Professional Services Jobs in Hong Kong | jobsDB (Page 1)

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Profile Search and Selection
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  • newly-created regional opportunity
  • prestigious European bank
  • broad range of investigation
6 hours ago
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6 hours ago
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Senior Level
Experience Not Specified
Degree
Full Time, Permanent
Super Hunter Services Co. Limited
Not Specified
  • Knowledge on Retail Banking regulations / products
  • Exp in Compliance and Control
  • University Degree
21-Feb-19
more
21-Feb-19
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Career Level Not Specified
8 Years of Experience
Degree
Permanent
Ikas International (Asia) Limited
Others
HK$55k - 70k /month (negotiable)
  • 3-5 years in Banking Compliance
  • Initiative to learn, compliance sense on ebanking
  • MNC Culture
21-Feb-19
more
21-Feb-19
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Middle Level
3 Years of Experience
Degree
Full Time, Permanent
Randstad Hong Kong Limited
Others
Above HK$120k /month (negotiable)
  • General Manager Level
  • Manage a team of 18
  • Very Good Bonus
18-Feb-19
more
18-Feb-19
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Senior Level
Experience Not Specified
Degree
Full Time, Permanent
Randstad Hong Kong Limited
Others
HK$90k - 120k /month (negotiable)
  • SVP to Director level role
  • Leadership role
  • HK Coverage
18-Feb-19
more
18-Feb-19
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Senior Level
Experience Not Specified
Degree
Full Time, Permanent
KPMG
Central
  • Degree holder in relevant disciplines
  • Mini 10 years experience in the financial services
  • Expertise in at least one of risk core areas
15-Feb-19
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15-Feb-19
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Senior Level
10 Years of Experience
Degree
Full Time, Permanent
Ambition
Others
HK$14k - 25k /month (negotiable)
  • Retail and Commercial Banking
  • General Compliance
  • Attractive salary package
15-Feb-19
more
15-Feb-19
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Entry Level
Experience Not Specified
Degree
Full Time, Permanent
Super Hunter Services Co. Limited
Not Specified
  • Lead team to monitor AML related programs
  • AML / Internal Audit Exp in Banking
  • Knowledge on banking rules & regulations
13-Feb-19
more
13-Feb-19
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Career Level Not Specified
8 Years of Experience
Degree
Permanent
Harbridge Partners Limited
Central
  • risk and compliance, manager, large retail banking
  • securities, risk management, product compliance
  • Compliance policies,internal control, Mandarin
13-Feb-19
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13-Feb-19
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Middle Level
2 Years of Experience
Degree
Full Time, Permanent
Connexe Search Limited
HK$20k - 30k /month (negotiable)
  • Compliance Review & Advisory
  • Treasury, Wealth Management, Private Banking
  • Stable working environment, expanding teams
12-Feb-19
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12-Feb-19
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Entry Level
2 Years of Experience
Degree
Full Time
Profile Search and Selection
Others
  • Prestigious US Bank
  • regulatory compliance, AML / Financial Crime
  • strong knowledge of HK and China regulations
12-Feb-19
more
12-Feb-19
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Senior Level
Experience Not Specified
Degree
Full Time, Permanent
Leadership Solutions Limited
Central
  • Ensure Bank adhere all applicable laws/regulations
  • Provide compliance advice to business units/ depts
  • Conduct compliance reviews/follow up remediation
12-Feb-19
more
12-Feb-19
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Middle Level
4 Years of Experience
Degree
Full Time, Permanent
Randstad Hong Kong Limited
Others
HK$90k - 120k /month (negotiable)
  • SVP to Director level role
  • Leadership role
  • HK Coverage
12-Feb-19
more
12-Feb-19
more
Senior Level
Experience Not Specified
Degree
Full Time, Permanent
Ocean Sage Recruitment Consulting Limited
Central
  • Develops and enforces the compliance programmes
  • Formulate AML related policies & procedures
  • Degree holder in Finance, Law, Accounting, BBA
11-Feb-19
more
11-Feb-19
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Senior Level
5 Years of Experience
Degree
Permanent
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
more
11-Feb-19
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Senior Level
8 Years of Experience
Degree
Full Time
HABIB BANK ZURICH (HONG KONG) LIMITED
  • Carry out monitoring over business
  • Ensure compliance with AML / KYC
  • University degree preferably in accounting
08-Feb-19
more
08-Feb-19
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Senior Level
7 Years of Experience
Degree
Full Time, Permanent
DNA Recruit Partners Limited
  • MNC exposure, SFC Licensed registered
  • Regulatory compliance with offshore exposure
  • Attractive package and career development
08-Feb-19
more
08-Feb-19
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Middle Level
2 Years of Experience
Degree
Full Time, Permanent
Levin Human Resources Development Limited
Admiralty
  • Good Offer
  • Good prospect
  • -Provided AML compliance advisory support to the b
07-Feb-19
more
07-Feb-19
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Senior Level
8 Years of Experience
Degree
Full Time, Permanent
Conners Consulting Limited
Kwun Tong
  • Investment Bank with SFC Full License,
  • Compliance Support
  • Attractive benefits
04-Feb-19
more
04-Feb-19
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Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
Job Gallery Consultancy Limited
  • 8 years of relevant compliance experience in banks
  • Formulate and implement policies & procedures
  • People management
01-Feb-19
more
01-Feb-19
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Senior Level
8 Years of Experience
Degree
Full Time, Permanent
KPMG
Central
  • Degree holder in relevant disciplines
  • Professional qualification such as FRM, CFA
  • 10 yrs experience in financial services industry
01-Feb-19
more
01-Feb-19
more
Senior Level
10 Years of Experience
Degree
Full Time, Permanent
Bank Street by Sloane Manhattan
Not Specified
  • Degree in Law, Risk Management
  • Min 3 years' exp in banking or regulatory bodies
  • Perform review related to AML/Compliance/santions
31-Jan-19
more
31-Jan-19
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Middle Level
3 Years of Experience
Degree
Full Time
Conners Consulting Limited
Central
  • 13 months guarantee salary
  • MPF, Wealth Management Regulatory
  • Compliance Manager
29-Jan-19
more
29-Jan-19
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Middle Level
3 Years of Experience
Degree
Full Time
Ikas International (Asia) Limited
Central
HK$70k - 120k /month
  • 8-10 years of experience in Regulatory Compliance
  • Experience in product distribution would be a plus
  • Strong Compliance culture in reputable bank
29-Jan-19
more
29-Jan-19
more
Senior Level
8 Years of Experience
Degree
Full Time, Permanent
Levin Human Capital Consulting Group
HK$55k - 120k /month (negotiable)
  • V good career prospect
  • Attractive salary with bonus & benefits
  • 5-8 years' AML experience in banking field
29-Jan-19
more
29-Jan-19
more
Senior Level
5 Years of Experience
Degree
Full Time, Permanent
Super Hunter Services Co. Limited
Not Specified
  • AAMLP / ACAMS qualifications
  • Exposure in AML, Sanctions, CFT & CRS
  • 10 Years exp in Banking
28-Jan-19
more
28-Jan-19
more
Career Level Not Specified
10 Years of Experience
Degree
Permanent
Springer Professional Group Limited
Central
  • Establish guidelines,policies & procedural manuals
  • Develop KYC, ECDD procedures and perform system
  • +5 yrs AML compliance exp within banking sector
25-Jan-19
more
25-Jan-19
more
Middle Level
Experience Not Specified
Qualification Not Specified
Permanent
Springer Professional Group Limited
Central
  • Perform surveys and enquiries from regulators
  • Conduct compliance testing programs and review
  • Min. 5 yrs compliance exp within banking sector
25-Jan-19
more
25-Jan-19
more
Middle Level
Experience Not Specified
Qualification Not Specified
Permanent
Star Anise Limited
Others
  • Focusing on Global Market regulatory Compliance
  • Reporting directly to Senor compliance management
  • Career prospect within a large multinational bank
25-Jan-19
more
25-Jan-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
Leadership Solutions Limited
Central
  • Ensure Bank adhere all applicable laws/regulations
  • Provide compliance advice to business units/ depts
  • Conduct compliance reviews/follow up remediation
23-Jan-19
more
23-Jan-19
more
Middle Level
4 Years of Experience
Degree
Full Time, Permanent
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