Banking / Finance Jobs in Hong Kong | jobsDB (Page 1)

compliance officer, Banking / Finance
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Public Bank (Hong Kong) Limited
  • Advise business units on compliance matters
  • Compliance checking and monitoring
  • Formulate and maintain compliance policies
Not Specified
23-Feb-19
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Shanghai Commercial Bank Ltd
  • Assist the MLRO to review exception reports
  • Investigate suspicious cases
  • Prepare and update STR procedures
Not Specified
22-Feb-19
more
Convoy Global Holdings Limited
  • daily compliance support, corporate licensing
  • raising and maintaining compliance awareness
  • compliance training
North Point
22-Feb-19
more
Hongkong Xin Sheng Jin Ye Group Co., Limited
  • Legal & Compliance professional
  • Exposure in Asian financial institutions
  • Fast growth company in Fintech Industry
Salary negotiable
22-Feb-19
more
Taishin International Bank Co Ltd
  • Disseminate compliance-related information
  • Degree holder or above in Business, Finance
  • Maintain and monitor the implementation of SOPs
Salary negotiable
22-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
22-Feb-19
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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
22-Feb-19
more
Sky Wise Hong Kong Limited
  • Hong Kong Listing Rules
  • Draft and Review contracts
  • SFC and Company Ordinances
Ngau Tau Kok
22-Feb-19
more
Chang Hwa Commercial Bank, Ltd.
  • 1-2 y of Compliance, AML/CFT relevant experience
  • Degree holder in Acc, Business Admin,Risk , Law
  • Fresh graduate will also be considered
Salary negotiable
22-Feb-19
more
Cathay United Bank Company, Limited
  • Review KYC on-boarding, Customer Due Diligence
  • Perform AML risk assessment
  • At least 1 year's relevant experience in banking
Causeway Bay
Salary negotiable
22-Feb-19
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Don Nelson Recruitment Limited
  • Degree in Law/Finance/Economics/Risk Management
  • Solid exp in mainly focus on Type 1 & 2 license
  • Familiar with Retail & Institutional trading advtg
Central
21-Feb-19
more
Goldenway Investments Holdings Limited
  • Liaise with external regulatory bodies
  • Professional accounting or legal qualification
  • 5-day work week, Discretionary Bonus
21-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
21-Feb-19
more
Michael Page
  • Dynamic exposure
  • FATCA/CRS
  • Growing team and business
Others
Salary negotiable
20-Feb-19
more
Manpower Services (Hong Kong) Limited
  • Degree holder
  • Compliance experience3
  • Immediate available
Kowloon Bay
20-Feb-19
more
Job function: Banking / Finance > Others
DNA Recruit Partners Limited
  • MNC | Regulatory Compliance Offshore | KYC | CDD
  • 12 Months Contract | Renewable
  • Attractive Package | Career Development
Causeway Bay
20-Feb-19
more
JS Futures Limited
  • We offer 5-day work week
  • Perform periodic compliance reviews
  • Degree holder in Law
Wan Chai
Salary negotiable
20-Feb-19
more
Zhonghui Financial Consulting Limited
  • development opportunities
  • attractive remuneration package
  • 3 -4 years of experience
20-Feb-19
more
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
19-Feb-19
more
Compliance Consulting Limited
  • Attractive salary package
  • Working for an expanding company
  • Promising career path
Central
19-Feb-19
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
more
Job function: Banking / Finance > Others
China CITIC Bank International Limited
  • Name scanning
  • AML name hit
  • Administration
Not Specified
18-Feb-19
more
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
Ocean Joy Securities Limited
  • 2 years general compliance experience
  • Good command in spoken Mandarin
  • University graduate prefer in Law, or related exp
Central
18-Feb-19
more
Job Forest Limited
  • Compliance
  • Finance
  • Companies Ordinance
Wan Chai
Salary negotiable
18-Feb-19
more
Winsome Asset Management Limited
  • 3 years Compliance experience
  • experience in dealing with the SFC
  • excellent interpersonal and communication skills
Salary negotiable
18-Feb-19
more
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compliance officer
Banking / Finance