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compliance associate
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World First Asia
  • Dynamic | fast-growing | MNC | Fintech | UK HQ
  • Fun loving colleagues | enthusiastic workforce
  • Competitive Salary & Perks
2 hours ago
World First Asia
  • Dynamic | fast-growing | MNC | Fintech | UK HQ
  • Competitive Salary & Perks
  • WLB | 20AL | free breakfast | game room | Fri beer
14-Nov-18
Randstad Hong Kong Limited
  • Attractive Bonus
  • Promising Career Path
  • Attractive Benefits
OthersHK$30k - 35k /month
14-Nov-18
China Ping An Insurance Overseas (Holdings) Limited
  • At least 3 years’ relevant experience
  • Degree Holder in Legal
  • Experience in dealing with Type 1,4,9 activity
13-Nov-18
Asia Progress Executive Limited
  • Control Room,IBD,regulatory compliance,SFC,SFO,PRC
  • 12+yr exp,audit,asset management,securities,degree
  • policies and procedures,compliance review,law,acct
12-Nov-18
Randstad Hong Kong Limited
  • Attractive Bonus
  • Promising Career Path
  • Attractive Benefits
OthersHK$30k - 35k /month
11-Nov-18
ConnectedGroup Ltd
  • Provide administrative and secretarial support
  • Support Finance & Compliance team before
  • Stable, hardworking and efficient team player
10-Nov-18
Asia Progress Executive Limited
  • Control Room,IBD,regulatory compliance,SFC,SFO,PRC
  • 12+yr exp,audit,asset management,securities,degree
  • policies and procedures,compliance review,law,acct
09-Nov-18
ProJob21.com Limited
  • Friendly Int’l European Private Banking Culture
  • Account opening/KYC & AML Advisory Support
  • Transaction Monitoring/Project Exposure
Not Specified
09-Nov-18
Prudence Investment Management (Hong Kong) Limited
  • Report to the Legal and Compliance
  • Perform compliance checking and review
  • Degree holder in LLB/JD/LLM
Central & Western AreaSalary negotiable
09-Nov-18
Asia Progress Executive Limited
  • regulatory compliance,PRC,SFC,securities brokerage
  • big4,iBank,ACCA,HKICPA,AML,staff dealing,audit,law
  • compliance review,3yr exp,SFC regulatory
08-Nov-18
Argyle Street Management Limited
  • Legal & Compliance
  • Financial regulatory
  • 3-6 years experience
Central & Western AreaSalary negotiable
07-Nov-18
JAC Recruitment Hong Kong Co., Limited
  • SFC Licensing, regulatory compliance, enquiry
  • Implementation, compliance monitoring,staff dealin
  • Urgent Hire, securities compliance, associate lv
07-Nov-18
ConnectedGroup Limited
  • Provide administrative and secretarial support
  • Support Finance & Compliance team before
  • Stable, hardworking and efficient team player
02-Nov-18
Everbright Sun Hung Kai Company Limited
  • Assist in coordination of integration matters
  • Handle licence applications and notifications
  • Assist in conducting compliance monitoring/reviews
Wan Chai AreaSalary negotiable
02-Nov-18
China Galaxy International Financial Holdings Limited
  • Assist with regulatory liaison
  • Provide compliance guidance and advise
  • Follow-up on any reported complaints
02-Nov-18
Job function: Banking / Finance > Others
Asia Progress Executive Limited
  • regulatory compliance,PRC,SFC,securities brokerage
  • big4,iBank,ACCA,HKICPA,AML,staff dealing,audit,law
  • compliance review,3yr exp,SFC regulatory
31-Oct-18
Morgan McKinley
  • Prestigious Private Bank
  • Attractive salary and career development
  • Private banking experience preferred
OthersSalary negotiable
29-Oct-18
Ambition
  • Regulatory Compliance
  • SFC
  • sizeable firm
OthersSalary negotiable
29-Oct-18
Chandler Macleod
  • Top tier US investment bank
  • Attractive salary and career development
  • Private banking experience preferred
OthersSalary negotiable
29-Oct-18
Aptitude Asia Limited
  • Provide Tax Compliance services i.e. FATCA/CRS
  • Manage a portfolio of fund clients
  • 2+ years of relevant job experience
29-Oct-18
Asia Progress Executive Limited
  • regulatory compliance,PRC,SFC,securities brokerage
  • big4,iBank,ACCA,HKICPA,AML,staff dealing,audit,law
  • compliance review,3yr exp,SFC regulatory
26-Oct-18
Asia Progress Executive Limited
  • regulatory compliance,PRC,SFC,securities brokerage
  • big4,iBank,ACCA,HKICPA,AML,staff dealing,audit,law
  • compliance review,3yr exp,accounting,legal&finance
23-Oct-18
FXCM Global Services (HK) Ltd
  • Degree Holder, Fresh graduates are welcomed.
  • Compliance or relevant department experience
  • International offices job training opportunities
Wan Chai AreaSalary negotiable
22-Oct-18
Ambition
  • Regulatory Compliance
  • SFC
  • sizeable firm
OthersSalary negotiable
21-Oct-18
ProJob21.com Limited
  • Friendly European Based Private Bank
  • CRS/Fatca or regulatory/remediation projects
  • Account opening/CDD/KYC & AML Advisory Support
Not Specified
19-Oct-18
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compliance associate