- Able to work under pressure
- Great language skills
- Stable work experience
1-30 of 73 jobs
Compliance Officer | Global Law Firm | Clientele from fast growing industry
Certus Global Network Limited- Regional role, global clients
- Excellent culture in a multinational workplace
- Experience gained in law and pro firm is needed
Company Secretarial Officer - Corporate Services Provider
Pure Search International Limited- International culture
- Friendly working environment
- Convenient office location
Trade Surveillance, AVP to VP - Investment Firm
Randstad Hong Kong Limited- International culture
- HK coverage
- Central Location
Assistant Manager, Business Risk & Control
Job Gallery Consultancy Limited- Business Risk / Internal Control
- Process Re-engineering
- Operations knowledge in Banking /Finance
Senior Compliance Officer/MLRO
Spring Professional (Hong Kong) Limited- Compliance, AML, CFT, CDD, MLRO
- Professional services firm
- Platform to grow and develop
- Manage on-boarding processes of clients
- Administer on-going KYC /CCDD review maintenance
- Provide advice front line staff on KYC/AML process
Legal and compliance team - Assistant officer (0 - 2 years experience) | Insurance Firm
Morgan Half International (Hong Kong) Limited- Sizable Life Insurance Company
- 0 - 2 years relevant experience required
- Welcome administration background candidates
Senior AML Officer (Ref: AML-10/140/240-DB)
Bangkok Bank Public Co Ltd- Conduct CDD for new AC opening & AC maintenance
- Periodic KYC/CDD review for existing customers
- Perform periodic PEP and sanction checking
Compliance Manager, Credit And Investment Management Department (Ref: CMD-CM-SH-JDB)
Industrial and Commercial Bank of China (Asia) Limited- Conduct gap analysis to fulfill regulatory req
- Conduct internal investigation and report
- Internal and external inspection and examination