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compliance analyst
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Morgan McKinley
  • temp to perm
  • attractive package
  • Wide range exposure
8 hours ago
Zurich Insurance (Hong Kong)
  • Perform security assessments
  • Maintain IT Security, Risk & Compliance frameworks
  • Drive & coordinate regional remediation activities
21-Jan-19
Gold Profit Group Holdings Limited
  • Competitive salary package and benefits
  • Double pay and monthly bonus
  • Banking Holidays
Tsim Sha TsuiSalary negotiable
18-Jan-19
Vistra (Hong Kong) Limited
  • Career Development
  • Permanent Compliance Opportunity
  • Offshore Exposure
17-Jan-19
Alpha Calibration (Hong Kong) Limited
  • Min 1 yr work experience
  • Fluency in English and Mandarin
  • Law degree preferred
CentralSalary negotiable
16-Jan-19
Zebra Strategic Outsource Solution Ltd
  • Manual surveillance / review program initiatives
  • Investigations, reconciliation procedures
  • Knowledge of compliance laws, rules, regulations
Not Specified
14-Jan-19
Sharp Jusda Logistics (Hong Kong) Co., Limited
  • Benefit: We provide 5-day work week, double pay,
  • Medical insurance, performance bonus,
  • Office next to MTR
Kwai FongSalary negotiable
12-Jan-19
Maples Fund Services (Asia) Limited
  • Compliance Analyst, KYC, AML, Hedge Fund exposure
  • 1-2 years' relevant experience, good team player
  • 5 working days,education allowance,3 weeks holiday
11-Jan-19
Kilmorey International Holdings Limited
  • Assist in dealing with regulatory organizations
  • 1-2 years’ experience in financial institution
  • 5 days work with double pay
CentralSalary negotiable
04-Jan-19
Luxury Hotels International of Hong Kong Limited
  • Contract Compliance supports the Continent
  • CPA is preferred.
  • Knowledge of internal control concepts
03-Jan-19
Job function: Accounting > Audit
Resource Solutions Consulting Hong Kong Limited
  • Work for a well-known, award-winning organization
  • Competitive salary and benefits
  • Compliance or internal audit experience
Not Specified
03-Jan-19
Genting Hong Kong Limited
  • Assist in AML compliance monitoring
  • Proficiency in English, good working attitudes
  • Eager to develop in compliance/ AML filed
02-Jan-19
Chong Hing Bank Ltd
  • Collect user requirements, perform system analysis
  • University graduate in Information Technology
  • •Plan and conduct system integration test
Not Specified
02-Jan-19
Eximius Hong Kong Limited
  • Conflicts Analyst
  • Top-tier UK Law Firm
  • Conflicts of interest and other compliance issues
02-Jan-19
Robert Walters Hong Kong
  • Analyze and review credit application
  • Evaluate risk level and prepare assetment report
  • Using SAS system
01-Jan-19
Hays
  • Great career exposure
  • On job training opportunity
  • Competitive salary package
31-Dec-18
Headland JCH Business Consultant
  • compliance , aml, legal, law, projects
  • sfc, SFO, investment, financial , ipo, m&A
  • lawyer, responsible officer, securities brokerage
Central & Western AreaSalary negotiable
29-Dec-18
China Telecom Global Limited
  • Prepare first cut legal documents, reports & memo
  • Degree holder with exp in legal / compliance area
  • Traveling is required
Wan ChaiSalary negotiable
27-Dec-18
Protiviti Hong Kong
  • 1. Business analyst
  • 2. Banking
  • 3. Compliance project exposure
18-Jan-19
Job function: Banking / Finance > Analyst
ConnectedGroup Ltd
  • US MNC
  • Supply Chain Solution Organisation
  • Excellent Benefits
7 hours ago
Cathay Pacific Catering Services (H.K.) Limited
  • Provides IT solution for the business and projects
  • 8 years relevant IT working experience
  • Excited job opportunity for IT professions
7 hours ago
Charterhouse Partnership
  • Fast expanding business
  • Regional exposure
  • All rounded FP&A role
Not Specified
12 hours ago
Pinpoint Asia Limited
  • AIX .NET Oracle SQL
  • Insurance and Pension
  • Agile and Microservices Adoption
Not SpecifiedHK$30k - 35k /month (negotiable)
13 hours ago
Robert Walters Hong Kong
  • Manage SWIFT related security enhancements
  • Upgrade Back-Office Systems
  • Global company, regional reach, western culture
OthersHK$45k - 55k /month
21-Jan-19
CITIC Telecom International Holdings Limited
  • System development of e-Commerce systems
  • Double Pay, Bonus, 5-day work, Medical & Dental
  • Attractive package with promising career prospect
21-Jan-19
PwC
  • Experience in Security & Vulnerability management
  • Strong project management skills
  • 4 years of work experience in IT service industry
Not Specified
21-Jan-19
Philip Morris Asia Ltd
  • Sales and Performance Reports generation
  • Commercial solutions testing
  • Strong experience in Excel with Macros
21-Jan-19
Sa Sa Dot Com Limited
  • Manage IT projects
  • Work with Business Analyst Lead and project owner
  • Design and maintain project documentation
21-Jan-19
AEON CREDIT SERVICE (ASIA) CO., LTD.
  • Design and implement credit card/acquiring systems
  • Degree holder or above
  • Minimum 5 years relevant experience
21-Jan-19
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compliance analyst