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compliance regulatory
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1-30 of 33 jobs
Randstad Hong Kong Limited
  • Expanding Well-known Fintech
  • Attractive stock options
  • VP Level
OthersAbove HK$160k /month (includes high commission)
3 hours ago
Randstad Hong Kong Limited
  • Leading wealth management firm
  • International coverage
  • AVP level
OthersHK$35k - 45k /month (negotiable)
3 hours ago
Intertrust Resources Management Limited
  • Excellent career development exposure
  • client onboarding & KYC experience is preferred
  • 5-days work, flexible working hours
14-Dec-18
Taishin International Bank Co Ltd
  • Disseminate compliance-related information
  • Degree holder or above in Business, Finance
  • Maintain and monitor the implementation of SOPs
Yau Tsim Mong AreaSalary negotiable
14-Dec-18
Shure Asia Limited
  • A leading US based audio technology Co.
  • Regional exposure in Gobal Regulatory Compliance
  • Some travel may be required
13-Dec-18
Compliance Consulting Limited
  • SFC Regulatory Compliance
  • Financial Services exposure
  • Excellent career development
CentralSalary negotiable
12-Dec-18
Randstad Hong Kong Limited
  • SFC full licensed corporation
  • Good Benefit
  • Attractive Bonus
OthersHK$55k - 70k /month (includes high commission)
11-Dec-18
Randstad Hong Kong Limited
  • Expanding Well-known Fintech
  • Attractive stock options
  • VP Level
OthersAbove HK$160k /month (includes high commission)
11-Dec-18
Randstad Hong Kong Limited
  • Leading wealth management firm
  • International coverage
  • AVP level
OthersHK$35k - 45k /month (negotiable)
11-Dec-18
Maples Fund Services (Asia) Limited
  • AML and Know Your Customer (“KYC”) programs
  • 3+ years relevant experience
  • 5 days work, Medical Optical education allowance
05-Dec-18
Advance Resources Personnel Consultants Limited
  • oversight of all Business As Usual Regulatory
  • Client Tax reporting programmes including Foreign
  • Account Tax Compliance Act, Dodd Frank, Volcker
Central & Western AreaSalary negotiable
04-Dec-18
Randstad Hong Kong Limited
  • SFC full licensed corporation
  • Good Benefit
  • Attractive Bonus
OthersHK$55k - 70k /month (includes high commission)
03-Dec-18
Randstad Hong Kong Limited
  • Expanding Well-known Fintech
  • Attractive stock options
  • VP Level
OthersAbove HK$160k /month (includes high commission)
03-Dec-18
Randstad Hong Kong Limited
  • Leading wealth management firm
  • International coverage
  • AVP level
OthersHK$35k - 45k /month (negotiable)
03-Dec-18
Ambition
  • Mid-sized Commercial Bank
  • Regulatory Compliance
  • Open to different banking business lines
OthersHK$45k - 55k /month
03-Dec-18
EY
  • University degree
  • At least five years’ experience
  • English and Chinese (spoken and written)
CentralSalary negotiable
30-Nov-18
JAC Recruitment Hong Kong Co., Limited
  • SFC Licensing, regulatory compliance, enquiry
  • Implementation, compliance monitoring,staff dealin
  • Urgent Hire, securities compliance, associate lv
26-Nov-18
Randstad Hong Kong Limited
  • SFC full licensed corporation
  • Good Benefit
  • Attractive Bonus
OthersHK$55k - 90k /month (includes high commission)
24-Nov-18
Randstad Hong Kong Limited
  • Leading wealth management firm
  • International coverage
  • AVP level
OthersHK$35k - 45k /month (negotiable)
24-Nov-18
Randstad Hong Kong Limited
  • Expanding Well-known Fintech
  • Attractive stock options
  • VP Level
OthersHK$55k - 90k /month (includes high commission)
24-Nov-18
Deacons
  • a degree holder
  • at least 2 years of financial industry experience
  • speak, read & write English, Cantonese & Mandarin
23-Nov-18
Hang Seng Bank Ltd
  • University degree in a related discipline
  • Minimum of 5 years’ banking experience
  • Proficiency in both English and Chinese
Not Specified
22-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
21-Nov-18
EY
  • Bachelor Degree or above
  • 10-15 years
  • Excellent command of spoken and written English.
CentralSalary negotiable
20-Nov-18
Randstad Hong Kong Limited
  • SFC full licensed corporation
  • Good Benefit
  • Attractive Bonus
OthersHK$55k - 70k /month
20-Nov-18
Randstad Hong Kong Limited
  • Expanding Well-known Fintech
  • Attractive stock options
  • VP Level
OthersAbove HK$160k /month
20-Nov-18
Randstad Hong Kong Limited
  • Leading wealth management firm
  • International coverage
  • AVP level
OthersHK$35k - 45k /month (negotiable)
20-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
19-Nov-18
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