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Jobs - Banking / Finance / Securities (Compliance / Regulatory)

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Job Title & Company Education Salary($) Exp.
AML Compliance Officer (Ref: RO-COMP) Public Bank (Hong Kong) Limited Bachelor -- 2
Private Bank KYC / AML / CDD - 6 mth contract temp to perm Page Personnel Bachelor -- --
KYC / AML / CDD checker / team leader - 6 mth contract renewabl Page Personnel Bachelor -- --
COMPLIANCE MANAGER – investment/bank/finance/securities/asset management JPC Texson Ltd -- -- --
KYC Officer - Fresh graduate welcome Page Personnel Bachelor -- --
客戶服務主任 Well Link Securities Limited F.5 or above -- --
Risk Control Executive - Legal - MNC - 5 Days T & C Personnel Consultants Ltd Bachelor $15K - $30K 2 - 6
AML, CDD, FCC Managers/ Assistant Managers_Bank Michael Page Bachelor -- 5 - 8
CDD Officer - top-tier firm (open to fresh grads!) Page Personnel Bachelor -- 0 - 2
KYC / AML / CDD checker / team leader - 6 mth contract renewabl Page Personnel Bachelor -- --
In-house Legal Counsel Sun Create Richly Holdings (Asia) Ltd Bachelor -- --
Compliance Officer I-Access Group Limited Bachelor -- 1 - 2
AML Advisory/Sanctions_Senior Managers in Bank Michael Page Bachelor -- 5 - 8
Legal & Compliance Officer Michael Page Bachelor -- --
Regulatory Compliance, SM/M_Retail Commercial Banks Michael Page Bachelor -- 5 - 10
Financial Control - Life Insurance Reporting Michael Page Bachelor -- 10+
LEGAL AND COMPLIANCE OFFICER Sinopac Securities (Asia) Ltd Bachelor -- 2+
KYC Analyst - top-tier firm (open to fresh grads!) Page Personnel Bachelor -- 0 - 2
Compliance Officer Reticle Search International Limited -- -- --
Manager / Assistant Manager, Product Compliance & Assurance (Quality Assurance Team) Shanghai Commercial Bank Ltd Bachelor -- 5+
Senior Relationship Officer, Branch Operations Shanghai Commercial Bank Ltd F.5 or above -- 5+
Assistant Vice President, Operation Assurance Shanghai Commercial Bank Ltd Bachelor -- 10+
Vice President, Compliance Review Shanghai Commercial Bank Ltd Bachelor -- 12+
Manager/Assistant Manager, Financial Institutions Shanghai Commercial Bank Ltd Bachelor -- 8+
Manager, Compliance Review Shanghai Commercial Bank Ltd Bachelor -- 5+
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