monitoring system

10-May-17

 

Applied
  • Great opportunity if you're immediately available
  • Looking for a Compliance Generalist
  • Possible temp to perm conversion

10-May-17

 

Applied
  • Min 1 year's exp in banking or financial industry
  • Good knowledge of accounting principles
  • Assist in system implementation

10-May-17

 

Applied
  • Great opportunity if you're immediately available
  • Looking for a Compliance Generalist
  • Possible temp to perm conversion

10-May-17

 

Applied
  • Compliance officer
  • Clients on-boarding and monitoring compliance
  • Excellent written English for reports redaction

09-May-17

 

Applied
  • Accounting, Bank Clerk, Data Entry
  • General account duties, Compliance, AML, KYC, CDD
  • MS Word Excel, Banking, immediate available

08-May-17

Salary negotiable

Applied
  • Global Bank
  • Compliance
  • Contract - Extend

05-May-17

HK$35k - 45k /month (negotiable)

Applied
  • Attractive package
  • Investment Bank
  • Expanding high profile team

02-May-17

Salary negotiable

Applied
  • 为公司决策层提供法律意见和解决方案
  • 熟悉香港和大陆的金融法律法规
  • 高级商务英语和中文能力

28-Apr-17

Base salary + high commission

Applied
  • AML Compliance
  • Private Banking
  • Regulatory development

28-Apr-17

 

Applied
  • Regional Compliance team
  • 1-2 years of experience in administrative support
  • Good organisation and coordination skills

28-Apr-17

 

Applied
  • Degree in Law/Finance/Business/related disciplines
  • 6 years of relevant experience
  • Experience in risk management and control function

28-Apr-17

 

Applied
  • Global investment bank
  • Asset Management Compliance
  • 12-months renewable contract

28-Apr-17

Salary negotiable

Applied
  • compliance
  • hedge funds
  • research management

27-Apr-17

Salary negotiable

Applied
  • Compliance Advisory
  • Regulatory compliance
  • Compliance Licensing

27-Apr-17

Salary negotiable

Applied
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