• High information sensitivity & data analysis skill
  • Supporting Compliance and Ethics officer
  • Prior working experience in Compliance

19-Jul-18

 

Applied
  • Bank Risk Management & Compliance System
  • SQL, Oracle, Unix/LinuxShell Script
  • Gain experience in a Bank

13-Jul-18

Salary negotiable

Applied
  • Wide range of projects experience
  • Renowned Social Media Company
  • Good career prospect

13-Jul-18

Salary negotiable

Applied
  • Bachelor’s Degree
  • 1 year experience in KYC / CRS / FATCA
  • CRS information

13-Jul-18

 

Applied
  • 1 to 2 years' Experience working
  • Compliance
  • Positive attitude, good team work ethic

13-Jul-18

Salary negotiable

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  • Perform Control Room functions
  • Conduct compliance reviews and investigations
  • Knowledge of Securities and Futures Ordinance

11-Jul-18

Salary negotiable

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  • Compliance Analyst (Asset Managmeent)
  • Regulatory Compliance + Licensing
  • 3 to 5 years of experience

09-Jul-18

 

Applied
  • Bachelor’s Degree
  • 1 year hands-on experience in KYC
  • Good command of written and spoken in English

06-Jul-18

 

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  • Compliance
  • Fintech
  • Cryptocurrency

06-Jul-18

Salary negotiable

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  • Banking Experience is preferable
  • Liaise with client to gather detailed client info
  • Good English communications skill is requried

05-Jul-18

Salary negotiable

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  • Competitive salary & employee benefits
  • Stable & harmonious working environment
  • Steady career progression opportunities

04-Jul-18

HK$25k - 30k /month (negotiable)

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  • Competitive salary & employee benefits
  • Stable & harmonious working environment
  • Steady career progression opportunities

29-Jun-18

HK$30k - 35k /month (negotiable)

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  • Compliance Data Analyst
  • BI Analyst
  • Fintech

29-Jun-18

Salary negotiable

Applied
  • 2 year compliance experience
  • Knowledge in AML regulations is a definite plus
  • Good in Words & Excel

29-Jun-18

HK$11k - 17k /month

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  • Financial Crime Compliance
  • KYC
  • Private Banking

27-Jun-18

Salary negotiable

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  • Compliance - AML / KYC
  • Investment Banking
  • 6 months contract

26-Jun-18

HK$45k - 55k /month

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