• Compliance VP,fund management,AM,surveillance,HK
  • Asset Management,Securities,HK,financial,listed co
  • secondary market,structured financing,QFII

20 hours ago

HK$55k - 90k /month (negotiable)

Applied
  • A senior regulatory compliance advisor is saught
  • Focus on retail banking and insurance compliance
  • 8 years of experience in compliance or audit

18-Apr-18

 

Applied
  • Degree holder with private banking compliance exp
  • Solid knowledge of CDD / AML / CFT compliance
  • Competitive remuneration package; 5-day work week

17-Apr-18

Salary negotiable

Applied
  • 5 - 7 Years of relevant experience required
  • More experienced candidates welcomed
  • Competitive Package for the Right Candidate

17-Apr-18

 

Applied
  • Tsim Sha Tsui
  • 5 years and above
  • Degree

17-Apr-18

Salary negotiable

Applied
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  • Leading Banking Group
  • Solid Investment Banking Businesses
  • Attractive Base Salary + Bonuses

16-Apr-18

Salary negotiable

Applied
  • Regulatory Compliance
  • All round compliance
  • Set up role

16-Apr-18

HK$55k - 90k /month (negotiable)

Applied
  • Review policies and procedures
  • Liaise with Head Office and regulators
  • At least 8 year’s experience in Corporate Banking

13-Apr-18

Salary negotiable

Applied
  • Fortune 500 company
  • Attractive salary
  • Great environment, Great exposure

12-Apr-18

 

Applied
  • Degree holder in Risk Management, Finance,
  • Minimum 5 years experience in risk or compliance
  • Good Command of Chinese and English

11-Apr-18

 

Applied
  • Degree in Risk Management, Law or equivalent
  • Over 10 yrs banking experience in Compliance
  • Willing to travel to ASEAN countries

11-Apr-18

Salary negotiable

Applied
  • Provide advisory services on AML/CFT matters
  • Minimum 8 years’ experience
  • Degree holder in Accounting or related discipline

11-Apr-18

 

Applied
  • Oversee AML functions on on-going basis
  • AML, Sanctions, CFT and CRS
  • Professional qualification on AML is an advantage

11-Apr-18

 

Applied
  • All aspects of security & safety in Data Centre
  • Safeguard security, integrity, safety,data privacy
  • accountable for ongoing data centre compliance,

09-Apr-18

Salary negotiable

Applied
  • Global International Bank
  • Growth Phase - New Headcount
  • Great Career Opportunities

09-Apr-18

Salary negotiable

Applied
  • Perform banking compliance monitoring & reporting
  • Review of policies and compliance control
  • Min 3 years relevant experience in banking

09-Apr-18

 

Applied
  • Professional environment with excellent benefits
  • Respectful team with great management support
  • Newly created role with opportunity to grow

07-Apr-18

 

Applied
  • Compliance
  • Control Room
  • Investment Bank

06-Apr-18

 

Applied
  • Fixed Income Compliance
  • FICC Compliance
  • Compliance

04-Apr-18

 

Applied
  • Degree in Risk Management, Law or equivalent
  • Over 10 yrs banking experience in Compliance
  • Willing to travel to ASEAN countries

01-Apr-18

Salary negotiable

Applied
  • University graduate with min 6 yrs compliance exp
  • Monitor compliance functions, KYC/ AML policies
  • Familiar with securities and futures transactions

31-Mar-18

 

Applied
  • Advise on AML/CFT/Sanctions compliance matters
  • Degree holder
  • Minimum 5 - 7 years of hands on AML/CFT

29-Mar-18

 

Applied
  • Participating in FinTech-related, transaction
  • Covering day-to-day compliance responsibilities
  • Exp. in compliance function in financial services

29-Mar-18

Salary negotiable

Applied
  • Chinese top-tier Ibank
  • At least 10 years’ relevant experience preferred
  • With 6-8 years IBD and control room experience

27-Mar-18

 

Applied
  • Regulatory Compliance & Regulatory Change
  • Financial Crime Compliance
  • Attractive Base Salary + Bonuses

27-Mar-18

 

Applied
  • Degree in Risk Management, Law or equivalent
  • Over 10 yrs banking experience in Compliance
  • Willing to travel to ASEAN countries

25-Mar-18

Salary negotiable

Applied
  • compliance, SFC, front line, hong kong compliance
  • investment banking, regulatory compliance
  • trade surveillance

23-Mar-18

Salary negotiable

Applied
  • Banking Sector
  • Investment Products
  • Compliance Review

23-Mar-18

 

Applied
  • Render prompt and constructive guidance and advice
  • Keep abreast of legal and regulatory development
  • Provide country feedbacks to any revisions

22-Mar-18

Salary negotiable

Applied
  • A global advisory is hiring a regulatory manager
  • To provide strategic advice to business units
  • Must have at least 6 years of related experience

21-Mar-18

 

Applied
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