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senior compliance manager
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Convoy Global Holdings Limited
  • Monitor and implement AML guidelines
  • Assess compliance risks in new business initiative
  • Handle enquiries from regulatory bodies
11 hours ago
Randstad Hong Kong Limited
  • Very Good Bonus
  • SFC full licensed corporation
  • Promising Career Path
OthersHK$55k - 90k /month (includes high commission)
19-Jan-19
Delta Asia Financial Group
  • 5-day work with competitive remuneration package
  • 15-25 days AL, birthday leave, wedding leave, etc.
  • Immediately available is highly preferred
18-Jan-19
Suntek Financial Investment Company Limited
  • Compliance
  • Attractive package
  • 5-day work week
Wan ChaiSalary negotiable
18-Jan-19
China Asset Management (Hong Kong) Limited
  • Preferably with finance, accounting or law degree
  • 2-5 yrs relevant experience in financial
  • Good interpersonal communication skills
18-Jan-19
Compliance Consulting Limited
  • SFC Regulatory Compliance
  • Financial Services exposure
  • Excellent career development
CentralSalary negotiable
18-Jan-19
Bank of China (Hong Kong) Limited
  • Prepare suspicious transaction reports
  • 5 years' or above experience in Sanctions
  • Medical and life insurance
18-Jan-19
Bank of China (Hong Kong) Limited
  • Review and monitor the AML/CFT functions
  • Bachelor degree or above in Law, Risk Management
  • Medical and life insurance
18-Jan-19
Bank of China (Hong Kong) Limited
  • Formulate and update AML/CTF policies
  • Review Enhanced Due Diligence (EDD) cases
  • Medical and life insurance
Not Specified
18-Jan-19
Bank of China (Hong Kong) Limited
  • Manage and conduct compliance checking
  • Degree or above with major in Business, Accounting
  • Medical and life insurance
16-Jan-19
Vietnam Finance Company Limited
  • Identifying, assessing and monitoring compliance
  • Advise management and relevant business
  • Reviewing the interim and annual financial
Wan ChaiSalary negotiable
15-Jan-19
Delta Asia Financial Group
  • 5-day work with competitive remuneration package
  • 15-25 days AL, birthday leave, wedding leave, etc.
  • Immediately available is highly preferred
11-Jan-19
Fresenius Medical Care Asia-Pacific Ltd
  • Market leading MNC
  • Regional exposure in Asia Pacific
  • 6 yrs of experience
Wan ChaiSalary negotiable
11-Jan-19
Ambition
  • Top Tier International Asset Management Company
  • Regulatory Compliance
  • No MIC required
OthersHK$55k - 120k /month
09-Jan-19
JAC Recruitment Hong Kong Co., Limited
  • Familiar with SFC rules
  • Compliance
  • Financial and Securities industry
Not Specified
09-Jan-19
Shure Asia Limited
  • A leading US based audio technology Co.
  • Regional exposure in Gobal Regulatory Compliance
  • Some travel may be required
09-Jan-19
Regal Executives Limited
  • At least 5 years of compliance experience
  • Attractive Package
  • Leadership experience with efficient
09-Jan-19
Charterhouse Partnership
  • Minimum 8 years AML advisory experience
  • Prestigious commercial/corporate bank
  • Strong language skills in English and Chinese
Not Specified
08-Jan-19
Guosen Securities (HK) Financial Holdings Company, Limited
  • Provide compliance advise
  • Strong knowledge in SFC rules
  • Monitor complaint handling process
CentralSalary negotiable
08-Jan-19
RecruitPRO Consultancy Hong Kong Limited
  • Senior / Legal Officer (compliance), HKD 40K - 70K
  • property developer, investor, 5.5 days alt Sat
  • draft contract, doc, sales brochure, ads materials
Not Specified
08-Jan-19
Suntek Financial Investment Company Limited
  • Compliance
  • Attractive package
  • 5-day work week
Wan ChaiSalary negotiable
07-Jan-19
CITIC Futures International Company Limited
  • Provide advice on AML/KYC and ML/TF related matter
  • Degree holder required, preferably in Law,
  • Knowledge of securities/futures laws & regulations
CentralSalary negotiable
07-Jan-19
Super Hunter Services Co. Limited
  • Exp. in retail banking
  • Sound knowledge on compliance & control
  • University Degree
Not Specified
05-Jan-19
Global Executive Consultants Ltd.
  • Degree with Legal/Accounting/Risk Management
  • Provide legal services & advice on litigations
  • Provide compliance control models
Not Specified
04-Jan-19
Bank of China (Hong Kong) Limited
  • Degree or above with major in Business, Accounting
  • Compliance controls over the Bank's operations
  • Medical and life insurance
03-Jan-19
Randstad Hong Kong Limited
  • SFC full licensed corporation
  • Good Benefit
  • Attractive Bonus
OthersHK$55k - 90k /month (includes high commission)
31-Dec-18
Randstad Hong Kong Limited
  • Top 3 Insurance Firm in HK
  • Attractive Bonus
  • Senior Manager Level
OthersHK$55k - 70k /month (includes high commission)
31-Dec-18
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senior compliance manager