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head of compliance
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Super Hunter Services Co. Limited
  • Lead a Compliance Teams
  • Exp. in AML / Compliance in Banking
  • Knowledge on relevant Laws & Regulations
Not Specified
15-Dec-18
Mindset Asia Limited
  • Hong Kong and China Focus
  • Strategic Team Leader and Key Player
  • Significant Long-Term Career
14-Dec-18
Fosun Hani Securities Limited
  • New Headcount, 4 people team size
  • Promising career path, competitive package
  • Minimum 2 years of relevant experience required
CentralSalary negotiable
14-Dec-18
Bank Street by Sloane Manhattan
  • Degree in Law, Accounting, Business, Finance
  • 10 years compliance exp. in SFC requirements
  • Preferrably exp. in Jap. securities/ finance group
Not SpecifiedSalary negotiable
12-Dec-18
Randstad Hong Kong Limited
  • HK Coverage
  • Expanding Insurance firm
  • Leadership role
OthersSalary negotiable
12-Dec-18
Randstad Hong Kong Limited
  • SVP to Director level role
  • Leadership role
  • HK Coverage
OthersHK$90k - 120k /month (negotiable)
12-Dec-18
Randstad Hong Kong Limited
  • HK Coverage
  • Expanding CIB
  • Central location
OthersHK$70k - 120k /month (negotiable)
12-Dec-18
Randstad Hong Kong Limited
  • Non-Banking Financial Services
  • APAC Coverage
  • Central location
OthersAbove HK$120k /month (negotiable)
12-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
  • 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
  • SVP to Director level role
  • Leadership role
  • HK Coverage
OthersHK$90k - 120k /month (negotiable)
08-Dec-18
Randstad Hong Kong Limited
  • HK Coverage
  • Expanding Insurance firm
  • Leadership role
OthersSalary negotiable
08-Dec-18
Randstad Hong Kong Limited
  • Non-Banking Financial Services
  • APAC Coverage
  • Central location
OthersAbove HK$120k /month (negotiable)
08-Dec-18
Southwest Securities (HK) Financial Management Limited
  • Lead the compliance function
  • Minimum 10 years of compliance experience
  • Familiar with SFO, Exchange rules, AMLO & PIBA
Causeway BaySalary negotiable
07-Dec-18
Charterhouse Partnership
  • One of world’s largest online financial services
  • To lead the Greater China compliance function
  • Excellent compensation package
Not Specified
06-Dec-18
Michael Page
  • Small size operations
  • Set-up policies & procedures, hands on role
  • Open to candidates at Senior Manager/ Deputy level
OthersHK$70k - 90k /month
06-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 Insurance firm
  • Leadership role
OthersSalary negotiable
04-Dec-18
Randstad Hong Kong Limited
  • Non-Banking Financial Services
  • APAC Coverage
  • Central location
OthersAbove HK$120k /month (negotiable)
04-Dec-18
Randstad Hong Kong Limited
  • SVP to Director level role
  • Leadership role
  • HK Coverage
OthersHK$90k - 120k /month (negotiable)
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
  • HK Coverage
  • Leadership role
  • Expanding corporate bank
OthersHK$90k - 120k /month (includes high commission)
03-Dec-18
JAC Recruitment Hong Kong Co., Limited
  • Head of compliance, SFC Regulations,Licensing, SFO
  • SFC type 1,2,4,5,6,9 , M&A, FICC,Equity compliance
  • Work Life balance, Good culture & hours
03-Dec-18
Bank Street by Sloane Manhattan
  • Degree in Law, Accounting, Business, Finance
  • 10 years compliance exp. in SFC requirements
  • Preferrably exp. in Jap. securities/ finance group
Not SpecifiedSalary negotiable
01-Dec-18
Drake International and Vertical Talent HK
  • Compliance officer seeking a step up position
  • Expanding global compliance team
  • Highly supported and integrated role
01-Dec-18
Randstad Hong Kong Limited
  • Non-Banking Financial Services
  • APAC Coverage
  • Central location
OthersAbove HK$120k /month (negotiable)
01-Dec-18
Randstad Hong Kong Limited
  • HK Coverage
  • Expanding Insurance firm
  • Leadership role
OthersSalary negotiable
01-Dec-18
Randstad Hong Kong Limited
  • SVP to Director level role
  • Leadership role
  • HK Coverage
OthersHK$90k - 120k /month (negotiable)
01-Dec-18
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