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senior compliance manager
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Wealth Dimensions Consultancy Limited
  • 8+ years banking experience
  • 3 years in insurance risk and/or compliance aspect
  • Comprehensive knowledge of applicable laws
Not SpecifiedSalary negotiable
17 hours ago
Global Executive Consultants Ltd.
  • Human Resources Policy
  • Human Resources Project Management
  • Human Resources Compliance
Not Specified
17 hours ago
Hays
  • Outstanding Career Opportunity
  • Competitive Salary Package
  • Diverse Culture
18 hours ago
ICBC Asset Management (Global) Company Limited
  • min. 10 years of solid experience in AM compliance
  • CPA is an added advantage
  • Good command of spoken & written Chinese & English
Central & Western AreaSalary negotiable
23 hours ago
Zurich Insurance (Hong Kong)
  • Provide compliance advice on insurance product
  • Promote ethical and proper business practices
  • Assist in compliance risk assessment activities
19-Oct-18
TierONE Consultants
  • compliance risk control SFC securities KYC AML
  • degree MBA legal law counsel risk equity wealth
  • insurance financial institutions bank wealth mgt
OthersHK$70k - 90k /month (negotiable)
18-Oct-18
Randstad Hong Kong Limited
  • Senior Manager
  • Expanding Insurance Company
  • APAC coverage
Not SpecifiedHK$55k - 70k /month (negotiable)
16-Oct-18
Job function: Insurance > Others
Compliance Consulting Limited
  • SFC Regulatory Compliance
  • Financial Services exposure
  • Excellent career development
Central & Western AreaSalary negotiable
16-Oct-18
Haitong International Securities Group Limited
  • Compliance monitoring of asset management business
  • 3-5 years' of relevant compliance experience
  • With exposure in investment products
14-Oct-18
BOC Credit Card (International) Ltd
  • Minimum 3 years experience in compliance
  • Well-versed with rules and regulations
  • Strong self-motivation, with good communication
Central & Western AreaSalary negotiable
12-Oct-18
Vanke Property (Hong Kong) Company Limited
  • finance, tax and internal control related matters
  • consolidating all offshore entities
  • financial analysis/modelling
Central & Western AreaSalary negotiable
12-Oct-18
Global Executive Consultants Ltd.
  • Degree with Legal/Accounting/Risk Management
  • Provide legal services & advice on litigations
  • Provide compliance control models
Not Specified
12-Oct-18
Regal Executives Limited
  • At least 5 years of compliance experience
  • Attractive Package
  • Leadership experience with efficient
12-Oct-18
China Tian Yuan International Finance (Management) Ltd
  • Provide day to day regulatory advice
  • 3 to 5 years’ relevant compliance experience
  • Manage relationship with the relevant Exchanges
12-Oct-18
Bank of China (Hong Kong) Limited
  • Formulate and update AML/CTF policies
  • Review Enhanced Due Diligence (EDD) cases
  • Medical and life insurance
10-Oct-18
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
10-Oct-18
Haiyin Wealth Management Holdings (Hong Kong) Limited
  • exp. in wealth management compliance is essential.
  • exp. in compliance advisory in Big 4 is welcome.
  • exp. in private banking compliance is welcome.
09-Oct-18
Randstad Hong Kong Limited
  • Senior Manager
  • Expanding Insurance Company
  • APAC coverage
Not SpecifiedHK$70k - 90k /month (negotiable)
09-Oct-18
Job function: Insurance > Others
Bank of China (Hong Kong) Limited
  • Provide advisory services to business units
  • Degree or above with major in Finance
  • Life & medical insurance
08-Oct-18
Randstad Hong Kong Limited
  • Senior Manager
  • Expanding Insurance Company
  • APAC coverage
Not SpecifiedHK$70k - 90k /month (negotiable)
07-Oct-18
Job function: Insurance > Others
BRS Limited
  • AML control on operation of retail business
  • Provide training and AML advice
  • Min 8 year relevant experience
Not Specified
05-Oct-18
Bank of China (Hong Kong) Limited
  • Lead and manage internal audit engagements
  • Degree or above with major in Accountancy, Finance
  • Medical and life insurance
05-Oct-18
China Everbright Bank Company Limited
  • Act as a focal regulatory contact point
  • Co-ordinate regulatory reports
  • Minimum 5 years of relevant Banking experience
05-Oct-18
Li & Fung (Trading) Ltd
  • CSR, social compliance, remediation, supply chain
  • labour compliance, environmental program
  • international laws, remediation, sustainability
05-Oct-18
One Sky Compliance Consulting
  • 3-5 years of Compliance Experience Required
  • Good knowledge of SFO
  • Immediate available is preferred
Wan Chai AreaHK$35k - 55k /month (negotiable)
04-Oct-18
Job function: Banking / Finance > Others
Chi Cheung Management Services Limited
  • Compliance Manager
  • SFC License 1,2,4,9
  • 3 years legal and compliance experience
03-Oct-18
CITIC Futures International Company Limited
  • Review and update internal compliance policies
  • Degree holder in Law, Business Law
  • Handle licensing related matters
Central & Western AreaSalary negotiable
03-Oct-18
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senior compliance manager