Compliance jobs - Mar 2019 | jobsDB Hong Kong (Page 1)

compliance
All Locations
All Job Functions
Filters
1-30 of 5061 jobs
Levin Human Resources Development Limited
Central
HK$55k - 90k /month
  • One man band
  • Attractive remmuneration
  • Excellent development platform
6 hours ago
more
6 hours ago
more
Top Level
5 Years of Experience
Degree
Full Time
MB-Vision Limited
Wan Chai
  • Draft agreements
  • Provide legal advice
  • University degree in law
8 hours ago
more
8 hours ago
more
Entry Level
2 Years of Experience
Degree
Full Time, Permanent
ComplianceDirect Consulting Limited/法通合規顧問有限公司
Central
  • University degree holder
  • Minimum 1 year experience preferred
  • Learning and career advancement opportunities
17 hours ago
more
17 hours ago
more
Entry Level
1 Year of Experience
Degree
Full Time
Sky Manufacturing Services Limited
  • Conduct regular supplier onsite monitoring
  • Bachelor’s Degree in Engineering discipline
  • Provide training on sustainability to suppliers
23-Mar-19
more
23-Mar-19
more
Senior Level
5 Years of Experience
Degree
Full Time, Permanent
Don Nelson Recruitment Limited
Central
  • 2 years or above compliance experience
  • Handle the Type 1&2 license regulatory compliance
  • University degree holder
23-Mar-19
more
23-Mar-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
Nanyang Commercial Bank
  • Assist to review compliance manuals & procedures
  • Conduct review of regulatory reporting requirement
  • At least 4 years relevant experience
23-Mar-19
more
23-Mar-19
more
Middle Level
4 Years of Experience
Degree
Full Time, Permanent
Principal Insurance Company (Hong Kong) Limited
Kwun Tong
  • Compliance
  • MPFA, SFC, FATCA, CRS
  • AML / CTF policy
23-Mar-19
more
23-Mar-19
more
Middle Level
10 Years of Experience
Degree
Full Time, Permanent
Public Bank (Hong Kong) Limited
Not Specified
  • Advise business units on compliance matters
  • Compliance checking and monitoring
  • Formulate and maintain compliance policies
23-Mar-19
more
23-Mar-19
more
Middle Level
2 Years of Experience
Degree
Full Time, Permanent
Public Bank (Hong Kong) Ltd
Not Specified
  • Review and update the HR policies and procedures
  • Degree holder
  • 5 years HR experience in Banking & Finance
23-Mar-19
more
23-Mar-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
The Bank of East Asia, Limited
Not Specified
  • To perform AML functions on an on-going basis
  • University graduates
  • Proficient in both English and Chinese
23-Mar-19
more
23-Mar-19
more
Job function: Banking / Finance > Others
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
The Bank of East Asia, Limited
Not Specified
  • To carry out the compliance monitoring programme
  • University graduate
  • Proficient in both English and Chinese
23-Mar-19
more
23-Mar-19
more
Job function: Banking / Finance > Others
Middle Level
2 Years of Experience
Degree
Full Time, Permanent
Convoy Global Holdings Limited
North Point
  • licensing compliance
  • update training materials
  • answer enquiries from consultants
22-Mar-19
more
22-Mar-19
more
Entry Level
2 Years of Experience
Non-Degree Tertiary
Full Time, Permanent
Industrial and Commercial Bank of China (Asia) Limited
  • transaction monitoring / screening/ investigation
  • Investigate, advise on remittance, trade finance
  • ECF or ACAMS qualification is preferred
22-Mar-19
more
22-Mar-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
AsiaPay (HK) Ltd
North Point
  • Degree holder in related disciplines
  • 2 to 3 years experience in banking/finance/eCom
  • Hard-working and responsible
22-Mar-19
more
22-Mar-19
more
Entry Level
2 Years of Experience
Degree
Full Time
Job Master Consultant Limited
Central
  • Compliance Officer Degree holder
  • Investment banking / SFC licensed corporations
  • 28K - 40K
22-Mar-19
more
22-Mar-19
more
Middle Level
2 Years of Experience
Degree
Full Time, Permanent
Hays
Others
  • Friendly working environment
  • Great exposure of professional knowledge
  • 5-days work
22-Mar-19
more
22-Mar-19
more
Entry Level
1 Year of Experience
Matriculated
Full Time, Permanent
Conners Consulting Limited
Sheung Wan
  • Operation Risk
  • Compliance (Advisory/Review)
  • Sales Quality
22-Mar-19
more
22-Mar-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
Randstad Hong Kong Limited
Others
HK$35k - 45k /month (negotiable)
  • Experience in assurance
  • Internal audit and internal controls testing
  • Investment banking
22-Mar-19
more
22-Mar-19
more
Middle Level
4 Years of Experience
Degree
Full Time, Temporary
Zhongrong PT Securities Limited
Central
  • Medical Insurance
  • Good development opportunities
  • Five-day work week
22-Mar-19
more
22-Mar-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
Intertrust Resources Management Limited
Wan Chai
  • Career development in Compliance
  • 2-3 years of compliance experience
  • 5-day work week, flexible working hours
22-Mar-19
more
22-Mar-19
more
Middle Level
2 Years of Experience
Degree
Full Time, Permanent
UOB Kay Hian (Hong Kong) Limited
Central
  • Bachelor’s degree from a major university
  • 2+ years of legal and compliance experience
  • Handle compliance related matters
22-Mar-19
more
22-Mar-19
more
Middle Level
5 Years of Experience
Qualification Not Specified
Full Time, Permanent
McQueen & Pitt Consultants Limited
Central
  • Compliance advisory
  • Compliance reviews
  • Monitor day-to-day compliance
22-Mar-19
more
22-Mar-19
more
Senior Level
10 Years of Experience
Degree
Permanent
JAC Recruitment Hong Kong Co., Limited
Central
  • Control Room - Compliance Department
  • Competitive & Stable Bonus record
  • Attractive Medical scheme
22-Mar-19
more
22-Mar-19
more
Career Level Not Specified
2 Years of Experience
Qualification Not Specified
Full Time, Permanent
Da Di (Hong Kong) Financial Services Limited 大地(香港)金融服務有限公司
Wan Chai
  • 合规及风险管理 Compliance and risk management
  • 熟悉证券及期货 Familiar with securities and futures
  • 优厚的薪酬福利 Excellent salary and benefits
22-Mar-19
more
22-Mar-19
more
Career Level Not Specified
3 Years of Experience
Degree
Full Time
Hong Kong Life Insurance Limited
Sheung Wan
  • Support the design
  • Manage the IT Incident Reporting program
  • Degree holder
22-Mar-19
more
22-Mar-19
more
Senior Level
5 Years of Experience
Degree
Full Time, Permanent
Hong Kong Life Insurance Limited
Central
  • Support risk management to analyse key risk issues
  • Perform other responsibilities and duties
  • 5 years relevant experience
22-Mar-19
more
22-Mar-19
more
Senior Level
5 Years of Experience
Degree
Full Time, Permanent
Hays
Others
HK$45k - 90k /month (negotiable)
  • Great exposure in global compliance team
  • Opportunity to work in a top tier bank
  • Work-life balance
22-Mar-19
more
22-Mar-19
more
Middle Level
Experience Not Specified
Degree
Full Time, Temporary
China CITIC Bank International Limited
Quarry Bay
  • HR Compliance
  • HR Internal Control
  • 15 years HR experience
22-Mar-19
more
22-Mar-19
more
Senior Level
15 Years of Experience
Degree
Full Time, Permanent
Senior Level
10 Years of Experience
Degree
Full Time, Permanent
Senior Level
5 Years of Experience
Degree
Full Time, Permanent
Get email alerts for jobs like these
compliance