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compliance officer, Others
Others
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Searches related to compliance officer jobs
risk jobs
compliance executive jobs
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compliance jobs
aml compliance jobs
kyc jobs
aml jobs
1-30
of 52 jobs
Compliance
Officer
, International Research / Brokerage Firm
Profile Search and Selection
Location
Others
Broad compliance role
International organisation
Good work/life balance
01-Feb-19
•
more
01-Feb-19
•
more
Job function:
Professional Services
>
Legal & Compliance
Career level
Middle Level
Experience
3 Years of Experience
Education
Degree
Employment type
Full Time, Permanent
Compliance
Officer
- Transaction Monitoring
Argyll Scott Asia
Location
Others
Retail Banking
Transaction Monitoring
Good career path
30-Jan-19
•
more
30-Jan-19
•
more
Job function:
Banking / Finance
>
Retail Banking
,
Professional Services
>
Legal & Compliance
Career level
Entry Level
Experience
Experience Not Specified
Education
Degree
Employment type
Full Time, Permanent
Compliance
Assistant/
Officer
(Insurance, 12 months contract)
Hays
Location
Others
Top-tier financial institutions
With great exposure in insurance sector
Welcome candidate with admin background
29-Jan-19
•
more
29-Jan-19
•
more
Job function:
Admin & HR
,
Insurance
>
Others
,
Professional Services
>
Legal & Compliance
Career level
Entry Level
Experience
Experience Not Specified
Education
Degree
Employment type
Full Time, Temporary
Legal and
Compliance
Officer
Morgan McKinley
Location
Others
Salary
HK$55k - 70k /month (negotiable)
Legal and compliance for private bank
Compliance advisory, monitoring, reporting
capital market, support the China compliance team
29-Jan-19
•
more
29-Jan-19
•
more
Job function:
Banking / Finance
>
Corporate Banking
Career level
Middle Level
Experience
5 Years of Experience
Education
Degree
Employment type
Full Time, Permanent
Treasury
Officer
(Leading Manufacturer) (HK$33k - 35k)
ConnectedGroup Ltd
Location
Others
Chance for a growth and professional development
Well-established and market-leading global company
Focused on Loan & Receipts area
15-Feb-19
•
more
15-Feb-19
•
more
Job function:
Accounting
>
Treasurer
|
Others
Career level
Middle Level
Experience
3 Years of Experience
Education
Degree
Employment type
Full Time, Permanent
Administrator
officer
(One year renewable contract)
Robert Walters Hong Kong
Location
Others
admin officer
member service
Renewable contract
15-Feb-19
•
more
15-Feb-19
•
more
Job function:
Admin & HR
>
Clerical / Admin Staff
|
Secretary
|
Others
Career level
Middle Level
Experience
Experience Not Specified
Education
Degree
Employment type
Full Time, Temporary
Senior AML Administrator
Robert Walters Hong Kong
Location
Others
Global Law Firm
AML Compliance
Mandarin and English are required
14-Feb-19
•
more
14-Feb-19
•
more
Job function:
Professional Services
>
Legal & Compliance
Career level
Middle Level
Experience
Experience Not Specified
Education
Degree
Employment type
Full Time, Permanent
HR Manager (C&B Focus) - Newly Created Role
Michael Page
Location
Others
Leading FinTech Firm
Rapidly Expanding Company
Strategic HR Role
13-Feb-19
•
more
13-Feb-19
•
more
Job function:
Admin & HR
>
Compensation & Benefits
|
HR Director / Manager
Career level
Senior Level
Experience
5 Years of Experience
Education
Degree
Employment type
Full Time, Permanent
LEGAL
OFFICER
(GLOBAL BRAND NAME): 3-5 YEARS
Star Anise Limited
Location
Others
Our client is a global leader in their industry
New headcount with industry exposure
Law degree holder with at least 3 years of exp
12-Feb-19
•
more
12-Feb-19
•
more
Job function:
Professional Services
>
Business Consultancy
|
Legal & Compliance
Career level
Middle Level
Experience
3 Years of Experience
Education
Degree
Employment type
Full Time, Permanent
Customer Care
Officer
,Prestige Banking(17k)(fresh grad welcome)
Randstad Hong Kong Limited
Location
Others
Attractive salary with incentive
Training will be provided
Entry level role with diverse banking career path
11-Feb-19
•
more
11-Feb-19
•
more
Job function:
Banking / Finance
>
Investment
|
Retail Banking
,
Sales, CS & Business Devpt
>
Call Centre
Career level
Entry Level
Experience
Experience Not Specified
Education
Non-Degree Tertiary
Employment type
Full Time, Permanent
KYC
Officer
(Private Banking)
Robert Walters Hong Kong
Location
Others
Private Banking PB KYC
KYC know your customer; CDD customer due diligence
Banking Compliance
11-Feb-19
•
more
11-Feb-19
•
more
Job function:
Banking / Finance
>
Analyst
|
Retail Banking
Career level
Middle Level
Experience
Experience Not Specified
Education
Degree
Employment type
Contract, Full Time
Director, Legal & Trading Documentation
Robert Walters Hong Kong
Location
Others
Salary
HK$70k - 90k /month
Global Investment Bank
Established Legal Function
Broad Portfolio
11-Feb-19
•
more
11-Feb-19
•
more
Job function:
Professional Services
>
Legal & Compliance
Career level
Middle Level
Experience
Experience Not Specified
Education
Non-Degree Tertiary
Employment type
Full Time, Permanent
Treasury
Officer
(Leading Manufacturer) (HK$33k - 35k)
ConnectedGroup Ltd
Location
Others
Chance for a growth and professional development
Well-established and market-leading global company
Focused on Loan & Receipts area
11-Feb-19
•
more
11-Feb-19
•
more
Job function:
Accounting
>
Treasurer
|
Others
Career level
Middle Level
Experience
3 Years of Experience
Education
Degree
Employment type
Full Time, Permanent
Customer Service
Officer
(客戶服務主任) 19k up
Morgan McKinley
Location
Others
Progressive career path
Competitive salary package and benefits
Knowledge in banking practice is an advantage
11-Feb-19
•
more
11-Feb-19
•
more
Job function:
Banking / Finance
>
Retail Banking
|
Others
Career level
Entry Level
Experience
Experience Not Specified
Education
Degree
Employment type
Full Time, Permanent
Assistant Manager/ Senior
Officer
, IT Audit
ConnectedGroup Ltd
Location
Others
Salary
HK$30k - 35k /month (negotiable)
Friendly Working Environment
MNC Culture
Attractive remuneration package
11-Feb-19
•
more
11-Feb-19
•
more
Job function:
Accounting
>
Audit
|
Others
,
Information Technology (IT)
>
IT Auditing
Career level
Middle Level
Experience
Experience Not Specified
Education
Degree
Employment type
Full Time, Permanent
Treasury
Officer
(up to 21k)
ConnectedGroup Ltd
Location
Others
Salary
HK$17k - 25k /month
Leading Telecommunication Company in HK
Authorized Supervisor
Progressive Training Program
10-Feb-19
•
more
10-Feb-19
•
more
Job function:
Accounting
>
Accounting Clerk / Supervisor
|
Treasurer
|
Others
Career level
Middle Level
Experience
Experience Not Specified
Education
Degree
Employment type
Full Time, Permanent
Tax
Officer
(up to 26k)
ConnectedGroup Ltd
Location
Others
Salary
HK$20k - 25k /month
Trading Company
Open-Minded Working Environment
Competitive Remuneration Package and Benefits
09-Feb-19
•
more
09-Feb-19
•
more
Job function:
Accounting
>
Taxation
|
Others
Career level
Middle Level
Experience
Experience Not Specified
Education
Degree
Employment type
Full Time, Permanent
Internal Control
Officer
(Business Consulting Role)
ConnectedGroup Ltd
Location
Others
Salary
HK$20k - 30k /month
Leading Global Manufacturer
MNC Culture
Friendly Working Environment
08-Feb-19
•
more
08-Feb-19
•
more
Job function:
Accounting
>
Audit
|
Consulting
Career level
Middle Level
Experience
Experience Not Specified
Education
Degree
Employment type
Full Time, Permanent
Head of Performance & Rewards - Banking Experience Required
KOS International Limited
Location
Others
Job Focus: Strategic C&B + HR Compliance
Leading, sizeable bank
Newly created position
04-Feb-19
•
more
04-Feb-19
•
more
Job function:
Admin & HR
>
Compensation & Benefits
|
HR Director / Manager
Career level
Senior Level
Experience
15 Years of Experience
Education
Degree
Employment type
Full Time, Permanent
Customer Service
Officer
(客戶服務主任) 19k up
Morgan McKinley
Location
Others
Progressive career path
Competitive salary package and benefits
Knowledge in banking practice is an advantage
01-Feb-19
•
more
01-Feb-19
•
more
Job function:
Banking / Finance
>
Retail Banking
|
Others
Career level
Entry Level
Experience
Experience Not Specified
Education
Degree
Employment type
Full Time, Permanent
Risk
Officer
Profile Search and Selection
Location
Others
Market risk
Operational risk
Risk management
01-Feb-19
•
more
01-Feb-19
•
more
Job function:
Banking / Finance
>
Financial Services
|
Others
Career level
Middle Level
Experience
Experience Not Specified
Education
Degree
Employment type
Full Time, Permanent
Responsible
Officer
Type 1
Morgan McKinley
Location
Others
stable platform and working environment
good career exposure
Decent working hours
31-Jan-19
•
more
31-Jan-19
•
more
Job function:
Banking / Finance
>
Financial Services
|
Dealing & Trading
Career level
Middle Level
Experience
5 Years of Experience
Education
Degree
Employment type
Full Time, Permanent
Middle Office, VP, Private Equity
Profile Search and Selection
Location
Others
Expanding business
Leading Private Equity Firm
Career growth encouraged
31-Jan-19
•
more
31-Jan-19
•
more
Job function:
Banking / Finance
>
Fund Management
Career level
Senior Level
Experience
8 Years of Experience
Education
Degree
Employment type
Full Time, Permanent
Senior/ Company Secretarial
Officer
, Properties, Listco
Hays
Location
Others
Reputable Company
Stable Business
Exposure
30-Jan-19
•
more
30-Jan-19
•
more
Job function:
Professional Services
>
Company Secretary
|
Legal & Compliance
Career level
Middle Level
Experience
Experience Not Specified
Education
Degree
Employment type
Full Time, Permanent
Senior Medical Affairs
Officer
Randstad Hong Kong Limited
Location
Others
Leading pharmaceutical company
Medical affairs
Attractive salary package
30-Jan-19
•
more
30-Jan-19
•
more
Job function:
Sciences, Lab, R&D
>
Life Science
,
Medical Services
>
Pharmaceutical
Career level
Middle Level
Experience
Experience Not Specified
Education
Degree
Employment type
Full Time, Permanent
Company Secretarial
Officer
- Blue Chip Company
Michael Page
Location
Others
5 days work week
Well-structured team
Reputable company
29-Jan-19
•
more
29-Jan-19
•
more
Job function:
Professional Services
>
Company Secretary
|
Legal & Compliance
Career level
Middle Level
Experience
3 Years of Experience
Education
Degree
Employment type
Full Time, Permanent
Quality Affairs
Officer
- Well-known Health/Pharmaceutical
Page Personnel
Location
Others
Well-known pharmaceutical company
Team working environment
Dynamic culture
28-Jan-19
•
more
28-Jan-19
•
more
Job function:
Sciences, Lab, R&D
>
Life Science
,
Medical Services
>
Pharmaceutical
,
Manufacturing
>
Quality Assurance, Control & Testing / ISO
Career level
Middle Level
Experience
Experience Not Specified
Education
Degree
Employment type
Full Time, Permanent
Customer Service
Officer
(客戶服務主任) 19k up
Morgan McKinley
Location
Others
Progressive career path
Competitive salary package and benefits
Knowledge in banking practice is an advantage
28-Jan-19
•
more
28-Jan-19
•
more
Job function:
Banking / Finance
>
Retail Banking
|
Others
Career level
Entry Level
Experience
Experience Not Specified
Education
Degree
Employment type
Full Time, Permanent
Company Secretary
Officer
(Private Equity)
Randstad Hong Kong Limited
Location
Others
Not require for company secretary qualification
min 2-3years experience
Hong Kong Island side
28-Jan-19
•
more
28-Jan-19
•
more
Job function:
Admin & HR
>
Secretary
,
Professional Services
>
Company Secretary
Career level
Middle Level
Experience
Experience Not Specified
Education
Degree
Employment type
Full Time, Permanent
Assistant HR & Admin
Officer
(Japanese speaking)
ADECCO
Location
Others
5 days’ work
Annual Performance Bonus
Medical & Dental Insurance
28-Jan-19
•
more
28-Jan-19
•
more
Job function:
Admin & HR
>
HR Supporting Staff
Career level
Middle Level
Experience
5 Years of Experience
Education
Degree
Employment type
Full Time, Permanent
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