Junior Compliance Consultant

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Central & Western Area

  • compliance , aml, legal, law, projects
  • sfc, SFO, investment, financial , ipo, m&A
  • lawyer, responsible officer, securities brokerage

14 hours ago

Salary negotiable

Applied
  • 6 – months renewable contract role
  • Multinational Working Environment
  • Excellent Communications/Interpersonal skills

18-Apr-18

 

Applied
  • University degree or other relevant qualifications
  • Minimum of 3 years’ banking experience
  • Proficiency in both English and Chinese

18-Apr-18

 

Applied
  • Provide general administrative support
  • Degree in Finance, Business Administration, Law
  • 1 yr exp of compliance/ operational risk/ related

17-Apr-18

 

Applied
  • Transaction monitoring team
  • AML Compliance
  • AAMLP/ CAMLP

17-Apr-18

 

Applied
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  • Minimum 1 to 3 years AML experience
  • Prestigious Private Bank
  • Salary range HKD 15K to 25K per month

16-Apr-18

 

Applied
  • investment banking
  • branding name
  • good platform

16-Apr-18

Salary negotiable

Applied
  • transaction monitoring / AML
  • Customer due diligence check
  • HK$25K

16-Apr-18

 

Applied
  • Degree holder in Finance/Accounting/Commerce
  • Compliance and/or Accounting function preferred
  • Knowledge of SAP

13-Apr-18

 

Applied
  • Scan and index the scanned files
  • Retrieve and print the scanned documents
  • Assist in ad-hoc projects/ tasks as assigned

13-Apr-18

 

Applied
  • Global US Investment Bank
  • Front Office Exposure
  • Competitive Remuneration

12-Apr-18

 

Applied
  • Year 3 student is preferred
  • Responsible for AML, KYC administrative tasks
  • Possible to extend contract or return offer

11-Apr-18

 

Applied
  • fast promotion
  • job satisfaction and work life balance policy
  • free hand to work with guidance from tax partner

10-Apr-18

Salary negotiable

Applied
  • Min 3-4 exp in bank / FI to serve expat boss
  • Good spoken and written English
  • Flexible and willing to take up responsibilities

10-Apr-18

Salary negotiable

Applied
  • Global Organization
  • Excellent Career Opportunity
  • Long term rolling contract

09-Apr-18

HK$55k - 70k /month

Applied
  • Degree in Business or Law
  • Compliance & Procurement
  • Immediate Available is preferred

09-Apr-18

 

Applied
  • IT PM experience in banking
  • Solid experience in Risk Management
  • /Compliance related projects

09-Apr-18

 

Applied
  • oversight of all Business As Usual Regulatory
  • Client Tax reporting programmes including Foreign
  • Account Tax Compliance Act, Dodd Frank, Volcker

09-Apr-18

Salary negotiable

Applied
  • Compliance Officer
  • Contract
  • 3 years of related experience

06-Apr-18

 

Applied
  • AML/KYC project
  • UAT experience
  • Kowloon Bay

04-Apr-18

 

Applied
  • 2-3年左右风险评估或审计经验
  • 英语读写能力佳,普通话流利
  • 金融、工商管理相关专业本科或研究生

03-Apr-18

Salary negotiable

Applied
  • Banking Experience is preferable
  • Liaise with client to gather detailed client info
  • Good English communications skill is requried

30-Mar-18

Salary negotiable

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

29-Mar-18

 

Applied
  • Transaction Monitoring
  • Bank experience
  • Kowloon Bay

29-Mar-18

 

Applied
  • Review Supplier and Factory compliance
  • Knowledge about ethical standards & manufacturing
  • Able to travel frequently

28-Mar-18

 

Applied
  • 4+ years in Risk Advisory, Risk Consulting
  • Experience in Internal Control, Audit, Governance
  • Willing to learn, strong team player

26-Mar-18

HK$45k - 70k /month

Applied
  • 1 years' experience in Banking or Finance industry
  • Handle and coordinate AML related tasks
  • Medical and life insurance

26-Mar-18

 

Applied
  • Financial Crime Compliance
  • AML, Due diligence, PWM
  • Investment Bank

23-Mar-18

Salary negotiable

Applied
  • Reputable European Bank
  • Excellent Career Opportunity
  • Strong Business Growth

23-Mar-18

HK$70k - 90k /month

Applied
  • fast promotion
  • job satisfaction and work life balance policy
  • free hand to work with guidance from tax partner

22-Mar-18

Salary negotiable

Applied
  • Matriculated or above
  • 1-2 years of working experience
  • Experience in handling complaints

22-Mar-18

HK$11k - 14k /month

Applied
  • Leading global banking group
  • Regional role
  • AVP Grade

22-Mar-18

 

Applied
  • HKICS
  • admin assistant
  • clerical support

21-Mar-18

 

Applied
  • Conceptual tasks
  • Strategy development
  • Project Management

20-Mar-18

 

Applied
  • One of the world’s largest banks
  • With market capitalization
  • KYC candidates with investment banking experience

20-Mar-18

 

Applied
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