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compliance assistant manager
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Shure Asia Limited
  • A leading US based audio technology Co.
  • Regional exposure in Gobal Regulatory Compliance
  • Some travel may be required
North Point
23 hours ago
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McQueen & Pitt Consultants Limited
  • Liaise with external regulatory bodies
  • Professional accounting or legal qualification
  • 5-day work week, Discretionary Bonus
23-Jan-19
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Morgan McKinley
  • Exposure to Regulatory Change Project
  • Work in Regional Team
  • Capital Markets Products
Others
Salary negotiable
22-Jan-19
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PCCW Solutions Limited
  • Managing and driving internal audits
  • Providing guidance and support
  • Leading and coordinating quality activities
Salary negotiable
22-Jan-19
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The Bank of East Asia, Limited
  • Establishing and implementing control
  • University graduate
  • 5-day week, 13-month pay, meal allowance
Not Specified
22-Jan-19
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Job function: Banking / Finance > Others
FTLife Insurance Company Limited
  • Provide compliance advice
  • Min. 5 years of experience in handling compliance
  • 5-day work week, group medical & life insurance
18-Jan-19
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Bank of China (Hong Kong) Limited
  • Conduct investigation on suspicious transactions
  • Degree or above in Business Administration,Finance
  • Medical and life insurance
Not Specified
18-Jan-19
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Mega International Commercial Bank Co., Ltd.
  • Candidates with Degree or above
  • AML/CFT or Compliance Testing
  • Policy and Procedures formulation and amendment
Salary negotiable
15-Jan-19
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Manpower Services (Hong Kong) Limited
  • Transaction Monitoring
  • AML Compliance
  • Immediate available
Kowloon Bay
15-Jan-19
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Job function: Banking / Finance > Others
Asia Progress Executive Limited
  • compliance,regulatory,SFC,HKEX,securities,asst mgt
  • degree,CPT,brokerage,5yr exp,surveillance,com sec
  • licensin,staff dealing,fund setup,internal control
14-Jan-19
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CMA Testing & Certification Laboratories Limited
  • Degree in Quality Management / Science discipline
  • 5 years’ experience in laboratory and QA
  • 5 day work week, Double pay, Bonus, Birthday Leave
Shatin Area
Salary negotiable
14-Jan-19
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Shanghai Commercial Bank Ltd
  • Set up work plans for compliance related project
  • Proactively identify and slove project issues
  • Conduct reviews and tuning on AML systems
Not Specified
11-Jan-19
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Intertrust Resources Management Limited
  • Excellent career development exposure
  • client onboarding & KYC experience is preferred
  • 5-days work, flexible working hours
Wan Chai
11-Jan-19
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Cinda International Holdings Limited
  • Identifying key control areas and respective risks
  • Providing advice to respective business units
  • 3-year audit experience
Sheung Wan
Salary negotiable
11-Jan-19
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China Minsheng Banking Corp., Ltd. Hong Kong Branch
  • Develop, update and review AML-related policies
  • Perform AML compliance monitoring and review
  • Promote AML compliance awareness and culture
Central
11-Jan-19
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Company Confidential
  • Handle all legal and compliance related duties
  • 3+ yrs exp. in legal & compliance in FMCG prefer
  • 5-day work, double Pay, bonus, etc.
Kwun Tong
Salary negotiable
11-Jan-19
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Vistra (Hong Kong) Limited
  • Career Development
  • International Firm
  • People Management Role
Causeway Bay
11-Jan-19
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Hongkong Land Group Limited
  • Financial Control and Compliance
  • 5 years' relevant experience
  • 3 years of Big 4 audit experience
Central
11-Jan-19
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Leadership Solutions Limited
  • Fast-expanding Financial Institution
  • 5 years Compliance Experience
  • Good career prospect
Not Specified
Salary negotiable
11-Jan-19
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SearchAsia Hong Kong
  • >3 yrs working in SFC Type 1, 4, 6 & 9 firms
  • Asset management house, brokerage house/Compliance
  • 5 working days, Famous HK Asset Management Firm
Central
10-Jan-19
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Haitong Futures Hong Kong Limited
  • Ensure the company is compliant with regulations
  • Perform KYC/AML checks and reviews
  • Experience in handling Type 2 and 5 activities
Causeway Bay
08-Jan-19
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HKT
  • Providing regulatory advice internally
  • Assisting in liaising with the regulator
  • Related working experience is required
Quarry Bay
08-Jan-19
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CITIC Futures International Company Limited
  • Provide advice on AML/KYC and ML/TF related matter
  • Degree holder required, preferably in Law,
  • Knowledge of securities/futures laws & regulations
Central
Salary negotiable
07-Jan-19
more
CG Partners Asset Management Co., Limited
  • Providing the daily compliance guidance
  • Advice to support the management decision making
  • Bachelor / higher degree major in finance or legal
Not Specified
Salary negotiable
05-Jan-19
more
China Ping An Insurance (Hong Kong) Co Ltd
  • Degree Holder
  • 3 years relevant experience
  • Multi-tasks
Wan Chai
Salary negotiable
05-Jan-19
more
Job function: Insurance > Others
Friends Provident International Limited
  • Insurance Industry
  • Medical benefit
  • 5-day work week
Kowloon Bay
Salary negotiable
04-Jan-19
more
Otis Elevator Co (HK) Limited
  • Family - Friendly Employer
  • US Listed MNC
  • Regional Exposure
Kowloon Bay
04-Jan-19
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compliance assistant manager