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compliance officer
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Triangle Recruitment
  • Well-known firm
  • Convenient location
  • More experience will be considered
Central & Western AreaSalary negotiable
Public Bank (Hong Kong) Limited
  • Advise business units on compliance matters
  • Compliance checking and monitoring
  • Formulate and maintain compliance policies
Not Specified
Shanghai Commercial Bank Ltd
  • Provide general compliance advisory services
  • Review and update general compliance policies
  • Prepare compliance training materials
Not Specified
Alpadis Trust (HK) Limited
  • Compliance Officer
  • Senior Compliance Officer
  • Corporate services
Wan Chai AreaSalary negotiable
Global Executive Consultants Ltd.
  • Degree in Law, Finance or related disciplines
  • Min. 3 years legal & compliance exp in bank
  • Good knowledge in legal & compliance matters
Not Specified
Xin Xiamen Capital Management (Hong Kong) Pte Ltd
  • Good working enviorment
  • Directly on top of Admiralty MTR station
  • More opportunities for startup companies
Central & Western AreaSalary negotiable
Convoy Global Holdings Limited
  • daily compliance support, corporate licensing
  • raising and maintaining compliance awareness
  • compliance training
Strawberry Cosmetics (Services) Limited
  • Review general compliance manual
  • Keep abreast on regulatory developments
  • Double Pay, Discretionary Bonus, Medical Insurance
Wanexe Securities (HK) Limited
  • attractive benefits
  • good prospect
  • Sheung Wan
Central & Western AreaSalary negotiable
Fossil (East) Ltd
  • Coordinate and schedule factory audits & training
  • Supportive and dynamice working environment
  • Competitive package with great career prospective
Company Confidential
  • Established 20 years Private Equity firm
  • Type 4 SFC license
  • Salary negotiable
Not Specified
Noble Apex Advisors Limited
  • 5-10 years of relevant experience
  • Activities of Type 1, 4, 9
  • Attractive Package Offered
Eastern AreaSalary negotiable
Boundless Consultants Limited
  • SFC License Type 1, 4, 6 & 9
  • Compliance Manager/ Compliance Officer
  • General Compliance/ AML
Not Specified
Kid Kreations International Limited
  • Growing company requires QA officer
  • Experience of toy testing required
  • Excellent career prospects, good ebenfits + salary
Yau Tsim Mong AreaSalary negotiable
Yuanta Futures (HK) Co., Limited
  • University Degree
  • 1 years of compliance experience
  • Experience in securities firms preferred
Ruifeng Securities Limited
  • Min 3 years experience
  • Competitive salary
  • English and Mandarin speaking
Central & Western AreaSalary negotiable
HTI Toys HK Limited
  • Experience on social compliance field & ISO9001
  • Holder of IRCA lead auditor cert is preferable
  • Conduct factories assessment & audit preparation
CASH Financial Services Group Limited
  • Conduct KYC and AML due diligence procedures
  • Provide valid recommendation
  • Risk control
Asia Wealth Securities Limited
  • Degree in Law, Business, Finance or related fields
  • Experience in SFC regulated institutions preferred
  • 5-Day Work, Double Pay, Variable Bonus
Central & Western AreaSalary negotiable
Kasikornbank Public Company Limited
  • Finance Accounting Compliance
  • Bachelor's Degree or above;5 years work experience
  • Performance Bonus;clear career path; annual leave
Central & Western AreaSalary negotiable
  • Fresh graduate will be considered
  • Immediate available
  • banking industry
Job function: Banking / Finance > Others
China Tonghai International Financial Limited
  • Compliance-related experience in Corporate Finance
  • Post-Secondary Diploma or above
  • Familiar with Type 6 regulations
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compliance officer