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compliance assistant
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China CITIC Bank International Limited
  • AML name scanning
  • No working experience required
  • Immediately available will be definite advantage
21 hours ago
BASL limited
  • Higher Diploma or above from Industrial Engineerin
  • 7yrs of Social Compliance experience in Housewares
  • Double Pay Bonus, Discretionary Bonus, 5-days Work
Not SpecifiedSalary negotiable
Ping An of China Securities (Hong Kong) Co Ltd
  • Minimum 4 years of relevant experience
  • Degree holder in Laws or related disciplines
  • Familiar with SFC regulations
PCCW Solutions Limited
  • Managing and driving internal audits
  • Providing guidance and support
  • Leading and coordinating quality activities
Yau Tsim Mong AreaSalary negotiable
Chong Hing Bank Ltd
  • Provide advice to business units on investment
  • Degree in Risk Management, Accounting
  • Minimum 5 years of relevant experience
Not Specified
Cornerstone Global Partners
  • legal and compliance
  • investment banking
  • legal background preferred
Bank of China (Hong Kong) Limited
  • Prepare HKMA banking returns
  • Degree holder in Accounting, Finance
  • Medical and life insurance
Not Specified
BASL limited
  • Higher Diploma or above from Industrial Engineerin
  • 7yrs of Social Compliance experience in Housewares
  • Double Pay Bonus, Discretionary Bonus, 5-days Work
Not SpecifiedSalary negotiable
Shanghai Commercial Bank Ltd
  • Lead and manage compliance related projects
  • Develop work plans for compliance related projects
  • Provide regular project updates to senior mgt
Not Specified
Shanghai Commercial Bank Ltd
  • Provide advisory on I&I businesses for compliance
  • Provide I&I compliance development updates
  • New product & service development project
Not Specified
Hong Kong Cyberport Management Co Ltd
  • Degree preferably in Business Management
  • Minimum 5 years’ experience in Contract Management
  • Knowledge of related ordinances and practice
VMS Securities Limited
  • Update compliance policies and procedures
  • Assist in handling licensing related matters
  • Preferably in brokerage house, asset management
Win Hanverky Holdings Limited
  • Exp. in handling labor issues, unions and IR
  • Min. 5 yrs exp. in the field of social compliance
  • Travel to PRC or South East Asia is required
Sham Shui Po AreaSalary negotiable
Hong Kong Life Insurance Limited
  • Project Support
  • Risk & Compliance Reports
  • Update database
Job function: Insurance > Others
Fubon Life Insurance (Hong Kong) Company Limited
  • At least 3 years of relevant working experience
  • Experience from financial industry is an advantage
  • Competitive Salary & Benefit Package, 5-day work
Asia Progress Executive Limited
  • compliance,3-5 yr exp,regulatory compliance,policy
  • degree,PRC,SFC,JFIU,securties,margin call,
  • transaction records checking,dealing transaction
Delta Asia Financial Group
  • 5-day work with competitive remuneration package
  • 15-25 days AL, birthday leave, wedding leave, etc.
  • Immediately available is highly preferred
The Law Society of Hong Kong
  • 1 year secretarial/ clerical working experience
  • Good telephone manner
  • Immediate availability is preferable
China Merchants Bank Co., Ltd.
  • 反洗錢系統及銀行系統下載及列印資料, 研究個案及草擬可疑交易報告, 作數據統計
  • 短期臨時工
  • 大學畢業優先考慮
Frontier Financial Group Limited
  • AML and other compliance checks
  • Handle licensing matters including SFC
  • Assist to review new business expansion
AXA Hong Kong
  • No.1 General Insurance Company
  • Best Insurance in the Globe
  • Good Working Enivornment
Not SpecifiedSalary negotiable
Centaline Group Management Limited
  • Degree holder or above
  • Conduct corp Investigate /work in PRC is an adv.
  • Need to travel to mainland occasionally
City Super Ltd
  • Perform label compliance audits in stores
  • Recommend changes on procedures and work flow
  • Labeling inspection
Lidl Hong Kong Limited
  • 5 years relevant experience
  • Experience in managing labour issues, unions
  • audit food production plants/farm/ hardline indust
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compliance assistant