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compliance officer
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Shanghai Commercial Bank Ltd
  • Assist the MLRO to review exception reports
  • Investigate suspicious cases
  • Prepare and update STR procedures
Not Specified
4 mins ago
G.A. Operations Hong Kong Limited
  • Product Compliance / Safety / Audit
  • Manufacturing / Test Lab Background
  • Excellent English communication
1 hour ago
Shenwan Hongyuan Securities (H.K.) Limited
  • Planning & implementation of compliance programs
  • Design and conduct compliance training
  • Independently / Lead a small team on daily issue
2 hours ago
Job function: Banking / Finance > Others
Sa Sa Cosmetic Co Ltd
  • Product registration in China and overseas market
  • Collecting documents and maintain records
  • Fresh Graduates would be considered
7 hours ago
Compliance Consulting Limited
  • Attractive salary package
  • Working for an expanding company
  • Promising career path
7 hours ago
Gold Profit Group Holdings Limited
  • Competitive salary package and benefits
  • Double pay and monthly bonus
  • Banking Holidays
Tsim Sha TsuiSalary negotiable
8 hours ago
Company Confidential
  • Compliance
  • SFC
  • AML KYC
Central & Western AreaSalary negotiable
9 hours ago
Bank of China (Hong Kong) Limited
  • Handle and coordinate AML related tasks
  • Maintain transaction monitoring system
  • Medical and life insurance
9 hours ago
Besteam Personnel Consultancy Limited
  • Compliance expereince in Garment Industry
  • 5 years QA experience in Garment Manufacturing
  • CSR experience
Tsuen Wan AreaSalary negotiable
19 hours ago
Industrial and Commercial Bank of China (Asia) Limited
  • Receive, deliver and follow-up group compliance
  • Coordinate with ICBC Head Office or subsidiaries
  • Handle administration tasks with the team
21 hours ago
Cheery Mount Consulting Co Ltd
  • Solid experience in Social Compliance Audit
  • Strong personal integrity and professional ethics
  • Good command of written & spoken English & Chinese
Not SpecifiedHK$17k - 35k /month (negotiable)
17-Jan-19
Mighty Divine (HK) Limited
  • Compliance Officer
  • Compliance Management
  • Development opportunities
CentralSalary negotiable
17-Jan-19
Noble Apex Advisors Limited
  • Working with an energetic team
  • Happy working environment
  • Excellent opportunity for advancement
North PointSalary negotiable
17-Jan-19
China Tonghai International Financial Limited
  • Engaging in Type1,2,4,6 and 9 regulated activities
  • Medical & Insurance plan
  • 5 days work in Central
17-Jan-19
Haitong International Securities Group Limited
  • legal and compliance, business compliance
  • AML, control room, surveillance, regulatory advice
  • financial industry, securities, wealth management
16-Jan-19
Autotoll Limited
  • 5 days work
  • 12 days annual leave
  • Legal & Compliance
16-Jan-19
Bank of China (Hong Kong) Limited
  • Manage and conduct compliance checking
  • At least 2 years experience in financial
  • Medical and life insurance
16-Jan-19
CompliancePlus Consulting Limited
  • Attractive remuneration
  • 2-3 years of compliance or regulator experience
  • Fast growing financial group
CentralSalary negotiable
16-Jan-19
Michael Page
  • Attractive Salary & Benefits
  • International Working Environment
  • Great Career Platform
OthersSalary negotiable
15-Jan-19
Fosun Hani Securities Limited
  • New Headcount, 4 people team size
  • Promising career path, competitive package
  • Minimum 2 years of relevant experience required
CentralSalary negotiable
15-Jan-19
Ambition
  • Corporate and Retail banking
  • STR investigation and report
  • Attractive salary package
OthersHK$17k - 25k /month
15-Jan-19
Sun International Securities Limited
  • Degree in Business, Finance, Law
  • 3 yrs compliance experience in Securities firm
  • Good understanding of SFO rules and regulations
15-Jan-19
Profile Search and Selection
  • leading hedge fund
  • regulatory or general compliance
  • entrepreneurial environment
15-Jan-19
Vietnam Finance Company Limited
  • Identifying, assessing and monitoring compliance
  • Advise management and relevant business
  • Reviewing the interim and annual financial
Wan ChaiSalary negotiable
15-Jan-19
Page Personnel
  • Renowned MNC bank
  • International exposure
  • Compliance Sanctions Advisory
14-Jan-19
CASH Financial Services Group Limited
  • Conduct KYC and AML due diligence procedures
  • Provide valid recommendation
  • Risk control
14-Jan-19
Great Union Human Capital Limited
  • Bank
  • AML Compliance
  • Transaction Monitoring
Not Specified
14-Jan-19
Job function: Banking / Finance > Others
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compliance officer