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compliance officer, Others
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China Taiping Life Insurance (Hong Kong) Company Limited
  • Assist in conducting annual compliance reviews
  • Review business documents and operation flow
  • Minimum 3 years' working experience in compliance
Causeway Bay
17 hours ago
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Changjiang Securities International Financial Group Limited
  • Compliance Officer/ Senior Officer
  • Minimum 2 years of compliance experience
  • More exp. will be considered as Senior Officer
Sheung Wan
17 hours ago
more
Shenwan Hongyuan Securities (H.K.) Limited
  • Planning & implementation of compliance programs
  • Design and conduct compliance training
  • Independently / Lead a small team on daily issue
Admiralty
18-Feb-19
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Job function: Banking / Finance > Others
China Tonghai International Financial Limited
  • 5 days work at Central
  • Education Allowance, Medical and Insurance
  • Degree + 1 year experience
Central
18-Feb-19
more
天風國際證券有限公司
  • 2 Years or above compliance experience
  • Handle the Type 1&2 license regulatory compliance
  • University degree holder
Central
18-Feb-19
more
Sun International Securities Limited
  • Degree in Business, Finance, Law
  • 3 yrs compliance experience in Securities firm
  • Good understanding of SFO rules and regulations
Sheung Wan
18-Feb-19
more
Public Bank (Hong Kong) Limited
  • Advise business units on compliance matters
  • Compliance checking and monitoring
  • Formulate and maintain compliance policies
Not Specified
16-Feb-19
more
Shanghai Commercial Bank Ltd
  • Assist the MLRO to review exception reports
  • Investigate suspicious cases
  • Prepare and update STR procedures
Not Specified
15-Feb-19
more
浙商國際金融控股有限公司
  • Provide basic legal advice
  • Drafting and review contracts and legal documents
  • Minimum 3 years of compliance experiences
Wan Chai
15-Feb-19
more
Great Union Human Capital Limited
  • transaction monitoring
  • At least 3 years of AML experience
  • University degree holder
13-Feb-19
more
9F Primasia Securities Limited
  • 5 years' relevant experience in SFC
  • Type 1, 4 and 9 license
  • Degree holder with major in law
Wan Chai
Salary negotiable
12-Feb-19
more
Great Union Human Capital Limited
  • 2 years relevant working experience
  • Up to 30K
  • University graduate
Not Specified
Salary negotiable
12-Feb-19
more
UOB Kay Hian (Hong Kong) Limited
  • Bachelor’s degree from a major university
  • 5+ years of legal and compliance experience
  • Handle compliance related matters
Central
Salary negotiable
12-Feb-19
more
Public Finance Limited
  • Assist in conduct compliance monitoring
  • University degree in Finance, Business Admin
  • Double Pay, Discretionary Bonus,Insurance Benefits
Not Specified
12-Feb-19
more
Spidernet Recruitment Services
  • Degree, at least 2 yrs compliance exp in bank
  • Compliance review /advisory to Private Bank /
  • Commercial & Corporate Bank / Treasury /Wealth mgt
Central
Salary negotiable
12-Feb-19
more
DNA Recruit Partners Limited
  • MNC | Regulatory Compliance Offshore | KYC | CDD
  • 12 Months Contract | Renewable
  • Attractive Package | Career Development
Causeway Bay
12-Feb-19
more
Emperor Capital Group
  • Degree holder in Legal, Finance, Accounting
  • Handle KYC/AML and documentation review & approval
  • Perform CDD for new account opening
Wan Chai
11-Feb-19
more
天風國際證券有限公司
  • 2 Years or above compliance experience
  • Handle the Type 1&2 license regulatory compliance
  • University degree holder
Central
11-Feb-19
more
Futu Securities International (Hong Kong) Limited
  • Financial Institution
  • Legal support
  • Experience in Legal Firm
Sheung Wan
11-Feb-19
more
Victory Securities Company Limited
  • Five-day work week
  • Sheung Wan
  • Degree holder or above in Law or related disciplin
Sheung Wan
Salary negotiable
04-Feb-19
more
OCBC Wing Hang Bank Limited
  • Compliance investigation
  • Degree in Laws or Accounting
  • Minimum 2 years' experience
Sheung Wan
01-Feb-19
more
Emperor Capital Group
  • Degree holder in Legal, Finance, Accounting
  • Provide support in all compliance function
  • Perform regular compliance monitoring program
Wan Chai
01-Feb-19
more
The Bank of East Asia, Limited
  • To observe insurance related guidelines
  • University graduate
  • Proficient in both English and Chinese
Not Specified
31-Jan-19
more
Job function: Banking / Finance > Others
China Minsheng Banking Corp., Ltd. Hong Kong Branch
  • Develop, update and review AML-related policies
  • Perform AML compliance monitoring and review
  • Promote AML compliance awareness and culture
Central
24-Jan-19
more
DNA Recruit Partners Limited
  • MNC | Regulatory Compliance Offshore | KYC | CDD
  • 12 Months Contract | Renewable
  • Attractive Package | Career Development
Causeway Bay
24-Jan-19
more
The Bank of East Asia, Limited
  • Establishing and implementing control
  • University graduate
  • Proficient in both English and Chinese
Not Specified
22-Jan-19
more
Job function: Banking / Finance > Others
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