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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•
Job function: Banking / Finance > Corporate Banking | Financial Services, Professional Services > Legal & Compliance
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•
Job function: Accounting > Others, Banking / Finance > Others, Professional Services > Legal & Compliance
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•
Job function: Banking / Finance > Corporate Banking | Retail Banking, Professional Services > Legal & Compliance
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•
Job function: Banking / Finance > Equities / Capital Markets | Asset Management, Professional Services > Legal & Compliance
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•
Job function: Banking / Finance > Corporate Banking | Retail Banking, Professional Services > Legal & Compliance
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•
Job function: Professional Services > Legal & Compliance
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•
Job function: Banking / Finance > Retail Banking | Risk Management, Professional Services > Legal & Compliance
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•
Job function: Banking / Finance > Others, Information Technology (IT) > IT Auditing | IT Project Management / Team Lead
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•
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•
Job function: Banking / Finance > Others, Information Technology (IT) > Others, Professional Services > Legal & Compliance
Besway Asia Limited
- Financial compliance
- Legal background is preferred
- 4+ years' experience
Not Specified
17-Dec-18•
Job function: Banking / Finance > Retail Banking | Others, Professional Services > Legal & Compliance
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•
Job function: Professional Services > Legal & Compliance
Macdonald & Company Limited
- Hong Kong Base
- Client Side
- Attractive Package
Central & Western AreaSalary negotiable
17-Dec-18•
Conners Consulting Limited
- Senior management
- attractive package
- 5 working days
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
Top Executive (Asia) Limited
- Min 5yrs AML Compliance exp in bank
- Independent, Practical, Responsible
- STABLE work history
15-Dec-18•
Job function: Banking / Finance > Private Banking | Risk Management, Professional Services > Legal & Compliance
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