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compliance assistant
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Autotoll Limited
  • 5 days work
  • 12 days annual leave
  • Legal & Compliance
16-Jan-19
Find Asia Limited
  • Executive Assistant, Legal Secretary, Paralegal
  • M&A, Corporate Business
  • Private Equity firm
16-Jan-19
Mega International Commercial Bank Co., Ltd.
  • Candidates with Degree or above
  • AML/CFT or Compliance Testing
  • Policy and Procedures formulation and amendment
Tsim Sha TsuiSalary negotiable
15-Jan-19
Randstad Hong Kong Limited
  • Expanding Private Bank
  • International environment
  • Central location
OthersHK$55k - 70k /month (negotiable)
14-Jan-19
Aquis Search Limited
  • 2-3 years' relevant experience
  • Excellent benefits and salary package
  • Knowledge in compliance/risk/KYC
Central & Western AreaHK$17k - 25k /month
14-Jan-19
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
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 AreaSalary negotiable
14-Jan-19
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
Intertrust Resources Management Limited
  • Excellent career development exposure
  • client onboarding & KYC experience is preferred
  • 5-days work, flexible working hours
11-Jan-19
Cinda International Holdings Limited
  • Identifying key control areas and respective risks
  • Providing advice to respective business units
  • 3-year audit experience
Sheung WanSalary negotiable
11-Jan-19
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
11-Jan-19
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 TongSalary negotiable
11-Jan-19
Vistra (Hong Kong) Limited
  • Career Development
  • International Firm
  • People Management Role
11-Jan-19
Hongkong Land Group Limited
  • Financial Control and Compliance
  • 5 years' relevant experience
  • 3 years of Big 4 audit experience
11-Jan-19
Leadership Solutions Limited
  • Fast-expanding Financial Institution
  • 5 years Compliance Experience
  • Good career prospect
Not SpecifiedSalary negotiable
11-Jan-19
DBS Bank Ltd
  • See job description.
  • See job description.
  • See job description.
Quarry BaySalary negotiable
10-Jan-19
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
10-Jan-19
Randstad Hong Kong Limited
  • HK Coverage
  • European Private Bank
  • Central location
OthersHK$55k - 70k /month (negotiable)
09-Jan-19
BYFIN Co., Limited
  • Responsible for regulatory compliance matter
  • Sets up internal compliance procedures.
  • Good command of English and Mandarin is a must.
09-Jan-19
HABIB BANK ZURICH (HONG KONG) LIMITED
  • Carry out monitoring over business
  • 7 - 10 years in AML/regulatory compliance
  • Carry out monitoring over business
Central & Western AreaSalary negotiable
09-Jan-19
Shure Asia Limited
  • A leading US based audio technology Co.
  • Regional exposure in Gobal Regulatory Compliance
  • Some travel may be required
09-Jan-19
Lockton Companies (Hong Kong) Ltd
  • gain Legal and Compliance knowledge
  • Good opportunity to learn & develop career
  • Offer attractive benefits package
Eastern AreaSalary negotiable
09-Jan-19
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
08-Jan-19
HKT
  • Providing regulatory advice internally
  • Assisting in liaising with the regulator
  • Related working experience is required
08-Jan-19
Langham Hall Hong Kong Limited
  • Analysis and documentation
  • Require to update our records in a timely manner
  • 5 day work week
CentralSalary negotiable
07-Jan-19
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compliance assistant