Compliance jobs - Mar 2019 | jobsDB Hong Kong (Page 1)
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Levin Human Resources Development Limited
HK$55k - 90k /month
- One man band
- Attractive remmuneration
- Excellent development platform
6 hours ago
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6 hours ago
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Job function: Banking / Finance > Corporate Finance | Fund Management, Professional Services > Legal & Compliance
Top Level
5 Years of Experience
Degree
Full Time
Entry Level
2 Years of Experience
Degree
Full Time, Permanent
ComplianceDirect Consulting Limited/法通合規顧問有限公司
- University degree holder
- Minimum 1 year experience preferred
- Learning and career advancement opportunities
17 hours ago
•more
17 hours ago
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Job function: Professional Services > Legal & Compliance
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
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23-Mar-19
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Senior Level
5 Years of Experience
Degree
Full Time, Permanent
Don Nelson Recruitment Limited
- 2 years or above compliance experience
- Handle the Type 1&2 license regulatory compliance
- University degree holder
23-Mar-19
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23-Mar-19
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Job function: Banking / Finance > Financial Services | Risk Management, Professional Services > Legal & Compliance
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
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23-Mar-19
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Middle Level
4 Years of Experience
Degree
Full Time, Permanent
Principal Insurance Company (Hong Kong) Limited
23-Mar-19
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Job function: Banking / Finance > Financial Services
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
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23-Mar-19
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Job function: Accounting > Audit, Banking / Finance > Others, Professional Services > Legal & Compliance
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
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23-Mar-19
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Job function: Admin & HR > Others | HR Director / Manager, Professional Services > Legal & Compliance
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
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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
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23-Mar-19
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Job function: Banking / Finance > Others
Middle Level
2 Years of Experience
Degree
Full Time, Permanent
Convoy Global Holdings Limited
- licensing compliance
- update training materials
- answer enquiries from consultants
22-Mar-19
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22-Mar-19
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Job function: Banking / Finance > Financial Services, Insurance > Others, Professional Services > Legal & Compliance
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
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22-Mar-19
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Middle Level
3 Years of Experience
Degree
Full Time, Permanent
AsiaPay (HK) Ltd
- 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
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Entry Level
2 Years of Experience
Degree
Full Time
Job Master Consultant Limited
- Compliance Officer Degree holder
- Investment banking / SFC licensed corporations
- 28K - 40K
22-Mar-19
•more
22-Mar-19
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Job function: Banking / Finance > Risk Management
Middle Level
2 Years of Experience
Degree
Full Time, Permanent
Entry Level
1 Year of Experience
Matriculated
Full Time, Permanent
Conners Consulting Limited
22-Mar-19
•more
Job function: Banking / Finance > Investment | Risk Management, Professional Services > Legal & Compliance
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
Randstad Hong Kong Limited
HK$35k - 45k /month (negotiable)
- Experience in assurance
- Internal audit and internal controls testing
- Investment banking
22-Mar-19
•more
22-Mar-19
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Middle Level
4 Years of Experience
Degree
Full Time, Temporary
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
Intertrust Resources Management Limited
- 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
Job function: Banking / Finance > Financial Services, Professional Services > Company Secretary | Legal & Compliance
Middle Level
2 Years of Experience
Degree
Full Time, Permanent
UOB Kay Hian (Hong Kong) Limited
- 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
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Middle Level
5 Years of Experience
Qualification Not Specified
Full Time, Permanent
McQueen & Pitt Consultants Limited
22-Mar-19
•more
Job function: Professional Services > Legal & Compliance
Senior Level
10 Years of Experience
Degree
Permanent
JAC Recruitment Hong Kong Co., Limited
- Control Room - Compliance Department
- Competitive & Stable Bonus record
- Attractive Medical scheme
22-Mar-19
•more
22-Mar-19
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Job function: Banking / Finance > Equities / Capital Markets | Risk Management, Professional Services > Legal & Compliance
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
- 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
Job function: Banking / Finance > Financial Services | Risk Management, Professional Services > Legal & Compliance
Career Level Not Specified
3 Years of Experience
Degree
Full Time
Senior Level
5 Years of Experience
Degree
Full Time, Permanent
Hong Kong Life Insurance Limited
- 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
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
22-Mar-19
•more
Job function: Admin & HR > HR Director / Manager | Training & Development, Professional Services > Legal & Compliance
Senior Level
15 Years of Experience
Degree
Full Time, Permanent
Bank of Communications Co., Ltd. Hong Kong Branch
Not Specified
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22-Mar-19
•more
22-Mar-19
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Job function: Accounting > Audit, Banking / Finance > Others, Professional Services > Legal & Compliance
Senior Level
10 Years of Experience
Degree
Full Time, Permanent
Bank of Communications Co., Ltd. Hong Kong Branch
Not Specified
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22-Mar-19
•more
22-Mar-19
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Job function: Accounting > Audit, Banking / Finance > Others, Professional Services > Legal & Compliance
Senior Level
5 Years of Experience
Degree
Full Time, Permanent
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