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compliance manager
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Levin Human Capital Consulting Group
  • Fully in charge of General Compliance function
  • Stable and Work life balance
  • Flat and direct reporting line & structure
Central & Western AreaHK$30k - 45k /month (negotiable)
2 hours ago
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 SpecifiedSalary negotiable
8 hours ago
Asia Progress Executive Limited
  • AML,Manager,Compliance,KYC,investigation,analyze
  • 8 yrs bank exp,degree,law,accounting,finance,CAMS
  • corp bank,transaction monitoring AML
10 hours ago
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
10 hours ago
Asia Progress Executive Limited
  • compliance,PRC,corp bank,HKMA,SFC,degree
  • 5-8yrs exp,staff dealing,licensing,account-opening
  • policy update,compliance training,compliance revie
10 hours ago
Hang Seng Bank Ltd
  • University degree in a related discipline
  • Minimum 8 years’ experience in compliance
  • Experience of leading and motivating a team
Not Specified
11 hours ago
Hang Seng Bank Ltd
  • University degree in a related discipline
  • Minimum 8 years’ experience in compliance
  • Experience of dealing with regulatory matters
Not Specified
11 hours ago
Wonderful Sky Financial Group Limited
  • Bachelor degree or above, major in law and busines
  • Familiar with the law in Hong Kong and the Mainlan
  • Able to work independently and logically
16 hours ago
ADMIS Hong Kong Limited
  • Degree holder in Law, Familiar with SFC rules,
  • Perform KYC/AML checks, MPF, Five-day work week
  • Detail-oriented and good sense of confidentiality
Quarry BaySalary negotiable
16 hours ago
Levin Human Capital Consulting Group
  • Very good career prospect in banking
  • Work life balance, attractive salary w/ double pay
  • Regulatory Coordination / Special Project in bank
Kwun Tong AreaHK$35k - 45k /month (negotiable)
18-Dec-18
Nanyang Commercial Bank
  • Conduct due diligence for e-banking services
  • Establish appropriate e-banking risk-based control
  • At least 2 years relevant experience
Sheung WanSalary negotiable
18-Dec-18
Nanyang Commercial Bank
  • Develops and reviews the compliance programmes
  • Handles HKMA enquiries, conducts internal training
  • At least 7 years relevant banking experience
18-Dec-18
AIA Hong Kong and Macau
  • See job description.
  • See job description.
  • See job description.
Quarry BaySalary negotiable
17-Dec-18
Swissquote Asia Limited
  • Central Location
  • Development in Financial Institution
  • Friendly work environment
CentralSalary negotiable
17-Dec-18
Charterhouse Partnership
  • Large, prestigious, multinational corporation
  • Local candidates are welcome to apply
  • Candidates with less experience will be considered
Not Specified
17-Dec-18
Randstad Hong Kong Limited
  • Top 3 Insurance Firm in HK
  • Attractive Bonus
  • Senior Manager Level
OthersHK$55k - 70k /month (includes high commission)
17-Dec-18
Randstad Hong Kong Limited
  • Attractive Bonus
  • Manager Grading
  • Attractive Benefit
OthersHK$35k - 45k /month (includes high commission)
17-Dec-18
Randstad Hong Kong Limited
  • Senior Manager
  • Expanding Insurance Company
  • APAC coverage
OthersHK$55k - 70k /month (negotiable)
17-Dec-18
Job function: Insurance > Others
Randstad Hong Kong Limited
  • Expanding Well-known Fintech
  • Attractive stock options
  • VP Level
OthersAbove HK$160k /month (includes high commission)
17-Dec-18
Randstad Hong Kong Limited
  • VP level
  • Expanding Well-known Fintech
  • Attractive stock options
OthersAbove HK$160k /month (includes high commission)
17-Dec-18
Randstad Hong Kong Limited
  • Compliance Manager
  • APAC coverage
  • Expanding Asset Management Firm
OthersHK$70k - 90k /month
17-Dec-18
JAC Recruitment Hong Kong Co., Limited
  • Reputable Banking Group
  • Excellent package and benefits
  • Newly created headcount
Not Specified
17-Dec-18
Besway Asia Limited
  • Financial compliance
  • Legal background is preferred
  • 4+ years' experience
Not Specified
17-Dec-18
Steve Lo People Resources Ltd
  • Exp on compliance management in financial/ banking
  • Knowledge of AML and KYC process
  • Develop & establish compliance policy/procedures
Not Specified
17-Dec-18
The Bank of East Asia, Limited
  • To conduct compliance reviews
  • University graduates
  • 5-day week, 13-month pay, meal allowance
Not Specified
17-Dec-18
Job function: Banking / Finance > Others
Hays
  • Compliance Assurance and Advisory
  • Fast-growing Insurance Firm
  • 5+ years of experience
OthersSalary negotiable
15-Dec-18
Top Executive (Asia) Limited
  • Min 5yrs AML Compliance exp in bank
  • Independent, Practical, Responsible
  • STABLE work history
15-Dec-18
Sky Manufacturing Services Limited
  • Conduct regular supplier onsite monitoring
  • Bachelor’s Degree in Engineering discipline
  • Provide training on sustainability to suppliers
Wong Tai Sin AreaSalary negotiable
15-Dec-18
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compliance manager