Professional Services jobs in Central | jobsDB Hong Kong (Page 1)

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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
1 hour ago
more
1 hour ago
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
HABIB BANK ZURICH (HONG KONG) LIMITED
  • Work closely with the Department Head
  • 7 - 10 years in AML/regulatory compliance
  • University degree preferably in accounting
22-Mar-19
more
22-Mar-19
more
Senior Level
7 Years of Experience
Degree
Full Time, Permanent
Asia Progress Executive Limited
  • AML,compliance,audit/big4 bg,focus on FI/bank audi
  • degree holder w/ 3-5yrs exp;CPA,AAMLP,ACAMS,CAMLP
  • PRC corp bank,transaction monitor,compliance revie
19-Mar-19
more
19-Mar-19
more
Middle Level
3 Years of Experience
Degree
Full Time
Manpower Services (Hong Kong) Limited
Central
  • Solid Compliance exp in Securities/PE (SFC 1, 4 &
  • Pref with solid exp in dealing with SFC
  • Fluent Mandarin & English with stable employment
15-Mar-19
more
15-Mar-19
more
Middle Level
Experience Not Specified
Qualification Not Specified
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-Mar-19
more
15-Mar-19
more
Senior Level
10 Years of Experience
Degree
Full Time, 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
08-Mar-19
more
08-Mar-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
08-Mar-19
more
08-Mar-19
more
Middle Level
Experience Not Specified
Qualification Not Specified
Permanent
KPMG
Central
  • Degree holder in relevant disciplines
  • Professional qualification such as FRM, CFA
  • 10 yrs experience in financial services industry
01-Mar-19
more
01-Mar-19
more
Senior Level
10 Years of Experience
Degree
Full Time, Permanent
Asia Progress Executive Limited
  • degree w/ 5 yrs exp in compliance/audit in bank
  • ECF AML/CFT/AAMLP/CAMLP, familiar w/ banking rules
  • knowledge in AML,HKMA regulation&policies,tran mon
27-Feb-19
more
27-Feb-19
more
Middle Level
5 Years of Experience
Degree
Full Time
Asia Progress Executive Limited
  • general compliance,PRC,corp bank,HKMA,SFC,degree
  • 10yrs exp,staff dealing,licensing,account-opening
  • policy update,compliance training,compliance revie
26-Feb-19
more
26-Feb-19
more
Senior Level
10 Years of Experience
Degree
Full Time
Fubon Bank (Hong Kong) Limited
Central
  • University degree in a related discipline
  • 5 years experience in Big 4 banking / Financial
  • With Compliance review experience in banking
9 hours ago
more
9 hours ago
more
Middle Level
5 Years of Experience
Degree
Permanent
Nanyang Commercial Bank
Central
  • Develops and reviews the compliance programmes
  • Handles HKMA enquiries, conducts internal training
  • At least 7 years relevant banking experience
19-Mar-19
more
19-Mar-19
more
Middle Level
7 Years of Experience
Degree
Full Time, Permanent
Asia Progress Executive Limited
  • AML,compliance,audit/big4 bg,focus on FI/bank audi
  • degree holder w/ 3-5yrs exp;CPA,AAMLP,ACAMS,CAMLP
  • PRC corp bank,transaction monitor,compliance revie
15-Mar-19
more
15-Mar-19
more
Middle Level
3 Years of Experience
Degree
Full Time
Spidernet Recruitment Services
Central
  • 1-5 yrs General Compliance / AML exp in Corp Bank
  • Compliance review /advisory /CDD / Policy & Review
  • Commercial & Corporate Bank / Treasury /Wealth mgt
08-Mar-19
more
08-Mar-19
more
Entry Level
1 Year of Experience
Degree
Contract, Full Time, Permanent
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
07-Mar-19
more
07-Mar-19
more
Middle Level
2 Years of Experience
Degree
Full Time
ComplianceDirect Consulting Limited/法通合規顧問有限公司
Central
  • University degree holder
  • Minimum 1 year experience preferred
  • Learning and career advancement opportunities
23-Mar-19
more
23-Mar-19
more
Entry Level
1 Year of Experience
Degree
Full Time
Don Nelson Recruitment Limited
Central
  • 2 years or above compliance experience
  • Handle the Type 1&2 license regulatory compliance
  • University degree holder
23-Mar-19
more
23-Mar-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
UOB Kay Hian (Hong Kong) Limited
Central
  • Bachelor’s degree from a major university
  • 2+ years of legal and compliance experience
  • Handle compliance related matters
22-Mar-19
more
22-Mar-19
more
Middle Level
5 Years of Experience
Qualification Not Specified
Full Time, Permanent
JAC Recruitment Hong Kong Co., Limited
Central
  • Control Room - Compliance Department
  • Competitive & Stable Bonus record
  • Attractive Medical scheme
22-Mar-19
more
22-Mar-19
more
Career Level Not Specified
2 Years of Experience
Qualification Not Specified
Full Time, Permanent
Right Lane Ltd
Central
  • Handle full spectrum of company secretarial matter
  • Handle over 200 private companies
  • Experienced in listed or investment companies
22-Mar-19
more
22-Mar-19
more
Middle Level
5 Years of Experience
Degree
Full Time
Charteron Human Resources Ltd
Central
  • Strong KYC/Onboarding exp. from banking
  • AML qualification. Work closely with front line
  • Project management and MI report experience
22-Mar-19
more
22-Mar-19
more
Senior Level
5 Years of Experience
Degree
Contract, Full Time
KPMG
  • 6 to 8 years experience
  • Financial Risk Management
  • Degree holder
22-Mar-19
more
22-Mar-19
more
Senior Level
6 Years of Experience
Degree
Full Time, Permanent
Cornerstone Global Partners
HK$55k - 90k /month (negotiable)
  • advising on regulatory requirements
  • licensing and registration matters
  • personal data protection
22-Mar-19
more
22-Mar-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Permanent
JAC Recruitment Hong Kong Co., Limited
Central
  • For HK and other Asian offices
  • Administration / Secretary / HR knowledge
  • Some IT administration tasks
22-Mar-19
more
22-Mar-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
Bank of China (Hong Kong) Limited
Central
  • Maintain group-wide human resources strategies
  • Annual HR budgeting and allocation
  • Medical and life insurance
21-Mar-19
more
21-Mar-19
more
Senior Level
3 Years of Experience
Degree
Full Time
Manpower Services (Hong Kong) Limited
  • MNC Financial Institution
  • All rounded AML Compliance work exposure
  • Project leader
20-Mar-19
more
20-Mar-19
more
Middle Level
5 Years of Experience
Degree
Contract
China Tonghai International Financial Limited
Central
  • 5 days work at Central
  • Education Allowance, Medical and Insurance
  • 10 years' experience in Securities firm / Banks
20-Mar-19
more
20-Mar-19
more
Senior Level
10 Years of Experience
Degree
Full Time, Permanent
Bank of China (Hong Kong) Limited
Central
  • Provide advisory services to business units
  • Degree or above with major in Finance
  • Medical and life insurance
20-Mar-19
more
20-Mar-19
more
Middle Level
1 Year of Experience
Degree
Full Time
Interfocus Services Limited
  • Handle full set of accounts, financial statement
  • All-round and multi-task position
  • 5-days work, Double-Pay, Birthday Leave
19-Mar-19
more
19-Mar-19
more
Middle Level
3 Years of Experience
Non-Degree Tertiary
Full Time, Part Time
Bright Smart Securities International (H.K.) Limited
Central
  • Handle SFC licensing enquiries;
  • 1 year experiences in financial institutions
  • Meal Allowance, Attendance Bonus, Medical Plan,etc
19-Mar-19
more
19-Mar-19
more
Entry Level
1 Year of Experience
Degree
Full Time, Permanent
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