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corporate compliance
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1-30 of 35 jobs
Randstad Hong Kong Limited
  • HK Coverage
  • Expanding CIB
  • Central location
OthersHK$70k - 120k /month (negotiable)
12-Dec-18
Asia Progress Executive Limited
  • compliance,PRC,corp bank,HKMA,SFC,degree
  • 5-8yrs exp,staff dealing,licensing,account-opening
  • policy update,compliance training,compliance revie
11-Dec-18
Job Gallery Consultancy Limited
  • Well versed in AMLO
  • Team Management experience is a must
  • Independent, analytical, good team leader
11-Dec-18
Randstad Hong Kong Limited
  • Attractive Bonus
  • Manager Grading
  • Attractive Benefit
OthersHK$35k - 45k /month (includes high commission)
11-Dec-18
Randstad Hong Kong Limited
  • HK Coverage
  • Leadership role
  • Expanding corporate bank
OthersHK$90k - 120k /month (includes high commission)
11-Dec-18
Randstad Hong Kong Limited
  • HK Coverage
  • Expanding CIB
  • Central location
OthersHK$70k - 120k /month (negotiable)
08-Dec-18
Randstad Hong Kong Limited
  • AVP level
  • Expanding CIB and PWM business
  • HK Coverage
OthersHK$45k - 55k /month (negotiable)
08-Dec-18
Asia Progress Executive Limited
  • compliance,PRC,corp bank,HKMA,SFC,degree
  • 5-8yrs exp,staff dealing,licensing,account-opening
  • policy update,compliance training,compliance revie
07-Dec-18
Bank of China (Hong Kong) Limited
  • Provide advisory services to business units
  • Degree or above with major in Finance, Accounting
  • Medical and life insurance
Not Specified
07-Dec-18
Chiyu Banking Corp Ltd
  • Corporate Business Management
  • Business and Compliance Strategies
  • Abreast of Market Information
05-Dec-18
Asia Progress Executive Limited
  • general compliance,PRC,corp bank,HKMA,SFC,degree
  • 10yrs exp,staff dealing,licensing,account-opening
  • policy update,compliance training,compliance revie
04-Dec-18
Randstad Hong Kong Limited
  • HK Coverage
  • Expanding CIB
  • Central location
OthersHK$90k - 120k /month (negotiable)
04-Dec-18
Randstad Hong Kong Limited
  • Attractive Bonus
  • Manager Grading
  • Attractive Benefit
OthersHK$35k - 45k /month (includes high commission)
03-Dec-18
Randstad Hong Kong Limited
  • HK Coverage
  • Leadership role
  • Expanding corporate bank
OthersHK$90k - 120k /month (includes high commission)
03-Dec-18
Asia Progress Executive Limited
  • compliance,PRC,corp bank,HKMA,SFC,degree
  • 5-8yrs exp,staff dealing,licensing,account-opening
  • policy update,compliance training,compliance revie
03-Dec-18
Trinity Limited
  • Evaluate the Group’s corporate governance practice
  • Conduct corporate compliance review & audit
  • Over 4-5 years’ exp in auditing & corp compliance
03-Dec-18
Asia Progress Executive Limited
  • general compliance,PRC,corp bank,HKMA,SFC,degree
  • 10yrs exp,staff dealing,licensing,account-opening
  • policy update,compliance training,compliance revie
29-Nov-18
Asia Progress Executive Limited
  • compliance,PRC,corp bank,HKMA,SFC,degree
  • 5-8yrs exp,staff dealing,licensing,account-opening
  • policy update,compliance training,compliance revie
29-Nov-18
Everbright Sun Hung Kai Company Limited
  • Develop, implement and monitor the quality syste
  • Identify and resolve quality issues
  • Improve the quality of internal system
29-Nov-18
Randstad Hong Kong Limited
  • AVP level
  • Expanding CIB and PWM business
  • HK Coverage
OthersHK$45k - 55k /month (negotiable)
27-Nov-18
PCCW Solutions Limited
  • Managing and driving internal audits
  • Providing guidance and support
  • Leading and coordinating quality activities
Yau Tsim Mong AreaSalary negotiable
27-Nov-18
Randstad Hong Kong Limited
  • Attractive Bonus
  • Manager Grading
  • Attractive Benefit
OthersHK$45k - 55k /month (includes high commission)
24-Nov-18
Randstad Hong Kong Limited
  • HK Coverage
  • Leadership role
  • Expanding corporate bank
OthersHK$90k - 120k /month (includes high commission)
24-Nov-18
Robert Walters Hong Kong
  • Regulatory Compliance, corporate banking
  • Career Progression, Reputable brand
  • good work life balance
OthersHK$30k - 55k /month (negotiable)
21-Nov-18
Randstad Hong Kong Limited
  • HK Coverage
  • Leadership role
  • Expanding corporate bank
OthersHK$90k - 120k /month (negotiable)
20-Nov-18
Randstad Hong Kong Limited
  • Attractive Bonus
  • Manager Grading
  • Attractive Benefit
OthersHK$35k - 45k /month
20-Nov-18
Randstad Hong Kong Limited
  • AVP level
  • Expanding CIB and PWM business
  • HK Coverage
OthersHK$35k - 55k /month (negotiable)
20-Nov-18
Randstad Hong Kong Limited
  • AVP level
  • Expanding CIB and PWM business
  • HK Coverage
OthersHK$45k - 55k /month (negotiable)
17-Nov-18
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corporate compliance