Jobs in Central / Hong Kong - jobsDB Hong Kong (Page 1)

bank compliance, Central
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ADECCO
  • Invesitage Financial Crime through KYC functions
  • Conduct CDD activities in support of FCI.
  • University graduates are welcomed
Central
20-Feb-19
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KPMG
  • Degree holder in relevant disciplines
  • Mini 10 years experience in the financial services
  • Expertise in at least one of risk core areas
Central
15-Feb-19
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Manpower Services (Hong Kong) Limited
  • Solid Compliance exp in Private Equity Firm/Bank
  • Exposure in review legal documents/agreements
  • Fluent Mandarin & English with stable employment
Central
14-Feb-19
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Harbridge Partners Limited
  • risk and compliance, manager, large retail banking
  • securities, risk management, product compliance
  • Compliance policies,internal control, Mandarin
Central
13-Feb-19
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Connexe Search Limited
  • Compliance Review & Advisory
  • Treasury, Wealth Management, Private Banking
  • Stable working environment, expanding teams
HK$20k - 30k /month (negotiable)
12-Feb-19
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Taylor Root
  • Attractive salary and bonus
  • Minimum 2-4 years of experiences
  • Excellent career exposure
12-Feb-19
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Leadership Solutions Limited
  • Ensure Bank adhere all applicable laws/regulations
  • Provide compliance advice to business units/ depts
  • Conduct compliance reviews/follow up remediation
Central
12-Feb-19
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Ocean Sage Recruitment Consulting Limited
  • Develops and enforces the compliance programmes
  • Formulate AML related policies & procedures
  • Degree holder in Finance, Law, Accounting, BBA
Central
11-Feb-19
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KOS International Limited
  • HR Compliance, Strategic C&B Focus
  • 15+ Year's Experience
  • Competitive 6-digit monthly salary
Salary negotiable
11-Feb-19
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Asia Progress Executive Limited
  • 8yrs exp in compliance field from securities/ibank
  • degree holder;strong in staff dealing,regulations
  • Knowledge in SFC regulation,ibank/broker dealer ex
11-Feb-19
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Wellesley Associates Limited
  • HKMA reporting
  • AML, Sanctions, ABC
  • General Compliance regulartory focus
Central
08-Feb-19
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Job function: Banking / Finance > Analyst
HABIB BANK ZURICH (HONG KONG) LIMITED
  • Carry out monitoring over business
  • Ensure compliance with AML / KYC
  • University degree preferably in accounting
Salary negotiable
08-Feb-19
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Job Gallery Consultancy Limited
  • 8 years of relevant compliance experience in banks
  • Formulate and implement policies & procedures
  • People management
01-Feb-19
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KPMG
  • Degree holder in relevant disciplines
  • Professional qualification such as FRM, CFA
  • 10 yrs experience in financial services industry
Central
01-Feb-19
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Conners Consulting Limited
  • 13 months guarantee salary
  • MPF, Wealth Management Regulatory
  • Compliance Manager
Central
29-Jan-19
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Ikas International (Asia) Limited
  • 8-10 years of experience in Regulatory Compliance
  • Experience in product distribution would be a plus
  • Strong Compliance culture in reputable bank
Central
HK$70k - 120k /month
29-Jan-19
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Levin Human Capital Consulting Group
  • V good career prospect
  • Attractive salary with bonus & benefits
  • 5-8 years' AML experience in banking field
HK$55k - 120k /month (negotiable)
29-Jan-19
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Springer Professional Group Limited
  • Establish guidelines,policies & procedural manuals
  • Develop KYC, ECDD procedures and perform system
  • +5 yrs AML compliance exp within banking sector
Central
25-Jan-19
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Springer Professional Group Limited
  • Perform surveys and enquiries from regulators
  • Conduct compliance testing programs and review
  • Min. 5 yrs compliance exp within banking sector
Central
25-Jan-19
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Leadership Solutions Limited
  • Ensure Bank adhere all applicable laws/regulations
  • Provide compliance advice to business units/ depts
  • Conduct compliance reviews/follow up remediation
Central
23-Jan-19
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Bank of Communications Trustee Limited
  • Participate in preparing portfolio valuation
  • Performing investment compliance checking
  • Minimum 2 years relevant experience in banking
Central
Salary negotiable
4 hours ago
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Yeung Chi Shing Estates Limited
  • Degree holder with ACCA / HKICPA qualification
  • At least 5 years relevant experience
  • Audit / bank compliance experience preferred
Central
Salary negotiable
19-Feb-19
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Nanyang Commercial Bank
  • Develops and reviews the compliance programmes
  • Handles HKMA enquiries, conducts internal training
  • At least 7 years relevant banking experience
Central
19-Feb-19
more
Resources Global Professionals (HK) Limited
  • RGP Brand Ambassador
  • HR Partner, Banking & Finance, Risk & Compliance
  • Dynamic, Energetic & Fast Pace Working Environment
Central
18-Feb-19
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Job Gallery Consultancy Limited
  • 6 years Private Banking Compliance Experience
  • Handle regulatory license and licensing matters
  • HKMA/SFC periodic compliance review
15-Feb-19
more
Asia Progress Executive Limited
  • 2yrs exp in compliance in corp banking;degree grad
  • Familiar w/ HKMA policy,relevant legislation rules
  • Provide compliance guideline cover PB/WM&treasury
13-Feb-19
more
Morgan Philips Hong Kong Limited
  • Senior Manager / Manager, AML / KYC / Compliance
  • team lead, private bank, banking, financial
  • attractive package with excellent benefits
Salary negotiable
13-Feb-19
more
Bank of Communications Trustee Limited
  • Participate in preparing portfolio valuation
  • Performing investment compliance checking
  • Minimum 2 years relevant experience in banking
Central
Salary negotiable
13-Feb-19
more
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bank compliance
Central