Listed eighteen days ago
This is a Full time job
- 5 Days work
- Life insurance, Medical insurance
- Double pay
1-3 years of proven experience in a compliance field
18d ago
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Listed twenty seven days ago
This is a Full time job
Hong Kong SAR
$20,000 – $22,000 per month
Our Client is Finance Institution Company, they are seeking a candidate who has Compliance knowledge in Banking & financial
...
27d ago•Expiring
Listed sixteen hours ago
This is a Full time job
Central and Western District
$23,000 – $28,000 per month
Support compliance operations including customer due diligence, transaction monitoring, and risk assessment.
16h ago
Listed nineteen days ago
This is a Full time job
Stable working hours
Office in Central
Young and Energetic team
Generous Medical & Dental Insurance
19d ago
Listed twenty one hours ago
- Double Pay
Monitoring SFC requirements, Managing licensing matters，Compliance Training
21h ago
Listed six days ago
This is a Contract/Temp job
- 1.5 years Contract
- 1 year working experience
- Immediately available will be an advantage
.
6d ago
Listed twenty seven days ago
This is a Contract/Temp job
Central and Western District
$28000.0 - $32000.0 p.m.
- Competitive Salary
- Good Learning Opportunity
- International Banking Platform
*
27d ago•Expiring
Listed fourteen days ago
- Standard working hours (09:00 - 17:30),5-day work week.
- Near Wan Chai MTR Station
- Open-minded and inclusive working atmosphere with a flat management structure.
Support compliance, administration and client coordination in Hong Kong financial services.
14d ago
Listed four days ago
- Degree in Business Administration, Corporate Governance, Law
- Advise business and supporting units on compliance issues
- Self-motivated, good communication and interpersonal skills
Study the new regulations or consultation papers issued by regulatory bodies, and assist in monitoring the progress of the implementation
4d ago
Listed six days ago
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6d ago
Listed sixteen hours ago
This is a Full time job
- Monitoring the latest updates on compliance requirements
- Administering compliance training programs for the Group
- Bachelor’s degree in Business, Law, CPA
We are seeking a highly motivated Assistant Compliance Manager with strong business acumen and excellent research skills to join us.
16h ago
Listed eleven days ago
This is a Full time job
Please join us if you are interested in the regulatory compliance field! You will be offered abundant opportunities to learn about the regime!
11d ago
Listed one day ago
- Assist with onboarding and due diligence of clients
- Assist in reviewing and developing internal policies and procedures
- 2-3 years of relevant work experience in compliance, legal support
Assist in reviewing and developing internal policies and procedures to ensure compliance with related regulations
1d ago
Listed eighteen days ago
This is a Full time job
- Experience from listed company
- Direct Stakeholder Engagement
- Work-life balance
Real-world legal compliance practices and business processes in listed company
18d ago
Listed twenty five days ago
This is a Full time job
Compliance Assistant to assist Compliance Head with compliance duties and ad hoc projects.
25d ago•Expiring
Listed six days ago
This is a Full time job
- Eager to learn; work with young and dynamic team
- High level of integrity
- Stable and comfortable work environment
Leverage your expertise to shape the future of our dynamic organization.
6d ago
Listed seven days ago
This is a Full time job
Kowloon
$20,000 – $25,000 per month
- Open to fresh grads with a compliance or legal degree or background
- Fluent in spoken and written English, Cantonese, and Mandarin
- Build expertise in global retail compliance standards and operations
A multinational retailer is looking for a specialist as a key compliance gatekeeper, partnering with APAC vendors and internal teams
7d ago
Listed eighteen days ago
- Double Pay
- Medical insurance
- Five-Day Work Week
You will help ensure the company operates in line with regulatory requirements, support internal stakeholders with compliance guidance.
18d ago
Listed nineteen days ago
This is a Full time job
- Compliance
- Secondary market
- AML/FCC monitoring
Secondary market business compliance role ensuring regulatory adherence and AML/FCC monitoring.
19d ago
Listed thirteen days ago
This role offers exposure to regulatory compliance, licensing, regulatory reporting, investigation, regulatory engagement across Hong Kong and Macau.
13d ago
Listed fourteen days ago
- Degree in Business Administration, Corporate Governance, Law
- Advise business and supporting units on compliance issues
- Self-motivated, good communication and interpersonal skills
Study the new regulations or consultation papers issued by regulatory bodies, and assist in monitoring the progress of the implementation
14d ago
Listed fifteen hours ago
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
We offer competitive remuneration commensurate with candidate’s background.
15h ago
Listed four days ago
This is a Full time job
- Min. 1 yrs of compliance experience in financial industry
- 5 days work, double pay, medical & life insurance
- Convenience location
Manages SFC Type 1, 4, 6, 9 and HKEX compliance, oversight of licensing, AML checking, internal policy drafting, staff training, and regulator liaison
4d ago
Listed one day ago
- Competitive Compensation Packages
- Career Development Opportunities
- Collaborative and Supportive Work Environment
Manage core regulatory compliance, stakeholder inquiries, policy updates, and operational oversight across the business.
1d ago
Listed four days ago
This is a Full time job
- Min. 1 year exp. in Securities / FI Compliance
- Local Licensed VATP, FinTech Exposure
- Cozy work environment and development opportunities and On-the-Job Training
Seeking a Compliance professional to support the build-out and ongoing operation of our licensed Virtual Asset Trading Platform.
4d ago
Listed four days ago
Perform Compliance checking, monitoring and review. Assist in formulating and maintaining Compliance policies and procedures.
4d ago
Listed twenty two days ago
Compliance Review
22d ago
Listed twenty eight days ago
工作亮點
· 專業培訓: 系統化金融合規培訓，助你快速了解金融市場、持牌業務及監管要求。
· 行業接觸: 接觸證券、資產管理、基金等不同金融機構，拓闊合規及監管視野。
· 高層交流: 有機會直接與金融機構管理層及專業顧問合作，累積寶貴人脈與經驗。
28d ago•Expiring
Listed twenty two days ago
- Assist in formulating and maintaining Compliance policies and procedures
- Degree in Business Administration, Corporate Governance, Law
- 1 year of practical experience in AML is preferred
Conduct AML controls by performing customer due diligence, transactions monitoring/review, name screening, etc.
22d ago
Listed eleven days ago
- Assist with onboarding and due diligence of clients
- Assist in reviewing and developing internal policies and procedures
- 2-3 years of relevant work experience in compliance, legal support
Assist in reviewing and developing internal policies and procedures to ensure compliance with related regulations
11d ago
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