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Listed seven hours ago

Compliance Manager / Head of Compliance (CDD, KYC)(5-Days Work, Bonus)

at Magic Compass Securities Limited

This is a Full time job

Wan Chai, Wan Chai District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Global leading financial company & trading platform, Compliance, CDD, KYC
  • 5 years of exp in operational compliance; Perform day-to-day compliance matters
  • 5-Days Work, Performance Bonus, Medical; Welcome QMAS / TTPS Visa
7h ago
Be an early applicant
Listed one day ago

Compliance Manager, Asia-Pacific Business

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • As part of business compliance in the department to promote compliance culture
  • As 1.5 line of defense in between the business function and compliance function
  • Provide advisory function within the business on compliance matters
1d ago
Listed three days ago

Senior Compliance Manager (Investment & Insurance)***Excellent Package***

at Conners Consulting Limited

This is a Full time job

Central, Central and Western District
$60,000 – $70,000 per month
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree Holder
  • 6-8 years banking experience in Investment and Insurance compliance
  • Good career prospect & attractive Package
3d ago
Listed eight days ago

Compliance Manager / Head of Compliance (CDD, KYC)(5-Days Work, Bonus)

at Magic Compass Securities Limited

This is a Full time job

Wan Chai, Wan Chai District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Global leading financial company & trading platform, Compliance, CDD, KYC
  • 5 years of exp in operational compliance; Perform day-to-day compliance matters
  • 5-Days Work, Performance Bonus, Medical; Welcome QMAS / TTPS Visa
8d ago
Listed one day ago

Compliance Intern (Internship Programme)

at Avenir Investment Management Limited

This is a Full time job

Central and Western District
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Opportunities to work in emerging industry and promising career growth.
  • Early exposure to various functional roles, chance to join us after you graduate
  • Competitive compensation with an open budget, on going professional training
1d ago
Listed eight days ago

Senior Compliance Advisor (HKMA, up to $80k)

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District
$60k - $80k p.m. + medical, dental, bonus
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work closely with Compliance team to obtain banking license for the firm
  • Independent contributor providing compliance services to an international firm
  • Must know HKMA regulations and liased directly with HKMA
8d ago
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